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 1964-11-22 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
169194 401553052 @Company
@Persons
@UBO
@INPI
BONNET Stéphane
DoB: 1964-06-22
PoB: 28163 Fresnay-le-Gilmert (28) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
53 Rue Noël Ballay 28630 Fontenay-sur-Eure France
169195 401553052 @Company
@Persons
@UBO
@INPI
BONNET Stéphane
DoB: 1964-06-22
PoB: 28163 Fresnay-le-Gilmert (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
53 Rue Noël Ballay 28630 Fontenay-sur-Eure France
920619 319813507 @Company
@Persons
@UBO
@INPI
ETS J.LABORIER
DoB: 325221562
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Willy Brandt Zone d'Activités Commerciales des G 25300 Pontarlier France yes
@Cadastre
@Geotag
1508458 531231165 @Company
@Persons
@UBO
@INPI
BONNET Jean-Yves Marie Jacques
DoB: 1964-11-26
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Libération 25300 Les alliés FRANCE
1508459 531231165 @Company
@Persons
@UBO
@INPI
BONNET Jean-Yves Marie Jacques
DoB: 1964-11-26
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 rue de la Libération 25300 Les alliés FRANCE
4882524 319813507 @Company
@Persons
@UBO
@INPI
ETS J.LABORIER
DoB: 325221562
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Willy Brandt Zone d'Activités Commerciales des G 25300 Pontarlier France yes
@Cadastre
@Geotag
6051846 793442526 @Company
@Persons
@UBO
@INPI
BONNET Fabrice Paul René
DoB: 1964-11-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Courneuve 44840 Les Sorinieres France
6051847 793442526 @Company
@Persons
@UBO
@INPI
BONNET Fabrice Paul René
DoB: 1964-11-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
La Courneuve 44840 Les Sorinieres France
6181093 378146542 @Company
@Persons
@UBO
@INPI
BONNET VIDAL Marie-Christine Marthe
DoB: 1964-11-22
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Fournel 43380 Ally France yes
@Cadastre
@Geotag
6186922 415144971 @Company
@Persons
@UBO
@INPI
BONNET VIDAL Marie-Christine
DoB: 1964-11-22
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Fournel 43380 Ally France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8760898 410441109 @Company
@Persons
@UBO
@INPI
THAVE Thierry
DoB: 1964-12-31
PoB: 63362 Saint-Ignat FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue de Roche Bonnet 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8934512 794301986 @Company
@Persons
@UBO
@INPI
BONNET Eric
DoB: 1964-03-20
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Chemin de Canteranes 34490 Corneilhan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9646375 479233801 @Company
@Persons
@UBO
@INPI
CIBOT Yvan Claude
DoB: 1964-02-19
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FARGEAS 87260 SAINT BONNET BRIANCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9646376 479233801 @Company
@Persons
@UBO
@INPI
CIBOT Yvan Claude
DoB: 1964-02-19
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
FARGEAS 87260 SAINT BONNET BRIANCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10722264 811813914 @Company
@Persons
@UBO
@INPI
BONNET Franck
DoB: 1964-08-22
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Avenue du Roi Albert Le Sémiramis 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10722265 811813914 @Company
@Persons
@UBO
@INPI
BONNET Franck
DoB: 1964-08-22
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue du Roi Albert Le Sémiramis 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10752269 379026149 @Company
@Persons
@UBO
@INPI
BONNET FRANCK FABRICE GERARD MAXIME XAVIE
DoB: 1964-08-22
PoB: SOYAUX (CHARENTE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 Boulevard GAMBETTA RES. AZUR EDEN 6110 Le Cannet FRANCE
11212751 797520095 @Company
@Persons
@UBO
@INPI
BONNET Didier
DoB: 1964-07-03
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 avenue du Loqui 44500 La Baule-Escoublac France
13084044 388617193 @Company
@Persons
@UBO
@INPI
CAMUS Sylvie
DoB: 1964-10-10
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
LE COUDERT 19410 Saint Bonnet l'Enfantier FRANCE
13366872 419415575 @Company
@Persons
@UBO
@INPI
BONNET Ariel
DoB: 1964-07-04
PoB: CARPENTRAS 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER BAUMAJOUR AUBIGNAN 84810 AUBIGNAN FRANCE
14757075 828891804 @Company
@Persons
@UBO
@INPI
MAUREL Max Gilbert Bernard
DoB: 1964-11-28
PoB: 13081 Rognac (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
344 Route du Chanet L'Aullagnier 5500 Saint-Bonnet-en-Champsaur France yes
@Cadastre
@Geotag
15439984 319813507 @Company
@Persons
@UBO
@INPI
ETS J.LABORIER
DoB: 325221562
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Willy Brandt Zone d'Activités Commerciales des G 25300 Pontarlier France yes
@Cadastre
@Geotag
15829585 319813507 @Company
@Persons
@UBO
@INPI
ETS J.LABORIER
DoB: 325221562
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Willy Brandt Zone d'Activités Commerciales des G 25300 Pontarlier France yes
@Cadastre
@Geotag
16027977 852201524 @Company
@Persons
@UBO
@INPI
BONNET Remi
DoB: 1964-05-31
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Avenue de Pépieux 34210 Olonzac FRANCE
16096778 414835520 @Company
@Persons
@UBO
@INPI
BONNET Stéphane, Jean-Marie
DoB: 1964-06-22
PoB: 28163 Fresnay-le-Gilmert (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Noël Ballay 28630 Fontenay-sur-Eure FRANCE
16096783 490669124 @Company
@Persons
@UBO
@INPI
BONNET Xavier
DoB: 1964-12-04
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Léon Gambetta 40000 Mont-de-Marsan FRANCE
16096784 490669124 @Company
@Persons
@UBO
@INPI
BONNET Xavier
DoB: 1964-12-04
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Léon Gambetta 40000 Mont-de-Marsan FRANCE
16100458 849807151 @Company
@Persons
@UBO
@INPI
DUCAILLOUX Corinne
DoB: 1964-04-27
PoB: 87138 Saint-Bonnet-Briance (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Ferdinand Buisson 87000 Limoges 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.