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 1968-03-13 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
81955 821100377 @Company
@Persons
@UBO
@INPI
BONNET Stéphane
DoB: 1968-03-13
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chez Mme Brigitte FOLLET 13 bis Rue De Pomet 83000 Toulon France
81956 821100377 @Company
@Persons
@UBO
@INPI
BONNET Stéphane
DoB: 1968-03-13
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Mme Brigitte FOLLET 13 bis Rue De Pomet 83000 Toulon France
2715049 511899320 @Company
@Persons
@UBO
@INPI
BONNET Patrick
DoB: 1968-03-12
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue de la République 11430 Gruissan FRANCE
3469322 532298023 @Company
@Persons
@UBO
@INPI
BONNET Stéphane
DoB: 1968-03-13
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Richard Andrieu c/o Mme MARTIN RICO 83000 Toulon FRANCE
3469323 532298023 @Company
@Persons
@UBO
@INPI
BONNET Stéphane
DoB: 1968-03-13
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 Rue Richard Andrieu c/o Mme MARTIN RICO 83000 Toulon FRANCE
3506831 821100377 @Company
@Persons
@UBO
@INPI
BONNET Stéphane
DoB: 1968-03-13
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de Pomet 83000 Toulon FRANCE
3506832 821100377 @Company
@Persons
@UBO
@INPI
BONNET Stéphane
DoB: 1968-03-13
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de Pomet 83000 Toulon FRANCE
3651871 413630906 @Company
@Persons
@UBO
@INPI
BONNET VIGNAL Marie Francoise
DoB: 1968-03-18
PoB: 34032 34 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
335 VIEILLE ROUTE DE SALON 13330 PELISSANNE FRANCE
4115823 387891112 @Company
@Persons
@UBO
@INPI
BOURGOIN BONNET Isabelle Françoise Marthe
DoB: 1968-08-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE Saint Michel 91390 Morsang-sur-Orge FRANCE
5034507 793616731 @Company
@Persons
@UBO
@INPI
BONNET TROMPILLE Sylvie
DoB: 1968-03-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de la République 69330 Jonage France
5034508 793616731 @Company
@Persons
@UBO
@INPI
BONNET TROMPILLE Sylvie
DoB: 1968-03-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la République 69330 Jonage France
5549359 482445582 @Company
@Persons
@UBO
@INPI
BONNET MANDIN Lydie
DoB: 1968-08-25
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue des Bouchauds les Essarts 85140 Essarts en Bocage France yes
@Cadastre
@Geotag
7612830 342697109 @Company
@Persons
@UBO
@INPI
PELLEGRIN Serge
DoB: 1968-03-09
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Saint-Julien 5500 Saint-Bonnet-en-Champsaur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8738030 799460332 @Company
@Persons
@UBO
@INPI
LACK Christophe
DoB: 1968-02-13
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Roche Bonnet 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
10295600 503833386 @Company
@Persons
@UBO
@INPI
PATUEL Aline
DoB: 1968-03-29
PoB: UGINE (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Philippe Chat 69720 Saint-Bonnet-de-Mure FRANCE yes
@Cadastre
@Geotag
11317760 447743956 @Company
@Persons
@UBO
@INPI
BONNET LACROIX Patricia Elisabeth Jeanne
DoB: 1968-04-13
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Baronnes 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11664889 434950465 @Company
@Persons
@UBO
@INPI
MICHALON Jean François
DoB: 1968-04-18
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue François Valette 42380 Saint-Bonnet-le-Château FRANCE yes
@Cadastre
@Geotag
11670169 393634100 @Company
@Persons
@UBO
@INPI
GOUTTEGATAT Sylvie
DoB: 1968-03-13
PoB: 42218 a (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Essende 42940 Saint-Bonnet-le-Courreau FRANCE
12696075 434769261 @Company
@Persons
@UBO
@INPI
PASCAL Isabelle Marie
DoB: 1968-10-13
PoB: LE MALZIEU-VILLE (48) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tresbos Saint-Bonnet-de-Montauroux 48600 SAINT BONNET-LAVAL FRANCE
13333166 804902070 @Company
@Persons
@UBO
@INPI
PERONA Lilian
DoB: 1968-05-13
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 lotissement les Prés de Bonnet 84800 L'Isle-sur-la-Sorgue FRANCE
13688917 341652022 @Company
@Persons
@UBO
@INPI
BONNET FREDERIC DOMINIQUE MICHEL MARIE
DoB: 1968-05-24
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue De Varize 28000 Chartres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15684960 800424764 @Company
@Persons
@UBO
@INPI
BONNET Laurence Christiane
DoB: 1968-02-14
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin des Bondonneaux 26200 Montélimar France
15755335 889629721 @Company
@Persons
@UBO
@INPI
GIRARD LEGAY Christelle Nicole
DoB: 1968-03-26
PoB: 38517 Tullins (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1145 B Route de Saint Bonnet de Chavagne 38160 Chatte 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.