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 1968-06-07 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
410178 408032266 @Company
@Persons
@UBO
@INPI
MOULIN Laurent Jacques Albert
DoB: 1968-12-31
PoB: 89206 Joigny (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Louis Bonnet 7350 Cruas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
410179 408032266 @Company
@Persons
@UBO
@INPI
MOULIN Laurent Jacques Albert
DoB: 1968-12-31
PoB: 89206 Joigny (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Louis Bonnet 7350 Cruas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
489397 828325415 @Company
@Persons
@UBO
@INPI
TIBERMONT Vincent Luc
DoB: 1968-01-22
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Chemin de l'Escaron Les Combes 5500 Saint-Bonnet-en-Champsaur France yes
@Cadastre
@Geotag
489398 828325415 @Company
@Persons
@UBO
@INPI
TIBERMONT Vincent Luc
DoB: 1968-01-22
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Chemin de l'Escaron Les Combes 5500 Saint-Bonnet-en-Champsaur France yes
@Cadastre
@Geotag
679891 382478634 @Company
@Persons
@UBO
@INPI
BURNAND Laurent Jean
DoB: 1968-07-13
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69870 Saint-Bonnet-le-Troncy France yes
@Cadastre
@Geotag
797609 448732925 @Company
@Persons
@UBO
@INPI
PROLONG POTIER Christine
DoB: 1968-07-18
PoB: 93055 Pantin (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue des Oliviers 30210 Saint-Bonnet-du-Gard France
797610 448732925 @Company
@Persons
@UBO
@INPI
PROLONG POTIER Christine
DoB: 1968-07-18
PoB: 93055 Pantin (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Oliviers 30210 Saint-Bonnet-du-Gard France
824764 481629681 @Company
@Persons
@UBO
@INPI
POINARD Stéphane Jean Baptiste
DoB: 1968-07-11
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
102 Clos de la Chartonnière 42330 Saint-Bonnet-les-Oules France
825550 491714770 @Company
@Persons
@UBO
@INPI
POINARD Stéphane Jean Baptiste
DoB: 1968-07-11
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
102 Clos de la Chartonniere 42330 Saint-Bonnet-les-Oules France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
825552 491714770 @Company
@Persons
@UBO
@INPI
POINARD Stéphane Jean Baptiste
DoB: 1968-07-11
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Clos de la Chartonniere 42330 Saint-Bonnet-les-Oules France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
851735 521646380 @Company
@Persons
@UBO
@INPI
ESTEVEZ BONNET Pascale
DoB: 1968-04-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Breil 31320 Vigoulet-Auzil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
937913 451221568 @Company
@Persons
@UBO
@INPI
PAGANON Norbert Louis
DoB: 1968-05-23
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Bonnet Pernet 69200 Vénissieux France
3124843 448732925 @Company
@Persons
@UBO
@INPI
PROLONG POTIER Christine
DoB: 1968-07-18
PoB: 93055 Pantin (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue des Oliviers 30210 Saint-Bonnet-du-Gard France
3134032 802641472 @Company
@Persons
@UBO
@INPI
BONNET Eric Roger Jean-Claude
DoB: 1968-06-07
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Avenue de la Promenade 30840 Meynes France
3134033 802641472 @Company
@Persons
@UBO
@INPI
BONNET Eric Roger Jean-Claude
DoB: 1968-06-07
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue de la Promenade 30840 Meynes France
3446131 523898856 @Company
@Persons
@UBO
@INPI
BONNET Véronique Christine
DoB: 1968-08-18
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Avenue Cyrille Besset Les Primevères Entrée C 6100 Nice FRANCE
5352334 452477573 @Company
@Persons
@UBO
@INPI
BONNET Richard
DoB: 1968-06-23
PoB: 61168 LA FERTE MACE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée du Fondray 14930 ETERVILLE FRANCE
7823714 533467494 @Company
@Persons
@UBO
@INPI
REDON BONNET Marie-Laure
DoB: 1968-06-15
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard Victor Duhamel 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
7823715 533467494 @Company
@Persons
@UBO
@INPI
REDON BONNET Marie-Laure
DoB: 1968-06-15
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard Victor Duhamel 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
8656536 781421730 @Company
@Persons
@UBO
@INPI
LANDREAU Cyriaque
DoB: 1968-09-06
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Allée du Charrau 49300 LE PUY ST BONNET FRANCE yes
@Cadastre
@Geotag
9333183 492070453 @Company
@Persons
@UBO
@INPI
BONNET Laurent Yvon Roland
DoB: 1968-07-06
PoB: 81124 LACAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE DU MONTALET 81230 LACAUNE FRANCE yes
@Cadastre
@Geotag
9333184 492070453 @Company
@Persons
@UBO
@INPI
BONNET Laurent Yvon Roland
DoB: 1968-07-06
PoB: 81124 LACAUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE DU MONTALET 81230 LACAUNE FRANCE yes
@Cadastre
@Geotag
9917852 539010835 @Company
@Persons
@UBO
@INPI
LANDREAU Cyriaque
DoB: 1968-09-06
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 allée du Charrau Le Puy Saint-Bonnet 49300 Cholet FRANCE yes
@Cadastre
@Geotag
10220461 377930490 @Company
@Persons
@UBO
@INPI
BONNET François Louis
DoB: 1968-06-20
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L'Hermet 15120 Ladinhac France
10594079 791063951 @Company
@Persons
@UBO
@INPI
BONNET Christelle
DoB: 1968-05-16
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Vachers 7690 Vanosc France
10734587 809424328 @Company
@Persons
@UBO
@INPI
TRIPPITELLI BONNET Sophie
DoB: 1968-07-11
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Rue Jules Guesde 92300 Levallois-Perret FRANCE
12286016 812233781 @Company
@Persons
@UBO
@INPI
LE ROY DE BOISEAUMARIE Roger
DoB: 1968-07-31
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Bonnet 92110 Clichy FRANCE
14610968 348697863 @Company
@Persons
@UBO
@INPI
ARGAUD FALBO Valérie
DoB: 1968-07-29
PoB: LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Marcel Pagnol 69720 Saint-Bonnet-de-Mure France
14818168 377930490 @Company
@Persons
@UBO
@INPI
BONNET François Louis
DoB: 1968-06-20
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L'Hermet 15120 Ladinhac 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.