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 1972-01-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2969180 491035952 @Company
@Persons
@UBO
@INPI
BONNET Emmanuelle
DoB: 1972-01-03
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DE LA CROIX BLANCHE 28000 CHARTRES FRANCE
4961508 493611263 @Company
@Persons
@UBO
@INPI
DEPREZ Bayle Sandrine Françoise
DoB: 1972-07-29
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du 8 mai 1945 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
4961509 493611263 @Company
@Persons
@UBO
@INPI
DEPREZ Bayle Sandrine Françoise
DoB: 1972-07-29
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du 8 mai 1945 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
5019004 751790296 @Company
@Persons
@UBO
@INPI
MARCEL Jérôme
DoB: 1972-03-30
PoB: 42249 Saint-Just-la-Pendue (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bonnet 69850 Saint-Martin-en-Haut France
5442049 504869553 @Company
@Persons
@UBO
@INPI
MIQUEL Jérôme
DoB: 1972-06-14
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
568 chemin Bonnet 82200 Moissac FRANCE
5907825 499655728 @Company
@Persons
@UBO
@INPI
BONNET Stéphane Jean Jacques Gabriel
DoB: 1972-01-26
PoB: 33039 Bègles (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Cours Saint-André 38800 Le Pont-de-Claix France
6178827 478372659 @Company
@Persons
@UBO
@INPI
GAUTHIER BONNET Anne-Claire Marie Florence
DoB: 1972-03-04
PoB: 63075 Chamalières (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Boriette 43000 Aiguilhe France
9968258 489203703 @Company
@Persons
@UBO
@INPI
BONNET ROUX Sylvie
DoB: 1972-01-17
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE CANDE 49370 BECON LES GRANITS FRANCE yes
@Cadastre
@Geotag
9968259 489203703 @Company
@Persons
@UBO
@INPI
BONNET ROUX Sylvie
DoB: 1972-01-17
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DE CANDE 49370 BECON LES GRANITS FRANCE yes
@Cadastre
@Geotag
10722174 818514101 @Company
@Persons
@UBO
@INPI
BONNET Philippe, Pierre, Jean
DoB: 1972-02-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Allée Georges Brassens la Condamine Bâtiment C9 6340 Drap FRANCE
10854879 809225212 @Company
@Persons
@UBO
@INPI
BONNET Eric
DoB: 1972-11-20
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 rue Joseph Marie Convert 1250 Hautecourt Romaneche FRANCE
10989053 791463938 @Company
@Persons
@UBO
@INPI
BONNET Philippe
DoB: 1972-03-31
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 place Pierre Carette 62540 Marles-les-mines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10989054 791463938 @Company
@Persons
@UBO
@INPI
BONNET Philippe
DoB: 1972-03-31
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 place Pierre Carette 62540 Marles-les-mines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13559317 507876688 @Company
@Persons
@UBO
@INPI
BONNET CHAPUIS Céline
DoB: 1972-01-15
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Ray Tortue Roissy 92350 Le Plessis-Robinson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13559318 507876688 @Company
@Persons
@UBO
@INPI
BONNET CHAPUIS Céline
DoB: 1972-01-15
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Ray Tortue Roissy 92350 Le Plessis-Robinson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13559758 684500507 @Company
@Persons
@UBO
@INPI
BONNET Evelyne Noëlle Gabrielle
DoB: 1972-04-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes
@OCCRP Alef
@WC
4 c Rue Jean Parrot 42100 Saint-Étienne France
13570024 404998130 @Company
@Persons
@UBO
@INPI
BORNET SARASSAT Laetitia Régine Marie
DoB: 1972-12-14
PoB: 69286 Rillieux-la-Pape (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue du Bonnet 69530 Brignais FRANCE yes
@Cadastre
@Geotag
13570095 438529182 @Company
@Persons
@UBO
@INPI
BORNET SARASSAT Laetitia Régine Marie
DoB: 1972-12-14
PoB: 69286 Rillieux-la-Pape (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue du Bonnet 69530 Brignais FRANCE
13670937 820895159 @Company
@Persons
@UBO
@INPI
BLANC DUCLOS Bénédicte
DoB: 1972-02-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 bis Route de l'Augel 42380 Saint-Bonnet-le-Château France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13698942 482724929 @Company
@Persons
@UBO
@INPI
BOURGOIN Bruno
DoB: 1972-12-18
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 Route de Pelisse Hameau Pisancon 5500 Saint-Bonnet-en-Champsaur France
14704881 881150536 @Company
@Persons
@UBO
@INPI
CHARRION Pierre Joseph Michel
DoB: 1972-04-06
PoB: 42147 Montbrison (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
139 Route Du Cartet 42330 Saint-Bonnet-les-Oules 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.