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 1967-12-26 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
159601 533172334 @Company
@Persons
@UBO
@INPI
AFES Fateh
DoB: 1967-06-27
PoB: Annaba Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Rue Bonnet 69100 Villeurbanne France
947912 533172334 @Company
@Persons
@UBO
@INPI
AFES Fateh
DoB: 1967-06-27
PoB: Annaba Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Rue Bonnet 69100 Villeurbanne France
1035030 833672272 @Company
@Persons
@UBO
@INPI
BONNET Christian, Marie, Alain
DoB: 1967-05-12
PoB: 42189 ROCHE LA MOLIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Persoz 69100 Villeurbanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1035031 833672272 @Company
@Persons
@UBO
@INPI
BONNET Christian, Marie, Alain
DoB: 1967-05-12
PoB: 42189 ROCHE LA MOLIERE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Persoz 69100 Villeurbanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2588672 818067662 @Company
@Persons
@UBO
@INPI
BONNET OHL Fabienne Célie Yolande
DoB: 1967-12-07
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 Chemin des Contrebandiers 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2588673 818067662 @Company
@Persons
@UBO
@INPI
BONNET OHL Fabienne Célie Yolande
DoB: 1967-12-07
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Chemin des Contrebandiers 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
7356178 789959301 @Company
@Persons
@UBO
@INPI
BONNET Michel Alain Ryuji
DoB: 1967-12-26
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin de Campares 31450 Ayguesvives FRANCE yes
@Cadastre
@Geotag
15484438 350383881 @Company
@Persons
@UBO
@INPI
BONNET Nicolas
DoB: 1967-07-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue du Lac 74000 Annecy 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.