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 1972-11-08 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
435610 449819770 @Company
@Persons
@UBO
@INPI
BONNET Alexandre
DoB: 1972-08-29
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Cart 94160 Saint-Mandé FRANCE
3130508 524308806 @Company
@Persons
@UBO
@INPI
NIALON BORONAD Nancy Laurence Emmanuelle
DoB: 1972-11-27
PoB: 93046 Livry-Gargan (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 Le Pélican 30210 Saint-Bonnet-du-Gard France 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
4924573 480385822 @Company
@Persons
@UBO
@INPI
CHANEL Olivier
DoB: 1972-08-14
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin des Ardillaux 69720 Saint-Bonnet-de-Mure France
4993298 819572207 @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
5513768 381694199 @Company
@Persons
@UBO
@INPI
MANCEAU Laurence Marie-Andree Paulette
DoB: 1972-05-24
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Treminiere le Puy Saint Bonnet 49300 Cholet France
6912883 419881529 @Company
@Persons
@UBO
@INPI
HUANG Xiao Kai
DoB: 1972-12-08
PoB: ZHEJIANG (REPUBLIQUE DE CHINE) CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Louis Bonnet 75011 PARIS FRANCE
7594625 791708738 @Company
@Persons
@UBO
@INPI
PASCAL Jean-François
DoB: 1972-01-04
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue des Lagerons 5500 Saint-Bonnet-en-Champsaur FRANCE
8680582 401678438 @Company
@Persons
@UBO
@INPI
BONNET PORTRAIT Béatrice
DoB: 1972-08-06
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Promenade 79240 Le Busseau FRANCE yes
@Cadastre
@Geotag
8772220 800232043 @Company
@Persons
@UBO
@INPI
GRILLOT Christophe
DoB: 1972-08-12
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Vercingétorix 63200 Saint-Bonnet Près Riom FRANCE
10224230 399286681 @Company
@Persons
@UBO
@INPI
BONNET PLANCHE Isabelle
DoB: 1972-12-22
PoB: Saint-Flour (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15500 Saint-Poncy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10571502 402097943 @Company
@Persons
@UBO
@INPI
BONNET David
DoB: 1972-04-23
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maine Grand Pey 24610 Villefranche-de-Lonchat FRANCE
11228231 794473157 @Company
@Persons
@UBO
@INPI
BONNET Didier
DoB: 1972-08-26
PoB: 43268 Yssingeaux (43) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bernardière 44320 Frossay France yes
@Cadastre
@Geotag
11638087 751616145 @Company
@Persons
@UBO
@INPI
VEROT COURAT Christèle Anne Jeanne
DoB: 1972-07-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin De la Gremouchere 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
11638089 751616145 @Company
@Persons
@UBO
@INPI
VEROT COURAT Christèle Anne Jeanne
DoB: 1972-07-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin De la Gremouchere 42330 Saint-Bonnet-les-Oules 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
16009797 879884385 @Company
@Persons
@UBO
@INPI
BONNET PLANTY Annick
DoB: 1972-08-01
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Avenue Lucien Coudert 81100 Castres 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.