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 1969-11-08 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63403 345039523 @Company
@Persons
@UBO
@INPI
BONNET Emmanuel Daniel Nicolas
DoB: 1969-11-03
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue de Vilnius 72000 Le Mans France yes
@Cadastre
@Geotag
204046 409796158 @Company
@Persons
@UBO
@INPI
JUTEAU Vincent
DoB: 1969-03-11
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Square des Mûriers 49300 LE PUY ST BONNET FRANCE
204047 409796158 @Company
@Persons
@UBO
@INPI
JUTEAU Fabrice
DoB: 1969-05-25
PoB: 75109 Paris 9e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Notre Dame 49300 LE PUY ST BONNET FRANCE
207094 779102466 @Company
@Persons
@UBO
@INPI
CAMBON Daniel Jean Antoine
DoB: 1969-04-15
PoB: 15014 Aurillac (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Tougouze 15140 Saint-Bonnet-de-Salers France
3313358 950002261 @Company
@Persons
@UBO
@INPI
BONNET Philippe Jean-Marcel
DoB: 1969-08-06
PoB: 03023 BELLERIVE SUR ALLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 A RUE DES ANEMONES 3200 VICHY FRANCE
3621032 823586854 @Company
@Persons
@UBO
@INPI
POIGNONEC BURRONI Nathalie Anne
DoB: 1969-02-03
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Places 71340 Saint-Bonnet-de-Cray France yes
@Cadastre
@Geotag
3621033 823586854 @Company
@Persons
@UBO
@INPI
POIGNONEC BURRONI Nathalie Anne
DoB: 1969-02-03
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Places 71340 Saint-Bonnet-de-Cray France yes
@Cadastre
@Geotag
4948926 491560637 @Company
@Persons
@UBO
@INPI
VOIRY BONNET Gaëlle
DoB: 1969-07-11
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue Raymond De Veyssiere 69130 Écully France
4948927 491560637 @Company
@Persons
@UBO
@INPI
VOIRY BONNET Gaëlle
DoB: 1969-07-11
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Raymond De Veyssiere 69130 Écully France
5355448 503080418 @Company
@Persons
@UBO
@INPI
NORMAND BONNET Lydie
DoB: 1969-03-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée des Bouvreuils 14790 Fontaine Etoupefour FRANCE
5852967 345039523 @Company
@Persons
@UBO
@INPI
BONNET Emmanuel Daniel Nicolas
DoB: 1969-11-03
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue de Vilnius 72000 Le Mans France yes
@Cadastre
@Geotag
6954904 504339227 @Company
@Persons
@UBO
@INPI
BONNET Arnold Christian Henry
DoB: 1969-05-29
PoB: 51454 51 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Jaurielles 51390 Jouy-les-Reims FRANCE yes
@Cadastre
@Geotag
6954905 504339227 @Company
@Persons
@UBO
@INPI
BONNET Arnold Christian Henry
DoB: 1969-05-29
PoB: 51454 51 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Jaurielles 51390 Jouy-les-Reims FRANCE yes
@Cadastre
@Geotag
8231335 401770789 @Company
@Persons
@UBO
@INPI
BONNET Patrick
DoB: 1969-02-20
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
131 Chemin d'en Roques 31450 Ayguesvives France
8294533 487545048 @Company
@Persons
@UBO
@INPI
BONNET Fabrice
DoB: 1969-08-12
PoB: 11304 Quillan (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin de la Pegou 31620 Bouloc France
9757529 449000124 @Company
@Persons
@UBO
@INPI
BONNET Laurence
DoB: 1969-11-08
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
350 rue Henri Durre 59590 Raismes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9773042 381998798 @Company
@Persons
@UBO
@INPI
BONNET Laurence
DoB: 1969-11-08
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
350 rue Henri Durre 59590 Raismes France
9788069 799906219 @Company
@Persons
@UBO
@INPI
Bonnet Laurence Jeanne Georgette
DoB: 1969-11-08
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
340 rue Henri Durre 59590 Raismes France
11621734 398657775 @Company
@Persons
@UBO
@INPI
CHAPUIS David
DoB: 1969-12-16
PoB: CRAPONNE SUR ARZON (43 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard du Vernay 42380 Saint-Bonnet-le-Château FRANCE
11635984 491157509 @Company
@Persons
@UBO
@INPI
BRUYERE Thierry Jean Marie
DoB: 1969-08-24
PoB: 43268 Yssingeaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chartonnière 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
12092048 507962892 @Company
@Persons
@UBO
@INPI
BONNET Véronique
DoB: 1969-08-12
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Lers 11170 Caux et Sauzens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12917912 803697283 @Company
@Persons
@UBO
@INPI
BONNET Ludovic
DoB: 1969-07-16
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 impasse de la Sablière 1390 Monthieux France yes
@Cadastre
@Geotag
12925995 489676528 @Company
@Persons
@UBO
@INPI
BONNET Ludovic Alphonse
DoB: 1969-07-16
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 impasse de la Sablière 1390 Monthieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14130618 809803356 @Company
@Persons
@UBO
@INPI
BONNET SOPHIE Nathalie
DoB: 1969-08-23
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route Nationale 1 97350 Iracoubo France
15778524 831955760 @Company
@Persons
@UBO
@INPI
Bonnet Laurence
DoB: 1969-11-08
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
340 rue Henri Durre 59590 Raismes 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.