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 1974-11-03 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4941514 443396353 @Company
@Persons
@UBO
@INPI
CHAMBON VERE Stéphanie
DoB: 1974-03-16
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de la Forestière 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4960215 500461769 @Company
@Persons
@UBO
@INPI
CHAMBON VERE Stéphanie
DoB: 1974-03-16
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de la Forestière 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
4960216 500461769 @Company
@Persons
@UBO
@INPI
CHAMBON VERE Stéphanie
DoB: 1974-03-16
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Forestière 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
4970308 810461525 @Company
@Persons
@UBO
@INPI
CHOLLET ANDRIANO Marie-Françoise Madeleine
DoB: 1974-11-30
PoB: 34301 Sète (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du 11 Novembre 1918 69720 Saint-Bonnet-de-Mure France
4970309 810461525 @Company
@Persons
@UBO
@INPI
CHOLLET ANDRIANO Marie-Françoise Madeleine
DoB: 1974-11-30
PoB: 34301 Sète (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du 11 Novembre 1918 69720 Saint-Bonnet-de-Mure France
5555283 452361991 @Company
@Persons
@UBO
@INPI
REVELAUD Sébastien Lionel Jacques
DoB: 1974-08-12
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Notre Dame la Grange le Puy Saint Bonnet 49300 Cholet 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
7312626 479736977 @Company
@Persons
@UBO
@INPI
DENIS Emmanuel
DoB: 1974-11-27
PoB: 03098 DESERTINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 3390 SAINT BONNET DE FOUR FRANCE yes
@Cadastre
@Geotag
7367169 501777007 @Company
@Persons
@UBO
@INPI
BONNET Pierre-Philippe
DoB: 1974-03-23
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin de la Gare 34570 Saint-Paul et Valmalle FRANCE
8751231 823864004 @Company
@Persons
@UBO
@INPI
BONNET ROCHE Maryline
DoB: 1974-03-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Georges Guynemer 63670 Le Cendre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8751232 823864004 @Company
@Persons
@UBO
@INPI
BONNET ROCHE Maryline
DoB: 1974-03-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Georges Guynemer 63670 Le Cendre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9704248 430182287 @Company
@Persons
@UBO
@INPI
MARGUELLES-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
9895172 539049023 @Company
@Persons
@UBO
@INPI
LANDREAU AUDUSSEAU Anne
DoB: 1974-03-02
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 square des Boutons d'Or 49300 Le Puy Saint-Bonnet FRANCE yes
@Cadastre
@Geotag
10210497 438582876 @Company
@Persons
@UBO
@INPI
BONNET Philippe Lucien
DoB: 1974-03-23
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 15170 Coltines France yes
@Cadastre
@Geotag
10210498 438582876 @Company
@Persons
@UBO
@INPI
BONNET Philippe Lucien
DoB: 1974-03-23
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 15170 Coltines France yes
@Cadastre
@Geotag
10217086 410979017 @Company
@Persons
@UBO
@INPI
BESSON Benoît Laurent
DoB: 1974-11-11
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ruzolles 15140 Saint-Bonnet-de-Salers France
11489809 822696928 @Company
@Persons
@UBO
@INPI
BONNET BERTHOLLE Valérie, Anne-Lise
DoB: 1974-11-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 chemin de Plantefort 69370 Saint-Didier-au-mont d'or FRANCE yes
@Cadastre
@Geotag
11604201 320649643 @Company
@Persons
@UBO
@INPI
DUGENETAY Pierrick Marc Noël
DoB: 1974-06-20
PoB: 42189 Roche-la-Molière
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Saint Bonnet 42380 Luriecq FRANCE
11783737 520471715 @Company
@Persons
@UBO
@INPI
BONNET Julien René Maurice
DoB: 1974-03-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Valmont 13009 Marseille 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
13393908 439338054 @Company
@Persons
@UBO
@INPI
BONNET Thomas
DoB: 1974-11-06
PoB: 84003 Apt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
134 rue du Théâtre 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
13616272 852581644 @Company
@Persons
@UBO
@INPI
BONNET-LIGEON Grégoire Jacques Gaston Antoine
DoB: 1974-07-20
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
581 Piste de la Girotte 73620 Hauteluce 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
15801641 493842843 @Company
@Persons
@UBO
@INPI
DEFLANDRE BONNET Pascale
DoB: 1974-03-14
PoB: 57463 METZ (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Méthode 44000 Nantes France
15837409 808510598 @Company
@Persons
@UBO
@INPI
REBAUD RAGU Isabelle
DoB: 1974-07-03
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue des Mûriers 69720 Saint-Bonnet-de-Mure 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.