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 1965-02-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
30393 389501560 @Company
@Persons
@UBO
@INPI
AMELOOT Denis
DoB: 1965-08-01
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
37 Chemin de Miribel 69720 Saint-Bonnet-de-Mure France
3619049 381699222 @Company
@Persons
@UBO
@INPI
AMELOOT Denis François
DoB: 1965-08-01
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
37 Route de Miribel 69720 Saint-Bonnet-de-Mure France
4871433 804669919 @Company
@Persons
@UBO
@INPI
BONNET Pierre
DoB: 1965-05-15
PoB: 38544 Vienne (38) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 Avenue Général Leclerc Espace 47 38200 Vienne France
4913057 418905501 @Company
@Persons
@UBO
@INPI
KATENE
DoB: 389501560
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
10 Avenue des Canuts WOOPA 69120 Vaulx-en-Velin France
4993506 389501560 @Company
@Persons
@UBO
@INPI
AMELOOT Denis
DoB: 1965-08-01
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
37 Chemin de Miribel 69720 Saint-Bonnet-de-Mure France
5156280 399854157 @Company
@Persons
@UBO
@INPI
BONNET Joël
DoB: 1965-01-02
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
586 rue du Pont Censier Rosult 59230 Saint-Amand-les-Eaux FRANCE
5162205 449988708 @Company
@Persons
@UBO
@INPI
BONNET Joel
DoB: 1965-01-02
PoB: VALENCIENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE FALEMPRISE 59310 ORCHIES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5359770 799388376 @Company
@Persons
@UBO
@INPI
BONNET LAFORGE Marielle
DoB: 1965-01-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 route Danguerny 14920 Mathieu FRANCE yes
@Cadastre
@Geotag
7381708 483774659 @Company
@Persons
@UBO
@INPI
BONNET Christian
DoB: 1965-02-20
PoB: 82112 MOISSAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DU MARCHE 34560 MONTBAZIN FRANCE
8310191 324814326 @Company
@Persons
@UBO
@INPI
BONNET Jean Philippe
DoB: 1965-03-01
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Bellefont 31800 Saint-Gaudens France
8310198 324814326 @Company
@Persons
@UBO
@INPI
BONNET Jean Philippe
DoB: 1965-03-01
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Bellefont 31800 Saint-Gaudens France
8325968 790388045 @Company
@Persons
@UBO
@INPI
BONNET Jean Philippe
DoB: 1965-03-01
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Bellefont 31800 Saint-Gaudens France yes
@Cadastre
@Geotag
8325975 790388045 @Company
@Persons
@UBO
@INPI
BONNET Jean Philippe
DoB: 1965-03-01
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Bellefont 31800 Saint-Gaudens France yes
@Cadastre
@Geotag
8345365 422344887 @Company
@Persons
@UBO
@INPI
BONNET Dominique
DoB: 1965-02-01
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Jean Moulin 42450 Sury-le-Comtal FRANCE
8358560 491861258 @Company
@Persons
@UBO
@INPI
BONNET Dominique
DoB: 1965-02-01
PoB: 42044 Le Chambon-Feugerolles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Bel Air 42590 Neulise FRANCE
9927364 791000227 @Company
@Persons
@UBO
@INPI
BONNET Marc
DoB: 1965-01-06
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Montreuil 49260 Le puy notre dame FRANCE yes
@Cadastre
@Geotag
9927365 791000227 @Company
@Persons
@UBO
@INPI
BONNET Marc
DoB: 1965-01-06
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Montreuil 49260 Le puy notre dame FRANCE yes
@Cadastre
@Geotag
10904573 381455427 @Company
@Persons
@UBO
@INPI
BONNET Pierre
DoB: 1965-05-15
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
94 rue Servient 69003 Lyon FRANCE yes
@Cadastre
@Geotag
11793721 387965957 @Company
@Persons
@UBO
@INPI
BONNET ALVES DA FONSECA Marie-Paule, Marguerite, Renée
DoB: 1965-10-02
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Saint Paul 31500 Toulouse FRANCE yes
@Cadastre
@Geotag
11873836 484838750 @Company
@Persons
@UBO
@INPI
COTTERCHIO BONNET Christine
DoB: 1965-01-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée BALZAC 78990 Élancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13683157 478995574 @Company
@Persons
@UBO
@INPI
BONNET Jean Philippe
DoB: 1965-03-01
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 No Bellefont 31800 Saint-Gaudens France
15539617 450470174 @Company
@Persons
@UBO
@INPI
KAUFFMANN BONNET Brigitte
DoB: 1965-08-26
PoB: 67021 Barr FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Principale 67140 Saint-Pierre 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.