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 1970-04-23 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1425296 429960271 @Company
@Persons
@UBO
@INPI
BONNET DRAGON Sandrine Danièle Jacqueline
DoB: 1970-05-09
PoB: 32013 AUCH ( GERS ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LALANNE ARQUE 32140 LALANNE ARQUE FRANCE yes
@Cadastre
@Geotag
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
4928810 500434923 @Company
@Persons
@UBO
@INPI
SPAY Cédric
DoB: 1970-07-15
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Claude Joseph Bonnet 69004 Lyon France
4998443 510342868 @Company
@Persons
@UBO
@INPI
TCHAGHATZBANIAN David Bruno
DoB: 1970-03-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Avenue du Gay 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
4998444 510342868 @Company
@Persons
@UBO
@INPI
TCHAGHATZBANIAN David Bruno
DoB: 1970-03-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue du Gay 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
5025560 804725331 @Company
@Persons
@UBO
@INPI
BONNET Manuel Richard
DoB: 1970-07-29
PoB: 94073 Thiais (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Galilée 93100 Montreuil France
5235744 522669944 @Company
@Persons
@UBO
@INPI
BOULEALF Rachid
DoB: 1970-06-23
PoB: Tiznit MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Traversière Saint-Bonnet 18000 Bourges FRANCE
5500500 348405598 @Company
@Persons
@UBO
@INPI
BONNET Béatrice Michèle Monique
DoB: 1970-01-23
PoB: MONTAIGU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Cormier 85250 Chavagnes-en-Paillers France
5562152 492220363 @Company
@Persons
@UBO
@INPI
BONNET Béatrice
DoB: 1970-01-23
PoB: MONTAIGU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Maurosiere 85600 La Boissière-de-Montaigu France yes
@Cadastre
@Geotag
5562153 492220363 @Company
@Persons
@UBO
@INPI
BONNET Béatrice
DoB: 1970-01-23
PoB: MONTAIGU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Maurosiere 85600 La Boissière-de-Montaigu 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
7317198 513056218 @Company
@Persons
@UBO
@INPI
BONET BONNET Olivier Denis
DoB: 1970-05-09
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Clos de la Sienne 50660 Quettreville-sur-Sienne FRANCE
7560422 507434074 @Company
@Persons
@UBO
@INPI
BONNET Franck
DoB: 1970-01-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Olivettes les Moulins 83350 Ramatuelle FRANCE
7764792 387958465 @Company
@Persons
@UBO
@INPI
BONNET Cédric
DoB: 1970-09-12
PoB: 78640 VELIZY VILLACOUBLAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ALLEE DU BEUGNON 18120 MEREAU FRANCE
8007044 414006833 @Company
@Persons
@UBO
@INPI
BONNET Emmanuel Jean-Jacques Marie
DoB: 1970-12-20
PoB: 28085 CHARTRES (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Roger Salengro 37000 Tours France
8007045 414006833 @Company
@Persons
@UBO
@INPI
BONNET Emmanuel Jean-Jacques Marie
DoB: 1970-12-20
PoB: 28085 CHARTRES (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Roger Salengro 37000 Tours France
8706251 400402731 @Company
@Persons
@UBO
@INPI
MAZERON Bruno
DoB: 1970-12-23
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue de Châtel 63200 Saint-Bonnet Près Riom FRANCE
9425907 507566610 @Company
@Persons
@UBO
@INPI
BONNET Florent Michel Marie
DoB: 1970-04-23
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Les Fougères Goëly 42520 Maclas France
9917910 792201923 @Company
@Persons
@UBO
@INPI
MAGINOT BRIN Virginie, Christiane, Rose, Marie
DoB: 1970-07-31
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Jean Moulin Le Puy Saint-Bonnet 49300 Cholet FRANCE yes
@Cadastre
@Geotag
9928384 812142420 @Company
@Persons
@UBO
@INPI
VIOLEAU BLANCHARD Laurence
DoB: 1970-02-23
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Saint-Exupéry Le Puy Saint-Bonnet 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10277138 343258893 @Company
@Persons
@UBO
@INPI
BONNET Pierre Marie Firmin
DoB: 1970-08-02
PoB: 43137 Monistrol-sur-Loire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue des Carrières 69360 Sérézin-du-Rhône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11604100 823724190 @Company
@Persons
@UBO
@INPI
BONNET Florent Michel Marie
DoB: 1970-04-23
PoB: 38344 Roussillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Fougères Goëly 42520 Maclas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11604101 823724190 @Company
@Persons
@UBO
@INPI
BONNET Florent Michel Marie
DoB: 1970-04-23
PoB: 38344 Roussillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Fougères Goëly 42520 Maclas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11604415 829167733 @Company
@Persons
@UBO
@INPI
COURBON HEIM Sandrine Marie Josèphe
DoB: 1970-08-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 la Croix en Grès 42330 SAINT BONNET LES OULES FRANCE
11621580 792696395 @Company
@Persons
@UBO
@INPI
BONNET Florent Michel Marie
DoB: 1970-04-23
PoB: 38344 Roussillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Fougères Goëly 42520 Maclas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11621581 792696395 @Company
@Persons
@UBO
@INPI
BONNET Florent Michel Marie
DoB: 1970-04-23
PoB: 38344 Roussillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Fougères Goëly 42520 Maclas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11641970 380109629 @Company
@Persons
@UBO
@INPI
GRIOT Stéphane
DoB: 1970-04-13
PoB: MONTBRISON (42 )
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
Trécisse 42940 Saint-Bonnet-le-Courreau FRANCE
11835870 799477526 @Company
@Persons
@UBO
@INPI
BONNET Fabrice
DoB: 1970-07-27
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Avenue de l'Europe 13830 Roquefort-la-Bédoule FRANCE
15488050 801627233 @Company
@Persons
@UBO
@INPI
BONNET Nicolas
DoB: 1970-07-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue du Lac 74000 Annecy France yes
@Cadastre
@Geotag
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.