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 1971-11-21 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
799968 523253276 @Company
@Persons
@UBO
@INPI
VINETTE Pascal Jean-Philippe
DoB: 1971-11-06
PoB: 61168 La Ferté-Macé (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue de la Pousterle 30210 Saint-Bonnet-du-Gard France yes
@Cadastre
@Geotag
799969 523253276 @Company
@Persons
@UBO
@INPI
VINETTE Pascal Jean-Philippe
DoB: 1971-11-06
PoB: 61168 La Ferté-Macé (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de la Pousterle 30210 Saint-Bonnet-du-Gard France yes
@Cadastre
@Geotag
1849429 502441181 @Company
@Persons
@UBO
@INPI
BONNET Cyril
DoB: 1971-01-21
PoB: 30189 NIMES (30) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue Louis Gourlet 94170 le Perreux sur Marne France
2161362 503942245 @Company
@Persons
@UBO
@INPI
BONNET Cyril
DoB: 1971-01-21
PoB: 30189 NIMES (30) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue Louis Gourlet 94170 Le Perreux sur Marne France
2161435 502155435 @Company
@Persons
@UBO
@INPI
BONNET Cyril
DoB: 1971-01-21
PoB: 30189 NIMES (30) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue Louis Gourlet 94170 le Perreux sur Marne France
2522474 503341489 @Company
@Persons
@UBO
@INPI
BONNET Cyril
DoB: 1971-01-21
PoB: 30189 NIMES (30) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue Louis Gourlet 94170 le Perreux sur Marne France
2808145 527781983 @Company
@Persons
@UBO
@INPI
AUGE Laurence, Ingrid, Nicole
DoB: 1971-12-27
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 rue de la Croix du Baron 30210 Saint-Bonnet-du-Gard FRANCE yes
@Cadastre
@Geotag
2808146 527781983 @Company
@Persons
@UBO
@INPI
AUGE Laurence, Ingrid, Nicole
DoB: 1971-12-27
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 rue de la Croix du Baron 30210 Saint-Bonnet-du-Gard FRANCE yes
@Cadastre
@Geotag
6190589 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
6662383 492896238 @Company
@Persons
@UBO
@INPI
BONNET Alain
DoB: 1971-05-25
PoB: RUFFEC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Touche 86250 Genouillé FRANCE
9747638 490685153 @Company
@Persons
@UBO
@INPI
BONNET Alexandre Abel Paul
DoB: 1971-01-11
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 AVENUE DES BIGOCHETS 78670 VILLENNES SUR SEINE FRANCE
11670561 509860755 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Samuel Jean
DoB: 1971-08-21
PoB: 43137 Monistrol-sur-Loire FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 Lotissement Les Amandiers Chemin de l'Etang 42330 Saint-Bonnet-les-Oules FRANCE
12062857 804839447 @Company
@Persons
@UBO
@INPI
BONNET Didier
DoB: 1971-08-21
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gibalaux le Haut 11800 Laure-Minervois FRANCE
12070243 350220208 @Company
@Persons
@UBO
@INPI
BONNET Didier
DoB: 1971-08-21
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Gibalaux 11800 Laure-Minervois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12070244 350220208 @Company
@Persons
@UBO
@INPI
BONNET Didier
DoB: 1971-08-21
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Gibalaux 11800 Laure-Minervois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12072987 805203734 @Company
@Persons
@UBO
@INPI
WORMS Nicolas, Loïc, Jérôme
DoB: 1971-10-21
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cammas de Bonnet 11390 Fontiers Cabardes FRANCE yes
@Cadastre
@Geotag
13583321 790808695 @Company
@Persons
@UBO
@INPI
BONNET Sébastien Jean-François
DoB: 1971-06-03
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 Rue François Chanvillard 69630 Chaponost France
13583322 790808695 @Company
@Persons
@UBO
@INPI
BONNET Sébastien Jean-François
DoB: 1971-06-03
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Rue François Chanvillard 69630 Chaponost France
15569804 833815558 @Company
@Persons
@UBO
@INPI
BONNET Xavier, Camille, Marcel
DoB: 1971-11-21
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Jardins 67220 Ville FRANCE yes
@Cadastre
@Geotag
15569805 833815558 @Company
@Persons
@UBO
@INPI
BONNET Xavier, Camille, Marcel
DoB: 1971-11-21
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Jardins 67220 Ville FRANCE yes
@Cadastre
@Geotag
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
16146336 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

 

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.