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 1973-11-16 found 21 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
3355874 483564787 @Company
@Persons
@UBO
@INPI
BONNET Barbara
DoB: 1973-11-05
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 T Avenue du Général de Gaulle 94160 Saint-Mandé FRANCE
3722617 821297751 @Company
@Persons
@UBO
@INPI
BONNET-BRUNA LAUGIER Karine
DoB: 1973-11-14
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
501 rue du Vigueirat ZA les Moutouses 13630 Eyragues FRANCE
4085805 395323603 @Company
@Persons
@UBO
@INPI
BONNET Marc Raymond Michel
DoB: 1973-11-16
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DE CHAMARANDE 91730 Torfou 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
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
7614877 807777180 @Company
@Persons
@UBO
@INPI
BOUIX Julien
DoB: 1973-03-30
PoB: 07019 Aubenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue des Droits de l'Homme 5500 Saint-Bonnet-en-Champsaur FRANCE
7614878 807777180 @Company
@Persons
@UBO
@INPI
BOUIX Julien
DoB: 1973-03-30
PoB: 07019 Aubenas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue des Droits de l'Homme 5500 Saint-Bonnet-en-Champsaur FRANCE
9621374 400252524 @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
9629422 531090074 @Company
@Persons
@UBO
@INPI
BONNET Richard Laurent
DoB: 1973-03-09
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Galilée 75116 Paris 16 FRANCE
9646450 763500394 @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
10427242 431710854 @Company
@Persons
@UBO
@INPI
BONNET Morgan, Rose, Marie-Thérèse
DoB: 1973-08-16
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Juiverie 48100 Marvejols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11646298 554503763 @Company
@Persons
@UBO
@INPI
MOULIN Thibaut Christian Claude
DoB: 1973-11-20
PoB: 42218 Saint-Etienne
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Combes 42330 Saint-Bonnet-les-Oules FRANCE
11651280 524498961 @Company
@Persons
@UBO
@INPI
STEPANOV CAKIRCI Ludmila
DoB: 1973-05-16
PoB: CIMISLIA MOLDAVIE (REPUBLIQUE DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Planes 42940 Saint-Bonnet-le-Courreau 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
12290295 820621050 @Company
@Persons
@UBO
@INPI
SAINT-BONNET CARRERE Sabine Ghislaine
DoB: 1973-11-13
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Ernest Cognacq 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
14054292 402575336 @Company
@Persons
@UBO
@INPI
BONNET David
DoB: 1973-11-24
PoB: 13047 Istres (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GUSTAVIA 97133 Saint-Barthélemy France
14077414 839929973 @Company
@Persons
@UBO
@INPI
SELLITO BONNET Karina, Marie, Rosita
DoB: 1973-10-02
PoB: Saint Claude (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Voie Vert Jarry Immeuble Futura 97122 Baie-Mahault France
14182693 891018863 @Company
@Persons
@UBO
@INPI
Linglin Bonnet Alexandra
DoB: 05/11/1973
PoB: Saint-Denis FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
95 rue de Rennes 75006 Paris France
14622489 389276734 @Company
@Persons
@UBO
@INPI
MOULIN Thibaud Christian Claude
DoB: 1973-11-20
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1418 Route de Combe 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.