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 1971-09-19 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
824550 479539702 @Company
@Persons
@UBO
@INPI
BONNET Marie-Laure
DoB: 1971-11-06
PoB: 42059 Chazelles-sur-Lyon (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis Place des Accacias 86550 Mignaloux-Beauvoir France
906084 429704521 @Company
@Persons
@UBO
@INPI
BONNET Karine Marie Angèle
DoB: 1971-09-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
512 bis Chemin Du Mas Ducup 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3550985 483163432 @Company
@Persons
@UBO
@INPI
FLORES EPOUSE BONNET Stéphanie
DoB: 1971-04-21
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Jean Jaurès 83130 La Garde FRANCE yes
@Cadastre
@Geotag
3550986 483163432 @Company
@Persons
@UBO
@INPI
FLORES EPOUSE BONNET Stéphanie
DoB: 1971-04-21
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Jean Jaurès 83130 La Garde FRANCE yes
@Cadastre
@Geotag
3872808 425015427 @Company
@Persons
@UBO
@INPI
BONNET Karine Marie Angèle
DoB: 1971-09-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Roussillon 66270 Le Soler France yes
@Cadastre
@Geotag
3872809 425015427 @Company
@Persons
@UBO
@INPI
BONNET Karine Marie Angèle
DoB: 1971-09-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Roussillon 66270 Le Soler France yes
@Cadastre
@Geotag
4523772 478539042 @Company
@Persons
@UBO
@INPI
BONNET GAGET Corinne
DoB: 1971-09-19
PoB: 93046 Livry-Gargan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA de Kerfolic la Tavola 22220 Minihy-Tréguier FRANCE
4953315 753899905 @Company
@Persons
@UBO
@INPI
LATREILLE MICHAUD Cécile
DoB: 1971-02-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue du Parc aux Lièvres 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
4953316 753899905 @Company
@Persons
@UBO
@INPI
LATREILLE MICHAUD Cécile
DoB: 1971-02-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Parc aux Lièvres 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
5050060 443333950 @Company
@Persons
@UBO
@INPI
TOTI Ludovic
DoB: 1971-10-19
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée George Sand 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
5893768 402341424 @Company
@Persons
@UBO
@INPI
DELAYE Alexandre
DoB: 1971-04-09
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue Louis Bonnet Eymard 38700 Corenc France
8736748 444564504 @Company
@Persons
@UBO
@INPI
CHABRIER Vincent Noël
DoB: 1971-12-26
PoB: 63300 RIOM 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU CLOS DE BONNET 63200 LA MOUTADE FRANCE
13091765 805232626 @Company
@Persons
@UBO
@INPI
POUMIER Laurent
DoB: 1971-02-09
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FORET 19130 SAINT BONNET LA RIVIERE FRANCE
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
16073632 072500739 @Company
@Persons
@UBO
@INPI
BONNET Sébastien Jean-François
DoB: 1971-06-03
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Vielle 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.