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 1975-03-09 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
89180 351271804 @Company
@Persons
@UBO
@INPI
BAYLE Louis Georges
DoB: 1975-05-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
148 Clos De la Chartonniere 42330 Saint-Bonnet-les-Oules France
192316 531164838 @Company
@Persons
@UBO
@INPI
BONNET Baptiste
DoB: 1975-12-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Place Villeboeuf 42000 Saint-Étienne France
192766 837975838 @Company
@Persons
@UBO
@INPI
MOUZET DUTOUR Magalie
DoB: 1975-11-03
PoB: 58079 Clamecy (58) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Place Julliard 42380 Saint-Bonnet-le-Château France
1368662 512611559 @Company
@Persons
@UBO
@INPI
BONNET Julien Joseph Henri
DoB: 1975-11-03
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Maine Gauchet 16130 Saint-Fort Sur-le-né FRANCE
3137466 531100659 @Company
@Persons
@UBO
@INPI
MARCOS MAZARD Mireille
DoB: 1975-11-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Domaine de l'Aqueduc 30210 Saint-Bonnet-du-Gard France
5067505 494468648 @Company
@Persons
@UBO
@INPI
JACQUIER Michaël Jérôme
DoB: 1975-09-03
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine DE JADE 16 RUE DE LUYZINE 69720 Saint-Bonnet-de-Mure France
5067506 494468648 @Company
@Persons
@UBO
@INPI
JACQUIER Michaël Jérôme
DoB: 1975-09-03
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine DE JADE 16 RUE DE LUYZINE 69720 Saint-Bonnet-de-Mure 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
7317611 820107696 @Company
@Persons
@UBO
@INPI
ALEXANDRE BOROWIEC Linda
DoB: 1975-08-13
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint-Mamet 3360 Saint-Bonnet-Tronçais FRANCE
8038027 818437030 @Company
@Persons
@UBO
@INPI
BONNET ROCHER Karine Louise Hélène
DoB: 1975-03-09
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Troènes 37530 Cangey France
8343247 828604199 @Company
@Persons
@UBO
@INPI
BONNET Franck Julien
DoB: 1975-04-09
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
190 Rue Maréchal Foch 42153 Riorges FRANCE
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
10395602 443026026 @Company
@Persons
@UBO
@INPI
BLAZY Michaël Jean-Christophe
DoB: 1975-07-06
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Bonnet Lotissement Terre Porchet 1360 Bressolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11214546 798011383 @Company
@Persons
@UBO
@INPI
BLANCHARD BONNET Stéphanie
DoB: 1975-03-09
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Croletais 44750 Campbon France
14701612 418023016 @Company
@Persons
@UBO
@INPI
FAURE BONNET Anne-Line Danielle Michèle
DoB: 1975-09-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
160 Rue de Chazelet 43200 Saint-Maurice-de-Lignon France
14704692 834747834 @Company
@Persons
@UBO
@INPI
BAYLE Louis Georges
DoB: 1975-05-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
148 Clos de la Chartonniere 42330 Saint-Bonnet-les-Oules France
15692932 791736689 @Company
@Persons
@UBO
@INPI
Tahraoui Abdelmajid
DoB: 21/09/1975
PoB: Leverkusen ALLEMAGNE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
7 rue Louis Bonnet 75011 Paris France
16108853 837975838 @Company
@Persons
@UBO
@INPI
MOUZET DUTOUR Magalie
DoB: 1975-11-03
PoB: 58079 Clamecy (58) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Place Julliard 42380 Saint-Bonnet-le-Château 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.