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 1970-08-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1089134 793937632 @Company
@Persons
@UBO
@INPI
BONNET Manuel, Richard
DoB: 1970-07-29
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 à 3 Rue Galilée 93100 Montreuil FRANCE
1180530 535191142 @Company
@Persons
@UBO
@INPI
BONNET Manuel, Richard
DoB: 1970-07-29
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 à 3 Rue Galilée 93100 Montreuil FRANCE
1221559 801496027 @Company
@Persons
@UBO
@INPI
BONNET Manuel
DoB: 1970-07-29
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 à 3 Rue Galilée 93100 Montreuil FRANCE
1353534 520466186 @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
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
4007394 333659878 @Company
@Persons
@UBO
@INPI
BONNET Stéphane
DoB: 1970-08-02
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Commandant Callot 17000 La rochelle FRANCE
4007395 333659878 @Company
@Persons
@UBO
@INPI
BONNET Stéphane
DoB: 1970-08-02
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Commandant Callot 17000 La rochelle FRANCE
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
6191376 391558244 @Company
@Persons
@UBO
@INPI
BONNET Pierre Marie Firmin
DoB: 1970-08-02
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue des Carrières Les Hautes Terres 69360 Sérézin-du-Rhône France
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
7062618 810119677 @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
7062619 810119677 @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
8299859 449924877 @Company
@Persons
@UBO
@INPI
BENAZET BONNET Sandrine
DoB: 1970-11-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
EN BERNI 81700 Garrevaques France
10257704 322190737 @Company
@Persons
@UBO
@INPI
VICAT
DoB: 57505539
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Place de l'IRIS TOUR MANHATTAN- 92095 Paris la Défense CEDEX FRANCE
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
12688452 401764584 @Company
@Persons
@UBO
@INPI
ARCHER Pascal, Claude
DoB: 1970-08-02
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Tresbos - Saint-Bonnet-de-Montaurou 48600 SAINT BONNET-LAVAL FRANCE yes
@Cadastre
@Geotag
12696074 434769261 @Company
@Persons
@UBO
@INPI
ARCHER Pascal
DoB: 1970-08-02
PoB: 43157 LE PUY EN VELAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tresbos Saint-Bonnet-de-Montauroux 48600 SAINT BONNET-LAVAL 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.