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 1967-11-25 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
204039 409796158 @Company
@Persons
@UBO
@INPI
BRETIN JUTEAU Marie-Christine
DoB: 1967-07-25
PoB: 85302 Chanverrie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Puy Saint-Bonnet 11 Square des Mûriers 49300 Cholet FRANCE
216660 306141920 @Company
@Persons
@UBO
@INPI
BONNET Dominique
DoB: 1967-04-25
PoB: 44109 Nantes (44) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
50 Chemin Chez Blot - Vieugy - Seynod 74000 Annecy 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
244978 404333155 @Company
@Persons
@UBO
@INPI
TRIPODI Pascal
DoB: 1967-08-01
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence le Verger 5500 Saint-Bonnet-en-Champsaur France yes
@Cadastre
@Geotag
244979 404333155 @Company
@Persons
@UBO
@INPI
TRIPODI Pascal
DoB: 1967-08-01
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence le Verger 5500 Saint-Bonnet-en-Champsaur France yes
@Cadastre
@Geotag
1488700 479248031 @Company
@Persons
@UBO
@INPI
LOSA BONNET Sandrine
DoB: 1967-07-19
PoB: La chaux-de-Fonds SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1344 route de Clermont 74330 Sillingy FRANCE
2810044 421970005 @Company
@Persons
@UBO
@INPI
BONNET David
DoB: 1967-12-07
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Valmy 11100 Narbonne FRANCE
2810045 421970005 @Company
@Persons
@UBO
@INPI
BONNET David
DoB: 1967-12-07
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de Valmy 11100 Narbonne FRANCE
7041434 389467390 @Company
@Persons
@UBO
@INPI
CZORNYJ Maryline
DoB: 1967-05-14
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Abel Bonnet 36210 Chabris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7117242 809765720 @Company
@Persons
@UBO
@INPI
BONNET Dominique
DoB: 1967-04-25
PoB: 29019 Brest FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue Vega Parc Altais 74650 Chavanod FRANCE
7292799 414040626 @Company
@Persons
@UBO
@INPI
BONNET BEILVERT Sandrine Delphine
DoB: 1967-11-25
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Bis les Hauts de St Francois chez Mme Morvan 97118 Saint-François France
8448825 781973557 @Company
@Persons
@UBO
@INPI
BONNET BASSAN Sophie
DoB: 1967-05-11
PoB: Créon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue de targon 33760 Baigneaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8511576 381296003 @Company
@Persons
@UBO
@INPI
BONNET Gilles
DoB: 1967-05-02
PoB: BESANCON (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25500 LE BELIEU FRANCE
9890499 409796158 @Company
@Persons
@UBO
@INPI
BRETIN JUTEAU Marie-Christine
DoB: 1967-07-25
PoB: 85302 LA VERRIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 SQUARE DES MURIERS LE PUY SAINT BONNET 49300 CHOLET FRANCE
11133153 428161780 @Company
@Persons
@UBO
@INPI
LAFOREST BONNET Annie, Isabelle
DoB: 1967-11-25
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 avenue Maréchal Juin 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
11133154 428161780 @Company
@Persons
@UBO
@INPI
LAFOREST BONNET Annie, Isabelle
DoB: 1967-11-25
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 avenue Maréchal Juin 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
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
11979787 480128818 @Company
@Persons
@UBO
@INPI
BONNET Emmanuel
DoB: 1967-04-23
PoB: 25512 Le Russey (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1344 Route de Clermont 74330 Sillingy 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.