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 1967-02-10 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19626 350245676 @Company
@Persons
@UBO
@INPI
MASSA Christophe
DoB: 1967-07-02
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
521 Avenue de la Sapinette 5500 Saint-Bonnet-en-Champsaur France
244828 350245676 @Company
@Persons
@UBO
@INPI
MASSA Christophe
DoB: 1967-07-02
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
521 Avenue de la Sapinette 5500 Saint-Bonnet-en-Champsaur France
1191812 510467087 @Company
@Persons
@UBO
@INPI
BONNET Véronique
DoB: 1967-10-21
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
27 Rue Léon Fontaine SAINT GRATIEN 95210 Saint-Gratien FRANCE
1508428 443908322 @Company
@Persons
@UBO
@INPI
BONNET Alain
DoB: 1967-10-07
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25800 EPENOY FRANCE
1568133 451933196 @Company
@Persons
@UBO
@INPI
BONNET Laurent
DoB: 1967-02-10
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Des Pendants 95280 Jouy-le-Moutier 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
2949326 818521874 @Company
@Persons
@UBO
@INPI
BOUVRAIN-BALLAY BONNET Céline
DoB: 1967-10-27
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Noël Ballay 28630 Fontenay-sur-Eure FRANCE yes
@Cadastre
@Geotag
2949327 818521874 @Company
@Persons
@UBO
@INPI
BOUVRAIN-BALLAY BONNET Céline
DoB: 1967-10-27
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue Noël Ballay 28630 Fontenay-sur-Eure FRANCE yes
@Cadastre
@Geotag
3380678 510440340 @Company
@Persons
@UBO
@INPI
BONNET RATTI Christine Bettina Andrée
DoB: 1967-10-10
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
216 Chemin du Braousch 6320 La Turbie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3402115 510439912 @Company
@Persons
@UBO
@INPI
BONNET RATTI Christine Bettina Andrée
DoB: 1967-10-10
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
216 Chemin du Braousch 6320 La Turbie FRANCE
4352959 529987430 @Company
@Persons
@UBO
@INPI
BONNET Christian
DoB: 1967-02-26
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue DE L'AUVERGNE 12000 Rodez FRANCE
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
6163456 401676077 @Company
@Persons
@UBO
@INPI
BONNET Laurent Jean-Louis
DoB: 1967-02-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA COTE 43220 Dunières France
6164362 429669864 @Company
@Persons
@UBO
@INPI
BONNET Laurent Jean-Louis
DoB: 1967-02-28
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA COTE 43220 Dunières France
6479653 377549944 @Company
@Persons
@UBO
@INPI
KIRSCH Andrew
DoB: 1967-09-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Lieu-dit Gros Bonnet 33126 Fronsac FRANCE
6929893 432555183 @Company
@Persons
@UBO
@INPI
BONNET Isabelle
DoB: 1967-10-15
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue des Petits Chiens 51120 Sézanne FRANCE yes
@Cadastre
@Geotag
7070076 827582396 @Company
@Persons
@UBO
@INPI
GRASSA Jean-Marc
DoB: 1967-06-19
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Bonnet-Caillod 84000 Avignon FRANCE yes
@Cadastre
@Geotag
7070077 827582396 @Company
@Persons
@UBO
@INPI
GRASSA Jean-Marc
DoB: 1967-06-19
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Bonnet-Caillod 84000 Avignon FRANCE yes
@Cadastre
@Geotag
8752987 347959413 @Company
@Persons
@UBO
@INPI
ARNAUD CHAMPION Florence Clotilde Victoria
DoB: 1967-02-15
PoB: CHAMALIERES (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CAILLOTS SAINT BONNET PRES RIOM 63200 RIOM FRANCE
9560352 814449765 @Company
@Persons
@UBO
@INPI
BONNET-LIGEON POPYK Françoise Annick Louise
DoB: 1967-10-09
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue Pasteur 60140 Mogneville France
9923638 428585368 @Company
@Persons
@UBO
@INPI
BOIGAS-REVEAU Pascal
DoB: 1967-10-20
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE LA PROMENADE 49300 LE PUY SAINT BONNET FRANCE
11639928 417797016 @Company
@Persons
@UBO
@INPI
MONTAILLARD Jean Claude
DoB: 1967-10-06
PoB: MONTBRISON ( 42 )
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bourchanin 42940 Saint-Bonnet-le-Courreau 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
12245109 438299000 @Company
@Persons
@UBO
@INPI
BONNET L'HOSTIS Isabelle
DoB: 1967-10-28
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31-33 Avenue DE VERDUN 92390 Villeneuve-la-Garenne 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

 

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.