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 1973-11-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1214309 490965969 @Company
@Persons
@UBO
@INPI
JI XU Zhong li
DoB: 1973-12-20
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Louis bonnet PARIS 11 75011 Paris FRANCE
1969951 812639623 @Company
@Persons
@UBO
@INPI
Bonnet Jérôme Jean
DoB: 1973-02-09
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Georges Didier 91320 Wissous France
2464604 443002019 @Company
@Persons
@UBO
@INPI
SAINT-BONNET CARRERE Sabine
DoB: 1973-11-13
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Ernest Cognacq 92300 Levallois Perret France yes
@Cadastre
@Geotag
2805730 807953161 @Company
@Persons
@UBO
@INPI
BONNET RESSIGEAC Sophie
DoB: 1973-02-09
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue François René de Chateaubriand 11100 Narbonne FRANCE
3315949 340578525 @Company
@Persons
@UBO
@INPI
PASCHAL Olivier
DoB: 1973-03-11
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 route de Châtel 63200 Saint-Bonnet Près Riom FRANCE
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
7236477 449008200 @Company
@Persons
@UBO
@INPI
PEETERS Thierry
DoB: 1973-11-12
PoB: Bruxelles BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 17150 Saint-Bonnet-Sur-Gironde 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
7602611 451820740 @Company
@Persons
@UBO
@INPI
GIRAUD-TELME Nicolas
DoB: 1973-07-02
PoB: GAP(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES POMMIERS SAINT BONNET EN CHAMPSAUR 5500 SAINT BONNET EN CHAMPSAUR FRANCE
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
8768027 533430955 @Company
@Persons
@UBO
@INPI
BESSON Stéphane
DoB: 1973-11-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Pascal 63200 Saint-Bonnet Près Riom FRANCE
8768028 533430955 @Company
@Persons
@UBO
@INPI
BESSON Stéphane
DoB: 1973-11-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Pascal 63200 Saint-Bonnet Près Riom FRANCE
11531258 539594960 @Company
@Persons
@UBO
@INPI
BLANC Stéphane
DoB: 1973-09-11
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 route des Tressots 3800 Saint-Bonnet-de-Rochefort FRANCE
11880789 823894472 @Company
@Persons
@UBO
@INPI
BONNET Véronique
DoB: 1973-07-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 A Allée Gabriel Faure 13470 Carnoux-en-Provence FRANCE
11944434 539366294 @Company
@Persons
@UBO
@INPI
BONNET Lionnel Frédéric
DoB: 1973-11-22
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Lachat 74540 Saint-Sylvestre France
15841032 889704680 @Company
@Persons
@UBO
@INPI
DUBENT Olivier Jérôme
DoB: 1973-11-24
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Route de Dormon 69720 Saint-Bonnet-de-Mure 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
15921841 790586820 @Company
@Persons
@UBO
@INPI
HUET Sébastien Mickaël Jérôme David
DoB: 1973-12-28
PoB: 61169 Flers (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de la Motte 69720 Saint-Bonnet-de-Mure France
16062405 554503763 @Company
@Persons
@UBO
@INPI
MOULIN Thibaut Christian Claude
DoB: 1973-11-20
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Combes 42330 Saint-Bonnet-les-Oules 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.