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 1972-03-14 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1079976 504521527 @Company
@Persons
@UBO
@INPI
BONNET DONZEL Nathalie Anne Marie
DoB: 1972-05-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87B Avenue JEAN JAURES 93110 Rosny-sous-Bois FRANCE
1154458 380514828 @Company
@Persons
@UBO
@INPI
BONNET OUIDIR Deplphine
DoB: 1972-03-13
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue JACQUES HENRI LARTIGUE 92130 Issy-les-Moulineaux FRANCE
1484329 778309443 @Company
@Persons
@UBO
@INPI
BONNET Bernard
DoB: 1972-08-29
PoB: 25271 Gilley FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
14 rue du Mont 25520 Evillers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1484341 778309443 @Company
@Persons
@UBO
@INPI
GAEC DES SAPINS
DoB: 311733059
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
67 Grande rue 25520 Evillers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1519154 409020757 @Company
@Persons
@UBO
@INPI
BONNET Bernard
DoB: 1972-08-29
PoB: 25271 GILLEY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE DU MONT 25520 EVILLERS FRANCE
3262657 502656192 @Company
@Persons
@UBO
@INPI
BONNET NOAILLY Stéphanie Laurence
DoB: 1972-03-14
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Chemin de Bois Franc 69830 Saint-Georges-de-Reneins France yes
@Cadastre
@Geotag
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
4969842 752132613 @Company
@Persons
@UBO
@INPI
JOO JOO-BELDON Anne-Claire
DoB: 1972-07-16
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse des Framboisiers 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
4969844 752132613 @Company
@Persons
@UBO
@INPI
JOO JOO-BELDON Anne-Claire
DoB: 1972-07-16
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse des Framboisiers 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
4993195 384365706 @Company
@Persons
@UBO
@INPI
PENAS Marielle
DoB: 1972-06-10
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Pierre et Marie Curie 69720 Saint-Bonnet-de-Mure 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
5453236 818087751 @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
6165597 380385286 @Company
@Persons
@UBO
@INPI
GAUTHIER BONNET Anne-Claire Marie Florence
DoB: 1972-03-04
PoB: 63075 Chamalières (63) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
La Boriette 43000 Aiguilhe France yes
@Cadastre
@Geotag
6177945 520948928 @Company
@Persons
@UBO
@INPI
DETEIX MILLET Anne-Sophie
DoB: 1972-11-14
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Cité Bonnet 43000 Aiguilhe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7797171 531768430 @Company
@Persons
@UBO
@INPI
BONNET Ludovic
DoB: 1972-07-07
PoB: 36046 La Châtre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Cours du 14 Juillet 78300 Poissy FRANCE
11673800 397786690 @Company
@Persons
@UBO
@INPI
GAUTHIER BONNET Anne-Claire
DoB: 1972-03-04
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Boriette 43000 Aiguilhe FRANCE
13561750 309585842 @Company
@Persons
@UBO
@INPI
BORNET SARASSAT Laetitia
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
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
14750441 522416296 @Company
@Persons
@UBO
@INPI
LE PAGE BONNET Christelle
DoB: 1972-12-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 Traverse du Diable 13012 Marseille 12e Arrondissement 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.