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 1974-05-18 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2037026 424425593 @Company
@Persons
@UBO
@INPI
RATLE ALEXANDRE
DoB: 1974-09-06
PoB: LA CELLE ST CLOUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue du Colonel Bonnet 75016 Paris France
2430566 552032708 @Company
@Persons
@UBO
@INPI
Bonnet Nicolas
DoB: 1974-05-18
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue des Marguettes 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5013378 498025477 @Company
@Persons
@UBO
@INPI
PREDOM Franck Olivier
DoB: 1974-12-28
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Route d'Azieu 69720 Saint-Bonnet-de-Mure France
5013379 498025477 @Company
@Persons
@UBO
@INPI
PREDOM Franck Olivier
DoB: 1974-12-28
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Route d'Azieu 69720 Saint-Bonnet-de-Mure France
5019442 810231290 @Company
@Persons
@UBO
@INPI
IACOVELLI Marco
DoB: 1974-06-15
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Route Nationale 6 69720 Saint-Bonnet-de-Mure France
5190121 530386416 @Company
@Persons
@UBO
@INPI
CREPIN Angélique
DoB: 1974-02-06
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 rue Arthur Bonnet 59198 Haspres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5575874 482447356 @Company
@Persons
@UBO
@INPI
BONNET William
DoB: 1974-07-18
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 allée du Cap Hornier 44980 Sainte-Luce-sur-Loire France
5575875 482447356 @Company
@Persons
@UBO
@INPI
BONNET William
DoB: 1974-07-18
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 allée du Cap Hornier 44980 Sainte-Luce-sur-Loire France
5645162 500208004 @Company
@Persons
@UBO
@INPI
BONNET Gilles
DoB: 1974-03-13
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 BOULEVARD FELIX GRAT 53000 LAVAL FRANCE
6019260 811110436 @Company
@Persons
@UBO
@INPI
BONNET Christophe
DoB: 1974-06-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de la Bilière - Brimberne 44220 Coueron France yes
@Cadastre
@Geotag
6019261 811110436 @Company
@Persons
@UBO
@INPI
BONNET Christophe
DoB: 1974-06-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 chemin de la Bilière - Brimberne 44220 Coueron France yes
@Cadastre
@Geotag
6062916 490351632 @Company
@Persons
@UBO
@INPI
BONNET William Philippe Robert
DoB: 1974-07-18
PoB: 85084 LES ESSARTS (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Moulineau Le Chateau D Olonne 85180 CHATEAU D OLONNE France yes
@Cadastre
@Geotag
6189362 440998623 @Company
@Persons
@UBO
@INPI
QUOINON Sébastien
DoB: 1974-06-22
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Gaches 43290 Saint-Bonnet-le-Froid France
8668041 800931016 @Company
@Persons
@UBO
@INPI
BONNET Romaric
DoB: 1974-08-18
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Bibolière 79350 Clessé FRANCE
9725112 799711502 @Company
@Persons
@UBO
@INPI
MARGÜELLES-BONNET KINE Lucie, Cécile, Patricia
DoB: 1974-03-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Ter rue des Peupliers 56400 Le Bono FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9725113 799711502 @Company
@Persons
@UBO
@INPI
MARGÜELLES-BONNET KINE Lucie, Cécile, Patricia
DoB: 1974-03-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Ter rue des Peupliers 56400 Le Bono FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11620650 808667109 @Company
@Persons
@UBO
@INPI
DROGO Christian Marc
DoB: 1974-12-20
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 Rue du Liminaire 42330 Saint-Bonnet-les-Oules FRANCE
11643149 812991669 @Company
@Persons
@UBO
@INPI
TISSIER Laurent, Marc, René
DoB: 1974-04-16
PoB: 69091 Givors FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
72 Route des Varennes 42330 Saint-Bonnet-les-Oules FRANCE
11822712 820677177 @Company
@Persons
@UBO
@INPI
BONNET Jean Claude
DoB: 1974-02-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3038 Route de la Sainte Baume 13390 Auriol FRANCE
12167573 523969319 @Company
@Persons
@UBO
@INPI
BONNET Emmanuel Anthony
DoB: 1974-07-18
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue De la bièvre 92160 Antony FRANCE
12167574 523969319 @Company
@Persons
@UBO
@INPI
BONNET Emmanuel Anthony
DoB: 1974-07-18
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue De la bièvre 92160 Antony FRANCE
12167575 523969319 @Company
@Persons
@UBO
@INPI
BONNET Emmanuel Anthony
DoB: 1974-07-18
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue De la bièvre 92160 Antony FRANCE
12625226 327446886 @Company
@Persons
@UBO
@INPI
BONNET Olivier René Bernard
DoB: 1974-03-12
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
594 rue Lamartine 76320 Caudebec-les-Elbeuf FRANCE
12825435 823138920 @Company
@Persons
@UBO
@INPI
BONNET Sébastien
DoB: 1974-03-19
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 avenue Louis Amouriq 13290 Aix-en-Provence FRANCE
14032142 501706089 @Company
@Persons
@UBO
@INPI
BONNET Jérôme Yves Erick
DoB: 1974-05-18
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Kafé Cote d'Or MTSAPERE 97600 Mamoudzou 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.