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 1972-09-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
173379 529685919 @Company
@Persons
@UBO
@INPI
BONNET Nathalie, Brigitte, Geneviève
DoB: 1972-06-05
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Fours 31700 Cornebarrieu FRANCE
2808814 791185911 @Company
@Persons
@UBO
@INPI
MIQUEL Jérôme
DoB: 1972-06-14
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
568 chemin Bonnet Saint-Benoit 82200 Moissac FRANCE
4941513 443396353 @Company
@Persons
@UBO
@INPI
VERE William
DoB: 1972-06-16
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de la Forestière 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6375789 492620638 @Company
@Persons
@UBO
@INPI
BONNET Mathieu
DoB: 1972-09-11
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Place PEY BERLAND 33000 Bordeaux FRANCE
6375790 492620638 @Company
@Persons
@UBO
@INPI
BONNET Mathieu
DoB: 1972-09-11
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Place PEY BERLAND 33000 Bordeaux FRANCE
6890410 528525967 @Company
@Persons
@UBO
@INPI
BONNET Christophe Jacques René
DoB: 1972-09-11
PoB: 94033 Fontenay-sous-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Quaregnon Ay 51160 Ay-Champagne 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
11446387 440111334 @Company
@Persons
@UBO
@INPI
BONNET TAURAND Carole Lucienne Jeanne
DoB: 1972-09-16
PoB: 46251 ST CERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE L'HORLOGE 46400 SAINT CERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11812355 522416296 @Company
@Persons
@UBO
@INPI
LE PAGE BONNET Christelle
DoB: 1972-12-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 Traverse du Diable 13012 Marseille FRANCE
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
15695794 807977533 @Company
@Persons
@UBO
@INPI
Bonnet Florent
DoB: 27/06/1972
PoB: Coutances FRANCE
P. Physiqu
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
23 rue Jean Dolent 75014 Paris France
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
16008390 776008781 @Company
@Persons
@UBO
@INPI
BONNET David
DoB: 1972-12-18
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
123 Rue de la Gleisasse 30250 Lecques FRANCE yes
@Cadastre
@Geotag
16008391 776008781 @Company
@Persons
@UBO
@INPI
BONNET David
DoB: 1972-12-18
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
123 Rue de la Gleisasse 30250 Lecques 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.