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 1972-07-09 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
48839 542029848 @Company
@Persons
@UBO
@INPI
BPCE
DoB: 493455042
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50 avenue Pierre Mendès France 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
936313 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
936314 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
1039586 339711475 @Company
@Persons
@UBO
@INPI
BONNET Xavier
DoB: 1972-02-09
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin de Bellcroix 71150 Chagny 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
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
5054083 501052211 @Company
@Persons
@UBO
@INPI
CURCO Angélique Suzanne Raymonde
DoB: 1972-09-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Neuve 69720 Saint-Bonnet-de-Mure France
5558080 500307525 @Company
@Persons
@UBO
@INPI
MICHAUD BONNET Nathalie
DoB: 1972-10-07
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 chemin du Bruloty 85300 Le Perrier France
5747877 523843712 @Company
@Persons
@UBO
@INPI
BONNET David
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
5747878 523843712 @Company
@Persons
@UBO
@INPI
BONNET David
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
5887781 484074109 @Company
@Persons
@UBO
@INPI
BONNET Yohann
DoB: 1972-06-05
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier BAYET 38160 Saint-Antoine-l'Abbaye France yes
@Cadastre
@Geotag
5887782 484074109 @Company
@Persons
@UBO
@INPI
BONNET Yohann
DoB: 1972-06-05
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier BAYET 38160 Saint-Antoine-l'Abbaye France yes
@Cadastre
@Geotag
7144340 824243471 @Company
@Persons
@UBO
@INPI
BONNET Franck
DoB: 1972-07-09
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 route des Hutins 74100 Vetraz Monthoux FRANCE yes
@Cadastre
@Geotag
7144341 824243471 @Company
@Persons
@UBO
@INPI
BONNET Franck
DoB: 1972-07-09
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 route des Hutins 74100 Vetraz Monthoux FRANCE yes
@Cadastre
@Geotag
7854903 491019196 @Company
@Persons
@UBO
@INPI
BONNET Franck
DoB: 1972-09-17
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue ERNEST HEMINGWAY 66100 Perpignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7854904 491019196 @Company
@Persons
@UBO
@INPI
BONNET Franck
DoB: 1972-09-17
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue ERNEST HEMINGWAY 66100 Perpignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7940539 306563206 @Company
@Persons
@UBO
@INPI
BONNET Franck
DoB: 1972-09-17
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
DOM de la flotte 66740 Saint-Génis-des-Fontaines FRANCE
10627722 528214323 @Company
@Persons
@UBO
@INPI
CARLET BONNET Carole Marie Lucette
DoB: 1972-11-04
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Galimard 7240 Saint-Apollinaire-de-Rias France
11461016 815032933 @Company
@Persons
@UBO
@INPI
BONNET TAURAND Carole, Lucienne, Jeanne
DoB: 1972-09-16
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
929 avenue Anatole de Monzie 46000 Cahors FRANCE yes
@Cadastre
@Geotag
11461017 815032933 @Company
@Persons
@UBO
@INPI
BONNET TAURAND Carole, Lucienne, Jeanne
DoB: 1972-09-16
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
929 avenue Anatole de Monzie 46000 Cahors FRANCE yes
@Cadastre
@Geotag
11644554 345159669 @Company
@Persons
@UBO
@INPI
ESCOT RIBEYRON Nadine Marie
DoB: 1972-10-22
PoB: 42059 Chazelles-sur-Lyon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Grémouchère 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
13927498 495037921 @Company
@Persons
@UBO
@INPI
LAUTRIC Gaëlle, Laurence, Louise
DoB: 1972-07-26
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin De Papin Cité Bonnet 97170 Petit-Bourg France
15623117 329295471 @Company
@Persons
@UBO
@INPI
VIGUIE GAYRAL Stéphanie Denise Georgette
DoB: 1972-12-13
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
62 Rue Côte du Mas de Bonnet 12200 Villefranche-de-Rouergue FRANCE
15910330 441822731 @Company
@Persons
@UBO
@INPI
BONNET David Gérard Philippe
DoB: 1972-08-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Friche Audouin 44140 Aigrefeuille-sur-Maine France yes
@Cadastre
@Geotag
15910331 441822731 @Company
@Persons
@UBO
@INPI
BONNET David Gérard Philippe
DoB: 1972-08-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Friche Audouin 44140 Aigrefeuille-sur-Maine 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.