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 1968-12-26 found 17 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
1876334 792816191 @Company
@Persons
@UBO
@INPI
Saint-Bonnet Luc, Joseph
DoB: 1968-12-26
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue F C Ostyn 92700 Colombes France
1876335 792816191 @Company
@Persons
@UBO
@INPI
Saint-Bonnet Luc, Joseph
DoB: 1968-12-26
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue F C Ostyn 92700 Colombes France
2763887 808413884 @Company
@Persons
@UBO
@INPI
BONNET BASTIDE D'IZARD Armelle
DoB: 1968-12-26
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue d'Agde 34630 Saint-Thibéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4915352 809726573 @Company
@Persons
@UBO
@INPI
AUFRAND GIBERT Isabelle
DoB: 1968-11-22
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue Gaspard Monge 69720 Saint-Bonnet-de-Mure France
5066953 539468116 @Company
@Persons
@UBO
@INPI
BONNET FUGA Stéphanie
DoB: 1968-10-31
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Collgio Dei Nobili, 1 0 43100 Parma Italie yes
@Cadastre
@Geotag
5075631 414539973 @Company
@Persons
@UBO
@INPI
ROY Christophe
DoB: 1968-12-26
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue HENRI DUNANT 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5075632 414539973 @Company
@Persons
@UBO
@INPI
ROY Christophe
DoB: 1968-12-26
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue HENRI DUNANT 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6183347 802148437 @Company
@Persons
@UBO
@INPI
BONNET Jean Marc
DoB: 1968-06-28
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Rive 43200 Yssingeaux France
8779082 529504771 @Company
@Persons
@UBO
@INPI
GRENIER Céline
DoB: 1968-09-26
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Besset 63630 Saint-Bonnet-le-Chastel FRANCE
11422207 798866125 @Company
@Persons
@UBO
@INPI
PRESTON Alexander Jonh Winter
DoB: 1968-01-12
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue du Colonel Bonnet 75016 Paris 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
13088194 518688619 @Company
@Persons
@UBO
@INPI
COUDERC Daniel
DoB: 1968-09-26
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Bech 19200 Saint-Bonnet-près-Bort 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
14289802 419153820 @Company
@Persons
@UBO
@INPI
BONNET BADILLE Philippe
DoB: 1968-09-26
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
175Q BLUD JEAN JAURES 92100 Boulogne France
14808429 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

 

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.