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 1969-01-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5044177 824875272 @Company
@Persons
@UBO
@INPI
FORTIER Catherine Florence
DoB: 1969-07-03
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Allée des Tulipes 69720 Saint-Bonnet-de-Mure France
5073954 817883762 @Company
@Persons
@UBO
@INPI
PSUJ Ludovic Henri
DoB: 1969-12-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Allée George Sand 69720 Saint-Bonnet-de-Mure France
5091841 531204329 @Company
@Persons
@UBO
@INPI
PSUJ Ludovic Henri
DoB: 1969-12-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Allée George Sand 69720 Saint-Bonnet-de-Mure France
5508082 393820535 @Company
@Persons
@UBO
@INPI
BONNET Basile Patrick
DoB: 1969-01-12
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bonniniere 85600 La Guyonnière France yes
@Cadastre
@Geotag
5829099 794949354 @Company
@Persons
@UBO
@INPI
RIVOAL Bertrand Marcel Jean
DoB: 1969-01-12
PoB: 94033 Fontenay-sous-Bois (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
565 La Plantas Les Courtis 38840 Saint-Bonnet-de-Chavagne France
5829100 794949354 @Company
@Persons
@UBO
@INPI
RIVOAL Bertrand Marcel Jean
DoB: 1969-01-12
PoB: 94033 Fontenay-sous-Bois (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
565 La Plantas Les Courtis 38840 Saint-Bonnet-de-Chavagne France
6534406 533069951 @Company
@Persons
@UBO
@INPI
MORERE BONNET Christel
DoB: 1969-12-17
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Cours du Médoc BORDEAUX 33300 Bordeaux FRANCE
6660580 508307683 @Company
@Persons
@UBO
@INPI
VEZIN BONNET Valérie Marie-christine
DoB: 1969-09-04
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Léon Joany 86100 Châtellerault FRANCE
6660581 508307683 @Company
@Persons
@UBO
@INPI
VEZIN BONNET Valérie Marie-christine
DoB: 1969-09-04
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Rue Léon Joany 86100 Châtellerault FRANCE
7603200 821664034 @Company
@Persons
@UBO
@INPI
AVANTURIER Christophe, Gabriel
DoB: 1969-02-26
PoB: 48080 Langogne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Pré Lagrange 5500 Saint-Bonnet-en-Champsaur FRANCE
7603201 821664034 @Company
@Persons
@UBO
@INPI
AVANTURIER Christophe, Gabriel
DoB: 1969-02-26
PoB: 48080 Langogne FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 rue Pré Lagrange 5500 Saint-Bonnet-en-Champsaur FRANCE
7609979 451139109 @Company
@Persons
@UBO
@INPI
WIDART Christophe
DoB: 1969-01-13
PoB: Liège BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bedoux et les Prés 5500 Saint-Bonnet-en-Champsaur FRANCE yes
@Cadastre
@Geotag
7960930 500880257 @Company
@Persons
@UBO
@INPI
BONNET Thierry
DoB: 1969-10-01
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Nicolas Poussin 78210 Saint Cyr l'École FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7960931 500880257 @Company
@Persons
@UBO
@INPI
BONNET Thierry
DoB: 1969-10-01
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée Nicolas Poussin 78210 Saint Cyr l'École FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8673920 433927274 @Company
@Persons
@UBO
@INPI
BONNET Alain Jean Claude
DoB: 1969-01-12
PoB: PARTHENAY 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue DE NANTES 79390 La Ferrière-en-Parthenay FRANCE
11741770 802915124 @Company
@Persons
@UBO
@INPI
BONNET Laurent
DoB: 1969-12-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 Traverse du Diable 13012 Marseille FRANCE
12163386 398918292 @Company
@Persons
@UBO
@INPI
MANDEL Julien Eric
DoB: 1969-04-23
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue COLONEL BONNET 75016 Paris FRANCE yes
@Cadastre
@Geotag
12943647 499730042 @Company
@Persons
@UBO
@INPI
BONNET JUSTE Laurence, Danielle
DoB: 1969-08-12
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65370 ANLA FRANCE yes
@Cadastre
@Geotag
13364886 444963615 @Company
@Persons
@UBO
@INPI
BONNET Jean-François
DoB: 1969-01-24
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 AVE DU CHATEAU 91450 ETIOLLES FRANCE
14665257 829379783 @Company
@Persons
@UBO
@INPI
PECHEUX HUNINIK Christine
DoB: 1969-08-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue André Bonnet 41130 Gièvres 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.