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 1970-02-11 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1353534 520466186 @Company
@Persons
@UBO
@INPI
BONNET Dominique Thierry
DoB: 1970-08-25
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
279 avenue du Général de Gaulle 16800 Soyaux FRANCE
1507992 490200672 @Company
@Persons
@UBO
@INPI
BONNET Nathalie
DoB: 1970-11-13
PoB: LE LOCLE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE LA BRASSERIE 25500 MORTEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1527730 498358704 @Company
@Persons
@UBO
@INPI
BONNET Nathalie
DoB: 1970-11-13
PoB: LE LOCLE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE LA BRASSERIE 25500 MORTEAU FRANCE
2321348 494390297 @Company
@Persons
@UBO
@INPI
Bonnet Karim
DoB: 1970-11-02
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Manin 75019 Paris France
2503238 408970929 @Company
@Persons
@UBO
@INPI
Bonnet Jean-Christophe
DoB: 1970-05-13
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue des Porettes 77210 Samoreau France
3611254 800283814 @Company
@Persons
@UBO
@INPI
LORTON Pascal
DoB: 1970-09-11
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Nicolas 71220 Saint-Bonnet-de-Joux France
4394530 480773092 @Company
@Persons
@UBO
@INPI
FOURNIER Jean Luc Andre
DoB: 1970-02-11
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 VILLA COTE MAS DE BONNET 12200 VILLEFRANCHE DE ROUERGUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4892589 794076141 @Company
@Persons
@UBO
@INPI
ESTURILLO David
DoB: 1970-04-18
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Marcel Pagnol Lot 2 les Bois de Mure 69720 Saint-Bonnet-de-Mure France
4892591 794076141 @Company
@Persons
@UBO
@INPI
ESTURILLO David
DoB: 1970-04-18
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Rue Marcel Pagnol Lot 2 les Bois de Mure 69720 Saint-Bonnet-de-Mure France
4920696 351185772 @Company
@Persons
@UBO
@INPI
KINTZIG Laure
DoB: 1970-05-23
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Jean-Henri Dunant Lotissement les Engrives 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5026481 443986898 @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 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
6665739 443378005 @Company
@Persons
@UBO
@INPI
BONNET Stéphane Yves
DoB: 1970-08-02
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis Rue Jean Libot 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
6665740 443378005 @Company
@Persons
@UBO
@INPI
BONNET Stéphane Yves
DoB: 1970-08-02
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 bis Rue Jean Libot 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7315492 399557842 @Company
@Persons
@UBO
@INPI
BONNET Martine
DoB: 1970-02-11
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Bujasse 3190 Verneix FRANCE
7315493 399557842 @Company
@Persons
@UBO
@INPI
BONNET Martine
DoB: 1970-02-11
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Bujasse 3190 Verneix FRANCE
8299859 449924877 @Company
@Persons
@UBO
@INPI
BENAZET BONNET Sandrine
DoB: 1970-11-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
EN BERNI 81700 Garrevaques France
8777813 520003872 @Company
@Persons
@UBO
@INPI
GOUTTE Sébastien
DoB: 1970-11-26
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Bonnet Tixier 63360 Gerzat FRANCE
10257704 322190737 @Company
@Persons
@UBO
@INPI
VICAT
DoB: 57505539
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Place de l'IRIS TOUR MANHATTAN- 92095 Paris la Défense CEDEX FRANCE
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
14176536 884262643 @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
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.