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 1970-06-08 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
337317 353282106 @Company
@Persons
@UBO
@INPI
FOUILLET FOUILLET BONNET Noëlla Agnès Danielle
DoB: 1970-12-28
PoB: 79202 Parthenay (79) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue André Argod 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
799970 523253276 @Company
@Persons
@UBO
@INPI
COSTE Maryon
DoB: 1970-08-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30210 Saint-Bonnet-du-Gard France yes
@Cadastre
@Geotag
799971 523253276 @Company
@Persons
@UBO
@INPI
COSTE Maryon
DoB: 1970-08-29
PoB: 30235 Saint-Bonnet-du-Gard (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30210 Saint-Bonnet-du-Gard France yes
@Cadastre
@Geotag
1050565 341652022 @Company
@Persons
@UBO
@INPI
BONNET EMMANUEL JEAN-JACQUES MARIE
DoB: 1970-12-20
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Roger Salengro 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1199174 519041867 @Company
@Persons
@UBO
@INPI
SALAH Lahcene
DoB: 1970-08-04
PoB: AIN EL HAMMAM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Louis Bonnet 75011 Paris FRANCE
1342461 420571424 @Company
@Persons
@UBO
@INPI
MORNET Fabrice
DoB: 1970-05-22
PoB: 16384 Touvérac FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu Dit Chez Guitton 16300 Saint-Bonnet FRANCE
1383188 793760539 @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
1383189 793760539 @Company
@Persons
@UBO
@INPI
BONNET Dominique, Thierry
DoB: 1970-08-25
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
279 avenue du Général de Gaulle 16800 Soyaux FRANCE
1615271 504662149 @Company
@Persons
@UBO
@INPI
BONNET Franck Georges
DoB: 1970-05-08
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Chemin vert ville matin clair 78250 Meulan 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
4844162 410540926 @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 69720 Saint-Bonnet-de-Mure France
4874882 501553291 @Company
@Persons
@UBO
@INPI
BONNET Yves
DoB: 1970-06-08
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin des Eglantines 69580 Sathonay-Village France
4951833 817808686 @Company
@Persons
@UBO
@INPI
BONNET Yves
DoB: 1970-06-08
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin des Eglantines 69580 Sathonay-Village France yes
@Cadastre
@Geotag
4981153 331632448 @Company
@Persons
@UBO
@INPI
SPAY Cédric Jean-mary
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
4981155 331632448 @Company
@Persons
@UBO
@INPI
SPAY Cedric Jean-mary
DoB: 1970-07-15
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Claude Joseph Bonnet 69004 Lyon France
4982470 479610958 @Company
@Persons
@UBO
@INPI
BONNET Yves
DoB: 1970-06-08
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin des Eglantines 69580 Sathonay-Village France
4982471 479610958 @Company
@Persons
@UBO
@INPI
BONNET Yves
DoB: 1970-06-08
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin des Eglantines 69580 Sathonay-Village France
5044531 804118321 @Company
@Persons
@UBO
@INPI
JACQUEMIN Sophie Marie
DoB: 1970-06-07
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Avenue de Chandieu 69720 Saint-Bonnet-de-Mure France
7615221 820748085 @Company
@Persons
@UBO
@INPI
PARA Elodie
DoB: 1970-09-28
PoB: 05132 Saint-Bonnet-en-Champsaur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Maurice Garnier 5000 Gap FRANCE yes
@Cadastre
@Geotag
9348668 751923749 @Company
@Persons
@UBO
@INPI
BENAZET BONNET Sandrine
DoB: 1970-11-29
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
En Berni 81700 Garrevaques FRANCE
9348669 751923749 @Company
@Persons
@UBO
@INPI
BENAZET BONNET Sandrine
DoB: 1970-11-29
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
En Berni 81700 Garrevaques FRANCE
9824249 750233983 @Company
@Persons
@UBO
@INPI
BONNET Jean-Philippe, Henri
DoB: 1970-08-12
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1759 A ancienne route de Saint Paul 83440 Fayence FRANCE
9824250 750233983 @Company
@Persons
@UBO
@INPI
BONNET Jean-Philippe, Henri
DoB: 1970-08-12
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1759 A ancienne route de Saint Paul 83440 Fayence FRANCE
10897767 523267318 @Company
@Persons
@UBO
@INPI
BONNET Yves
DoB: 1970-06-08
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Gambetta 69580 Sathonay-camp FRANCE yes
@Cadastre
@Geotag
10897768 523267318 @Company
@Persons
@UBO
@INPI
BONNET Yves
DoB: 1970-06-08
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Gambetta 69580 Sathonay-camp FRANCE yes
@Cadastre
@Geotag
11223985 349241315 @Company
@Persons
@UBO
@INPI
QUESTIAU BONNET-QUESTIAU Sophie
DoB: 1970-08-12
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Kernoel 9 56130 Férel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11320164 811859172 @Company
@Persons
@UBO
@INPI
BONNET EVEN Laurence Valérie Isabelle
DoB: 1970-12-05
PoB: 76540 Rouen (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue Perrin 39000 Lons-le-Saunier 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.