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 1974-09-30 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
238664 525247607 @Company
@Persons
@UBO
@INPI
BONNET Olivier Jean
DoB: 1974-06-30
PoB: 31395 Muret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Trois Piliers 81150 Marssac-sur-Tarn FRANCE
1320539 449840073 @Company
@Persons
@UBO
@INPI
BONNET Sandrine.
DoB: 1974-01-30
PoB: 95428 MONTMORENCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE POMPHILLY - RESIDENCE LES ORMES 35730 PLEURTUIT FRANCE
3051751 789107125 @Company
@Persons
@UBO
@INPI
MARY LANOIX Audrey
DoB: 1974-08-17
PoB: Heidelberg Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Rue des Cades 30210 Saint-Bonnet-du-Gard France
3057359 419584982 @Company
@Persons
@UBO
@INPI
BONNET Jerome Max
DoB: 1974-11-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Saint Estève 30128 Garons France yes
@Cadastre
@Geotag
3114896 514347079 @Company
@Persons
@UBO
@INPI
SALIM BRUNI Sabrina Aicha Dami
DoB: 1974-09-13
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
123 Rue des Oliviers 30210 Saint-Bonnet-du-Gard France
3119812 419820519 @Company
@Persons
@UBO
@INPI
BONNET Jerome
DoB: 1974-11-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ch de Saint Esteve 30128 Garons France
6182212 817489222 @Company
@Persons
@UBO
@INPI
BONNET Didier Joseph Marie
DoB: 1974-09-20
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue du Stade 43600 Sainte-Sigolène France
6432773 435112263 @Company
@Persons
@UBO
@INPI
BONNET Catherine
DoB: 1974-10-09
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Avenue DU PERIGORD 33370 Salleboeuf FRANCE
6436545 823008230 @Company
@Persons
@UBO
@INPI
BONNET Laurent-Jacques
DoB: 1974-09-30
PoB: Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Jean Bonnin 33310 Lormont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6455764 800710139 @Company
@Persons
@UBO
@INPI
BONNET Laurent Jacques
DoB: 1974-09-30
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Jean Bonnin 33310 Lormont FRANCE
6456051 812830941 @Company
@Persons
@UBO
@INPI
BONNET Laurent-Jacques
DoB: 1974-09-30
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Jean Bonnin 33310 Lormont FRANCE
8727108 479349219 @Company
@Persons
@UBO
@INPI
VERDIER-BONNET Nicolas
DoB: 1974-06-09
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE SAINT HEREM 63000 CLERMONT FERRAND FRANCE
13053282 525247607 @Company
@Persons
@UBO
@INPI
BONNET Olivier Jean
DoB: 1974-06-30
PoB: 31395 Muret FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Trois Piliers 81150 Marssac-sur-Tarn FRANCE
14745201 800710139 @Company
@Persons
@UBO
@INPI
BONNET Laurent Jacques
DoB: 1974-09-30
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Jean Bonnin 33310 Lormont FRANCE
14746191 823008230 @Company
@Persons
@UBO
@INPI
BONNET Laurent-Jacques
DoB: 1974-09-30
PoB: BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Jean Bonnin 33310 Lormont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.