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 1973-12-14 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2244041 522082866 @Company
@Persons
@UBO
@INPI
BONNET Stéphane Renaud Fabrice
DoB: 1973-12-27
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue Lauriston 75116 Paris France
2244042 522082866 @Company
@Persons
@UBO
@INPI
BONNET Stéphane Renaud Fabrice
DoB: 1973-12-27
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Lauriston 75116 Paris France
2502458 451234009 @Company
@Persons
@UBO
@INPI
BONNET SANDRINE
DoB: 1973-09-13
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis rue de Cambrai 75019 Paris France
3068265 481306785 @Company
@Persons
@UBO
@INPI
BONNET Stéphane Jean Henri
DoB: 1973-12-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Claude Debussy 38100 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3625626 821555455 @Company
@Persons
@UBO
@INPI
BONNET BONNET-VUILLEUMIER Alexandra Marie-Christine
DoB: 1973-12-27
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
717 Route d'Illiat 1290 Saint-André-d'Huiriat France
4711958 789799871 @Company
@Persons
@UBO
@INPI
MARKOVA PERON Irina
DoB: 1973-02-14
PoB: LOBNIA RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue Marcel Bonnet 94230 Cachan FRANCE
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
5359772 799388376 @Company
@Persons
@UBO
@INPI
BONNET Damien
DoB: 1973-12-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse de Tasdon 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
5446717 390781888 @Company
@Persons
@UBO
@INPI
DESENFANTS-BONNET Fabien
DoB: 1973-06-28
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Valette 95450 Avernes FRANCE 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
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
11625505 352010870 @Company
@Persons
@UBO
@INPI
MOULIN Thibaut Christian Claude
DoB: 1973-11-20
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Combes 42330 Saint-Bonnet-les-Oules FRANCE
11673447 398737254 @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
1418 Route de la Combe 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
12601315 817688013 @Company
@Persons
@UBO
@INPI
BONNET Fabrice, Alain, Marcel
DoB: 1973-12-10
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Cèdres 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12601316 817688013 @Company
@Persons
@UBO
@INPI
BONNET Fabrice, Alain, Marcel
DoB: 1973-12-10
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Cèdres 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15712072 502295009 @Company
@Persons
@UBO
@INPI
BENILLOUCHE ABITBOL Elsa
DoB: 1973-05-12
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue du Colonel Bonnet 75116 Paris 16e Arrondissement 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.