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 1969-06-07 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
335683 304368541 @Company
@Persons
@UBO
@INPI
TCHATIRIAN MOUTON Marie-Sophie
DoB: 1969-04-07
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1290 Route de St Bonnet 26350 Le Chalon France
409256 340830520 @Company
@Persons
@UBO
@INPI
BONNET Magali
DoB: 1969-01-30
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Docteur Nivière 26120 Montmeyran France
600895 403483431 @Company
@Persons
@UBO
@INPI
TONNETOT Régis
DoB: 1969-07-12
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Grande Rue 55130 Bonnet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
600896 403483431 @Company
@Persons
@UBO
@INPI
TONNETOT Régis Franz
DoB: 1969-07-12
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Grande Rue 55130 Bonnet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
943118 503943342 @Company
@Persons
@UBO
@INPI
REA FLORES Sophie
DoB: 1969-07-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin des Pierres 69720 Saint-Bonnet-de-Mure France
1039581 339711475 @Company
@Persons
@UBO
@INPI
BONNET Emmanuel
DoB: 1969-03-25
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de Cocagne 31140 Launaguet FRANCE
1987467 498357763 @Company
@Persons
@UBO
@INPI
BONNET Priscillia
DoB: 1969-06-14
PoB: 37003 AMBOISE (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 avenue Marceau 75008 Paris France yes
@Cadastre
@Geotag
2111217 812969004 @Company
@Persons
@UBO
@INPI
Bonnet Priscillia Katia
DoB: 1969-06-14
PoB: 37003 Amboise (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 avenue Marceau 75008 Paris France yes
@Cadastre
@Geotag
2111219 812969004 @Company
@Persons
@UBO
@INPI
Bonnet Priscillia Katia
DoB: 1969-06-14
PoB: 37003 Amboise (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 avenue Marceau 75008 Paris France yes
@Cadastre
@Geotag
2304794 811755677 @Company
@Persons
@UBO
@INPI
Bonnet Priscillia
DoB: 1969-06-14
PoB: 37003 Amboise (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 avenue Marceau 75008 Paris France
2304796 811755677 @Company
@Persons
@UBO
@INPI
Bonnet Priscillia
DoB: 1969-06-14
PoB: 37003 Amboise (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 avenue Marceau 75008 Paris France
2645130 803056449 @Company
@Persons
@UBO
@INPI
TCHATIRIAN Marie-Sophie
DoB: 1969-04-07
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1290 Route de Saint Bonnet Quartier la Plume 26350 Le Chalon France yes
@Cadastre
@Geotag
2645131 803056449 @Company
@Persons
@UBO
@INPI
TCHATIRIAN Marie-Sophie
DoB: 1969-04-07
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1290 Route de Saint Bonnet Quartier la Plume 26350 Le Chalon France yes
@Cadastre
@Geotag
3410379 827535642 @Company
@Persons
@UBO
@INPI
BONNET Isabelle Magali Hélène
DoB: 1969-07-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Massingy Les Topazes 6000 Nice FRANCE yes
@Cadastre
@Geotag
4888384 503943342 @Company
@Persons
@UBO
@INPI
REA FLORES Sophie
DoB: 1969-07-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin des Pierres 69720 Saint-Bonnet-de-Mure France
4888385 503943342 @Company
@Persons
@UBO
@INPI
REA FLORES Sophie
DoB: 1969-07-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin des Pierres 69720 Saint-Bonnet-de-Mure France
5849345 810038000 @Company
@Persons
@UBO
@INPI
BONNET Christophe François
DoB: 1969-11-28
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Galerie de l'Arlequin 38100 Grenoble France yes
@Cadastre
@Geotag
7406394 804166346 @Company
@Persons
@UBO
@INPI
KAMARA Aicha
DoB: 1969-06-07
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BFVSEG IVANRY lotissement Bonnet Villa Tananarive 0 MADAGASCAR yes
@Cadastre
@Geotag
7406395 804166346 @Company
@Persons
@UBO
@INPI
KAMARA Aicha
DoB: 1969-06-07
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BFVSEG IVANRY lotissement Bonnet Villa Tananarive 0 MADAGASCAR yes
@Cadastre
@Geotag
8567421 507522035 @Company
@Persons
@UBO
@INPI
GUDEFIN Laurent Claude
DoB: 1969-01-07
PoB: 71263 Louhans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 impasse du Matinau 69720 Saint-Bonnet-de-muré FRANCE yes
@Cadastre
@Geotag
8604969 484828173 @Company
@Persons
@UBO
@INPI
VRILLIAUX Thierry
DoB: 1969-07-01
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Louis Bonnet 58000 Challuy FRANCE
9477954 534635628 @Company
@Persons
@UBO
@INPI
BONNET Patrick Jean Michel
DoB: 1969-05-02
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
425 Chemin des Carrières 38150 Sonnay France
10220748 423778166 @Company
@Persons
@UBO
@INPI
FERRY HERNANDEZ Nathalie
DoB: 1969-01-06
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Tougouze 15140 Saint-Bonnet-de-Salers France yes
@Cadastre
@Geotag
10220749 423778166 @Company
@Persons
@UBO
@INPI
FERRY HERNANDEZ Nathalie
DoB: 1969-01-06
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tougouze 15140 Saint-Bonnet-de-Salers France yes
@Cadastre
@Geotag
10757402 751882853 @Company
@Persons
@UBO
@INPI
BONNET Corinne Valérie
DoB: 1969-06-14
PoB: Albertville FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Avenue du Prince de Galle La Palmeraie du Prado 6400 Cannes FRANCE
11114316 325380269 @Company
@Persons
@UBO
@INPI
BONNET Stéphane, Alain
DoB: 1969-07-26
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
le Fraysse 24290 Valojoulx FRANCE
11910660 432719573 @Company
@Persons
@UBO
@INPI
BONNET Laurent
DoB: 1969-12-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 Traverse du Diable 13012 Marseille FRANCE
14469403 514468768 @Company
@Persons
@UBO
@INPI
BONNET Nathalie
DoB: 1969-06-07
PoB: 67348 Obernai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Chapelle 67880 Innenheim 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.