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 1971-02-26 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2601804 794380949 @Company
@Persons
@UBO
@INPI
MOUTON Florian Christian Michel
DoB: 1971-02-25
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Saint-Bonnet 1290 Quartier la Plume 26350 Le Chalon France
2601805 794380949 @Company
@Persons
@UBO
@INPI
MOUTON Florian Christian Michel
DoB: 1971-02-25
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Saint-Bonnet 1290 Quartier la Plume 26350 Le Chalon France
2610619 429677545 @Company
@Persons
@UBO
@INPI
CLAPPE Paul
DoB: 1971-03-13
PoB: Romans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5-7 Avenue DU DOCTEUR BONNET 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2629291 813877859 @Company
@Persons
@UBO
@INPI
CHEVAL Jean-Pierre Marc
DoB: 1971-07-30
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue Docteur Bonnet 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2631702 822594289 @Company
@Persons
@UBO
@INPI
MOUTON Florian
DoB: 1971-02-25
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1290 Route de Saint-Bonnet 26350 Le Chalon France
2645132 803056449 @Company
@Persons
@UBO
@INPI
MOUTON Florian
DoB: 1971-02-25
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1290 Route de Saint Bonnet Quartier la Plume 26350 Le Chalon France yes
@Cadastre
@Geotag
2645721 813879475 @Company
@Persons
@UBO
@INPI
CHEVAL Jean-Pierre Marc
DoB: 1971-07-30
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue Docteur Bonnet 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3160612 533885067 @Company
@Persons
@UBO
@INPI
FRETIN Bruno André Claude Ghislain
DoB: 1971-06-12
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Rue de l'Aubépine 30210 Saint-Bonnet-du-Gard France
5537856 798019535 @Company
@Persons
@UBO
@INPI
ROGER Jérome
DoB: 1971-02-08
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Planche Du moulin Bonnet 85700 Réaumur France
5552721 803962422 @Company
@Persons
@UBO
@INPI
ROGER Jérome
DoB: 1971-02-08
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Planche Du moulin Bonnet 85700 Réaumur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11888389 792551160 @Company
@Persons
@UBO
@INPI
BONNET Jean-Philippe
DoB: 1971-02-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Impasse de la Boucle 13004 Marseille FRANCE
11888390 792551160 @Company
@Persons
@UBO
@INPI
BONNET Jean-Philippe
DoB: 1971-02-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse de la Boucle 13004 Marseille FRANCE
11895149 539769661 @Company
@Persons
@UBO
@INPI
BONNET Jean-philippe Herve
DoB: 1971-02-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Boulevard Gillet 13012 Marseille FRANCE
12290874 825022312 @Company
@Persons
@UBO
@INPI
MARCHETY Patrick
DoB: 1971-02-21
PoB: 97210 Le François (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Bonnet 92110 Clichy FRANCE
12936883 437968555 @Company
@Persons
@UBO
@INPI
BONNET Sandrine
DoB: 1971-01-26
PoB: 40282 Saint-Sever FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue du Pic du Midi 64800 Asson FRANCE
13607394 794380949 @Company
@Persons
@UBO
@INPI
MOUTON Florian Christian Michel
DoB: 1971-02-25
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Route de Saint-Bonnet 1290 Quartier la Plume 26350 Le Chalon France
13607395 794380949 @Company
@Persons
@UBO
@INPI
MOUTON Florian Christian Michel
DoB: 1971-02-25
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Saint-Bonnet 1290 Quartier la Plume 26350 Le Chalon France
13650168 451640643 @Company
@Persons
@UBO
@INPI
FRETIN Bruno André Claude Ghislain
DoB: 1971-06-12
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Rue de l'Aubépine 30210 Saint-Bonnet-du-Gard France
13692972 797490588 @Company
@Persons
@UBO
@INPI
FRETIN Bruno Andre Claude Ghislain
DoB: 1971-06-12
PoB: 02722 Soissons (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
70 Rue de l'Aubépine 30210 Saint-Bonnet-du-Gard France
13692983 798183992 @Company
@Persons
@UBO
@INPI
FRETIN Bruno Andre Claude Ghislain
DoB: 1971-06-12
PoB: 02722 Soissons (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
70 Rue de l'Aubépine 30210 Saint-Bonnet-du-Gard France
14157951 830516993 @Company
@Persons
@UBO
@INPI
Herpin Patrizio Karine
DoB: 08/04/1971
PoB: Alençon FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
4 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.