French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search BONNET 1964-12-17 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1276754 520425059 @Company
@Persons
@UBO
@INPI
BOULARD Pascal, Robert, Victor
DoB: 1964-07-13
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Bonnet 35430 Saint-Père FRANCE
1528501 487515702 @Company
@Persons
@UBO
@INPI
BONNET Philippe
DoB: 1964-12-06
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 RUE DE BELFORT 25000 BESANCON FRANCE
1528502 487515702 @Company
@Persons
@UBO
@INPI
BONNET Philippe
DoB: 1964-12-06
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
189 RUE DE BELFORT 25000 BESANCON FRANCE
1571796 400757233 @Company
@Persons
@UBO
@INPI
BONNET ISABELLE LAURENCE
DoB: 1964-12-17
PoB: 63 CLERMONT FERRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 CHAUSSEE JULES CESAR 95600 Eaubonne FRANCE
1581814 423938059 @Company
@Persons
@UBO
@INPI
BONNET Isabelle Laurence
DoB: 1964-12-17
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Chaussée JULES CESAR 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
1610651 383292679 @Company
@Persons
@UBO
@INPI
BONNET ISABELLE
DoB: 1964-12-17
PoB: 63 CLERMONT FERRAND
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Rue AUGUSTE RENOIR 95580 Margency FRANCE
1622392 391006178 @Company
@Persons
@UBO
@INPI
BONNET ISABELLE
DoB: 1964-12-17
PoB: 63 CLERMONT FERRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 CHAUJULES CESAR 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
4359784 823096839 @Company
@Persons
@UBO
@INPI
CALMELS Patrice, Serge
DoB: 1964-04-23
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 route du Mas de Bonnet 12200 Villefranche-de-Rouergue FRANCE yes
@Cadastre
@Geotag
4359785 823096839 @Company
@Persons
@UBO
@INPI
CALMELS Patrice, Serge
DoB: 1964-04-23
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
168 route du Mas de Bonnet 12200 Villefranche-de-Rouergue FRANCE yes
@Cadastre
@Geotag
4847558 418571592 @Company
@Persons
@UBO
@INPI
BONNET Thierry
DoB: 1964-12-17
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Les Allées Gambetta 69800 Saint-Priest France
4972494 815316914 @Company
@Persons
@UBO
@INPI
BONNET Franck
DoB: 1964-02-19
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
74 Avenue des Taillis Allée 1 Clos D 69960 Corbas France
4986959 509542825 @Company
@Persons
@UBO
@INPI
BONNET ROIBET Chrystelle
DoB: 1964-06-24
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 bis Rue de Versailles 69330 Pusignan France yes
@Cadastre
@Geotag
6853942 518624515 @Company
@Persons
@UBO
@INPI
D'ENIS BOULET Nola
DoB: 1964-05-12
PoB: HARARE ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Camélias Lieudit Fontsablouse 17150 Saint-Bonnet-sur-Gironde FRANCE yes
@Cadastre
@Geotag
11124103 790435721 @Company
@Persons
@UBO
@INPI
BONNET Françoise, Jeanne, Marie, Claire
DoB: 1964-12-19
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Kleber 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11124104 790435721 @Company
@Persons
@UBO
@INPI
BONNET Françoise, Jeanne, Marie, Claire
DoB: 1964-12-19
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Kleber 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11875710 390627768 @Company
@Persons
@UBO
@INPI
BONNET Laurence
DoB: 1964-02-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Mélusine 55500 Ligny-en-Barrois FRANCE
11875711 390627768 @Company
@Persons
@UBO
@INPI
BONNET Laurence
DoB: 1964-02-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Mélusine 55500 Ligny-en-Barrois FRANCE
11940201 523309987 @Company
@Persons
@UBO
@INPI
BONNET Olivier
DoB: 1964-03-12
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
599 Route De Fergy 74410 Duingt France
15445536 453022535 @Company
@Persons
@UBO
@INPI
BONNET Catherine
DoB: 1964-03-17
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Allée Buffon 69110 Sainte-Foy-lès-Lyon France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.