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 1972-03-25 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
187445 827610981 @Company
@Persons
@UBO
@INPI
GILLOT Jean-François Paul Dominique
DoB: 1972-03-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Amédée Bonnet 69006 Lyon France yes
@Cadastre
@Geotag
187448 827610981 @Company
@Persons
@UBO
@INPI
GILLOT Jean-François Paul Dominique
DoB: 1972-03-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Amédée Bonnet 69006 Lyon France yes
@Cadastre
@Geotag
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
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
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
6372191 821764891 @Company
@Persons
@UBO
@INPI
BONNET Philippe Olivier Bruno
DoB: 1972-03-19
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Quai Alphonse le Gallo 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
6377737 535307748 @Company
@Persons
@UBO
@INPI
BONNET Philippe
DoB: 1972-03-19
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Quai Alphonse le Gallo 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
6436712 752324582 @Company
@Persons
@UBO
@INPI
BONNET Philippe
DoB: 1972-03-19
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Quai Alphonse le Gallo 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
8358390 510151186 @Company
@Persons
@UBO
@INPI
BONNET Laurent Thierry Christophe
DoB: 1972-03-25
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
534 Rue de Saint Romain 42153 Riorges FRANCE yes
@Cadastre
@Geotag
8358391 510151186 @Company
@Persons
@UBO
@INPI
BONNET Laurent Thierry Christophe
DoB: 1972-03-25
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
534 Rue de Saint Romain 42153 Riorges 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
11138369 801059775 @Company
@Persons
@UBO
@INPI
DERIAUD Katty
DoB: 1972-07-25
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Désiré Bonnet 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
11138370 801059775 @Company
@Persons
@UBO
@INPI
DERIAUD Katty
DoB: 1972-07-25
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Désiré Bonnet 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
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
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

 

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.