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 1975-01-21 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2126220 501019624 @Company
@Persons
@UBO
@INPI
Bonnet Alexandre
DoB: 1975-01-21
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
151 boulevard Haussmann 75008 Paris France
2851189 484670658 @Company
@Persons
@UBO
@INPI
BONNET LAURENT CLAUDE BERNARD
DoB: 1975-01-21
PoB: CORBEIL ESSONNES France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de Quiers 45340 Montliard France
4117203 325932721 @Company
@Persons
@UBO
@INPI
BONNET Laurent Claude Bernard
DoB: 1975-01-21
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route de quiers 45340 Montliard FRANCE yes
@Cadastre
@Geotag
5106500 797572070 @Company
@Persons
@UBO
@INPI
ELMIYOUI ELMIYOUI-BRANCART Hinda
DoB: 1975-12-25
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Claude Joseph Bonnet 69004 Lyon France
5438238 383898418 @Company
@Persons
@UBO
@INPI
BONNET Emmanuel
DoB: 1975-01-21
PoB: 46063 Castelnau-Montratier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Ganic Castelnau-Montratier 46170 CASTELNAU MONTRATIER-SAINTE ALAUZI FRANCE
5884372 420226276 @Company
@Persons
@UBO
@INPI
LANTHEAUME Frederic
DoB: 1975-05-21
PoB: Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHAVAGNE 38840 Saint-Bonnet-de-Chavagne France
7312627 479736977 @Company
@Persons
@UBO
@INPI
DANIEL Nicolas Pierre
DoB: 1975-01-21
PoB: 03098 DESERTINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA VIGNE" 3390 SAINT BONNET DE FOUR FRANCE yes
@Cadastre
@Geotag
9964916 824219901 @Company
@Persons
@UBO
@INPI
BOUVET Jérôme
DoB: 1975-09-21
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Nationale Le Puy Saint Bonnet 49300 Cholet FRANCE
11456801 403918642 @Company
@Persons
@UBO
@INPI
BONNET Emmanuel Sylvestre
DoB: 1975-01-21
PoB: 46063 CASTELNAU MONTRATIER-SAINTE ALAUZIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GANIC 46170 CASTELNAU MONTRATIER FRANCE
11606856 804926079 @Company
@Persons
@UBO
@INPI
VERNAY Benoit Vital Henry
DoB: 1975-01-21
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
434 Chemin de Gourni 42330 Saint-Bonnet-les-Oules FRANCE
11607364 805140910 @Company
@Persons
@UBO
@INPI
VERNAY Benoit Vital Henry
DoB: 1975-01-21
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
434 Chemin De Gourni 42330 SAINT-BONNET-LES-OULES FRANCE
13486121 528978752 @Company
@Persons
@UBO
@INPI
BONNET ALCHER Sandrine Constance
DoB: 1975-07-12
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Bourg 15100 Saint-Georges France
14482711 540042066 @Company
@Persons
@UBO
@INPI
BONDU BONNET Virginie
DoB: 1975-04-01
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Galilée 67540 Ostwald FRANCE yes
@Cadastre
@Geotag
14482712 540042066 @Company
@Persons
@UBO
@INPI
BONDU BONNET Virginie
DoB: 1975-04-01
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Galilée 67540 Ostwald FRANCE yes
@Cadastre
@Geotag
14497068 800123580 @Company
@Persons
@UBO
@INPI
BONNET Frédéric Edouard
DoB: 1975-07-18
PoB: 75114 PARIS 14° FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 allée du Mont 33121 Carcans FRANCE
14497069 800123580 @Company
@Persons
@UBO
@INPI
BONDU BONNET Virginie
DoB: 1975-04-01
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 route du Quesquello 44500 La baule Escoublac FRANCE
16022859 484670658 @Company
@Persons
@UBO
@INPI
BONNET LAURENT CLAUDE BERNARD
DoB: 1975-01-21
PoB: 91174 Corbeil-Essonnes (91) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 route de Chicamour 45530 Sury-aux-Bois 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.