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 1967-01-10 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
128002 483013686 @Company
@Persons
@UBO
@INPI
PREMIUM LOGISTICS FRANCE
DoB: 339047987
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Chemin de Malatrait 38290 La Verpillière France
418013 319697868 @Company
@Persons
@UBO
@INPI
BONNET DESCHAMPS Caroline Billie Sophie
DoB: 1967-01-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 BIS Rue Sainte Anne Bures 78630 Morainvilliers FRANCE
1095975 327807103 @Company
@Persons
@UBO
@INPI
BONNET Nicolas
DoB: 1967-01-22
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
14 Bis Rue Des Minimes 75003 Paris FRANCE
1844993 433246261 @Company
@Persons
@UBO
@INPI
BONNET Pierre Alexandre
DoB: 1967-06-29
PoB: TASSIN LA DEMI LUNE FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
10 rue de Fécamp 75012 Paris France
1844994 433246261 @Company
@Persons
@UBO
@INPI
BONNET Pierre Alexandre
DoB: 1967-06-29
PoB: TASSIN LA DEMI LUNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue de Fécamp 75012 Paris France
2288529 823945126 @Company
@Persons
@UBO
@INPI
Malgrain Nicolas
DoB: 1967-01-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 avenue du Colonel Bonnet 75016 Paris France
2854508 422266114 @Company
@Persons
@UBO
@INPI
BONNET Laurent
DoB: 1967-10-01
PoB: 03098 Désertines (03) France
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
43 rue Guy De Maupassant 45100 Orléans France
2860349 509979233 @Company
@Persons
@UBO
@INPI
BONNET Laurent Jean Marie
DoB: 1967-10-01
PoB: 03098 Désertines (03) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Guy De Maupassant 45100 Orléans France
3496423 793841776 @Company
@Persons
@UBO
@INPI
BONNET Laurence
DoB: 1967-08-01
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
398 Chemin de Guérin 83140 Six-Fours-les-Plages FRANCE
3726666 440861334 @Company
@Persons
@UBO
@INPI
REBOUL Rémy Guy Laurent
DoB: 1967-01-27
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Saint Bonnet Dully 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4000439 441716230 @Company
@Persons
@UBO
@INPI
BONNET Pierre
DoB: 1967-01-11
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 à rue du Beulet Genève 0 SUISSE
4000440 441716230 @Company
@Persons
@UBO
@INPI
BONNET Pierre
DoB: 1967-01-11
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 à rue du Beulet Genève 0 SUISSE
4908671 513685206 @Company
@Persons
@UBO
@INPI
RANCHON Philippe Francis René
DoB: 1967-02-01
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Impasse du Matinau 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
6165745 502300890 @Company
@Persons
@UBO
@INPI
BOUDAREL BONNET Catherine Josette Ghislaine
DoB: 1967-10-03
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE HAMEAU DES ECUREUILS 43330 Pont-Salomon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6165746 502300890 @Company
@Persons
@UBO
@INPI
BOUDAREL BONNET Catherine Josette Ghislaine
DoB: 1967-10-03
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE HAMEAU DES ECUREUILS 43330 Pont-Salomon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6222319 799473822 @Company
@Persons
@UBO
@INPI
COMPARIN Olivier
DoB: 1967-08-21
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Gros Bonnet 77111 Solers FRANCE yes
@Cadastre
@Geotag
6222320 799473822 @Company
@Persons
@UBO
@INPI
COMPARIN Olivier
DoB: 1967-08-21
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue du Gros Bonnet 77111 Solers FRANCE yes
@Cadastre
@Geotag
7600898 824908503 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES CHAMPSAUR VALGAUDEMAR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue des Longerons 5500 Saint-Bonnet-en-Champsaur FRANCE
8258268 451061477 @Company
@Persons
@UBO
@INPI
BONNET Frederic
DoB: 1967-09-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1047 Chemin d'Espères 31370 Beaufort France
8728938 481521805 @Company
@Persons
@UBO
@INPI
BONNET BONVIN Annette Catherine
DoB: 1967-01-10
PoB: 63231 LA MONNERIE LE MONTEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VERNET 63250 CELLES SUR DUROLLE FRANCE
11607232 393162789 @Company
@Persons
@UBO
@INPI
DESGACHES Bernard Jean Baptiste
DoB: 1967-01-08
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Chèvres 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
11607233 393162789 @Company
@Persons
@UBO
@INPI
DESGACHES Bernard Jean Baptiste
DoB: 1967-01-08
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Chèvres 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
11805829 515391480 @Company
@Persons
@UBO
@INPI
CORALE Patrice
DoB: 1967-07-31
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue de Merly 5500 Saint-Bonnet FRANCE
11888995 480954106 @Company
@Persons
@UBO
@INPI
BONNET CHAFER Laurence
DoB: 1967-10-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Le Balzac 13008 Marseille FRANCE
11888996 480954106 @Company
@Persons
@UBO
@INPI
BONNET CHAFER Laurence
DoB: 1967-10-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Le Balzac 13008 Marseille FRANCE
13492510 444994289 @Company
@Persons
@UBO
@INPI
BAYARD Marie-Odile Lea Aimée
DoB: 1967-10-24
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Pelloux 5500 Saint-Bonnet-en-Champsaur France
15067588 499605806 @Company
@Persons
@UBO
@INPI
BONNET MULLER Valerie
DoB: 1967-03-12
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DU GROS CHENE 57960 MEISENTHAL FRANCE
16059767 835128422 @Company
@Persons
@UBO
@INPI
DELHOMMEAU BONNET Isabelle Laure
DoB: 1967-05-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 impasse du Brossis 44400 Reze 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.