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 1993-02-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
699575 809743263 @Company
@Persons
@UBO
@INPI
BERLIER DE VAUPLANE Sixte Marie Xavier
DoB: 1993-05-02
PoB: Paris FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Avenue DU COL BONNET 75016 Paris FRANCE
1405612 341168714 @Company
@Persons
@UBO
@INPI
BONNET Serge Didier
DoB: 1964-05-02
PoB: LECTOURE (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"PETIT CAMPAGNAC" 32340 MIRADOUX FRANCE
2006168 809743263 @Company
@Persons
@UBO
@INPI
Berlier de Vauplane Sixte Marie Xavier
DoB: 1993-05-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 avenue du Col Bonnet 75016 Paris France
4628194 391629987 @Company
@Persons
@UBO
@INPI
COTTE BONNET Michele Jacqueline
DoB: 1951-09-02
PoB: AJAIN (23)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
10 RTE DE PIONNAT 23380 AJAIN FRANCE
4887981 392028460 @Company
@Persons
@UBO
@INPI
CHANARD Christian
DoB: 1962-04-22
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin du Branchu 69720 Saint-Bonnet-de-Mure France
5765791 749865705 @Company
@Persons
@UBO
@INPI
BONNET Jean, Cyril, Georges, Louis
DoB: 1993-04-19
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Plaisance 47340 Monbalen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7408684 392527594 @Company
@Persons
@UBO
@INPI
BONNET GUTIERREZ Danielle Francoise Gabrielle
DoB: 1948-02-01
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DES BARRYS 34190 GANGES FRANCE
8739308 393059837 @Company
@Persons
@UBO
@INPI
VERDIER BONNET Francois
DoB: 1938-02-02
PoB: CHAMALIERES (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 BD. COTE BLATIN 63000 CLERMONT-FERRAND FRANCE
9634975 390230266 @Company
@Persons
@UBO
@INPI
BONNET Jean Emile
DoB: 1938-10-23
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE SUZANNE LACORRE 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
10526371 450020037 @Company
@Persons
@UBO
@INPI
BONNET Arnaud, Pierre, Henry
DoB: 1993-02-17
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53B rue du Général de Gaulle 88000 Chantraine FRANCE
11997706 501391106 @Company
@Persons
@UBO
@INPI
BONNET Pierre-Louis Jean Marc Marie
DoB: 1993-06-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Route du Crêt des Vignes 74290 Veyrier-du-Lac France
12689135 390513273 @Company
@Persons
@UBO
@INPI
BONNET Joel Marc Henri
DoB: 1958-02-21
PoB: MENDE (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHALDECOSTE MENDE 48000 MENDE FRANCE yes
@Cadastre
@Geotag
14169528 888820784 @Company
@Persons
@UBO
@INPI
Bonnet-Masimbert Caroline
DoB: 05/01/1993
PoB: Échirolles FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
56 rue des Plantes 75014 Paris France
15451325 808433023 @Company
@Persons
@UBO
@INPI
SAVOIE Arnaud
DoB: 1993-02-28
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
67 Rue du Bonnet 69530 Brignais France
15541548 481987436 @Company
@Persons
@UBO
@INPI
BONNET Margaux
DoB: 1993-09-02
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la République 67730 Châtenois FRANCE
15802885 792164196 @Company
@Persons
@UBO
@INPI
BONNET Jean-François Claude
DoB: 1993-02-05
PoB: 44190 Saint-Sébastien-sur-Loire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée du Périgord 44120 Vertou France
16107550 417797016 @Company
@Persons
@UBO
@INPI
MONTAILLARD Maxime
DoB: 1993-11-26
PoB: 42147 Montbrison (42) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
463 Route de Bourchanin 42940 Saint-Bonnet-le-Courreau France
16107551 417797016 @Company
@Persons
@UBO
@INPI
MONTAILLARD Maxime
DoB: 1993-11-26
PoB: 42147 Montbrison (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
463 Route de Bourchanin 42940 Saint-Bonnet-le-Courreau 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.