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 1972-05-21 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
338214 393914718 @Company
@Persons
@UBO
@INPI
BONNET Carole Joëlle Danielle
DoB: 1972-07-27
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
60 Rue du Vercors 26750 Châtillon-Saint-Jean France
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
1364690 424840858 @Company
@Persons
@UBO
@INPI
COICAUD Janick, Christelle
DoB: 1972-10-19
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chadefaud 16300 Saint-Bonnet FRANCE yes
@Cadastre
@Geotag
3617009 498674845 @Company
@Persons
@UBO
@INPI
RIBOT Hélène Sandra
DoB: 1972-07-28
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE GRAND BOIS 71430 Saint-Bonnet-de-Vieille-Vigne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3617010 498674845 @Company
@Persons
@UBO
@INPI
RIBOT Hélène Sandra
DoB: 1972-07-28
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE GRAND BOIS 71430 Saint-Bonnet-de-Vieille-Vigne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4099221 511020588 @Company
@Persons
@UBO
@INPI
BONNET Hervé Luc
DoB: 1972-11-08
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Mondefaire 94440 Villecresnes FRANCE
4176047 533153714 @Company
@Persons
@UBO
@INPI
BONNET Hervé Luc
DoB: 1972-11-08
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de Mondefaire 94440 Villecresnes FRANCE
4176048 533153714 @Company
@Persons
@UBO
@INPI
BONNET Hervé Luc
DoB: 1972-11-08
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de Mondefaire 94440 Villecresnes FRANCE
4260406 383140654 @Company
@Persons
@UBO
@INPI
BONNET DAVID Stevens Sarah
DoB: 1972-05-23
PoB: 89418 TONNERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Gare 41200 Loreux France yes
@Cadastre
@Geotag
4915012 815357603 @Company
@Persons
@UBO
@INPI
TORRES PEREIRA TORRES Manuel Antonio
DoB: 1972-09-08
PoB: Viana Do Castelo Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Route Nationale 6 69720 Saint-Bonnet-de-Mure France
5109898 409459161 @Company
@Persons
@UBO
@INPI
BORDONARO Philomène Rita Marguerite
DoB: 1972-09-21
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Route Nationale 6 69720 Saint-Bonnet-de-Mure France
7023449 404875999 @Company
@Persons
@UBO
@INPI
BONNET Antoine Abel
DoB: 1972-12-13
PoB: 36088 ISSOUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue Dardault 36100 ISSOUDUN FRANCE
7023450 404875999 @Company
@Persons
@UBO
@INPI
BONNET Antoine Abel
DoB: 1972-12-13
PoB: 36088 ISSOUDUN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 rue Dardault 36100 ISSOUDUN FRANCE
9949638 819200650 @Company
@Persons
@UBO
@INPI
BOURCIER Walter
DoB: 1972-07-21
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Louis-Marie de Lescure Le Puy Saint-Bonnet 49300 Cholet FRANCE
9968258 489203703 @Company
@Persons
@UBO
@INPI
BONNET ROUX Sylvie
DoB: 1972-01-17
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE CANDE 49370 BECON LES GRANITS FRANCE yes
@Cadastre
@Geotag
9968259 489203703 @Company
@Persons
@UBO
@INPI
BONNET ROUX Sylvie
DoB: 1972-01-17
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DE CANDE 49370 BECON LES GRANITS FRANCE yes
@Cadastre
@Geotag
11639929 417797016 @Company
@Persons
@UBO
@INPI
MATHEVON Patrice
DoB: 1972-06-25
PoB: MONTBRISON ( 42 )
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Courreau 42940 Saint-Bonnet-le-Courreau FRANCE
11641966 380109629 @Company
@Persons
@UBO
@INPI
MARCOUX Olivier
DoB: 1972-02-25
PoB: Montbrison
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Chaize 42940 Saint-Bonnet-le-Courreau FRANCE
11651351 529818080 @Company
@Persons
@UBO
@INPI
CHARRION Pierre Joseph Michel
DoB: 1972-04-06
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Firapo 42330 Saint-Bonnet-les-Oules FRANCE
13066479 504051152 @Company
@Persons
@UBO
@INPI
BONNET Stephane
DoB: 1972-05-21
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE JARNIAT 19200 Saint-Étienne-aux-Clos FRANCE
16107552 417797016 @Company
@Persons
@UBO
@INPI
MATHEVON Patrice
DoB: 1972-06-25
PoB: 42147 Montbrison (42) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Courreau 42940 Saint-Bonnet-le-Courreau 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.