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 1973-04-24 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
923572 343028734 @Company
@Persons
@UBO
@INPI
BOTTAZZI DUVERNAY Sandrine Dominique Véronique
DoB: 1973-04-15
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Bonnet 69100 Villeurbanne France
1845873 792297871 @Company
@Persons
@UBO
@INPI
Rospide Stéphanie
DoB: 1973-06-21
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue du Colonel Bonnet 75016 Paris France yes
@Cadastre
@Geotag
1845874 792297871 @Company
@Persons
@UBO
@INPI
Rospide Stéphanie
DoB: 1973-06-21
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue du Colonel Bonnet 75016 Paris France yes
@Cadastre
@Geotag
2234180 814141206 @Company
@Persons
@UBO
@INPI
Chaudemanche Bonnet Ludivine
DoB: 1973-08-24
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 bis rue de Verdun 94170 Le Perreux-sur-Marne France yes
@Cadastre
@Geotag
2234181 814141206 @Company
@Persons
@UBO
@INPI
Chaudemanche Bonnet Ludivine
DoB: 1973-08-24
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis rue de Verdun 94170 Le Perreux-sur-Marne France yes
@Cadastre
@Geotag
2460762 800385809 @Company
@Persons
@UBO
@INPI
Bonnet Jean-Baptiste
DoB: 1973-11-10
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
123 avenue Philippe-Auguste 75011 Paris France
2621114 801917162 @Company
@Persons
@UBO
@INPI
BONNET Sébastien Alain
DoB: 1973-11-29
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Voltaire 26400 Crest France
2636286 490610656 @Company
@Persons
@UBO
@INPI
BONNET Sébastien
DoB: 1973-11-29
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Pelette 26400 La Roche-sur-Grane France
3613869 425089828 @Company
@Persons
@UBO
@INPI
GATILLE Fabien
DoB: 1973-03-14
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
AVAILLY 71220 Saint-Bonnet-de-Joux France
4117211 325932721 @Company
@Persons
@UBO
@INPI
BONNET Marc
DoB: 1973-11-16
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Chamarande 91730 Torfou FRANCE yes
@Cadastre
@Geotag
5021980 449664069 @Company
@Persons
@UBO
@INPI
METRAL Olivier
DoB: 1973-09-24
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin du Châtenay 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
5350769 450414511 @Company
@Persons
@UBO
@INPI
BONNET Myriam, Béatrice, Angélique
DoB: 1973-12-24
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Pléoux 7460 Beaulieu FRANCE
5350770 450414511 @Company
@Persons
@UBO
@INPI
BONNET Myriam, Béatrice, Angélique
DoB: 1973-12-24
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieudit Pléoux 7460 Beaulieu FRANCE
6929892 432555183 @Company
@Persons
@UBO
@INPI
BONNET PROPHETE Carine
DoB: 1973-09-03
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin du Mesnil 51120 Barbonne-Fayel FRANCE yes
@Cadastre
@Geotag
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
9487017 495162711 @Company
@Persons
@UBO
@INPI
BONNET-GONNET Sébastien Gérard
DoB: 1973-04-20
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
724 Route du Plan 38300 Tramolé France
9888037 798106514 @Company
@Persons
@UBO
@INPI
BONNET Alain
DoB: 1973-04-24
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 allée des Pageries 49130 Sainte-Gemmes-sur-Loire FRANCE
10150525 481342350 @Company
@Persons
@UBO
@INPI
BONNET Cecile
DoB: 1973-07-24
PoB: CHAMALIERES (PUY DE DOME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE CYFFLE 54000 NANCY FRANCE
10150526 481342350 @Company
@Persons
@UBO
@INPI
BONNET Cecile
DoB: 1973-07-24
PoB: CHAMALIERES (PUY DE DOME)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE CYFFLE 54000 NANCY FRANCE
10562275 751290685 @Company
@Persons
@UBO
@INPI
KONOPKA John Irvin Edward
DoB: 1973-04-26
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Gabriel Bonnet Appt 6 47260 Castelmoron-sur-Lot FRANCE yes
@Cadastre
@Geotag
10562276 751290685 @Company
@Persons
@UBO
@INPI
KONOPKA John Irvin Edward
DoB: 1973-04-26
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Gabriel Bonnet Appt 6 47260 Castelmoron-sur-Lot FRANCE yes
@Cadastre
@Geotag
11140333 441001096 @Company
@Persons
@UBO
@INPI
MARTIN DE MONTAUDRY BONNET DE PAILLERETS Hervé
DoB: 1973-11-23
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 boulevard Jules Verne 44300 Nantes FRANCE
11615813 533118014 @Company
@Persons
@UBO
@INPI
MOULIN Thibaut Christian Claude
DoB: 1973-11-20
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Combe 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
11677671 441105756 @Company
@Persons
@UBO
@INPI
FROMENT GUILLET Pascale Geneviève
DoB: 1973-05-11
PoB: Lyon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 ter Rue Neuve 69720 Saint-Bonnet-de-Mure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12576049 752511139 @Company
@Persons
@UBO
@INPI
BONNET Fabrice Alain Marcel
DoB: 1973-12-10
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Bis rue des Cotes 76130 Mont-Saint-Aignan FRANCE
13622683 323887455 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE THIERRY BONNET
DoB: 503290025
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Château Marot 33790 Soussac FRANCE
13629826 798106514 @Company
@Persons
@UBO
@INPI
BONNET Alain
DoB: 1973-04-24
PoB: 87187 Saint-Yrieix-la-Perche (87) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Allée des Pageries 49130 Sainte-Gemmes-sur-Loire 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.