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 1967-12-11 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
518721 501218481 @Company
@Persons
@UBO
@INPI
COHEN Haroun
DoB: 1967-11-13
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 avenue du Bonnet 92400 Courbevoie France
518722 501218481 @Company
@Persons
@UBO
@INPI
COHEN Haroun
DoB: 1967-11-13
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue du Bonnet 92400 Courbevoie France
648018 976620161 @Company
@Persons
@UBO
@INPI
LAURENCY Hervé, Noël
DoB: 1967-12-13
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Jean Bonnet 3300 Cusset FRANCE
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
1854252 449391291 @Company
@Persons
@UBO
@INPI
COHEN Haroun Roland
DoB: 1967-11-13
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue du Bonnet 92400 Courbevoie France
2627464 503130759 @Company
@Persons
@UBO
@INPI
BONNET Isabelle Camille Lucienne
DoB: 1967-12-11
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier le Treuil 26120 Chabeuil France yes
@Cadastre
@Geotag
2627468 503130759 @Company
@Persons
@UBO
@INPI
BONNET Isabelle Camille Lucienne
DoB: 1967-12-11
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier le Treuil 26120 Chabeuil France yes
@Cadastre
@Geotag
2642151 449606300 @Company
@Persons
@UBO
@INPI
BONNET Isabelle
DoB: 1967-12-11
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
QUARTIER THODURE 26320 Saint-Marcel-lès-Valence 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
3018340 388986408 @Company
@Persons
@UBO
@INPI
LATTRAYE BODENREIDER Marie-Eve
DoB: 1967-12-12
PoB: 88516 Vittel (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 GRANDE RUE 55130 Bonnet France
3018341 388986408 @Company
@Persons
@UBO
@INPI
LATTRAYE BODENREIDER Marie-Eve
DoB: 1967-12-12
PoB: 88516 Vittel (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 GRANDE RUE 55130 Bonnet France
4362318 508164621 @Company
@Persons
@UBO
@INPI
BONNET Pascal, Henri, Fernand
DoB: 1967-05-31
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue de Brusque 12360 Camarès FRANCE
4853774 808599633 @Company
@Persons
@UBO
@INPI
GISBERT GOUTTENOIRE Alexia Nathalie
DoB: 1967-09-11
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de l'Enclume 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
4968007 518213616 @Company
@Persons
@UBO
@INPI
SPORTOUCH PICON Patricia Joséphine
DoB: 1967-12-30
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin de Miribel 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
4968008 518213616 @Company
@Persons
@UBO
@INPI
SPORTOUCH PICON Patricia Joséphine
DoB: 1967-12-30
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de Miribel 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
5427815 377541321 @Company
@Persons
@UBO
@INPI
SOL BONNET Françoise-Marie-Claire
DoB: 1967-11-14
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
STE BLAISE 82230 MONCLAR DE QUERCY FRANCE
9936620 814552931 @Company
@Persons
@UBO
@INPI
FILLAUDEAU BENHAMOU - FILLAUDEAU Nathalie
DoB: 1967-12-27
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Quarteron Moine Le Puy Saint-Bonnet 49300 Cholet FRANCE
9936621 814552931 @Company
@Persons
@UBO
@INPI
FILLAUDEAU BENHAMOU - FILLAUDEAU Nathalie
DoB: 1967-12-27
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Quarteron Moine Le Puy Saint-Bonnet 49300 Cholet FRANCE
9993635 800381097 @Company
@Persons
@UBO
@INPI
FILLAUDEAU BENHAMOU Nathalie
DoB: 1967-12-27
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Quarteron Moine Le Puy Saint Bonnet 49300 Cholet FRANCE
11670835 449358803 @Company
@Persons
@UBO
@INPI
DESGACHES Bernard Jean Baptiste
DoB: 1967-01-08
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la Côte 42330 Saint-Bonnet-les-Oules FRANCE
12323237 377670989 @Company
@Persons
@UBO
@INPI
BONNET LAURENT
DoB: 1967-12-07
PoB: ANTONY (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ALLEE DE LA RESIDENCE 94260 Fresnes FRANCE
13092618 433875630 @Company
@Persons
@UBO
@INPI
BONNET BRUNO
DoB: 1967-12-28
PoB: USSEL (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pont Barrat 19200 Saint-Fréjoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13534436 335220893 @Company
@Persons
@UBO
@INPI
BONNET Philippe Jean Marie
DoB: 1967-11-16
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46100 Cardaillac 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
15940352 449606300 @Company
@Persons
@UBO
@INPI
BONNET Isabelle Camille Lucienne
DoB: 1967-12-11
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
255 Rue des Charignons 26120 Peyrus France
15940353 449606300 @Company
@Persons
@UBO
@INPI
BONNET Isabelle Camille Lucienne
DoB: 1967-12-11
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
255 Rue des Charignons 26120 Peyrus 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.