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 1972-10-25 found 17 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
187445 827610981 @Company
@Persons
@UBO
@INPI
GILLOT Jean-François Paul Dominique
DoB: 1972-03-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Amédée Bonnet 69006 Lyon France yes
@Cadastre
@Geotag
187448 827610981 @Company
@Persons
@UBO
@INPI
GILLOT Jean-François Paul Dominique
DoB: 1972-03-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Amédée Bonnet 69006 Lyon France yes
@Cadastre
@Geotag
457562 811524131 @Company
@Persons
@UBO
@INPI
BONNET Sébastien Thomas
DoB: 1972-02-03
PoB: 94034 Fresnes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Vallées 94160 Saint-Mandé FRANCE
2643108 439731092 @Company
@Persons
@UBO
@INPI
SAPET Rachel
DoB: 1972-07-17
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue des Mûriers 69720 Saint-Bonnet-de-Mure France
4828018 798534657 @Company
@Persons
@UBO
@INPI
BONNET BONNET RAMUS Sébastien
DoB: 1972-04-25
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Chemin de Grossand 69126 Brindas France
4866743 498227156 @Company
@Persons
@UBO
@INPI
DEPREZ BAYLE Sandrine
DoB: 1972-07-29
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du 8 mai 1945 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
4866744 498227156 @Company
@Persons
@UBO
@INPI
DEPREZ BAYLE Sandrine
DoB: 1972-07-29
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du 8 mai 1945 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
5027920 421291857 @Company
@Persons
@UBO
@INPI
FENOT CHARTRE Sophia
DoB: 1972-02-08
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Route de Meyzieu 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
5117619 499827319 @Company
@Persons
@UBO
@INPI
LAGOUTTE Sébastien
DoB: 1972-10-25
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Lamartine 69720 Saint-Bonnet-de-Mure France
5799472 438374191 @Company
@Persons
@UBO
@INPI
BONNET Christophe Henry
DoB: 1972-10-25
PoB: 47195 Nérac 47 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 rue de la Falaise 47000 Agen FRANCE
5799473 438374191 @Company
@Persons
@UBO
@INPI
BONNET Christophe Henry
DoB: 1972-10-25
PoB: 47195 Nérac 47 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 rue de la Falaise 47000 Agen FRANCE
11454785 523032217 @Company
@Persons
@UBO
@INPI
PARIS Franck Yannick Jean
DoB: 1972-05-25
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puy Faly 19130 Saint-Bonnet-la-Rivière FRANCE
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
13046909 492538160 @Company
@Persons
@UBO
@INPI
TILSTON BONNET Tracy Jane
DoB: 1972-02-25
PoB: MANCHESTER ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 CHEMIN DE LAVAZIERE 81000 ALBI FRANCE
14753415 829397959 @Company
@Persons
@UBO
@INPI
LIARD ASSOLARI Caroline
DoB: 1972-07-10
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puy Faly 19130 Saint-Bonnet-la-Rivière 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.