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 1935-11-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1237153 306204512 @Company
@Persons
@UBO
@INPI
BONNET PIERRE
DoB: 1935-05-28
PoB: 75 PARIS 10EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 Avenue DES FUSILLES DE CHATEAUBR IAND 94100 Saint-Maur-des-Fossés FRANCE
1817732 478346851 @Company
@Persons
@UBO
@INPI
Bonnet Gérard
DoB: 1935-10-14
PoB: 28098 Cherisy (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 route de Nogent 28210 Villemeux-sur-Eure France yes
@Cadastre
@Geotag
2024392 378354203 @Company
@Persons
@UBO
@INPI
Bonnet Baschet Claude Cécile Marie Pierre
DoB: 1935-11-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Lacordaire 75015 Paris France yes
@Cadastre
@Geotag
2024394 378354203 @Company
@Persons
@UBO
@INPI
Bonnet Baschet Claude Cécile Marie Pierre
DoB: 1935-11-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue Lacordaire 75015 Paris France yes
@Cadastre
@Geotag
3322174 415243906 @Company
@Persons
@UBO
@INPI
SOUCHON Jean Bonnet
DoB: 1935-10-19
PoB: 03006 ARFEUILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES BOIS 42620 ST PIERRE LAVAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5543320 488487505 @Company
@Persons
@UBO
@INPI
BONNET Jean
DoB: 1935-12-22
PoB: FONTAINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
238 route de Souil Fontaines 85200 Doix lès Fontaines France
5543321 488487505 @Company
@Persons
@UBO
@INPI
BONNET Jean
DoB: 1935-12-22
PoB: FONTAINES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
238 route de Souil Fontaines 85200 Doix lès Fontaines France
5913811 344974746 @Company
@Persons
@UBO
@INPI
BERMOND Lucien
DoB: 1935-04-03
PoB: Saint-Bonnet-de-Mure (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue des Bonnais 38120 Saint-Égrève France
6180908 398024240 @Company
@Persons
@UBO
@INPI
BONNET Robert
DoB: 1935-01-24
PoB: Sainte-Florine (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Montée De Chadrac 43770 Chadrac France
6592638 321394264 @Company
@Persons
@UBO
@INPI
BONNET Michel
DoB: 1935-06-06
PoB: 64102 Bayonne
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Rue de l'Yonne 89140 Serbonnes FRANCE
9621065 353085434 @Company
@Persons
@UBO
@INPI
PAILLER LARANT Irène
DoB: 1935-02-11
PoB: SAINT BARBANT (87)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEZ GUINAUD SAINT BONNET DE BELLAC 87300 BELLAC FRANCE
10742805 315460758 @Company
@Persons
@UBO
@INPI
BRANDELY JEAN RENE MICHEL
DoB: 1935-06-27
PoB: CLERMONT-FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue ROCHE BONNET 63400 Chamalières FRANCE
10876485 508971298 @Company
@Persons
@UBO
@INPI
PELARDY Serge Jean
DoB: 1935-04-22
PoB: 42204 Saint-Bonnet-le-Château FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Presbytère 1140 Peyzieux-sur-Saône FRANCE
11801866 411796204 @Company
@Persons
@UBO
@INPI
BONNET-FREY Robert Francois Joannes
DoB: 1935-12-19
PoB: 42 SAINT-ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FOLIES 83000 Le Beausset FRANCE
12244756 344736244 @Company
@Persons
@UBO
@INPI
BONNET PHILIPPE
DoB: 1935-12-17
PoB: 92 BOULOGNE BILLANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue PIERRE GRENIER 92100 Boulogne-Billancourt FRANCE
16175804 793103698 @Company
@Persons
@UBO
@INPI
BERMOND Lucien Joseph Auguste
DoB: 1935-04-03
PoB: 38371 Saint-Bonnet-de-Mure (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Rue des Bonnais 38120 Saint-Égrève 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.