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 1970-07-15 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14270 443827266 @Company
@Persons
@UBO
@INPI
BONNET Gilles André
DoB: 1970-07-15
PoB: 30007 Alès (30) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Mas Perrier 30350 Domessargues France
14282 443827266 @Company
@Persons
@UBO
@INPI
BONNET Gilles André
DoB: 1970-07-15
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Mas Perrier 30350 Domessargues France
89813 430350710 @Company
@Persons
@UBO
@INPI
MEYRIEUX Fabien
DoB: 1970-06-24
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
633 Route de Sourcieu 42330 Saint-Bonnet-les-Oules France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
797317 443827266 @Company
@Persons
@UBO
@INPI
BONNET Gilles André
DoB: 1970-07-15
PoB: 30007 Alès (30) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Mas Perrier 30350 Domessargues France
797328 443827266 @Company
@Persons
@UBO
@INPI
BONNET Gilles André
DoB: 1970-07-15
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Mas Perrier 30350 Domessargues France
1730196 531746980 @Company
@Persons
@UBO
@INPI
Bonnet Gaëtan
DoB: 1970-05-31
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue Jacques Chalmot 79180 Chauray France yes
@Cadastre
@Geotag
3125960 443827266 @Company
@Persons
@UBO
@INPI
BONNET Gilles André
DoB: 1970-07-15
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Mas Perrier 30350 Domessargues France
3125961 443827266 @Company
@Persons
@UBO
@INPI
BONNET Gilles André
DoB: 1970-07-15
PoB: 30007 Alès (30) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Mas Perrier 30350 Domessargues France
3255605 451158588 @Company
@Persons
@UBO
@INPI
JACQUENOD Fabrice Jean André
DoB: 1970-07-15
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Lacheron 69870 Saint-Bonnet-le-Troncy France yes
@Cadastre
@Geotag
4894871 818453318 @Company
@Persons
@UBO
@INPI
SPAY Cédric Jean Mary
DoB: 1970-07-15
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
30 Rue Claude Joseph Bonnet 69004 Lyon France
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
4980865 791795859 @Company
@Persons
@UBO
@INPI
SPAY Cédric Jean-Mary
DoB: 1970-07-15
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
30 Rue Claude Joseph Bonnet 69004 Lyon France
4980868 791795859 @Company
@Persons
@UBO
@INPI
SPAY Cédric Jean-Mary
DoB: 1970-07-15
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: membre du comité exécutif
@OCCRP Alef
@WC
30 Rue Claude Joseph Bonnet 69004 Lyon France
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
8656538 781421730 @Company
@Persons
@UBO
@INPI
PICHARD CHARRIER Annabelle
DoB: 1970-03-29
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
78 Rue de la Vendée Le Puy Saint Bonnet 49300 Cholet FRANCE yes
@Cadastre
@Geotag
10219168 483362372 @Company
@Persons
@UBO
@INPI
BONNET CAVANIER Nathalie
DoB: 1970-04-04
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lapradine 15130 Arpajon-sur-Cère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10229554 810681718 @Company
@Persons
@UBO
@INPI
BONNET CAVANIER Nathalie
DoB: 1970-04-04
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Route Dela Garroustelle 15130 Arpajon-sur-Cère France yes
@Cadastre
@Geotag
15802087 527620249 @Company
@Persons
@UBO
@INPI
BONNET DE PAILLERETS GIRARD DE VASSON Cécile Marie
DoB: 1970-04-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Octave Feuillet 44000 Nantes France
15966470 443827266 @Company
@Persons
@UBO
@INPI
BONNET Gilles André
DoB: 1970-07-15
PoB: 30007 Alès (30) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Mas Perrier 30350 Domessargues France
15966482 443827266 @Company
@Persons
@UBO
@INPI
BONNET Gilles André
DoB: 1970-07-15
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Mas Perrier 30350 Domessargues 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.