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 1964-12-24 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
606443 441492550 @Company
@Persons
@UBO
@INPI
BONNET PICOT Florence
DoB: 1964-06-24
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 la Gare 50630 Crasville FRANCE yes
@Cadastre
@Geotag
606444 441492550 @Company
@Persons
@UBO
@INPI
BONNET PICOT Florence
DoB: 1964-06-24
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 la Gare 50630 Crasville FRANCE yes
@Cadastre
@Geotag
641209 682820055 @Company
@Persons
@UBO
@INPI
BONNET Philippe, Michel, Georges, Gabriel
DoB: 1964-12-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 Lieu dit la Tréfilerie 70190 Montarlot-les-Rioz FRANCE yes
@Cadastre
@Geotag
928942 393175807 @Company
@Persons
@UBO
@INPI
BONNET Christophe
DoB: 1964-09-24
PoB: 43046 Chadrac (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue Gardenat Lapostol 92150 Suresnes France
4362693 332050699 @Company
@Persons
@UBO
@INPI
BONNET Monique, Ginette, Noëlle
DoB: 1964-12-24
PoB: 12035 Brasc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mazet Arques 12290 Pont-de-Salars FRANCE
4881286 393175807 @Company
@Persons
@UBO
@INPI
BONNET Christophe
DoB: 1964-09-24
PoB: 43046 Chadrac (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue Gardenat Lapostol 92150 Suresnes 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
6181055 420750978 @Company
@Persons
@UBO
@INPI
BONNET Christophe Jean-Luc
DoB: 1964-09-24
PoB: 43046 Chadrac (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Gardenat Lapostal 92150 Suresnes France
7598634 512040858 @Company
@Persons
@UBO
@INPI
PARA WERLI Chantal
DoB: 1964-10-12
PoB: 05132 Saint-Bonnet-en-Champsaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Ebrard Chemin du Four 5260 Chabottes FRANCE
7598635 512040858 @Company
@Persons
@UBO
@INPI
PARA WERLI Chantal
DoB: 1964-10-12
PoB: 05132 Saint-Bonnet-en-Champsaur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Ebrard Chemin du Four 5260 Chabottes FRANCE
8770061 421058074 @Company
@Persons
@UBO
@INPI
LIMAGNE Marie Christine
DoB: 1964-12-31
PoB: 63324 SAINT BONNET LE CHASTEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue de la Résistance 63600 Ambert FRANCE
8770062 421058074 @Company
@Persons
@UBO
@INPI
LIMAGNE Marie Christine
DoB: 1964-12-31
PoB: 63324 SAINT BONNET LE CHASTEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 avenue de la Résistance 63600 Ambert FRANCE
11111710 352412738 @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 Kléber 24000 Périgueux FRANCE
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
11793715 387965957 @Company
@Persons
@UBO
@INPI
BONNET Laurence, Renée, Suzanne
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 yes
@Cadastre
@Geotag
11793716 387965957 @Company
@Persons
@UBO
@INPI
BONNET Laurence, Renée, Suzanne
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 yes
@Cadastre
@Geotag
12016143 507542629 @Company
@Persons
@UBO
@INPI
BONNET Olivier Paul Robert Alain
DoB: 1964-03-12
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1200 Route De Lornard 74410 Saint-Jorioz France
12303467 801463241 @Company
@Persons
@UBO
@INPI
BONNET Christophe
DoB: 1964-09-24
PoB: 43046 Chadrac (43) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Gardenat Lapostol 92150 Suresnes FRANCE
12404443 792110876 @Company
@Persons
@UBO
@INPI
BONNET Christophe
DoB: 1964-09-24
PoB: 43046 Chadrac (43) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Gardénat Lapostol 92150 Suresnes FRANCE
12404444 792110876 @Company
@Persons
@UBO
@INPI
BONNET Christophe
DoB: 1964-09-24
PoB: 43046 Chadrac (43) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Gardénat Lapostol 92150 Suresnes 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.