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 1970-09-12 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
25183 450033725 @Company
@Persons
@UBO
@INPI
DAUZET Félix Noël
DoB: 1970-12-27
PoB: 15014 Aurillac (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Martinet 15140 Saint-Bonnet-de-Salers France
1357750 509872230 @Company
@Persons
@UBO
@INPI
JULLIEN POMMEROL ROUX DE REILHAC De Sophie Marie-Claire
DoB: 1970-08-20
PoB: 94017 Champigny-sur-Marne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chez Gravouille 16300 Saint-Bonnet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3603315 328679915 @Company
@Persons
@UBO
@INPI
BUCHILLET Christophe
DoB: 1970-09-22
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE ROUSSET 71220 Saint-Bonnet-de-Joux France
3626853 328705587 @Company
@Persons
@UBO
@INPI
LORTON Pascal
DoB: 1970-09-11
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Nicolas 71220 Saint-Bonnet-de-Joux France
4943164 435256516 @Company
@Persons
@UBO
@INPI
PERRIN Laurent roger
DoB: 1970-12-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement les Amandiers La Caratala 42330 Saint-Bonnet-les-Oules France yes
@Cadastre
@Geotag
6355171 532290798 @Company
@Persons
@UBO
@INPI
BAZARD BONNET Sandrine Sylvia
DoB: 1970-12-16
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin de Lou Breu 33610 Cestas FRANCE
7374598 538544917 @Company
@Persons
@UBO
@INPI
BONNET Nicolas Benjamin
DoB: 1970-05-09
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Balzac 37000 Tours FRANCE
7414829 417879509 @Company
@Persons
@UBO
@INPI
BONNET Nicolas Benjamin
DoB: 1970-05-09
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Représentant
@OCCRP Alef
@WC
12 rue Balzac 37000 Tours FRANCE
7727746 493192231 @Company
@Persons
@UBO
@INPI
BONNET Cédric Germain Jacques
DoB: 1970-09-12
PoB: 78640 VELIZY VILLACOUBLAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ALLEE DU BEUGNON 18120 MEREAU FRANCE
7743666 504407248 @Company
@Persons
@UBO
@INPI
BONNET Cédric
DoB: 1970-09-12
PoB: 78640 Velizy Villacoublay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée du Beugnon 18120 Méreau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7743667 504407248 @Company
@Persons
@UBO
@INPI
BONNET Cédric
DoB: 1970-09-12
PoB: 78640 Velizy Villacoublay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 allée du Beugnon 18120 Méreau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7764792 387958465 @Company
@Persons
@UBO
@INPI
BONNET Cédric
DoB: 1970-09-12
PoB: 78640 VELIZY VILLACOUBLAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ALLEE DU BEUGNON 18120 MEREAU FRANCE
8007044 414006833 @Company
@Persons
@UBO
@INPI
BONNET Emmanuel Jean-Jacques Marie
DoB: 1970-12-20
PoB: 28085 CHARTRES (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Roger Salengro 37000 Tours France
8007045 414006833 @Company
@Persons
@UBO
@INPI
BONNET Emmanuel Jean-Jacques Marie
DoB: 1970-12-20
PoB: 28085 CHARTRES (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Roger Salengro 37000 Tours France
8706251 400402731 @Company
@Persons
@UBO
@INPI
MAZERON Bruno
DoB: 1970-12-23
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue de Châtel 63200 Saint-Bonnet Près Riom FRANCE
11628626 525055349 @Company
@Persons
@UBO
@INPI
ARZUR Yves-Marc Max Christian
DoB: 1970-09-15
PoB: 76351 Le Havre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grandris 42940 Saint-Bonnet-le-Courreau FRANCE
11644552 345159669 @Company
@Persons
@UBO
@INPI
RIBEYRON Christophe Gilles Laurent
DoB: 1970-12-31
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse Grémouchère 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
11644553 345159669 @Company
@Persons
@UBO
@INPI
RIBEYRON Christophe Gilles Laurent
DoB: 1970-12-31
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Grémouchère 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
13363178 481337368 @Company
@Persons
@UBO
@INPI
BERNARDO Lionel
DoB: 1970-12-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE BONNET CAILLOD RESIDENCE LE CLOS ST JEAN 84000 AVIGNON FRANCE
13559324 507876688 @Company
@Persons
@UBO
@INPI
BONNET Florence Jeannine Françoise
DoB: 1970-09-01
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 B Rue cours Marin 42152 L'Horme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14166690 885226621 @Company
@Persons
@UBO
@INPI
Petton Yannick
DoB: 11/09/1970
PoB: Ris-Orangis FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
16 avenue du Colonel Bonnet 75016 Paris 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
14177794 885239566 @Company
@Persons
@UBO
@INPI
Petton Yannick
DoB: 11/09/1970
PoB: Ris-Orangis FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
16 avenue du Colonel Bonnet 75016 Paris France
14177797 885239707 @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
15592608 801627233 @Company
@Persons
@UBO
@INPI
BONNET Nicolas
DoB: 1970-07-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue du Lac 74000 Annecy France yes
@Cadastre
@Geotag
15608152 841077621 @Company
@Persons
@UBO
@INPI
GAYRAL Jean Claude Félix Michel
DoB: 1970-07-27
PoB: 12300 Villefranche-de-Rouergue (12) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
62 Côte du Mas de Bonnet 12200 Villefranche-de-Rouergue 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.