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 1968-11-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
245253 477521470 @Company
@Persons
@UBO
@INPI
BLANC Eric Hugues Laurent
DoB: 1968-01-07
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier la Grange et Pré Mongil 5500 Saint-Bonnet-en-Champsaur France yes
@Cadastre
@Geotag
245254 477521470 @Company
@Persons
@UBO
@INPI
BLANC Eric Hugues Laurent
DoB: 1968-01-07
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier la Grange et Pré Mongil 5500 Saint-Bonnet-en-Champsaur France yes
@Cadastre
@Geotag
1974613 434536553 @Company
@Persons
@UBO
@INPI
Bergem Bonnet Nancy
DoB: 1968-02-19
PoB: Beyrouth LIBAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 promenade Venezia 78000 Versailles 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
3625946 508909710 @Company
@Persons
@UBO
@INPI
MASTRONICOLA Franck Marc Tony
DoB: 1968-09-16
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Impasse des Chevaliers 69720 Saint-Bonnet-de-Mure France
7457697 538027541 @Company
@Persons
@UBO
@INPI
BONNET PUECH Hélène Lucie Rose
DoB: 1968-03-09
PoB: 34111 Ganges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 l'aire de frezal 34190 Cazilhac FRANCE
7457698 538027541 @Company
@Persons
@UBO
@INPI
BONNET PUECH Hélène Lucie Rose
DoB: 1968-03-09
PoB: 34111 Ganges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
188 l'aire de frezal 34190 Cazilhac FRANCE
7874117 815121470 @Company
@Persons
@UBO
@INPI
BONNET Valérie
DoB: 1968-11-10
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 Rue des Sources 78410 Bouafle 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
11612598 819540147 @Company
@Persons
@UBO
@INPI
BONNET Sylviane Héléna
DoB: 1968-11-09
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Place Jeanne d'Arc 42170 Saint Just Saint-Rambert FRANCE
12078536 538200643 @Company
@Persons
@UBO
@INPI
BONNET COLL Valérie
DoB: 1968-09-09
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Floréal - Hameau de Montlegun 11000 Carcassonne FRANCE
13087828 383241668 @Company
@Persons
@UBO
@INPI
COUDERC DANIEL
DoB: 1968-09-26
PoB: BOURG LA REINE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Au Bech 19200 Saint-Bonnet-près-Bort FRANCE yes
@Cadastre
@Geotag
16044943 844504092 @Company
@Persons
@UBO
@INPI
AMBULANCES BONNET CHRISTOPHE
DoB: 442884920
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
33 Rue de la Garde 46400 Saint-Céré 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.