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 1967-10-24 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4352959 529987430 @Company
@Persons
@UBO
@INPI
BONNET Christian
DoB: 1967-02-26
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue DE L'AUVERGNE 12000 Rodez FRANCE
5005589 350053120 @Company
@Persons
@UBO
@INPI
QUIN Stéphane
DoB: 1967-10-07
PoB: 89024 Auxerre (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Mûriers 69720 Saint-Bonnet-de-Mure France
5095421 523847820 @Company
@Persons
@UBO
@INPI
BONNET Dominique
DoB: 1967-04-25
PoB: 29019 Brest (29) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue Véga Parc Altais 74650 Chavanod France
6854069 411009202 @Company
@Persons
@UBO
@INPI
MARCHAND Bernard
DoB: 1967-09-24
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Moulineaux 17150 Saint-Bonnet-sur-Gironde FRANCE
6854070 411009202 @Company
@Persons
@UBO
@INPI
MARCHAND Bernard
DoB: 1967-09-24
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Moulineaux 17150 Saint-Bonnet-sur-Gironde FRANCE
6929893 432555183 @Company
@Persons
@UBO
@INPI
BONNET Isabelle
DoB: 1967-10-15
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue des Petits Chiens 51120 Sézanne FRANCE yes
@Cadastre
@Geotag
7604150 444994289 @Company
@Persons
@UBO
@INPI
BAYARD Marie-Odile, Lea, Aimée
DoB: 1967-10-24
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Pelloux 5500 Saint-Bonnet-en-Champsaur FRANCE
8361242 535293898 @Company
@Persons
@UBO
@INPI
BONNET Didier
DoB: 1967-10-24
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
195 Rue Debussy 42300 Villerest FRANCE yes
@Cadastre
@Geotag
9928380 812142420 @Company
@Persons
@UBO
@INPI
BOUHIRON Eric
DoB: 1967-10-24
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Saint-Exupéry Le Puy Saint-Bonnet 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9928381 812142420 @Company
@Persons
@UBO
@INPI
BOUHIRON Eric
DoB: 1967-10-24
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Saint-Exupéry Le Puy Saint-Bonnet 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12274552 492681838 @Company
@Persons
@UBO
@INPI
BONNET Philippe
DoB: 1967-10-24
PoB: AIX EN PROVENCE (13080) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
621 BOIS D'ACHELLES 59910 Bondues FRANCE yes
@Cadastre
@Geotag
13492510 444994289 @Company
@Persons
@UBO
@INPI
BAYARD Marie-Odile Lea Aimée
DoB: 1967-10-24
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Pelloux 5500 Saint-Bonnet-en-Champsaur 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.