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 1968-06-09 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
80211 443489950 @Company
@Persons
@UBO
@INPI
STALIN Véronique
DoB: 1968-12-18
PoB: 76217 Dieppe (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
130 Rue Felicien Bonnet 83250 La Londe-les-Maures France
80212 443489950 @Company
@Persons
@UBO
@INPI
STALIN Véronique
DoB: 1968-12-18
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Rue Felicien Bonnet 83250 La Londe-les-Maures France
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
485293 342697109 @Company
@Persons
@UBO
@INPI
PELLEGRIN Serge
DoB: 1968-03-09
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit le Domaine 1798 Chemin du Gâ 5500 Saint-Bonnet-en-Champsaur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
789578 821790573 @Company
@Persons
@UBO
@INPI
BONNET Pierre Jean Paul
DoB: 1968-09-29
PoB: 83118 Saint-Raphaël (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Remparts d'Ainay 69002 Lyon France
954289 803789155 @Company
@Persons
@UBO
@INPI
BURETTE Laurent Jean Yves
DoB: 1968-04-27
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Rue Claude Joseph Bonnet 69004 Lyon France
3393301 429391014 @Company
@Persons
@UBO
@INPI
YVES-BONNET Sebastien
DoB: 1968-01-22
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Chevaliers de Malte 6100 Nice FRANCE
4946443 508801909 @Company
@Persons
@UBO
@INPI
BONNET Eric
DoB: 1968-08-19
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Brosse 69640 Cogny France yes
@Cadastre
@Geotag
4946444 508801909 @Company
@Persons
@UBO
@INPI
BONNET Eric
DoB: 1968-08-19
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Brosse 69640 Cogny France yes
@Cadastre
@Geotag
5110587 421843913 @Company
@Persons
@UBO
@INPI
PEZZUTTI Eric
DoB: 1968-08-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Docteur Amedée Bonnet 69740 Genas France
7380035 497501221 @Company
@Persons
@UBO
@INPI
BONNET Bruno Alphonse Louis
DoB: 1968-03-09
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1402 ROUTE DE MENDE 34980 MONTFERRIER SUR LEZ FRANCE
8357317 334609245 @Company
@Persons
@UBO
@INPI
DAMET JOLIVET Muriel Marie-Andrée
DoB: 1968-09-16
PoB: 69243 Tarare FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Allée des Tulipes 69720 Saint-Bonnet-de-Mure 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
10407459 811017250 @Company
@Persons
@UBO
@INPI
BONNET Didier Maurice
DoB: 1968-06-15
PoB: 75017 Champigny-sur-Marne (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Versailles 9130 Le Fossat France
10658568 799092432 @Company
@Persons
@UBO
@INPI
BONNET GRISEY Sophie, Madeleine, Janine
DoB: 1968-06-09
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue Lazare Carnot 10600 La Chapelle-Saint-Luc FRANCE
11117432 432481125 @Company
@Persons
@UBO
@INPI
PHAM BONNET Eugenie My-Lan
DoB: 1968-06-09
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VIGERIE 24660 NOTRE DAME DE SANILHAC 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.