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 1970-06-16 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
287373 353476120 @Company
@Persons
@UBO
@INPI
LAMOTHE David Grégory James Sylvain
DoB: 1970-04-18
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Bonnet 69200 Vénissieux France yes
@Cadastre
@Geotag
301652 424995421 @Company
@Persons
@UBO
@INPI
BONNET Jean Charles Bernard Joseph
DoB: 1970-04-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 42140 Grammond France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
301653 424995421 @Company
@Persons
@UBO
@INPI
BONNET Jean Charles Bernard Joseph
DoB: 1970-04-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 42140 Grammond France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
735937 71501571 @Company
@Persons
@UBO
@INPI
HLD Conseils
DoB: 815095831
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
41/43 Rue Saint Dominique 75007 Paris France
780157 324549534 @Company
@Persons
@UBO
@INPI
BONNET Jean-Paul
DoB: 1970-05-16
PoB: 15014 Aurillac (15) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Lieu-dit Piganiol 12300 Saint-Santin France
780345 344136254 @Company
@Persons
@UBO
@INPI
BONNET Jean-Paul
DoB: 1970-05-16
PoB: 15014 Aurillac (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Piganiol 12300 Saint-Santin 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
2654064 454087354 @Company
@Persons
@UBO
@INPI
BONNET Veronique
DoB: 1970-09-18
PoB: 07129 Lamastre (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier DU VINAY 26600 Pont-de-l'Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7296762 803591916 @Company
@Persons
@UBO
@INPI
BONNET Rodolphe Michel
DoB: 1970-06-16
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 grande rue 51520 Recy France
7296763 803591916 @Company
@Persons
@UBO
@INPI
BONNET Rodolphe Michel
DoB: 1970-06-16
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 grande rue 51520 Recy France
7297287 493725048 @Company
@Persons
@UBO
@INPI
BONNET Rodolphe Michel
DoB: 1970-06-16
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Grande-Rue 51520 Recy 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
8469731 439058835 @Company
@Persons
@UBO
@INPI
BOINARD Stéphane
DoB: 1970-06-16
PoB: 17300 LA ROCHELLE (17) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Le Batreau 17150 Saint-Bonnet-sur-Gironde France
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
11618400 812139202 @Company
@Persons
@UBO
@INPI
SANGUIN DE LIVRY SIMON Morgane Clarisse
DoB: 1970-11-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue de la Châtelaine 42380 Saint-Bonnet-le-Château FRANCE
12068070 390965879 @Company
@Persons
@UBO
@INPI
BONNET Isabelle
DoB: 1970-06-16
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Laure 11800 Trèbes FRANCE
12068071 390965879 @Company
@Persons
@UBO
@INPI
BONNET Isabelle
DoB: 1970-06-16
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 route de Laure 11800 Trèbes 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
15699285 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

 

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.