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 1961-12-17 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
512319 430270884 @Company
@Persons
@UBO
@INPI
BONNET ERIC GUILLAUME
DoB: 1961-12-17
PoB: 28134 DREUX (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Ernest Psichari 75007 Paris 0 France
1518697 790097554 @Company
@Persons
@UBO
@INPI
BONNET Pascal
DoB: 1961-01-25
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 avenue de la Gare d'Eau 25000 Besançon FRANCE
1817730 478346851 @Company
@Persons
@UBO
@INPI
Bonnet Eric
DoB: 1961-12-17
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 avenue Georges Mandel 75116 Paris France yes
@Cadastre
@Geotag
1817731 478346851 @Company
@Persons
@UBO
@INPI
Bonnet Eric
DoB: 1961-12-17
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 avenue Georges Mandel 75116 Paris France yes
@Cadastre
@Geotag
2063978 430270884 @Company
@Persons
@UBO
@INPI
BONNET ERIC GUILLAUME
DoB: 1961-12-17
PoB: 28134 DREUX (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Ernest Psichari 75007 Paris 0 France
7080785 781305198 @Company
@Persons
@UBO
@INPI
NOURRISSON BONNET Nelly
DoB: 1961-12-15
PoB: 79191 Niort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue des Tilleuls Sourdon 17170 Saint-Jean-de-Liversay FRANCE yes
@Cadastre
@Geotag
7086449 511826521 @Company
@Persons
@UBO
@INPI
BONNET Sarel Patrick
DoB: 1961-03-29
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pouillac 17170 Cramchaban FRANCE yes
@Cadastre
@Geotag
7086450 511826521 @Company
@Persons
@UBO
@INPI
BONNET Sarel Patrick
DoB: 1961-03-29
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pouillac 17170 Cramchaban FRANCE yes
@Cadastre
@Geotag
7154905 325951770 @Company
@Persons
@UBO
@INPI
BONNET Pascale, Maryse, Claude
DoB: 1961-12-08
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue des Contaminés 74160 Saint-Julien-En-Genevois FRANCE
7154906 325951770 @Company
@Persons
@UBO
@INPI
BONNET Pascale, Maryse, Claude
DoB: 1961-12-08
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue des Contaminés 74160 Saint-Julien-En-Genevois FRANCE
7531751 493365688 @Company
@Persons
@UBO
@INPI
PROVOST BONNET Sabine Suzanne
DoB: 1961-04-17
PoB: SOUK AHRAS ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER DES GABRIELS VILLA MARIE-GANOU 83600 LES ADRETS DE L ESTEREL FRANCE yes
@Cadastre
@Geotag
7614769 450948567 @Company
@Persons
@UBO
@INPI
ABRARD BONNET Catherine
DoB: 1961-07-20
PoB: 05061 GAP FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
17 rue de Serviolan 5000 Gap FRANCE
7945073 789420973 @Company
@Persons
@UBO
@INPI
BONNET Philippe
DoB: 1961-12-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Square De Tocqueville 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10752270 379026149 @Company
@Persons
@UBO
@INPI
BONNET NEE MANTAGNE PASCALE GENEVIEVE
DoB: 1961-03-15
PoB: CARCASSONNE (AUDE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue du Roi Albert Le Sémiramis 6400 Cannes FRANCE
11667864 527882609 @Company
@Persons
@UBO
@INPI
VIALLERON Chantal Marie
DoB: 1961-12-11
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Place du Commandant Marey 42380 Saint-Bonnet-le-Château FRANCE
11667865 527882609 @Company
@Persons
@UBO
@INPI
VIALLERON Chantal Marie
DoB: 1961-12-11
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Place du Commandant Marey 42380 Saint-Bonnet-le-Château FRANCE
15515787 402088488 @Company
@Persons
@UBO
@INPI
BONNET Thierry
DoB: 1961-03-12
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la cour Saligny 85170 BELLEVIGNY France
15880326 501853030 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS DE MATTEIS Pierre Antoine Joseph Eugène Léon
DoB: 1961-01-17
PoB: Turin Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue des Amoureux 30210 Saint-Bonnet-du-Gard France
15966846 501853030 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS DE MATTEIS Pierre Antoine Joseph Eugène Léon
DoB: 1961-01-17
PoB: Turin Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue des Amoureux 30210 Saint-Bonnet-du-Gard 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.