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 1970-06-02 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
650440 384410635 @Company
@Persons
@UBO
@INPI
PETIT Mathias
DoB: 1970-06-01
PoB: NEVERS 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU CHATEAU 63800 ST BONNET LES ALLIER FRANCE
650441 384410635 @Company
@Persons
@UBO
@INPI
PETIT Mathias
DoB: 1970-06-01
PoB: NEVERS 58
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DU CHATEAU 63800 ST BONNET LES ALLIER FRANCE
703753 838434462 @Company
@Persons
@UBO
@INPI
VIAL Jean-Hubert
DoB: 1970-06-19
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
6 Avenue du Colonel Bonnet 75016 Paris FRANCE
762120 831823224 @Company
@Persons
@UBO
@INPI
JOUAN Aline Martine
DoB: 1970-02-27
PoB: 89257 Migennes (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Guide 71430 Saint-Bonnet-de-Vieille-Vigne 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
2331486 812243897 @Company
@Persons
@UBO
@INPI
Bonnet Perry Cécile Alice
DoB: 1970-02-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue Lamarck 75018 Paris France
3080072 494269376 @Company
@Persons
@UBO
@INPI
COSTE Maryon
DoB: 1970-08-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Figuiers 30210 Saint-Bonnet-du-Gard France
3080073 494269376 @Company
@Persons
@UBO
@INPI
COSTE Maryon
DoB: 1970-08-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Figuiers 30210 Saint-Bonnet-du-Gard France
3945752 441890969 @Company
@Persons
@UBO
@INPI
BONNET VESTRHEIM Anne-Sylvie, Geneviève, Edjounia
DoB: 1970-06-02
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Skovveien N 17 Oslo 0 NORVEGE yes
@Cadastre
@Geotag
5121610 820685915 @Company
@Persons
@UBO
@INPI
DEMANGE Thierry
DoB: 1970-04-20
PoB: 88116 Cornimont (88) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 B Avenue de Chandieu 69720 Saint-Bonnet-de-Mure France
6173951 420865917 @Company
@Persons
@UBO
@INPI
BONNET PICARD Fabienne
DoB: 1970-03-06
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bruac 43500 Beaune-sur-Arzon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6662822 781506191 @Company
@Persons
@UBO
@INPI
BONNET Stéphane Jacques
DoB: 1970-06-18
PoB: 86152 Mauprévoir FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mouteau 86460 Mauprévoir FRANCE
8455199 397716499 @Company
@Persons
@UBO
@INPI
BOINARD Stéphane
DoB: 1970-06-16
PoB: 17300 LA ROCHELLE (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Batreau 17150 Saint-Bonnet-sur-Gironde France yes
@Cadastre
@Geotag
8455200 397716499 @Company
@Persons
@UBO
@INPI
BOINARD Stéphane
DoB: 1970-06-16
PoB: 17300 LA ROCHELLE (17) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Batreau 17150 Saint-Bonnet-sur-Gironde France yes
@Cadastre
@Geotag
8713116 520296864 @Company
@Persons
@UBO
@INPI
PETIT Mathias
DoB: 1970-06-01
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Château 63800 Saint-Bonnet-les-Allier FRANCE
8713117 520296864 @Company
@Persons
@UBO
@INPI
PETIT Mathias
DoB: 1970-06-01
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Château 63800 Saint-Bonnet-les-Allier FRANCE
9662791 400477758 @Company
@Persons
@UBO
@INPI
BONNET Jean Luc Laurent
DoB: 1970-02-05
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3758B RUE D'ASSAS 75006 PARIS 06 FRANCE yes
@Cadastre
@Geotag
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
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
11121563 488850447 @Company
@Persons
@UBO
@INPI
PANTALEAO Florian Victorien Joaquim
DoB: 1970-02-02
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Désiré Bonnet 24000 Périgueux FRANCE
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
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
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.