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 1972-03-22 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2634583 799440706 @Company
@Persons
@UBO
@INPI
BONNET Nicolas Alexandre
DoB: 1972-03-22
PoB: 26220 Nyons (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Village 26460 Bouvières France
4649557 498060086 @Company
@Persons
@UBO
@INPI
VERDIER-BONNET Prune
DoB: 1972-12-03
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue CEZANNE SOPHIA ANTIPOLIS 6560 Valbonne FRANCE
4649558 498060086 @Company
@Persons
@UBO
@INPI
VERDIER-BONNET Prune
DoB: 1972-12-03
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue CEZANNE SOPHIA ANTIPOLIS 6560 Valbonne FRANCE
5221401 812346849 @Company
@Persons
@UBO
@INPI
ROBINET BONNET Séverine
DoB: 1972-06-29
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 route de Soulangis 18110 Vignoux-sous-les-Aix FRANCE
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
6094332 441822731 @Company
@Persons
@UBO
@INPI
BONNET David Gérard Philippe
DoB: 1972-08-22
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Branchetière 44690 Château-Thébaud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6337721 421008079 @Company
@Persons
@UBO
@INPI
BONNET Florence
DoB: 1972-02-22
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 la mengeonne 33410 Rions FRANCE
6337722 421008079 @Company
@Persons
@UBO
@INPI
BONNET Florence
DoB: 1972-02-22
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 la mengeonne 33410 Rions FRANCE
6374670 419788955 @Company
@Persons
@UBO
@INPI
BONNET Florence
DoB: 1972-02-22
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 LES FAURES 33640 Portets FRANCE yes
@Cadastre
@Geotag
8574675 821885845 @Company
@Persons
@UBO
@INPI
GROSBOIS Olivier, Jean, Michel
DoB: 1972-03-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue des Vernes 71310 Saint-Bonnet-En-Bresse FRANCE
11607759 753611847 @Company
@Persons
@UBO
@INPI
BONNET Xavier
DoB: 1972-05-25
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de la Résistance 42000 Saint-Étienne 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
14753415 829397959 @Company
@Persons
@UBO
@INPI
LIARD ASSOLARI Caroline
DoB: 1972-07-10
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puy Faly 19130 Saint-Bonnet-la-Rivière FRANCE
14761395 498060086 @Company
@Persons
@UBO
@INPI
VERDIER-BONNET Prune
DoB: 1972-12-03
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin De la Petugue 6650 Opio France
14761396 498060086 @Company
@Persons
@UBO
@INPI
VERDIER-BONNET Prune
DoB: 1972-12-03
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin De la Petugue 6650 Opio France
14763813 414475947 @Company
@Persons
@UBO
@INPI
BONNET David
DoB: 1972-12-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
30250 Lecques France
14766303 775871494 @Company
@Persons
@UBO
@INPI
BONNET David
DoB: 1972-12-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Terres Rouges 30250 Lecques 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.