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 1972-02-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
457562 811524131 @Company
@Persons
@UBO
@INPI
BONNET Sébastien Thomas
DoB: 1972-02-03
PoB: 94034 Fresnes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Vallées 94160 Saint-Mandé FRANCE
650395 348597816 @Company
@Persons
@UBO
@INPI
TOUEIX David
DoB: 1972-04-02
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement les Prés de Bonnet Villa N 10 84800 L'Isle sur-la-sorgue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
826866 509584868 @Company
@Persons
@UBO
@INPI
POYET David
DoB: 1972-06-02
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
623 Route de Pramol 42940 Saint-Bonnet-le-Courreau France yes
@Cadastre
@Geotag
1039586 339711475 @Company
@Persons
@UBO
@INPI
BONNET Xavier
DoB: 1972-02-09
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin de Bellcroix 71150 Chagny FRANCE
1352060 799812003 @Company
@Persons
@UBO
@INPI
BONNET David James Robert
DoB: 1972-02-10
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 route de Coulonges 16130 Ars FRANCE
1796047 438976441 @Company
@Persons
@UBO
@INPI
Bonnet Frédéric Christophe Alain
DoB: 1972-02-20
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 rue du Chemin Vert 75011 Paris France
1796048 438976441 @Company
@Persons
@UBO
@INPI
Bonnet Frédéric Christophe Alain
DoB: 1972-02-20
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue du Chemin Vert 75011 Paris France
4961655 524907409 @Company
@Persons
@UBO
@INPI
BONNET AMICHOT Christelle Séverine
DoB: 1972-10-08
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Maurice Bellemain 69005 Lyon France
5027920 421291857 @Company
@Persons
@UBO
@INPI
FENOT CHARTRE Sophia
DoB: 1972-02-08
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Route de Meyzieu 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
5790437 392839924 @Company
@Persons
@UBO
@INPI
BONNET LETAC Célia
DoB: 1972-03-30
PoB: 47195 Nérac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Pierre de Ronsard 40180 Narrosse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8652461 498604073 @Company
@Persons
@UBO
@INPI
BONNET Laurent Christian Michel
DoB: 1972-10-30
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Tritière 79130 Azay-sur-Thouet FRANCE yes
@Cadastre
@Geotag
8767593 749900353 @Company
@Persons
@UBO
@INPI
TOUEIX David
DoB: 1972-04-02
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement les Prés Bonnet Villa N°10 84800 L'Isle sur-la-sorgue FRANCE yes
@Cadastre
@Geotag
9468890 349233486 @Company
@Persons
@UBO
@INPI
BONNET Jérôme
DoB: 1972-10-01
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Frères Lumière 78440 Gargenville France
10627280 530224682 @Company
@Persons
@UBO
@INPI
BONNET Sandrine Cécile Isabelle
DoB: 1972-02-22
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de l'Orphelinat 7150 Vallon-Pont-d'Arc France yes
@Cadastre
@Geotag
10627281 530224682 @Company
@Persons
@UBO
@INPI
BONNET Sandrine Cécile Isabelle
DoB: 1972-02-22
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de l'Orphelinat 7150 Vallon-Pont-d'Arc France yes
@Cadastre
@Geotag
12809594 421492398 @Company
@Persons
@UBO
@INPI
SOMEDECOSTE-LESPOUNE BONNET Frederique
DoB: 1972-02-05
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 CHEMIN BRUNET 13100 AIX EN PROVENCE FRANCE
12809595 421492398 @Company
@Persons
@UBO
@INPI
SOMEDECOSTE-LESPOUNE BONNET Frederique
DoB: 1972-02-05
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 CHEMIN BRUNET 13100 AIX EN PROVENCE FRANCE
13046909 492538160 @Company
@Persons
@UBO
@INPI
TILSTON BONNET Tracy Jane
DoB: 1972-02-25
PoB: MANCHESTER ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 CHEMIN DE LAVAZIERE 81000 ALBI 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

 

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.