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 1965-03-22 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8348 478995574 @Company
@Persons
@UBO
@INPI
BONNET Jean Philippe
DoB: 1965-03-01
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
-4 NO BELLEFONT 31800 Saint-Gaudens France
8349 478995574 @Company
@Persons
@UBO
@INPI
BONNET Jean Philippe
DoB: 1965-03-01
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
-4 NO BELLEFONT 31800 Saint-Gaudens France
63366 345039523 @Company
@Persons
@UBO
@INPI
BONNET Fabrice Louis Emile
DoB: 1965-12-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Sablons 38120 Saint-Égrève France yes
@Cadastre
@Geotag
841018 402081343 @Company
@Persons
@UBO
@INPI
BONNET Jean François
DoB: 1965-08-03
PoB: 62119 Béthune (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement le Bois du Lac Saint Ferreol 31250 Revel France
841019 402081343 @Company
@Persons
@UBO
@INPI
BONNET Jean François
DoB: 1965-08-03
PoB: 62119 Béthune (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement le Bois du Lac Saint Ferreol 31250 Revel France
3722322 482006145 @Company
@Persons
@UBO
@INPI
VALLET BADOUARD Yveline
DoB: 1965-01-03
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DU MAS DE BONNET 13890 MOURIES FRANCE yes
@Cadastre
@Geotag
4359142 399216977 @Company
@Persons
@UBO
@INPI
BRASSAC LUSZEZAK Muriel, Marie, Victoria
DoB: 1965-05-09
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de l'Entente 69720 Saint-Bonnet-de-muré FRANCE yes
@Cadastre
@Geotag
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
7317993 412080145 @Company
@Persons
@UBO
@INPI
LARPIN MONCOUYOUX Joelle
DoB: 1965-02-15
PoB: MONTLUCON (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 3390 SAINT BONNET DE FOUR FRANCE
8743371 753369032 @Company
@Persons
@UBO
@INPI
BONNET Christian
DoB: 1965-03-12
PoB: 43137 Monistrol-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rillac 63270 Pignols FRANCE
9467134 400472981 @Company
@Persons
@UBO
@INPI
BONNET Pierre
DoB: 1965-05-15
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Chemin de Charavel 38200 Vienne France yes
@Cadastre
@Geotag
9905474 308636760 @Company
@Persons
@UBO
@INPI
BONNET RAGNEAU Marie-Paule
DoB: 1965-03-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Brigauderies 49160 Longué Jumelles FRANCE
11545718 789276367 @Company
@Persons
@UBO
@INPI
BONNET Thierry
DoB: 1965-03-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 impasse Prosper Mignard 21000 Dijon FRANCE
11974477 828480715 @Company
@Persons
@UBO
@INPI
BONNET Jacques
DoB: 1965-09-04
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
370 Avenue Des Jourdies 74800 Saint-Pierre-en-Faucigny France
14817616 408579852 @Company
@Persons
@UBO
@INPI
COURTOIS Dominique, Jean, Nicolas
DoB: 1965-10-28
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 lotissement Mas de Bonnet 13890 Mouriès FRANCE
14817617 408579852 @Company
@Persons
@UBO
@INPI
COURTOIS Dominique, Jean, Nicolas
DoB: 1965-10-28
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 lotissement Mas de Bonnet 13890 Mouriès FRANCE
14819481 431663095 @Company
@Persons
@UBO
@INPI
BONNET Pierre
DoB: 1965-05-15
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Espace 47 47 Avenue Gén Leclerc 38200 Vienne 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.