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 1965-12-02 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2095118 540084464 @Company
@Persons
@UBO
@INPI
Bonnet Merle Nathalie
DoB: 1965-11-12
PoB: 43157 Le Puy-en-Velay (43) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de l'Ambroisie 75012 Paris France yes
@Cadastre
@Geotag
2095119 540084464 @Company
@Persons
@UBO
@INPI
Bonnet Merle Nathalie
DoB: 1965-11-12
PoB: 43157 Le Puy-en-Velay (43) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de l'Ambroisie 75012 Paris France yes
@Cadastre
@Geotag
6342436 415218247 @Company
@Persons
@UBO
@INPI
BONNET GAPENNE Nathalie
DoB: 1965-10-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Taffard 33120 Arcachon FRANCE
6431221 489841726 @Company
@Persons
@UBO
@INPI
BONNET Isabelle Aimée
DoB: 1965-02-12
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue Edmond Rostand 33700 Mérignac FRANCE
7321126 795083765 @Company
@Persons
@UBO
@INPI
BONNET JENDRZEJCZAK Micheline
DoB: 1965-12-02
PoB: 03104 Doyet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 allée des Restanques des Fées 83400 Hyères FRANCE yes
@Cadastre
@Geotag
7413085 520144825 @Company
@Persons
@UBO
@INPI
BONNET MAUREL Véronique Jacqueline Marie
DoB: 1965-12-08
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Marcel de Serres 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
8345365 422344887 @Company
@Persons
@UBO
@INPI
BONNET Dominique
DoB: 1965-02-01
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Jean Moulin 42450 Sury-le-Comtal FRANCE
8578341 523974319 @Company
@Persons
@UBO
@INPI
DELAGNEAU Tani Carmen
DoB: 1965-05-13
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route de Pierre 71310 Saint-Bonnet-en-Bresse FRANCE
10395896 519452775 @Company
@Persons
@UBO
@INPI
BONNET Corinne Irène
DoB: 1965-02-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Hameau De la Coupiere 9000 Serres-sur-Arget France
10592028 447595356 @Company
@Persons
@UBO
@INPI
BONNET Christian
DoB: 1965-03-12
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Galimard 7240 Saint-Apollinaire-de-Rias France
11262934 450125729 @Company
@Persons
@UBO
@INPI
BONNET de PAILLERETS Antoine François Marie
DoB: 1965-12-09
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Flat 2 134 Westbourne Grove W11 2 RR 0 London (angleterre) Royaume-Uni yes
@Cadastre
@Geotag
11262935 450125729 @Company
@Persons
@UBO
@INPI
BONNET de PAILLERETS Antoine François Marie
DoB: 1965-12-09
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Flat 2 134 Westbourne Grove W11 2 RR 0 London (angleterre) Royaume-Uni yes
@Cadastre
@Geotag
11411116 489266312 @Company
@Persons
@UBO
@INPI
BONNET Pascal
DoB: 1965-02-18
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Vosgosses Hameau d'Ingremare 27600 Fontaine-Bellenger FRANCE
11875714 390627768 @Company
@Persons
@UBO
@INPI
BONNET ALVES DA FONSECA Marie Paule
DoB: 1965-10-02
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue St Paul 31500 Toulouse FRANCE
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
15539617 450470174 @Company
@Persons
@UBO
@INPI
KAUFFMANN BONNET Brigitte
DoB: 1965-08-26
PoB: 67021 Barr FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Principale 67140 Saint-Pierre 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.