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 1963-10-15 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
836165 343251229 @Company
@Persons
@UBO
@INPI
BONNET Philippe
DoB: 1963-10-15
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 bis Rue des Fontaines 31300 Toulouse France
940825 490474996 @Company
@Persons
@UBO
@INPI
GRAVIN Gilles Robert Pierre
DoB: 1963-10-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Hector Berlioz 69720 Saint-Bonnet-de-Mure France
1348298 483534483 @Company
@Persons
@UBO
@INPI
BOISSINOT BONNET Eveline Gisèle Maria
DoB: 1963-05-15
PoB: 67482 Strasbourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Templiers 16130 Genté FRANCE
1348299 483534483 @Company
@Persons
@UBO
@INPI
BOISSINOT BONNET Eveline Gisèle Maria
DoB: 1963-05-15
PoB: 67482 Strasbourg
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 rue des Templiers 16130 Genté FRANCE
1383785 512206798 @Company
@Persons
@UBO
@INPI
BOISSINOT BONNET Eveline Gisèle Maria
DoB: 1963-05-15
PoB: 67482 Strasbourg
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 RUE des Templiers 16130 Genté FRANCE yes
@Cadastre
@Geotag
1989967 488231853 @Company
@Persons
@UBO
@INPI
BONNET DEGROOTE NATHALIE
DoB: 1963-11-13
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 rue Diderot 94300 Vincennes France
2226586 529218596 @Company
@Persons
@UBO
@INPI
Serain Vincent
DoB: 1963-01-16
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue du Colonel Bonnet 75016 Paris France
3246277 424086932 @Company
@Persons
@UBO
@INPI
MICHON Yves
DoB: 1963-10-06
PoB: 69018 Beaujeu (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Mussery 69790 Saint-Bonnet-des-Bruyères France
7857616 500740014 @Company
@Persons
@UBO
@INPI
REGNIER BONNET Laurence
DoB: 1963-05-05
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de Mademoiselle 78000 Versailles FRANCE
7857617 500740014 @Company
@Persons
@UBO
@INPI
REGNIER BONNET Laurence
DoB: 1963-05-05
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de Mademoiselle 78000 Versailles FRANCE
7986761 353981079 @Company
@Persons
@UBO
@INPI
BONNIN BONNET Nathalie
DoB: 1963-09-15
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112 boulevard Béranger 37000 Tours France
10229262 492304225 @Company
@Persons
@UBO
@INPI
BONNET Laurent François Pierre
DoB: 1963-03-22
PoB: 91326 Juvisy-sur-Orge (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Esmoles 15130 Arpajon-sur-Cère France
10229276 811321256 @Company
@Persons
@UBO
@INPI
VESCHAMBRE Guy Lucien Georges
DoB: 1963-10-09
PoB: 15173 Saint-Bonnet-de-Condat (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Nuix 15190 Saint-Saturnin France
12325681 334656287 @Company
@Persons
@UBO
@INPI
BONNET Luc
DoB: 1963-09-21
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA BUTTE DU MOULIN 78240 Chambourcy FRANCE yes
@Cadastre
@Geotag
13030947 324847607 @Company
@Persons
@UBO
@INPI
BONNET Josian Serge
DoB: 1963-10-02
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
l'Hermet 81190 Moularès FRANCE
14119695 489111245 @Company
@Persons
@UBO
@INPI
SOPHIE BONNET Rimane Juste
DoB: 1963-11-10
PoB: 97303 IRACOUBO (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue de la Passoura 97310 Kourou France
15746479 378539514 @Company
@Persons
@UBO
@INPI
BONNET Thierry
DoB: 1963-03-17
PoB: 62563 Mazingarbe (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43BIS Rue des Graves 33320 Eysines FRANCE
15746480 378539514 @Company
@Persons
@UBO
@INPI
BONNET Thierry
DoB: 1963-03-17
PoB: 62563 Mazingarbe (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43BIS Rue des Graves 33320 Eysines FRANCE
16065819 303526685 @Company
@Persons
@UBO
@INPI
DUFOUR Yves Georges
DoB: 1963-06-08
PoB: 62498 Lens (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Des Prés Bonnet Montchenot 51500 Villers-Allerand 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.