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 1974-10-09 found 15 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
2239384 502556616 @Company
@Persons
@UBO
@INPI
BONNET Pierre-André
DoB: 1974-09-25
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue des Toises 1005 Lausanne 0 SUISSE
2302473 509946547 @Company
@Persons
@UBO
@INPI
Bonnet Christophe
DoB: 1974-09-16
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 bis rue Lamarck 75018 Paris France
3027496 791288376 @Company
@Persons
@UBO
@INPI
RATH David Christophe
DoB: 1974-10-15
PoB: 55059 Bonnet (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue CAMILLE MAILLARD 54320 Maxéville France
5498993 753982321 @Company
@Persons
@UBO
@INPI
BONNET-PASQUIER Sébastien
DoB: 1974-12-10
PoB: Chemillé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Saint-Joseph La Chapelle Largeau 79700 MAULEON France yes
@Cadastre
@Geotag
5498994 753982321 @Company
@Persons
@UBO
@INPI
BONNET-PASQUIER Sébastien
DoB: 1974-12-10
PoB: Chemillé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Saint-Joseph La Chapelle Largeau 79700 MAULEON France yes
@Cadastre
@Geotag
6171619 814309027 @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 yes
@Cadastre
@Geotag
6171620 814309027 @Company
@Persons
@UBO
@INPI
BONNET Didier Joseph Marie
DoB: 1974-09-20
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue du Stade 43600 Sainte-Sigolène France yes
@Cadastre
@Geotag
6334640 530115294 @Company
@Persons
@UBO
@INPI
BONNET Catherine
DoB: 1974-10-09
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 Route de Creon 33670 Madirac FRANCE
6338279 828841254 @Company
@Persons
@UBO
@INPI
DJEBLI Affif
DoB: 1974-09-15
PoB: SIDI M'HAMED BENALI ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Joseph Bonnet 33100 Bordeaux 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
8749218 794083113 @Company
@Persons
@UBO
@INPI
BONNET Dany
DoB: 1974-10-19
PoB: 63300 Riom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de l'Egalité 63460 Saint-Myon 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
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.