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 1971-07-08 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
344243 793198490 @Company
@Persons
@UBO
@INPI
BONNET Dominique Gaston Michel
DoB: 1971-07-06
PoB: 75117 Paris 17(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chez OLIVIER BONNET 36B Allée Jean-Paul II 69110 Sainte-Foy-lès-Lyon France
826882 509860755 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Samuel Jean
DoB: 1971-08-21
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Lotissement Les Amandiers Chemin de l'Etang 42330 Saint-Bonnet-les-Oules France
2621576 793198490 @Company
@Persons
@UBO
@INPI
BONNET Dominique Gaston Michel
DoB: 1971-07-06
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place de la Paix 26300 Saint-Vincent-la-Commanderie France
3492870 498455062 @Company
@Persons
@UBO
@INPI
BONNET Gwendoline
DoB: 1971-07-08
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue jean d'agreve hlm la plage bat a3 83400 Hyères FRANCE
4906520 438935926 @Company
@Persons
@UBO
@INPI
RIGAUD Marc Edouard
DoB: 1971-08-18
PoB: 46102 Figeac (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Louis Jouvet 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
4906521 438935926 @Company
@Persons
@UBO
@INPI
RIGAUD Marc Edouard
DoB: 1971-08-18
PoB: 46102 Figeac (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Louis Jouvet 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
5510788 751893827 @Company
@Persons
@UBO
@INPI
ROGER Jérôme Gilbert Jean
DoB: 1971-02-08
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Planche Du moulin Bonnet 85700 Réaumur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5510789 751893827 @Company
@Persons
@UBO
@INPI
ROGER Jérôme Gilbert Jean
DoB: 1971-02-08
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Planche Du moulin Bonnet 85700 Réaumur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5515746 445133192 @Company
@Persons
@UBO
@INPI
BONNET David
DoB: 1971-07-09
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Eglantiers 85340 Olonne-sur-Mer France
5528047 803639806 @Company
@Persons
@UBO
@INPI
ROGER Jérôme
DoB: 1971-02-08
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Planche Du moulin Bonnet 85700 Réaumur France yes
@Cadastre
@Geotag
5770066 794174979 @Company
@Persons
@UBO
@INPI
BONNET BENITO Aurelie
DoB: 1971-08-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 boulevard VICTOR HUGO 47800 Miramont-de-Guyenne FRANCE
5961658 380432229 @Company
@Persons
@UBO
@INPI
BONNET Sophie Hélène Emile
DoB: 1971-12-08
PoB: 01427 Trévoux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit Bonnet 20166 Grosseto-Prugna FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8716017 515150266 @Company
@Persons
@UBO
@INPI
PORTAIL Alain
DoB: 1971-07-31
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Riodanges 63630 Saint-Bonnet-le-Chastel FRANCE
10620709 534000104 @Company
@Persons
@UBO
@INPI
BONNET Gislhaine Florence
DoB: 1971-03-18
PoB: 07338 Vernoux-en-Vivarais (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Sétérées 7440 Alboussière France
11615349 510466964 @Company
@Persons
@UBO
@INPI
BRASSART MEUNIER Cécile
DoB: 1971-12-03
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Planchat 42940 Saint-Bonnet-le-Courreau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13265903 479427585 @Company
@Persons
@UBO
@INPI
BONNET Sandrine Laurence
DoB: 1971-01-26
PoB: 40282 Saint-Sever FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Pic du Midi 64800 Asson FRANCE
13376349 448699090 @Company
@Persons
@UBO
@INPI
LOPEZ-ISNARD VELLA Valérie
DoB: 1971-03-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue Marius Bonnet la Grand Colle 13110 Port-de-Bouc FRANCE
13670026 384137857 @Company
@Persons
@UBO
@INPI
MATHIEU Stéphane Daniel
DoB: 1971-07-08
PoB: 70311 Luxeuil-les-Bains (70) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
223 Chemin des Chèvres 42330 Saint-Bonnet-les-Oules France
13671200 945650638 @Company
@Persons
@UBO
@INPI
MATHIEU Stéphane Daniel
DoB: 1971-07-08
PoB: 70311 Luxeuil-les-Bains (70) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
223 Chemin des Chèvres 42330 Saint-Bonnet-les-Oules France
14701061 384137857 @Company
@Persons
@UBO
@INPI
MATHIEU Stéphane Daniel
DoB: 1971-07-08
PoB: 70311 Luxeuil-les-Bains (70) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
223 Chemin des Chèvres 42330 Saint-Bonnet-les-Oules France
14705045 945650638 @Company
@Persons
@UBO
@INPI
MATHIEU Stéphane Daniel
DoB: 1971-07-08
PoB: 70311 Luxeuil-les-Bains (70) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
223 Chemin des Chèvres 42330 Saint-Bonnet-les-Oules France
15654001 384137857 @Company
@Persons
@UBO
@INPI
MATHIEU Stéphane Daniel
DoB: 1971-07-08
PoB: 70311 Luxeuil-les-Bains (70) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
223 Chemin des Chèvres 42330 Saint-Bonnet-les-Oules France
16009770 852293992 @Company
@Persons
@UBO
@INPI
BONNET Jérôme, Jean-Charles
DoB: 1971-08-20
PoB: 81163 Mazamet (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Chemin de Villegagne 81100 Castres FRANCE
16075868 852063171 @Company
@Persons
@UBO
@INPI
ROCHER Olivier, Bernard, Gilbert
DoB: 1971-08-20
PoB: 48095 Mende FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Bonnet de Palheret 48100 Marvejols 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.