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 1972-04-18 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1676005 433961174 @Company
@Persons
@UBO
@INPI
Foucry Pierre
DoB: 1972-07-24
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 avenue du Colonel Bonnet 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1687016 420698979 @Company
@Persons
@UBO
@INPI
BPCE
DoB: 493455042
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50 avenue Pierre Mendes France 75013 Paris France
1837929 798740981 @Company
@Persons
@UBO
@INPI
Bouchard Jean-Philippe
DoB: 1972-11-20
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 avenue du Colonel Bonnet 75016 Paris France
1947478 430174482 @Company
@Persons
@UBO
@INPI
Foucry Pierre
DoB: 1972-07-24
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 avenue du Colonel Bonnet 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1947479 430174482 @Company
@Persons
@UBO
@INPI
Foucry Pierre
DoB: 1972-07-24
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 avenue du Colonel Bonnet 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1947480 430174482 @Company
@Persons
@UBO
@INPI
Foucry Pierre
DoB: 1972-07-24
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 avenue du Colonel Bonnet 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1974541 521026153 @Company
@Persons
@UBO
@INPI
BONNET ALEXANDRE
DoB: 1972-08-29
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 allée du Moulin aux Corbeaux 94410 Saint Maurice 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
3109880 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
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
4616219 510497290 @Company
@Persons
@UBO
@INPI
BOUZON Christophe
DoB: 1972-10-04
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue SAINT BONNET 23110 Evaux-les-bains FRANCE yes
@Cadastre
@Geotag
4901055 507708204 @Company
@Persons
@UBO
@INPI
VERARD TRAMONI Séverine Evelyne
DoB: 1972-01-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée Jean-Jacques Rousseau 69720 Saint-Bonnet-de-Mure France
4901057 507708204 @Company
@Persons
@UBO
@INPI
VERARD TRAMONI Séverine Evelyne
DoB: 1972-01-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée Jean-Jacques Rousseau 69720 Saint-Bonnet-de-Mure France
5008988 443314406 @Company
@Persons
@UBO
@INPI
ROSSI Daniel Claude Pascal
DoB: 1972-12-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Claude Joseph Bonnet 69004 Lyon 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
5761036 509438289 @Company
@Persons
@UBO
@INPI
BONNET David Franck
DoB: 1972-10-09
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Courte 47270 Saint-Caprais-de-Lerm FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5761037 509438289 @Company
@Persons
@UBO
@INPI
BONNET David Franck
DoB: 1972-10-09
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit la Courte 47270 Saint-Caprais-de-Lerm FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6189349 440998623 @Company
@Persons
@UBO
@INPI
QUOINON Nicolas Pierre Louis
DoB: 1972-05-27
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Gaches 43290 Saint-Bonnet-le-Froid France
6189350 440998623 @Company
@Persons
@UBO
@INPI
QUOINON Nicolas Pierre Louis
DoB: 1972-05-27
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Gaches 43290 Saint-Bonnet-le-Froid France
6822859 435065743 @Company
@Persons
@UBO
@INPI
COICAUD Janick
DoB: 1972-10-19
PoB: 16028 Barbezieux Saint-Hilaire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chadefaud 16300 Saint-Bonnet FRANCE yes
@Cadastre
@Geotag
7359075 776008781 @Company
@Persons
@UBO
@INPI
BONNET David
DoB: 1972-12-18
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
rue de la Gleisasse Cidex 7100 30250 Lecques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7441038 491875472 @Company
@Persons
@UBO
@INPI
DIMEGLIO Christian
DoB: 1972-12-18
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE EMILE BONNET RES LES FLORENTINS N 48 34200 SETE FRANCE
7441039 491875472 @Company
@Persons
@UBO
@INPI
DIMEGLIO Christian
DoB: 1972-12-18
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE EMILE BONNET RES LES FLORENTINS N 48 34200 SETE FRANCE
7601396 441598596 @Company
@Persons
@UBO
@INPI
CAP INVEST
DoB: 523308708
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZA du Moulin 5500 Saint-Bonnet-en-Champsaur FRANCE
7614780 482724929 @Company
@Persons
@UBO
@INPI
BOURGOIN Bruno
DoB: 1972-12-18
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE L'AULAGNIER 5500 ST BONNET EN CHAMPSAUR FRANCE
8727551 519184501 @Company
@Persons
@UBO
@INPI
RODRIGUES GOUTTE Sylvie
DoB: 1972-07-18
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Bonnet Tixier 63360 Gerzat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8777811 520003872 @Company
@Persons
@UBO
@INPI
RODRIGUES GOUTTE Sylvie
DoB: 1972-07-18
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Bonnet Tixier 63360 Gerzat FRANCE
8777812 520003872 @Company
@Persons
@UBO
@INPI
RODRIGUES GOUTTE Sylvie
DoB: 1972-07-18
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Bonnet Tixier 63360 Gerzat FRANCE
9474072 498158864 @Company
@Persons
@UBO
@INPI
BONNET Pierre
DoB: 1972-04-18
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
214 Rue du Centre 38490 Chimilin France
9891352 531179216 @Company
@Persons
@UBO
@INPI
FOURNET-FAYARD Johann
DoB: 1972-02-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Ajoncs Le Puy Saint-Bonnet 49300 Cholet FRANCE
9966585 531269983 @Company
@Persons
@UBO
@INPI
FOURNET-FAYARD Johann Noël
DoB: 1972-02-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Ajoncs Le Puy Saint-Bonnet 49300 Cholet FRANCE yes
@Cadastre
@Geotag
9966586 531269983 @Company
@Persons
@UBO
@INPI
FOURNET-FAYARD Johann Noël
DoB: 1972-02-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue des Ajoncs Le Puy Saint-Bonnet 49300 Cholet FRANCE yes
@Cadastre
@Geotag
9966587 531269983 @Company
@Persons
@UBO
@INPI
BERRANGER FOURNET-FAYARD Nadine Françoise
DoB: 1972-11-04
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Ajoncs Le Puy Saint-Bonnet 49300 Cholet FRANCE yes
@Cadastre
@Geotag
9966588 531269983 @Company
@Persons
@UBO
@INPI
BERRANGER FOURNET-FAYARD Nadine Françoise
DoB: 1972-11-04
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue des Ajoncs Le Puy Saint-Bonnet 49300 Cholet FRANCE yes
@Cadastre
@Geotag
12090765 484603402 @Company
@Persons
@UBO
@INPI
BONNET SERRES Sandrine
DoB: 1972-08-25
PoB: 11206 LIMOUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 CHEMIN DE CATALONE 11300 MALVIES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12090766 484603402 @Company
@Persons
@UBO
@INPI
BONNET SERRES Sandrine
DoB: 1972-08-25
PoB: 11206 LIMOUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 CHEMIN DE CATALONE 11300 MALVIES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12223876 818463671 @Company
@Persons
@UBO
@INPI
BONNET FOUQUEZ Stéphanie Suzanne Madeleine
DoB: 1972-09-18
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 bis Rue des Bénards 92200 Neuilly-sur-Seine FRANCE
13698942 482724929 @Company
@Persons
@UBO
@INPI
BOURGOIN Bruno
DoB: 1972-12-18
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 Route de Pelisse Hameau Pisancon 5500 Saint-Bonnet-en-Champsaur France
14881249 808262836 @Company
@Persons
@UBO
@INPI
BONNET EINSETLER Christelle
DoB: 1972-04-17
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 Grand'Rue 57050 Lorry-les-Metz FRANCE
14952198 808262836 @Company
@Persons
@UBO
@INPI
BONNET EINSETLER Christelle
DoB: 1972-04-17
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 Grand'Rue 57050 Lorry-les-Metz FRANCE
15143388 808262836 @Company
@Persons
@UBO
@INPI
BONNET EINSETLER Christelle
DoB: 1972-04-17
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 Grand'Rue 57050 Lorry-les-Metz FRANCE
15154073 833202534 @Company
@Persons
@UBO
@INPI
BONNET EINSETLER Christelle
DoB: 1972-04-17
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Grand rue 57050 Lorry-les-Metz FRANCE yes
@Cadastre
@Geotag
15154074 833202534 @Company
@Persons
@UBO
@INPI
BONNET EINSETLER Christelle
DoB: 1972-04-17
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 Grand rue 57050 Lorry-les-Metz 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.