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 1994-06-06 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
627947 802651687 @Company
@Persons
@UBO
@INPI
TOUTAIN Marion
DoB: 1994-07-29
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du Docteur Bonnet 76290 Montivilliers France
758045 394854533 @Company
@Persons
@UBO
@INPI
GUILLET Jean Paul
DoB: 1949-07-08
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Impasse du Ga 71220 Saint-Bonnet-de-Joux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
758046 394854533 @Company
@Persons
@UBO
@INPI
JOBART GUILLET Eliane
DoB: 1950-02-04
PoB: 71137 Cluny (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Impasse du Ga 71220 Saint-Bonnet-de-Joux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
758051 394996714 @Company
@Persons
@UBO
@INPI
ALEXANDRE BARRAUD Bernadette
DoB: 1948-02-27
PoB: 71571 Verosvres (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Ga 71220 Saint-Bonnet-de-Joux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
758052 394996714 @Company
@Persons
@UBO
@INPI
BARRAUD Francois
DoB: 1947-05-24
PoB: 71529 Suin (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit LA GA 71220 Saint-Bonnet-de-Joux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1357141 906520077 @Company
@Persons
@UBO
@INPI
BONNET COATES Suzanne Marie Charlotte
DoB: 1922-02-06
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16100 Cognac FRANCE
3067941 810633107 @Company
@Persons
@UBO
@INPI
SERAYET Margot Léa
DoB: 1994-06-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
390 Rue du Four à Chaux 30210 Saint-Bonnet-du-Gard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3325507 395313877 @Company
@Persons
@UBO
@INPI
BONNET Serge Jean Marcel
DoB: 1953-04-15
PoB: LEZOUX (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOUZON ETROUSSAT 3140 CHANTELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3617561 397935347 @Company
@Persons
@UBO
@INPI
PORTRAT Daniel
DoB: 1941-10-06
PoB: 71395 Saint-Bonnet-de-Vieille-Vigne (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BEAUREGARD 71430 Palinges France yes
@Cadastre
@Geotag
4948929 491560637 @Company
@Persons
@UBO
@INPI
BONNET Charles
DoB: 1994-06-23
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Chemin Antoine Pardon 69160 Tassin-la-Demi-Lune France
5829321 794948943 @Company
@Persons
@UBO
@INPI
BONNET Julia Béatrix Clémence
DoB: 1994-06-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Victor Hugo 38420 Le Versoud France
5896243 397609199 @Company
@Persons
@UBO
@INPI
UNG Heang Ly
DoB: 1950-02-15
PoB: Cambodge Cambodge
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Marcel Bonnet 94230 Cachan France
6180724 432563120 @Company
@Persons
@UBO
@INPI
BONNET Catherine Marie
DoB: 1994-06-06
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Collet 43000 Polignac France yes
@Cadastre
@Geotag
6182446 440458941 @Company
@Persons
@UBO
@INPI
BONNET Catherine Marie
DoB: 1994-06-06
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Collet 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
7312174 339821985 @Company
@Persons
@UBO
@INPI
AVIGNON Joel
DoB: 1944-05-30
PoB: ST BONNET DE FOUR (03)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES VIZELLES VILLEFRANCHE 0 03 FRANCE
7564437 802065920 @Company
@Persons
@UBO
@INPI
BONNET Terrence
DoB: 1994-07-10
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
162 chemin de Faucon Villa Domus 83310 Cogolin FRANCE yes
@Cadastre
@Geotag
9444343 321354383 @Company
@Persons
@UBO
@INPI
LAZARO Diégo
DoB: 1946-06-12
PoB: Benizalon Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Charles Marie Vidor 69720 Saint-Bonnet-de-Mure France
9637204 395237142 @Company
@Persons
@UBO
@INPI
DULERY Jean
DoB: 1951-09-27
PoB: SAINT BONNET LA RIVIERE (CORREZE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOISSAC LE VIGEN 87110 SOLIGNAC FRANCE yes
@Cadastre
@Geotag
9662223 320461684 @Company
@Persons
@UBO
@INPI
PAGNAUD Paul Dit Georges
DoB: 1950-10-06
PoB: SAINT BONNET BRIANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT BONNET BRIANCE 87260 PIERRE BUFFIERE FRANCE
11608985 790557169 @Company
@Persons
@UBO
@INPI
FLEURANCE Paul Antoine
DoB: 1994-06-07
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
430 Route de Saint Héand 42330 Saint-Bonnet-les-Oules FRANCE
12416161 384478400 @Company
@Persons
@UBO
@INPI
BONNET Sophia Sabine Lucie
DoB: 1994-09-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue DE LONGCHAMP 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13715090 399431006 @Company
@Persons
@UBO
@INPI
BARBOTTEAU BONNET Christiane Marie Odette Julie
DoB: 1944-06-08
PoB: 97 POINTE A PITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne Pages Dugazon Abymes 97110 POINTE A PITRE 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.