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 1973-03-12 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
301655 424995421 @Company
@Persons
@UBO
@INPI
BONNET SAUVIGNET Estelle Christiane
DoB: 1973-03-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Linossière 42220 Saint-Sauveur-en-Rue France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
681900 510098510 @Company
@Persons
@UBO
@INPI
GELET Fabrice
DoB: 1973-03-12
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Curtely 69790 Saint-Bonnet-des-Bruyères France
828454 534495106 @Company
@Persons
@UBO
@INPI
SOULIER PRAS Roselyne
DoB: 1973-06-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Des Fours Banaux 42380 Saint-Bonnet-le-Château France
828455 534495106 @Company
@Persons
@UBO
@INPI
SOULIER PRAS Roselyne
DoB: 1973-06-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Des Fours Banaux 42380 Saint-Bonnet-le-Château France
1357078 440653632 @Company
@Persons
@UBO
@INPI
FOUGERET Véronique, Catherine
DoB: 1973-12-01
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Magnez 16300 Saint-Bonnet FRANCE yes
@Cadastre
@Geotag
2029381 808577993 @Company
@Persons
@UBO
@INPI
Benillouche Abitbol Elsa
DoB: 1973-05-12
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue du Colonel Bonnet 75016 Paris France
2423675 482001328 @Company
@Persons
@UBO
@INPI
LE GUY DOMINICK
DoB: 1973-05-10
PoB: 60612 SENLIS (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Bonnet 95270 Luzarches France
3046885 815033030 @Company
@Persons
@UBO
@INPI
DUMOUTIERS Laurent René Marcel
DoB: 1973-02-23
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue des Cades 30210 Saint-Bonnet-du-Gard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3046886 815033030 @Company
@Persons
@UBO
@INPI
DUMOUTIERS Laurent René Marcel
DoB: 1973-02-23
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue des Cades 30210 Saint-Bonnet-du-Gard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3252726 510098510 @Company
@Persons
@UBO
@INPI
GELET Fabrice
DoB: 1973-03-12
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Curtely 69790 Saint-Bonnet-des-Bruyères France
5761038 509438289 @Company
@Persons
@UBO
@INPI
MARROCCO BONNET Sonia
DoB: 1973-12-04
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit la Courte 47270 Saint-Caprais-de-Lerm FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6174766 531321917 @Company
@Persons
@UBO
@INPI
BOYER BONNET Anne Elisabeth
DoB: 1973-03-16
PoB: 43165 Rosières (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Grangevieille 43000 Le Puy-en-Velay France
6893455 529087728 @Company
@Persons
@UBO
@INPI
COUVREUR BONNET Sophie
DoB: 1973-03-27
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 rue Croix Saint-Marc 51100 Reims FRANCE
7605931 411067291 @Company
@Persons
@UBO
@INPI
MILLON Sébastien, André, Charles
DoB: 1973-04-09
PoB: 05061 Gap FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Hameau des Combes 5500 Saint-Bonnet-en-Champsaur FRANCE
9658353 518834494 @Company
@Persons
@UBO
@INPI
BONNET Richard
DoB: 1973-03-09
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue de Rennes 75006 Paris 06 FRANCE
13528384 518834494 @Company
@Persons
@UBO
@INPI
BONNET Richard
DoB: 1973-03-09
PoB: Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue de Rennes 75006 Paris 0 France
13649834 429094022 @Company
@Persons
@UBO
@INPI
BONNET Sébastien Denis
DoB: 1973-05-22
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Truhlarska 3 11000 Prague République tchèque yes
@Cadastre
@Geotag
14152837 510235815 @Company
@Persons
@UBO
@INPI
Petard Florence
DoB: 22/06/1973
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 avenue du Colonel Bonnet 75016 Paris France
14663123 483756169 @Company
@Persons
@UBO
@INPI
BONNET Laurent Jean Raymond
DoB: 1973-12-26
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Frédéric Mistral 43100 Brioude France
14663128 483756169 @Company
@Persons
@UBO
@INPI
BONNET Laurent Jean Raymond
DoB: 1973-12-26
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Frédéric Mistral 43100 Brioude France
14703400 534495106 @Company
@Persons
@UBO
@INPI
SOULIER PRAS Roselyne
DoB: 1973-06-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Des Fours Banaux 42380 Saint-Bonnet-le-Château France
14703401 534495106 @Company
@Persons
@UBO
@INPI
SOULIER PRAS Roselyne
DoB: 1973-06-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Des Fours Banaux 42380 Saint-Bonnet-le-Château France
14809160 847752524 @Company
@Persons
@UBO
@INPI
BONNET Sébastien Alain
DoB: 1973-11-29
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Lotissement la Truffière 26400 Eurre France
15812732 429094022 @Company
@Persons
@UBO
@INPI
BONNET Sébastien Denis
DoB: 1973-05-22
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Truhlarska 3 11000 Prague République tchèque

 

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.