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 1970-02-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1089134 793937632 @Company
@Persons
@UBO
@INPI
BONNET Manuel, Richard
DoB: 1970-07-29
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 à 3 Rue Galilée 93100 Montreuil FRANCE
1180530 535191142 @Company
@Persons
@UBO
@INPI
BONNET Manuel, Richard
DoB: 1970-07-29
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 à 3 Rue Galilée 93100 Montreuil FRANCE
1189310 803894138 @Company
@Persons
@UBO
@INPI
BONNET Manuel
DoB: 1970-07-29
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 à 3 Rue Galilée 93100 Montreuil FRANCE
1221559 801496027 @Company
@Persons
@UBO
@INPI
BONNET Manuel
DoB: 1970-07-29
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 à 3 Rue Galilée 93100 Montreuil FRANCE
3259062 803054584 @Company
@Persons
@UBO
@INPI
PERRAS VALLET Véronique Jeanne Yvonne
DoB: 1970-02-19
PoB: 69006 Amplepuis (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Souffle 69870 Saint-Bonnet-le-Troncy France
4894871 818453318 @Company
@Persons
@UBO
@INPI
SPAY Cédric Jean Mary
DoB: 1970-07-15
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
30 Rue Claude Joseph Bonnet 69004 Lyon France
5054917 319935623 @Company
@Persons
@UBO
@INPI
CLUZEL Norbert Jacques Marie
DoB: 1970-03-04
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Chemin de Dormon 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5783607 803199942 @Company
@Persons
@UBO
@INPI
BONNET CUSENZA Armelle, Colette
DoB: 1970-10-21
PoB: 77393 Rozay-en-Brie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 avenue Clémenceau Résidence de Chaage 77100 Meaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5888194 352559108 @Company
@Persons
@UBO
@INPI
SULTAN Richard Gaston Rémy
DoB: 1970-02-18
PoB: 78126 La Celle-Saint-Cloud (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Marcel Pagnol 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
8304708 818733842 @Company
@Persons
@UBO
@INPI
BONNET Manuel
DoB: 1970-07-29
PoB: 94073 Thiais (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Galilée 93100 Montreuil France yes
@Cadastre
@Geotag
9832321 502346356 @Company
@Persons
@UBO
@INPI
BONNET Nathalie, Georgette, Alphonsine
DoB: 1970-02-07
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Louis Martin 83136 Rocbaron FRANCE yes
@Cadastre
@Geotag
9993917 811730944 @Company
@Persons
@UBO
@INPI
MORILLE MORILLE-BONNIN Christèle
DoB: 1970-02-07
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Egalité Le Puy Saint-Bonnet 49300 Cholet FRANCE yes
@Cadastre
@Geotag
9993918 811730944 @Company
@Persons
@UBO
@INPI
MORILLE MORILLE-BONNIN Christèle
DoB: 1970-02-07
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de l'Egalité Le Puy Saint-Bonnet 49300 Cholet FRANCE yes
@Cadastre
@Geotag
10607123 348737552 @Company
@Persons
@UBO
@INPI
BONNET Pierre-Guy
DoB: 1970-03-26
PoB: Tournon (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin DES POULENARDS 7300 Tournon-sur-Rhône France yes
@Cadastre
@Geotag
11224093 512555095 @Company
@Persons
@UBO
@INPI
BONNET Isabelle
DoB: 1970-06-20
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de la Minerve 44300 Nantes France
11665030 801472648 @Company
@Persons
@UBO
@INPI
LUAIRE Emile Jacques Marie
DoB: 1970-02-01
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Bénière 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11665031 801472648 @Company
@Persons
@UBO
@INPI
LUAIRE Emile Jacques Marie
DoB: 1970-02-01
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Bénière 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14166690 885226621 @Company
@Persons
@UBO
@INPI
Petton Yannick
DoB: 11/09/1970
PoB: Ris-Orangis FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
16 avenue du Colonel Bonnet 75016 Paris France
14177794 885239566 @Company
@Persons
@UBO
@INPI
Petton Yannick
DoB: 11/09/1970
PoB: Ris-Orangis FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
16 avenue du Colonel Bonnet 75016 Paris France
14177797 885239707 @Company
@Persons
@UBO
@INPI
Petton Yannick
DoB: 11/09/1970
PoB: Ris-Orangis FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
16 avenue du Colonel Bonnet 75016 Paris France
15933284 833542822 @Company
@Persons
@UBO
@INPI
BONNET GIRMA Cécile
DoB: 1970-02-11
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Henri Chevalier 69300 Caluire-et-Cuire 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.