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 1971-10-30 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
798323 483326914 @Company
@Persons
@UBO
@INPI
BONNET Alain René Georges
DoB: 1971-10-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
140 Chemin des Cèdres 84470 Châteauneuf-de-Gadagne France
798324 483326914 @Company
@Persons
@UBO
@INPI
BONNET Alain René Georges
DoB: 1971-10-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Chemin des Cèdres 84470 Châteauneuf-de-Gadagne France
1372230 399483452 @Company
@Persons
@UBO
@INPI
PACAUD Lionel
DoB: 1971-10-20
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Maine de la République 16300 Saint-Bonnet FRANCE
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
2643628 812307049 @Company
@Persons
@UBO
@INPI
GROUPE CHEVAL
DoB: 514473917
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
300 Route de Bayanne 26300 Alixan France
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
3064358 483326914 @Company
@Persons
@UBO
@INPI
BONNET Alain René Georges
DoB: 1971-10-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Route d'Avignon 84470 Châteauneuf-de-Gadagne France
3087820 680201407 @Company
@Persons
@UBO
@INPI
FAISSE Maurice
DoB: 1918-10-27
PoB: 30236 Saint-Bonnet-de-Salendrinque (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Léo Lagrange 30000 Nîmes France
3087821 680201407 @Company
@Persons
@UBO
@INPI
FAISSE Maurice
DoB: 1918-10-27
PoB: 30236 Saint-Bonnet-de-Salendrinque (30) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 Rue Léo Lagrange 30000 Nîmes France
3108979 530614205 @Company
@Persons
@UBO
@INPI
BONNET Luc Alain
DoB: 1971-10-18
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Rue les Jardins de Garit 30920 Codognan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3114431 794849257 @Company
@Persons
@UBO
@INPI
BONNET Alain René Georges
DoB: 1971-10-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Route d'Avignon 84470 Châteauneuf-de-Gadagne France yes
@Cadastre
@Geotag
3114432 794849257 @Company
@Persons
@UBO
@INPI
BONNET Alain René Georges
DoB: 1971-10-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Route d'Avignon 84470 Châteauneuf-de-Gadagne France 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
7310094 828426957 @Company
@Persons
@UBO
@INPI
MALNOU Stéphane, Alexandre
DoB: 1971-05-10
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 route de Tronçais 3360 Saint-Bonnet-Tronçais FRANCE
7310454 828434258 @Company
@Persons
@UBO
@INPI
MALNOU Stéphane
DoB: 1971-05-10
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 route de Tronçais 3360 Saint-Bonnet-Tronçais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7310455 828434258 @Company
@Persons
@UBO
@INPI
MALNOU Stéphane
DoB: 1971-05-10
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 route de Tronçais 3360 Saint-Bonnet-Tronçais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7593988 380816900 @Company
@Persons
@UBO
@INPI
LAFFONT Pierre
DoB: 1971-06-30
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5500 Saint-Bonnet-en-Champsaur FRANCE
7806852 491932174 @Company
@Persons
@UBO
@INPI
BONNET Igor
DoB: 1971-10-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CONTRADA MIGLIARINO 25 B 0 62012 CIVITANOVA MARCHE ITALIE yes
@Cadastre
@Geotag
8057426 820142214 @Company
@Persons
@UBO
@INPI
COUSIN Patrick
DoB: 1971-08-30
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Haut Bonnet 37460 Orbigny France yes
@Cadastre
@Geotag
8057427 820142214 @Company
@Persons
@UBO
@INPI
COUSIN Patrick
DoB: 1971-08-30
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Haut Bonnet 37460 Orbigny France yes
@Cadastre
@Geotag
11214315 810461947 @Company
@Persons
@UBO
@INPI
BONNET Sandra
DoB: 1971-10-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Closes Neuves 44810 Héric France
11214316 810461947 @Company
@Persons
@UBO
@INPI
BONNET Sandra
DoB: 1971-10-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Les Closes Neuves 44810 Héric France
13356147 441860939 @Company
@Persons
@UBO
@INPI
BONNET Alain
DoB: 1971-10-18
PoB: NIMES (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RTE DE CAUMONT L'ISLE SUR LA SORGUE 84800 L'ISLE SUR SORGUE 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
16196724 853314383 @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
10 Rue de l'Aubépine 30210 Saint-Bonnet-du-Gard 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.