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 1972-01-14 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
797907 452983349 @Company
@Persons
@UBO
@INPI
NOVI BONNET Gisèle
DoB: 1972-11-18
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Impasse Du Cros des Bards 30127 Bellegarde France
925859 379870967 @Company
@Persons
@UBO
@INPI
BORNET SARASSAT Laetitia
DoB: 1972-12-14
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue du Bonnet 69530 Brignais France
2875927 440031110 @Company
@Persons
@UBO
@INPI
CAMUS GWENAELLE GERALDINE BETTY
DoB: 1972-01-14
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit "pied Bonnet" 41210 Marcilly en Gault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5106498 797572070 @Company
@Persons
@UBO
@INPI
BRANCART Loïc Nicolas
DoB: 1972-09-24
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Claude Joseph Bonnet 69004 Lyon France
5106499 797572070 @Company
@Persons
@UBO
@INPI
BRANCART Loïc Nicolas
DoB: 1972-09-24
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Claude Joseph Bonnet 69004 Lyon 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
11645333 507876688 @Company
@Persons
@UBO
@INPI
BONNET CHAPUIS Céline
DoB: 1972-01-15
PoB: 42186 Rive-de-Gier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Ray Tortue Roissy 92350 Le Plessis-Robinson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11645339 507876688 @Company
@Persons
@UBO
@INPI
BONNET CHAPUIS Céline
DoB: 1972-01-15
PoB: 42186 Rive-de-Gier
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Ray Tortue Roissy 92350 Le Plessis-Robinson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12772661 410519151 @Company
@Persons
@UBO
@INPI
BONNET Benoit
DoB: 1972-01-14
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
342 route Départementale 10 13126 Vauvenargues FRANCE
12772730 411386006 @Company
@Persons
@UBO
@INPI
BONNET Benoit
DoB: 1972-01-14
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
342 route Départementale 10 13126 Vauvenargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12777164 479068637 @Company
@Persons
@UBO
@INPI
BONNET Benoit
DoB: 1972-01-14
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 chemin Brunet 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12809592 421492398 @Company
@Persons
@UBO
@INPI
BONNET Benoit
DoB: 1972-01-14
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 CHEMIN BRUNET 13100 AIX EN PROVENCE FRANCE
12809593 421492398 @Company
@Persons
@UBO
@INPI
BONNET Benoit
DoB: 1972-01-14
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 CHEMIN BRUNET 13100 AIX EN PROVENCE FRANCE
12843090 752364372 @Company
@Persons
@UBO
@INPI
BONNET Benoit Jacky Aimé
DoB: 1972-01-14
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 chemin de Brunet 13090 Aix-en-Provence FRANCE
12854993 753699156 @Company
@Persons
@UBO
@INPI
BONNET Benoît
DoB: 1972-01-14
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Marcel Pagnol le Parc Berlioz Bât. A 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12854994 753699156 @Company
@Persons
@UBO
@INPI
BONNET Benoît
DoB: 1972-01-14
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue Marcel Pagnol le Parc Berlioz Bât. A 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
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
15569806 833815558 @Company
@Persons
@UBO
@INPI
MARTIN BONNET Nathalie
DoB: 1972-12-14
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Jardins 67220 Ville FRANCE yes
@Cadastre
@Geotag
15569807 833815558 @Company
@Persons
@UBO
@INPI
MARTIN BONNET Nathalie
DoB: 1972-12-14
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Jardins 67220 Ville FRANCE yes
@Cadastre
@Geotag

 

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.