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 1967-10-29 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1844993 433246261 @Company
@Persons
@UBO
@INPI
BONNET Pierre Alexandre
DoB: 1967-06-29
PoB: TASSIN LA DEMI LUNE FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
10 rue de Fécamp 75012 Paris France
1844994 433246261 @Company
@Persons
@UBO
@INPI
BONNET Pierre Alexandre
DoB: 1967-06-29
PoB: TASSIN LA DEMI LUNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue de Fécamp 75012 Paris France
2288529 823945126 @Company
@Persons
@UBO
@INPI
Malgrain Nicolas
DoB: 1967-01-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 avenue du Colonel Bonnet 75016 Paris France
3087353 814418711 @Company
@Persons
@UBO
@INPI
AXELSSON Inger Annelie
DoB: 1967-06-08
PoB: Goteborg Suède
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Rue Saint Guignol 30210 Saint-Bonnet-du-Gard 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
9399632 788431575 @Company
@Persons
@UBO
@INPI
LE GALL BONNET Mariannick, Marguerite
DoB: 1967-09-30
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kernair 29100 Kerlaz FRANCE
9399633 788431575 @Company
@Persons
@UBO
@INPI
LE GALL BONNET Mariannick, Marguerite
DoB: 1967-09-30
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kernair 29100 Kerlaz FRANCE
9560352 814449765 @Company
@Persons
@UBO
@INPI
BONNET-LIGEON POPYK Françoise Annick Louise
DoB: 1967-10-09
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue Pasteur 60140 Mogneville France
9583010 821777646 @Company
@Persons
@UBO
@INPI
BONNET-LIGEON POPYK Francoise Annick Louise
DoB: 1967-10-09
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue Pasteur 60140 Mogneville France
10688630 408434546 @Company
@Persons
@UBO
@INPI
BONNET Nathalie Annick
DoB: 1967-08-29
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 DOMAINE DEFONTAINE ACHERES LA FORET 77760 ACHERES LA FORET FRANCE
11888995 480954106 @Company
@Persons
@UBO
@INPI
BONNET CHAFER Laurence
DoB: 1967-10-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Le Balzac 13008 Marseille FRANCE
11888996 480954106 @Company
@Persons
@UBO
@INPI
BONNET CHAFER Laurence
DoB: 1967-10-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Le Balzac 13008 Marseille FRANCE
15722818 798123428 @Company
@Persons
@UBO
@INPI
LEMOINE Roland Roger
DoB: 1967-05-29
PoB: OUGREE BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue du Docteur Bonnet 8170 Haybes France
16096959 527656946 @Company
@Persons
@UBO
@INPI
BONNET Olivier René Gérard
DoB: 1967-05-13
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
491 Avenue d'Espérance 40140 Soustons 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.