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 1973-12-26 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
242116 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
242120 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
787760 449652031 @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
35 Rue Frédéric Mistral 43100 Brioude France yes
@Cadastre
@Geotag
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
1125238 381156843 @Company
@Persons
@UBO
@INPI
BONNET Johann
DoB: 1973-12-22
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Avenue JOFFRE 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1233189 441676855 @Company
@Persons
@UBO
@INPI
BONNET Johann
DoB: 1973-12-22
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Avenue JOFFRE 93700 Drancy FRANCE
1233190 441676855 @Company
@Persons
@UBO
@INPI
BONNET Johann
DoB: 1973-12-22
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
69 Avenue JOFFRE 93700 Drancy FRANCE
1381487 345394209 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Dimitri
DoB: 1973-01-26
PoB: Séoul (Corée) COREE (REP. POP. DEMOCRATIQUE DE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Roger Bonnet 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1381488 345394209 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Dimitri
DoB: 1973-01-26
PoB: Séoul (Corée) COREE (REP. POP. DEMOCRATIQUE DE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Roger Bonnet 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2615293 453047706 @Company
@Persons
@UBO
@INPI
BONNET Stéphane
DoB: 1973-12-04
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Route DE CHATEAUNEUF SUR RHONE 26200 Montélimar France
6189182 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
6189183 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
6371922 349734749 @Company
@Persons
@UBO
@INPI
BONNET Laurent Roland Michel
DoB: 1973-04-05
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Bobillot 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6371923 349734749 @Company
@Persons
@UBO
@INPI
BONNET Laurent Roland Michel
DoB: 1973-04-05
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Bobillot 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8650801 400927380 @Company
@Persons
@UBO
@INPI
BONNET Pascal Francois-Marie
DoB: 1973-02-26
PoB: THOUARS 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT GUILLAUME STE GEMME 79300 Bressuire FRANCE yes
@Cadastre
@Geotag
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
13649834 429094022 @Company
@Persons
@UBO
@INPI
BONNET Sébastien Denis
DoB: 1973-05-22
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Truhlarska 3 11000 Prague République tchèque yes
@Cadastre
@Geotag
14663123 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
35 Rue Frédéric Mistral 43100 Brioude France
14663128 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
35 Rue Frédéric Mistral 43100 Brioude France
14809160 847752524 @Company
@Persons
@UBO
@INPI
BONNET Sébastien Alain
DoB: 1973-11-29
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Lotissement la Truffière 26400 Eurre France
15934119 883756561 @Company
@Persons
@UBO
@INPI
PASTOR PINGAULT Frédérique Isabelle Barbara
DoB: 1973-02-12
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Claude Joseph Bonnet 69004 Lyon 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.