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 1973-06-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
456009 807484563 @Company
@Persons
@UBO
@INPI
BONNET Laurent-Olivier
DoB: 1973-03-29
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 Avenue de la Baronne Delaroche 91170 Viry-Châtillon FRANCE
788106 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
13 Rue Jules Ferry 43100 Brioude France
788110 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
13 Rue Jules Ferry 43100 Brioude France
824150 452013048 @Company
@Persons
@UBO
@INPI
MOLENDI Romain Daniel
DoB: 1973-02-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Impasse des Plats 42330 Saint-Bonnet-les-Oules France
944903 514671270 @Company
@Persons
@UBO
@INPI
DIAS Georges
DoB: 1973-04-01
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue François Joseph Bietrix 69720 Saint-Bonnet-de-Mure France
2029766 490994803 @Company
@Persons
@UBO
@INPI
BONNET Carole
DoB: 1973-08-12
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue des Dames 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2029767 490994803 @Company
@Persons
@UBO
@INPI
BONNET Carole
DoB: 1973-08-12
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Dames 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2887912 512231143 @Company
@Persons
@UBO
@INPI
BONNET Philippe
DoB: 1973-12-06
PoB: ST BENOIT SUR LOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route de Bray 8 à 45730 Saint-Benoit Sur Loire France
4176049 533153714 @Company
@Persons
@UBO
@INPI
LEMAIRE BONNET Juliette Claudie
DoB: 1973-07-15
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Mondefaire 94440 Villecresnes FRANCE
4176050 533153714 @Company
@Persons
@UBO
@INPI
LEMAIRE BONNET Juliette Claudie
DoB: 1973-07-15
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Mondefaire 94440 Villecresnes FRANCE
6178482 429519986 @Company
@Persons
@UBO
@INPI
BONNET Emmanuel
DoB: 1973-06-07
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Burel 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6680517 823461827 @Company
@Persons
@UBO
@INPI
LAVILLENIE Magali Delphine
DoB: 1973-05-06
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée du Clos Bonnet 86580 Vouneuil-sous-Biard FRANCE
6680518 823461827 @Company
@Persons
@UBO
@INPI
LAVILLENIE Magali Delphine
DoB: 1973-05-06
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée du Clos Bonnet 86580 Vouneuil-sous-Biard FRANCE
7219706 447970898 @Company
@Persons
@UBO
@INPI
BONNET Pierre Denis
DoB: 1973-11-07
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée du Yeme 40390 Saint-Martin-de-Seignanx FRANCE
7219707 447970898 @Company
@Persons
@UBO
@INPI
BONNET Pierre Denis
DoB: 1973-11-07
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée du Yeme 40390 Saint-Martin-de-Seignanx FRANCE
7600114 812682953 @Company
@Persons
@UBO
@INPI
GRIMAUD NICOLAS Marie-Luce
DoB: 1973-11-06
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village Bénévent et Charbillac 5500 Saint-Bonnet-en-Champsaur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7603238 821338787 @Company
@Persons
@UBO
@INPI
GRIMAUD NICOLAS Marie-Luce
DoB: 1973-11-06
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Charbillac 5500 Saint-Bonnet-en-Champsaur FRANCE
7603239 821338787 @Company
@Persons
@UBO
@INPI
GRIMAUD NICOLAS Marie-Luce
DoB: 1973-11-06
PoB: 05061 GAP FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Charbillac 5500 Saint-Bonnet-en-Champsaur FRANCE
7870322 484353289 @Company
@Persons
@UBO
@INPI
BONNET SEBASTIEN
DoB: 1973-01-22
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place de la Nation 75012 Paris FRANCE yes
@Cadastre
@Geotag
10588608 751104993 @Company
@Persons
@UBO
@INPI
BONNET Guillaume Jean-Pierre
DoB: 1973-04-12
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Quartier la Motte 26800 Portes-lès-Valence France
14505594 812750891 @Company
@Persons
@UBO
@INPI
BONNET Cécile Marie Christine
DoB: 1973-07-24
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Général Lejeune 67000 Strasbourg FRANCE
15860222 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
15881000 832289474 @Company
@Persons
@UBO
@INPI
BONNET CHABAUD Nathalie Denise Gisele
DoB: 1973-08-06
PoB: 54528 Toul (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 Chemin Escouto Poul 30250 Sommières 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.