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 1973-03-08 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
429681 415131523 @Company
@Persons
@UBO
@INPI
BONNET Christophe
DoB: 1973-08-17
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue DEFRANCE 94300 Vincennes FRANCE
784761 348659905 @Company
@Persons
@UBO
@INPI
BONNET MARQUIS Emmanuelle Florence
DoB: 1973-03-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 bis Chemin De la Sermone 43750 Vals-près-le-Puy France yes
@Cadastre
@Geotag
784762 348659905 @Company
@Persons
@UBO
@INPI
BONNET MARQUIS Emmanuelle Florence
DoB: 1973-03-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Chemin De la Sermone 43750 Vals-près-le-Puy France yes
@Cadastre
@Geotag
3315582 419527502 @Company
@Persons
@UBO
@INPI
BONNET Pierre Jacques
DoB: 1973-08-16
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DE BRADIERE 3260 SEUILLET FRANCE yes
@Cadastre
@Geotag
3329731 419526173 @Company
@Persons
@UBO
@INPI
BONNET Pierre-Jacques
DoB: 1973-08-16
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Bradiere 3260 Seuillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3329732 419526173 @Company
@Persons
@UBO
@INPI
BONNET Pierre-Jacques
DoB: 1973-08-16
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Bradiere 3260 Seuillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5427604 819026956 @Company
@Persons
@UBO
@INPI
DE SMET Geert, Marie, Gabriel
DoB: 1973-08-01
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu dit Bonnet Haut 82390 Durfort-Lacapelette FRANCE
6176154 300125440 @Company
@Persons
@UBO
@INPI
BONNET MARQUIS Emmanuelle Florence
DoB: 1973-03-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place Michelet 43000 Le Puy-en-Velay France
6176155 300125440 @Company
@Persons
@UBO
@INPI
BONNET MARQUIS Emmanuelle Florence
DoB: 1973-03-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Michelet 43000 Le Puy-en-Velay France
7314784 517841607 @Company
@Persons
@UBO
@INPI
BARRE Tanguy
DoB: 1973-08-24
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 route de Tronçais 3360 Saint-Bonnet-Tronçais FRANCE
7318843 818717787 @Company
@Persons
@UBO
@INPI
BECKER Sébastien, Christophe, Johnny
DoB: 1973-03-10
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 route de Tronçais 3360 Saint-Bonnet-Tronçais FRANCE yes
@Cadastre
@Geotag
7318844 818717787 @Company
@Persons
@UBO
@INPI
BECKER Sébastien, Christophe, Johnny
DoB: 1973-03-10
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 route de Tronçais 3360 Saint-Bonnet-Tronçais FRANCE yes
@Cadastre
@Geotag
7609822 507833861 @Company
@Persons
@UBO
@INPI
MILLON Sébastien
DoB: 1973-04-09
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Combes 5500 Saint-Bonnet-en-Champsaur FRANCE yes
@Cadastre
@Geotag
8669934 818859787 @Company
@Persons
@UBO
@INPI
BONNET David Jean-Marie
DoB: 1973-02-03
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse du Vieux Four Malvault 79410 Cherveux FRANCE yes
@Cadastre
@Geotag
8669935 818859787 @Company
@Persons
@UBO
@INPI
BONNET David Jean-Marie
DoB: 1973-02-03
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Impasse du Vieux Four Malvault 79410 Cherveux FRANCE yes
@Cadastre
@Geotag
9654829 479085508 @Company
@Persons
@UBO
@INPI
BONNET Richard
DoB: 1973-03-09
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Galilée 75116 Paris 16 FRANCE
12140377 538071200 @Company
@Persons
@UBO
@INPI
DE MONTALIER BONNET Séverine
DoB: 1973-04-21
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Lucien et Edouard Gerber 92240 Malakoff FRANCE
13514989 300125440 @Company
@Persons
@UBO
@INPI
BONNET MARQUIS Emmanuelle Florence
DoB: 1973-03-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 bis Chemin De la Sermone 43750 Vals-près-le-Puy France
13514990 300125440 @Company
@Persons
@UBO
@INPI
BONNET MARQUIS Emmanuelle Florence
DoB: 1973-03-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Chemin De la Sermone 43750 Vals-près-le-Puy France
14756602 538109356 @Company
@Persons
@UBO
@INPI
REMY Vincent
DoB: 1973-08-28
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de l'Aulagnier 4, lotissement Chaudin 5500 Saint-Bonnet-en-Champsaur France
16076318 845304542 @Company
@Persons
@UBO
@INPI
BONNET Christophe Pascal
DoB: 1973-08-05
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Frédéric Chopin 95520 Osny 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.