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 1972-03-30 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
801076 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
3066475 522048834 @Company
@Persons
@UBO
@INPI
BONNET Agnès Raymonde
DoB: 1972-03-04
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1027 Chemin du Mas du Moine 30340 Méjannes-lès-Alès France yes
@Cadastre
@Geotag
3066476 522048834 @Company
@Persons
@UBO
@INPI
BONNET Agnès Raymonde
DoB: 1972-03-04
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1027 Chemin du Mas du Moine 30340 Méjannes-lès-Alès France yes
@Cadastre
@Geotag
3084387 821588878 @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 le Gallo 92100 Boulogne-Billancourt France
3088729 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
3098399 400493987 @Company
@Persons
@UBO
@INPI
BONNET David
DoB: 1972-12-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30250 Lecques France
3111006 505003376 @Company
@Persons
@UBO
@INPI
BONNET DIAZ Agnès Raymonde
DoB: 1972-03-04
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1027 Chemin du Mas du Moine 30340 Méjannes-lès-Alès France yes
@Cadastre
@Geotag
3111007 505003376 @Company
@Persons
@UBO
@INPI
BONNET DIAZ Agnès Raymonde
DoB: 1972-03-04
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1027 Chemin du Mas du Moine 30340 Méjannes-lès-Alès France yes
@Cadastre
@Geotag
3572966 418909420 @Company
@Persons
@UBO
@INPI
BONNET Marc
DoB: 1972-12-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Chemin bis de l'Aigas 69160 Tassin-la-Demi-Lune FRANCE
3612159 530782895 @Company
@Persons
@UBO
@INPI
LORCA Ghislaine Claude
DoB: 1972-09-30
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Brechoux 71220 Saint-Bonnet-de-Joux France yes
@Cadastre
@Geotag
3626793 345045702 @Company
@Persons
@UBO
@INPI
DESSOLIN Frederic
DoB: 1972-03-30
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHEVAGNY SUR GUYE 71220 Saint-Bonnet-de-Joux France yes
@Cadastre
@Geotag
4878543 442851036 @Company
@Persons
@UBO
@INPI
CURCO Angélique Suzanne Raymonde
DoB: 1972-09-07
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Neuve 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4878544 442851036 @Company
@Persons
@UBO
@INPI
CURCO Angélique Suzanne Raymonde
DoB: 1972-09-07
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Neuve 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4886070 483801155 @Company
@Persons
@UBO
@INPI
MONIER Stéphane
DoB: 1972-02-05
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue du Trievoz 69720 Saint-Bonnet-de-Mure France
5019004 751790296 @Company
@Persons
@UBO
@INPI
MARCEL Jérôme
DoB: 1972-03-30
PoB: 42249 Saint-Just-la-Pendue (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bonnet 69850 Saint-Martin-en-Haut 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
6187599 493388862 @Company
@Persons
@UBO
@INPI
BONNET Nicolas Pascal
DoB: 1972-09-03
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Boulevard de la République 43000 Le Puy-en-Velay France
7403327 523069045 @Company
@Persons
@UBO
@INPI
HAMMOUDA Halim
DoB: 1972-03-30
PoB: Djerba TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Père Bonnet 34070 Montpellier FRANCE
11046113 821348695 @Company
@Persons
@UBO
@INPI
BONNET Philippe
DoB: 1972-03-31
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 rue Pasteur 62540 Marles-les-mines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13566367 832387120 @Company
@Persons
@UBO
@INPI
FOURNELA BERARD Christel Françoise Marcelle
DoB: 1972-02-23
PoB: 79191 Niort (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Lotissement Les Amandiers 30210 Saint-Bonnet-du-Gard France yes
@Cadastre
@Geotag
13566368 832387120 @Company
@Persons
@UBO
@INPI
FOURNELA BERARD Christel Françoise Marcelle
DoB: 1972-02-23
PoB: 79191 Niort (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Lotissement Les Amandiers 30210 Saint-Bonnet-du-Gard France yes
@Cadastre
@Geotag
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
15837560 811681022 @Company
@Persons
@UBO
@INPI
RIPERT Fabien Louis René
DoB: 1972-03-06
PoB: 13005 Aubagne (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Place du Plâtre 69720 Saint-Bonnet-de-Mure 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.