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 1965-02-17 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
30393 389501560 @Company
@Persons
@UBO
@INPI
AMELOOT Denis
DoB: 1965-08-01
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
37 Chemin de Miribel 69720 Saint-Bonnet-de-Mure France
186556 801400979 @Company
@Persons
@UBO
@INPI
BES GUERARD Mireille Christiane Renée
DoB: 1965-08-02
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 bis Rue du Plâtre 69720 Saint-Bonnet-de-Mure France
186557 801400979 @Company
@Persons
@UBO
@INPI
BES GUERARD Mireille Christiane Renée
DoB: 1965-08-02
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 bis Rue du Plâtre 69720 Saint-Bonnet-de-Mure France
4522826 818863201 @Company
@Persons
@UBO
@INPI
BONNET Jose
DoB: 1965-02-17
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Closerie 22430 Erquy FRANCE
4522827 818863201 @Company
@Persons
@UBO
@INPI
BONNET Jose
DoB: 1965-02-17
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Closerie 22430 Erquy FRANCE
4993506 389501560 @Company
@Persons
@UBO
@INPI
AMELOOT Denis
DoB: 1965-08-01
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
37 Chemin de Miribel 69720 Saint-Bonnet-de-Mure France
7398334 811987155 @Company
@Persons
@UBO
@INPI
BONNET Philippe Robert Daniel
DoB: 1965-02-09
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Village 34390 Saint-Martin-de-l'arçon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7398335 811987155 @Company
@Persons
@UBO
@INPI
BONNET Philippe Robert Daniel
DoB: 1965-02-09
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Village 34390 Saint-Martin-de-l'arçon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7599693 513280131 @Company
@Persons
@UBO
@INPI
GIBERNE Eric
DoB: 1965-08-17
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 bis impasse des Remparts Résidence La Bise 5500 Saint-Bonnet-en-Champsaur FRANCE
8357193 524701224 @Company
@Persons
@UBO
@INPI
BONNET Isabelle
DoB: 1965-11-02
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Avenue de Lyon 42300 Roanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8361240 535293898 @Company
@Persons
@UBO
@INPI
BONNET Isabelle
DoB: 1965-11-02
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Descartes 42300 Roanne FRANCE yes
@Cadastre
@Geotag
8361241 535293898 @Company
@Persons
@UBO
@INPI
BONNET Isabelle
DoB: 1965-11-02
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Descartes 42300 Roanne FRANCE yes
@Cadastre
@Geotag
8868310 819465352 @Company
@Persons
@UBO
@INPI
BONNET José
DoB: 1965-02-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Représentant en France
@OCCRP Alef
@WC
Bab Agnaou BP 1427 40000 0 MARRAKECH MAROC
10306865 800527343 @Company
@Persons
@UBO
@INPI
BONNET Isabelle
DoB: 1965-04-19
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Le Praz du Nant 73000 Bassens FRANCE
10306866 800527343 @Company
@Persons
@UBO
@INPI
BONNET Isabelle
DoB: 1965-04-19
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Le Praz du Nant 73000 Bassens FRANCE
10904573 381455427 @Company
@Persons
@UBO
@INPI
BONNET Pierre
DoB: 1965-05-15
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
94 rue Servient 69003 Lyon FRANCE yes
@Cadastre
@Geotag
11873836 484838750 @Company
@Persons
@UBO
@INPI
COTTERCHIO BONNET Christine
DoB: 1965-01-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée BALZAC 78990 Élancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14162573 882664428 @Company
@Persons
@UBO
@INPI
Slaimi Noureddine
DoB: 11/12/1965
PoB: LE KEF TUNISIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
17 rue Louis Bonnet Chez Rouissi Mohamed 75011 Paris 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.