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 1971-09-13 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2522998 792109449 @Company
@Persons
@UBO
@INPI
Bonnet Charles-François
DoB: 1971-09-11
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Boutalrel 75004 Paris France
5111260 517442703 @Company
@Persons
@UBO
@INPI
BONNET Cyril
DoB: 1971-04-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rochefort 69850 Saint-Martin-en-Haut France
8165839 494071418 @Company
@Persons
@UBO
@INPI
BONNET Cathy
DoB: 1971-09-13
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin des Capelles 31300 Toulouse France yes
@Cadastre
@Geotag
9475216 344332119 @Company
@Persons
@UBO
@INPI
PRUDHOMME BIESSY BONNET Isabelle Madeleine Jeanne
DoB: 1971-02-13
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Route DE LA GRAND CROIX - FLACHERES 38690 Le Grand-Lemps France
11207063 802504498 @Company
@Persons
@UBO
@INPI
BERTRAND BONNET Séverine
DoB: 1971-09-20
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 chemin du Communeau 44360 Saint-Étienne-de-Montluc France yes
@Cadastre
@Geotag
11628128 379566334 @Company
@Persons
@UBO
@INPI
BONNET Nathalie Marie-Claude
DoB: 1971-04-10
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Mercière 42110 Feurs 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
15681477 442534137 @Company
@Persons
@UBO
@INPI
BONNET Franck
DoB: 1971-11-21
PoB: 69149 Oullins (69) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
17 Avenue De Pebellit 43700 Saint-Germain-Laprade France
15685157 813688686 @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
15685158 813688686 @Company
@Persons
@UBO
@INPI
CHEVAL Jean-Pierre Marc
DoB: 1971-07-30
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Docteur Bonnet 26100 Romans-sur-Isère France
15812979 451640643 @Company
@Persons
@UBO
@INPI
FRETIN Bruno André Claude Ghislain
DoB: 1971-06-12
PoB: 02722 Soissons (02) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
70 Rue de l'Aubépine 30210 Saint-Bonnet-du-Gard France
15814602 840722599 @Company
@Persons
@UBO
@INPI
BONNET Cyril
DoB: 1971-01-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue des Gazons 30000 Nîmes France yes
@Cadastre
@Geotag
15830239 343425534 @Company
@Persons
@UBO
@INPI
BONNET Sébastien Jean François
DoB: 1971-06-03
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
19 Vielle Route 69630 Chaponost France
15842194 958506289 @Company
@Persons
@UBO
@INPI
BONNET Sébastien Jean-François
DoB: 1971-06-03
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Vieille Route 69630 Chaponost 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.