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 1969-11-18 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
720642 308796911 @Company
@Persons
@UBO
@INPI
BRISSON BONNET Corinne Fabienne
DoB: 1969-10-18
PoB: 16167 Jarnac (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue de Bordeaux 16100 Cognac FRANCE
720643 308796911 @Company
@Persons
@UBO
@INPI
BRISSON BONNET Corinne Fabienne
DoB: 1969-10-18
PoB: 16167 Jarnac (16) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
11 Rue de Bordeaux 16100 Cognac FRANCE
918690 817782774 @Company
@Persons
@UBO
@INPI
TEULIERE Jean-Michel, Pierre, Henri
DoB: 1969-11-04
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Le bourg 19430 Saint-Bonnet-les-tours-de-merle FRANCE
2748179 440971109 @Company
@Persons
@UBO
@INPI
BONNET François
DoB: 1969-03-18
PoB: ADDIS ABEBA (ETHIOPIE) ETHIOPIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 Rue des Réformés 34500 BEZIERS FRANCE
2750215 405302845 @Company
@Persons
@UBO
@INPI
BONNET François
DoB: 1969-03-18
PoB: ADDIS ABEBA ETHIOPIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
105 rue Quérigut 34500 BEZIERS FRANCE
2951039 494720998 @Company
@Persons
@UBO
@INPI
SPAT Francois Jules Gino
DoB: 1969-01-18
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE HENRI DUNANT 69720 ST BONNET DE MURE FRANCE
3049085 823773742 @Company
@Persons
@UBO
@INPI
BONNET David Henri Joseph
DoB: 1969-11-06
PoB: 34028 Bédarieux (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Chemin du Rieu 30250 Aspères France yes
@Cadastre
@Geotag
6505294 812797595 @Company
@Persons
@UBO
@INPI
BONNET DEMAEGDT Christel
DoB: 1969-07-18
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée Rembrandt 33470 Gujan-Mestras FRANCE
7055898 435056197 @Company
@Persons
@UBO
@INPI
BONNET Christophe Henri Marcel
DoB: 1969-02-18
PoB: 75 PARIS 11EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Mortemart 17430 TONNAY CHARENTE FRANCE
7055899 435056197 @Company
@Persons
@UBO
@INPI
BONNET Christophe Henri Marcel
DoB: 1969-02-18
PoB: 75 PARIS 11EME
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Mortemart 17430 TONNAY CHARENTE FRANCE
7069277 313334583 @Company
@Persons
@UBO
@INPI
BONNET Christophe Henri Marcel
DoB: 1969-02-18
PoB: 75 PARIS 11EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Mortemart 17430 TONNAY CHARENTE FRANCE
7069278 313334583 @Company
@Persons
@UBO
@INPI
BONNET Christophe Henri Marcel
DoB: 1969-02-18
PoB: 75 PARIS 11EME
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Mortemart 17430 TONNAY CHARENTE FRANCE
8711112 798485710 @Company
@Persons
@UBO
@INPI
BUFFET Olivier
DoB: 1969-10-27
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route de Saint-Bonnet 63117 Chauriat FRANCE
8711113 798485710 @Company
@Persons
@UBO
@INPI
BUFFET Olivier
DoB: 1969-10-27
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 route de Saint-Bonnet 63117 Chauriat 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
10619410 378593917 @Company
@Persons
@UBO
@INPI
BONNET Philippe Alain Steve
DoB: 1969-11-18
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77230 Dammartin-en-Goële France
14777704 494720998 @Company
@Persons
@UBO
@INPI
SPAT Francois Jules Gino
DoB: 1969-01-18
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue HENRI DUNANT 69720 Saint-Bonnet-de-Mure France
14777705 494720998 @Company
@Persons
@UBO
@INPI
SPAT François Jules Gino
DoB: 1969-01-18
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue HENRI DUNANT 69720 Saint-Bonnet-de-Mure France
16176025 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

 

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.