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 1965-06-30 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
796271 428765176 @Company
@Persons
@UBO
@INPI
DEOCAL-RAGEL Nathalie Elisabeth
DoB: 1965-08-10
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
434 Chemin de Saint-Bonnet 30320 Bezouce France yes
@Cadastre
@Geotag
796272 428765176 @Company
@Persons
@UBO
@INPI
DEOCAL-RAGEL Nathalie Elisabeth
DoB: 1965-08-10
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
434 Chemin de Saint-Bonnet 30320 Bezouce France yes
@Cadastre
@Geotag
886909 381424019 @Company
@Persons
@UBO
@INPI
BONNET Pierre
DoB: 1965-05-15
PoB: 38544 Vienne (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Chemin du Plan du Loup 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
1039584 339711475 @Company
@Persons
@UBO
@INPI
BONNET Cyrille
DoB: 1965-07-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue de Pierre Longue 77760 Boulancourt FRANCE
1364629 410329049 @Company
@Persons
@UBO
@INPI
GUEGOU Hervé
DoB: 1965-06-28
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pile 16300 Saint-Bonnet FRANCE
3099382 510003593 @Company
@Persons
@UBO
@INPI
DELERME BONNET Cathy Denis Marcelle
DoB: 1965-06-29
PoB: 07341 Villeneuve-de-Berg (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de saint julien Mas Valérian 30130 Saint-Paulet-de-Caisson France
3322011 493013635 @Company
@Persons
@UBO
@INPI
BERTHOMME Jacques Jean-Auguste Pierre
DoB: 1965-06-03
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE DE LA RUELLE 3800 ST BONNET DE ROCHEFORT FRANCE
3322012 493013635 @Company
@Persons
@UBO
@INPI
BERTHOMME Jacques Jean-Auguste Pierre
DoB: 1965-06-03
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 IMPASSE DE LA RUELLE 3800 ST BONNET DE ROCHEFORT FRANCE
4901647 418348686 @Company
@Persons
@UBO
@INPI
BONNET THINOT Laurence Christine Françoise
DoB: 1965-04-11
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Montée des Carmélites 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6178481 429519986 @Company
@Persons
@UBO
@INPI
BONNET Philippe Maxime Louis
DoB: 1965-09-21
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Lagrenée 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6448371 438690869 @Company
@Persons
@UBO
@INPI
BONNET Paul Pierre
DoB: 1965-06-30
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue FURTADO 33000 Bordeaux FRANCE
9895395 384573960 @Company
@Persons
@UBO
@INPI
BONNET Marc
DoB: 1965-01-06
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Montreuil 49260 Le puy notre dame FRANCE
15823248 881644736 @Company
@Persons
@UBO
@INPI
BONNET Pierre René Marcel
DoB: 1965-05-15
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin du Plan du Loup 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.