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 1966-03-14 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2071516 818785784 @Company
@Persons
@UBO
@INPI
Bonnet Betaille Valerie Jacqueline Andrée
DoB: 1966-02-24
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 passage de la Main d'Or 75011 Paris France yes
@Cadastre
@Geotag
2893623 389985599 @Company
@Persons
@UBO
@INPI
BONNET Philippe Christophe
DoB: 1966-08-29
PoB: 75111 PARIS 11 France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 rue du Coin Rond 45000 Orléans France
3698286 788661890 @Company
@Persons
@UBO
@INPI
BONNET Frédéric, Jean-Louis
DoB: 1966-03-26
PoB: 30007 Ales FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Marc Sangnier 13200 Arles FRANCE
7088107 310226121 @Company
@Persons
@UBO
@INPI
BONNET Nicolas, Louis, Raoul
DoB: 1966-05-31
PoB: LA ROCHELLE 17
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 RUE DE L'AUNIS SAINTE SOULLE 17220 LA JARRIE FRANCE
7313222 405255498 @Company
@Persons
@UBO
@INPI
MAILLARD BONNET Emmanuelle
DoB: 1966-09-06
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 B rue DE LA FORÊT 3170 Saint-Angel FRANCE yes
@Cadastre
@Geotag
7476662 776000010 @Company
@Persons
@UBO
@INPI
BONNET Jean-Luc Roger
DoB: 1966-09-03
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34160 BUZIGNARGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7868681 752586776 @Company
@Persons
@UBO
@INPI
BONNET Franck
DoB: 1966-03-13
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7, Rue du Refuge APPT 403 26000 Valence FRANCE
9565048 484880109 @Company
@Persons
@UBO
@INPI
BONNET William André Raymond
DoB: 1966-03-14
PoB: BEAUMONT SUR OISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de la Longue Haie 60000 Beauvais France
9565049 484880109 @Company
@Persons
@UBO
@INPI
BONNET William André Raymond
DoB: 1966-03-14
PoB: BEAUMONT SUR OISE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de la Longue Haie 60000 Beauvais France
11624612 481732964 @Company
@Persons
@UBO
@INPI
ARNAUD Pauline Catherine Marie Edouard
DoB: 1966-03-18
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Côte 42330 Saint-Bonnet-les-Oules FRANCE
11630978 528379902 @Company
@Persons
@UBO
@INPI
ARNAUD DESGACHES Pauline Catherine Marie Edouard
DoB: 1966-03-18
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Chêvres 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
11849341 428131965 @Company
@Persons
@UBO
@INPI
BONNET ROSSI Claudine
DoB: 1966-03-14
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Joseph Roumanille 13600 La Ciotat FRANCE
11883365 513766857 @Company
@Persons
@UBO
@INPI
BONNET Franck
DoB: 1966-03-13
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Impasse des Coquelicots Lotissement des Moissons 26600 Chantemerle-les-Blés FRANCE yes
@Cadastre
@Geotag
11940281 424224236 @Company
@Persons
@UBO
@INPI
BENCTEUX-FLAMENT BONNET Sophie
DoB: 1966-09-16
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée des Cloches 74000 Annecy France
13299168 413126210 @Company
@Persons
@UBO
@INPI
BONNET Pierre Rene
DoB: 1966-09-19
PoB: CHAMALIERES (66)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COTE BLANCHE LASSEUBE 64290 GAN FRANCE
13299169 413126210 @Company
@Persons
@UBO
@INPI
BONNET Pierre Rene
DoB: 1966-09-19
PoB: CHAMALIERES (66)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA COTE BLANCHE LASSEUBE 64290 GAN FRANCE
13528383 518834494 @Company
@Persons
@UBO
@INPI
BONNET Marie-Dominique
DoB: 1966-10-14
PoB: Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue de Rennes 75006 Paris 0 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.