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 1969-11-12 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
955274 809866809 @Company
@Persons
@UBO
@INPI
VIOT Eric
DoB: 1969-04-09
PoB: 75112 Paris 12(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Chemin du Couinaret 69720 Saint-Bonnet-de-Mure France
1319398 821408564 @Company
@Persons
@UBO
@INPI
FOURRIER BOULARD Florence, Jocelyne, Michelle
DoB: 1969-09-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Bonnet 35430 Saint-Père FRANCE yes
@Cadastre
@Geotag
1319399 821408564 @Company
@Persons
@UBO
@INPI
FOURRIER BOULARD Florence, Jocelyne, Michelle
DoB: 1969-09-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Bonnet 35430 Saint-Père FRANCE yes
@Cadastre
@Geotag
3019073 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
3798255 828702258 @Company
@Persons
@UBO
@INPI
BONNET Gilles Philippe
DoB: 1969-12-06
PoB: 11262 Narbonne (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue des Trois Tourettes 11100 Narbonne France
4830427 434746046 @Company
@Persons
@UBO
@INPI
VIOT Eric
DoB: 1969-04-09
PoB: 75112 Paris 12(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Chemin du Couinaret 69720 Saint-Bonnet-de-Mure France
5486964 529659971 @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 Muriers le Puy Saint Bonnet 49300 Cholet 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
5524731 515396216 @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 Muriers le Puy Saint Bonnet 49300 Cholet France
5524732 515396216 @Company
@Persons
@UBO
@INPI
JUTEAU Vincent
DoB: 1969-03-11
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 square des Muriers le Puy Saint Bonnet 49300 Cholet France
5528456 484598198 @Company
@Persons
@UBO
@INPI
BONNET Isabelle Marcelle Andrée
DoB: 1969-11-12
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Pré du Temple 85230 Saint-Gervais France
5528457 484598198 @Company
@Persons
@UBO
@INPI
BONNET Isabelle Marcelle Andrée
DoB: 1969-11-12
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Pré du Temple 85230 Saint-Gervais France
5545998 383365715 @Company
@Persons
@UBO
@INPI
BONNET Pierre Joseph Maurice Gilles
DoB: 1969-12-06
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Barre Mulot 85480 Bournezeau France yes
@Cadastre
@Geotag
7428977 500501929 @Company
@Persons
@UBO
@INPI
BONNET David Henri Joseph
DoB: 1969-11-06
PoB: 34028 BEDARIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 D RUE DE LA CAMARGUE 34400 LUNEL FRANCE
7615004 350245676 @Company
@Persons
@UBO
@INPI
MASSA Patrick
DoB: 1969-12-15
PoB: ~
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE MOUTET - LECARIE ST BONNET 5500 ST BONNET FRANCE
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
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
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
8745927 814635330 @Company
@Persons
@UBO
@INPI
ROUCHON MARQUES Laurence
DoB: 1969-12-19
PoB: 63300 Riom FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17B rue de l'Enclos 63200 Saint-Bonnet Près Riom FRANCE yes
@Cadastre
@Geotag
9915265 490600558 @Company
@Persons
@UBO
@INPI
BAURAIN Emmanuel
DoB: 1969-12-19
PoB: 59650 WATTRELOS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE NOTRE DAME 49300 LE PUY ST BONNET FRANCE
11610149 512657511 @Company
@Persons
@UBO
@INPI
FAURE Philippe Jean François
DoB: 1969-11-02
PoB: Montbrison
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Tinesie 42940 Saint-Bonnet-le-Courreau FRANCE yes
@Cadastre
@Geotag
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
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
14217062 417537289 @Company
@Persons
@UBO
@INPI
BONNET Frédéric Alain Pierre
DoB: 1969-11-04
PoB: ALOES (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 chemin Palmer Bois d'Olives 97410 Saint Pierre France
14217063 417537289 @Company
@Persons
@UBO
@INPI
BONNET Frédéric Alain Pierre
DoB: 1969-11-04
PoB: ALOES (30)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
52 chemin Palmer Bois d'Olives 97410 Saint Pierre France
14241883 811954171 @Company
@Persons
@UBO
@INPI
BONNET Frédéric, Alain, Pierre
DoB: 1969-11-04
PoB: Ales FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
219B chemin Boissy Apt 1 97410 Saint-Pierre France
16061582 412810384 @Company
@Persons
@UBO
@INPI
CHAPUIS David
DoB: 1969-12-16
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Taillefer 42380 Saint-Bonnet-le-Château 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.