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 1961-09-19 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19769 421363409 @Company
@Persons
@UBO
@INPI
BERNARD Roland
DoB: 1961-01-01
PoB: 05061 Gap (05) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin des Aliberts 5500 Saint-Bonnet-en-Champsaur France
3231086 330449794 @Company
@Persons
@UBO
@INPI
BONNET THOUVENIN Valérie Sophie
DoB: 1961-05-01
PoB: Grenoble (38000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Parc du Manoir 60270 Gouvieux FRANCE
3231087 330449794 @Company
@Persons
@UBO
@INPI
BONNET THOUVENIN Valérie Sophie
DoB: 1961-05-01
PoB: Grenoble (38000) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Parc du Manoir 60270 Gouvieux FRANCE
5753785 490771557 @Company
@Persons
@UBO
@INPI
BONNET Denis
DoB: 1961-10-01
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LDT SERRES 47480 Bajamont FRANCE yes
@Cadastre
@Geotag
5753786 490771557 @Company
@Persons
@UBO
@INPI
BONNET Denis
DoB: 1961-10-01
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LDT SERRES 47480 Bajamont FRANCE yes
@Cadastre
@Geotag
7558724 484251947 @Company
@Persons
@UBO
@INPI
BONNET BONNET-CHOMEL Laurent Paul Cosme
DoB: 1961-09-19
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 boulevard National 13001 Marseille 01 FRANCE yes
@Cadastre
@Geotag
9961926 505332668 @Company
@Persons
@UBO
@INPI
BONNET SAUVETRE Martine
DoB: 1961-07-19
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 rue de l'Etoile 49300 Cholet FRANCE
11808338 484359971 @Company
@Persons
@UBO
@INPI
BONNET BONNET CHOMEL Laurent
DoB: 1961-09-19
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Boulevard NATIONAL 13001 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11832558 410879803 @Company
@Persons
@UBO
@INPI
BONNET Laurent, Paul, Cosme
DoB: 1961-09-19
PoB: 69 LYON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Avenue du Belvedere Parc de Pampelone 83350 Ramatuelle FRANCE
11834406 493404636 @Company
@Persons
@UBO
@INPI
BONNET BONNET CHOMEL Laurent Paul Cosme
DoB: 1961-09-19
PoB: LYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Boulevard NATIONAL 13001 Marseille FRANCE
11836243 753836899 @Company
@Persons
@UBO
@INPI
ROBIN BONNET Nathalie
DoB: 1961-11-30
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Gaston de Saporta 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
11836244 753836899 @Company
@Persons
@UBO
@INPI
ROBIN BONNET Nathalie
DoB: 1961-11-30
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Gaston de Saporta 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13070416 390902559 @Company
@Persons
@UBO
@INPI
GRAFFEUIL MONIQUE
DoB: 1961-09-10
PoB: ST.BONNET ELVERT (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Blondine 19380 Saint-Bonnet-Elvert FRANCE
13080906 538524968 @Company
@Persons
@UBO
@INPI
VERNEJOUX Monique
DoB: 1961-09-10
PoB: 19186 Saint-Bonnet-Elvert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BLANDINE 19380 Saint-Bonnet-Elvert FRANCE
13492990 530718543 @Company
@Persons
@UBO
@INPI
ESCALLIER Marc
DoB: 1961-09-24
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Domaine 5500 Saint-Bonnet-en-Champsaur France
13603654 410879803 @Company
@Persons
@UBO
@INPI
BONNET Laurent, Paul, Cosme
DoB: 1961-09-19
PoB: 69 LYON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Parc de Pampelone 5 Avenue du Belvedere 83350 Ramatuelle 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.