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 1974-06-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
79672 389591769 @Company
@Persons
@UBO
@INPI
BONNET Laurent Robert
DoB: 1974-06-10
PoB: 83137 Toulon (83) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
81 Impasse Dutasta 83000 Toulon France
257933 792604043 @Company
@Persons
@UBO
@INPI
ALTER IMMOBILIER
DoB: 827785650
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 avenue André Bonnet 82700 Montech FRANCE
301654 424995421 @Company
@Persons
@UBO
@INPI
BONNET LOUREIRO Pascaline Marie
DoB: 1974-05-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Fournière 1120 Niévroz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
378847 837540111 @Company
@Persons
@UBO
@INPI
BONNET-EYMARD Nicolas
DoB: 1974-04-12
PoB: 64410 Mourenx FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue St Vincent de Paul 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
378848 837540111 @Company
@Persons
@UBO
@INPI
BONNET-EYMARD Nicolas
DoB: 1974-04-12
PoB: 64410 Mourenx FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue St Vincent de Paul 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
463791 830857538 @Company
@Persons
@UBO
@INPI
EKMEN Jean-Claude
DoB: 1974-02-02
PoB: SILOPI TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Bonnet 95400 ARNOUVILLE FRANCE
843368 421085176 @Company
@Persons
@UBO
@INPI
MOUSSA Belgacem
DoB: 1974-12-19
PoB: 31395 Muret (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 BIS Rue Adolphine Bonnet 31600 Muret France
3514801 509903803 @Company
@Persons
@UBO
@INPI
BONNET Laurent
DoB: 1974-06-10
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2571 Avenue de la Résistance Le Régina bât.B 83000 Toulon FRANCE
4904437 824761134 @Company
@Persons
@UBO
@INPI
BONNET Isabelle
DoB: 1974-07-10
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Giraudière 15 Route de Brussieu 69690 Brussieu 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
6757714 820867810 @Company
@Persons
@UBO
@INPI
BONNET Nicolas Pierre Robert
DoB: 1974-04-08
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Louis Coateval 29600 Saint-Martin-des-Champs FRANCE
7039340 500939855 @Company
@Persons
@UBO
@INPI
BONNET ANGLARD Sandrine
DoB: 1974-06-11
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Bernardines 36100 Issoudun FRANCE
7039341 500939855 @Company
@Persons
@UBO
@INPI
BONNET ANGLARD Sandrine
DoB: 1974-06-11
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Bernardines 36100 Issoudun FRANCE
9349488 533517660 @Company
@Persons
@UBO
@INPI
BONNET MAUMONT Jennifer
DoB: 1974-12-27
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Carrer Bosch I Gimpera, 30 08034 Barcelone 0 ESPAGNE
10662432 533131363 @Company
@Persons
@UBO
@INPI
GUINOT BONNET Sophie Rolande
DoB: 1974-11-28
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Silo 10340 Bragelogne-Beauvoir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10786470 409227253 @Company
@Persons
@UBO
@INPI
LABOULET GARANCHER Hélène Françoise Marie
DoB: 1974-03-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Bonnet 75018 Paris France
10798607 504965229 @Company
@Persons
@UBO
@INPI
LABOULET GARANCHER Hélène Françoise Marie
DoB: 1974-03-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Bonnet 75018 Paris France yes
@Cadastre
@Geotag
15432185 389591769 @Company
@Persons
@UBO
@INPI
BONNET Laurent Robert
DoB: 1974-06-10
PoB: 83137 Toulon (83) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
81 Impasse Dutasta 83000 Toulon 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.