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 1966-01-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2784609 430011080 @Company
@Persons
@UBO
@INPI
BONNET Christophe
DoB: 1966-01-02
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 AV. DES CORSAIRES SAINT PIERRE LA MER 11560 FLEURY D'AUDE FRANCE
2951041 494720998 @Company
@Persons
@UBO
@INPI
SOCQUET-JUGLARD SPAT Frederique Francoise
DoB: 1966-02-21
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE HENRI DUNANT 69720 ST BONNET DE MURE FRANCE
4387522 530214881 @Company
@Persons
@UBO
@INPI
BONNET SOULIE Joëlle, Andrée, Eveline, Roberte
DoB: 1966-03-01
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bessoles 12140 Golinhac FRANCE
5098587 809102692 @Company
@Persons
@UBO
@INPI
FOMHOLTZ MOUCHET Nancy
DoB: 1966-02-07
PoB: Unterseen Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Docteur Amedée Bonnet 69740 Genas France yes
@Cadastre
@Geotag
5098588 809102692 @Company
@Persons
@UBO
@INPI
FOMHOLTZ MOUCHET Nancy
DoB: 1966-02-07
PoB: Unterseen Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Docteur Amedée Bonnet 69740 Genas France yes
@Cadastre
@Geotag
5446603 827818360 @Company
@Persons
@UBO
@INPI
BONNET BONNET-RAFFY Patricia, Chantal
DoB: 1966-01-30
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1140 route de Saint-Vincent 82400 Goudourville FRANCE
6061850 790626220 @Company
@Persons
@UBO
@INPI
BODIGUEL Hervé Dominique
DoB: 1966-01-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Georges Bonnet 44360 Le Temple de Bretagne France
6080914 500206214 @Company
@Persons
@UBO
@INPI
BODIGUEL Hervé Dominique Marie
DoB: 1966-01-02
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Georges Bonnet 44360 Le Temple-de-Bretagne France yes
@Cadastre
@Geotag
7402694 423459239 @Company
@Persons
@UBO
@INPI
BONNET CHARTREAU Catherine Elise Jacqueline
DoB: 1966-01-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 AV. JEAN JAURES NEBIAN 34800 CLERMONT L'HERAULT FRANCE yes
@Cadastre
@Geotag
9558641 518815881 @Company
@Persons
@UBO
@INPI
BONNET EVRARD Nathalie Denise Jeannine
DoB: 1966-01-02
PoB: 60628 Therdonne (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du 11 Novembre 60510 Therdonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9931214 424314367 @Company
@Persons
@UBO
@INPI
OGER Philippe
DoB: 1966-02-25
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DES AJONCS LE PUY ST BONNET 49300 CHOLET FRANCE
10272038 494436660 @Company
@Persons
@UBO
@INPI
BONNET VIALLET Nathalie
DoB: 1966-01-01
PoB: 69264 Villefranche-sur-Saône
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 Chemin des Bollonnes 73290 La Motte-Servolex FRANCE yes
@Cadastre
@Geotag
10507450 494068174 @Company
@Persons
@UBO
@INPI
BONNET MESSANG Nathalie
DoB: 1966-02-05
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 COL DU BONHOMME 88230 PLAINFAING FRANCE
10507451 494068174 @Company
@Persons
@UBO
@INPI
BONNET MESSANG Nathalie
DoB: 1966-02-05
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 COL DU BONHOMME 88230 PLAINFAING FRANCE
11608984 790557169 @Company
@Persons
@UBO
@INPI
SOUTRENON FLEURANCE Marie-Laure
DoB: 1966-02-16
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
430 Route de Saint Héand 42330 Saint-Bonnet-les-Oules FRANCE
15549552 511117855 @Company
@Persons
@UBO
@INPI
FOMHOLTZ MOUCHET Nancy Anne Désirée
DoB: 1966-02-07
PoB: UNTERSEEN SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE AMEDEE BONNET 69740 GENAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15549553 511117855 @Company
@Persons
@UBO
@INPI
FOMHOLTZ MOUCHET Nancy Anne Désirée
DoB: 1966-02-07
PoB: UNTERSEEN SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE AMEDEE BONNET 69740 GENAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15550210 514250174 @Company
@Persons
@UBO
@INPI
FOMHOLTZ MOUCHET Nancy Anne Désirée
DoB: 1966-02-07
PoB: UNTERSEEN SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE AMEDE BONNET 69740 GENAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15652418 833882590 @Company
@Persons
@UBO
@INPI
BONNET UBALDI Sylvie, Muriel
DoB: 1966-08-02
PoB: 33039 Bègles (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard De Cimiez Le Majestic 6000 Nice France yes
@Cadastre
@Geotag

 

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.