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 1966-06-26 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
344344 797649084 @Company
@Persons
@UBO
@INPI		 BONNET Franck Yves
DoB: 1966-03-13
PoB: 03190 Moulins (03) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
 7 Rue du Refuge Appartement 403 26000 Valence France
1918261 793166802 @Company
@Persons
@UBO
@INPI		 Skoble Bonnet Emma
DoB: 1966-02-04
PoB: New York ETATS-UNIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
 9 rue Pajou 75016 Paris France
2638582 483743753 @Company
@Persons
@UBO
@INPI		 DANTE Hélène Régine
DoB: 1966-04-08
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Rue Colonel Roux 5500 Saint-Bonnet-en-Champsaur France
2657806 492269972 @Company
@Persons
@UBO
@INPI		 BONNET Thierry Hubert Jean-Paul
DoB: 1966-01-11
PoB: 38129 Corrençon-en-Vercors (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 LE PEU 26300 Rochefort-Samson France
5941728 522561364 @Company
@Persons
@UBO
@INPI		 BONNET VINCENSINI Muriel Angèle Andrée
DoB: 1966-06-06
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 boulevard Albert 1er 20000 Ajaccio FRANCE
5941729 522561364 @Company
@Persons
@UBO
@INPI		 BONNET VINCENSINI Muriel Angèle Andrée
DoB: 1966-06-06
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 9 boulevard Albert 1er 20000 Ajaccio FRANCE
7107358 379098544 @Company
@Persons
@UBO
@INPI		 BONNET Nicolas Louis Raoul
DoB: 1966-05-31
PoB: LA ROCHELLE LALEU 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 13 RUE DE L'AUNIS SAINTE SOULLE 17220 LA JARRIE FRANCE
7107359 379098544 @Company
@Persons
@UBO
@INPI		 BONNET Nicolas Louis Raoul
DoB: 1966-05-31
PoB: LA ROCHELLE LALEU 17
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 13 RUE DE L'AUNIS SAINTE SOULLE 17220 LA JARRIE FRANCE
11117431 432481125 @Company
@Persons
@UBO
@INPI		 BONNET Christophe Daniel
DoB: 1966-06-26
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LA VIGERIE 24660 NOTRE DAME DE SANILHAC FRANCE
11122440 429475734 @Company
@Persons
@UBO
@INPI		 BONNET Christophe Daniel
DoB: 1966-06-26
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LA VIEGERIE 24660 NOTRE DAME DE SANILHAC FRANCE
11141739 438873952 @Company
@Persons
@UBO
@INPI		 BONNET Christophe Daniel
DoB: 1966-06-26
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LA VIGERIE 24660 NOTRE DAME DE SANILHAC FRANCE
11945381 343618112 @Company
@Persons
@UBO
@INPI		 BONNET Christophe
DoB: 1966-06-26
PoB: 17415 Saintes (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 LA VIGERIE Notre-Dame-de-Sanilhac 24660 Sanilhac France
13087898 751511205 @Company
@Persons
@UBO
@INPI		 BOUJU Rémi
DoB: 1966-03-10
PoB: 93049 Neuilly-Plaisance (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 LA GUINGUETTE 19200 Saint-Bonnet-près-Bort 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.