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 1975-06-21 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
125979 480280569 @Company
@Persons
@UBO
@INPI
BONNET Cédric Michel
DoB: 1975-07-17
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue Henri Charon 91270 Vigneux-sur-Seine FRANCE
2592080 477607899 @Company
@Persons
@UBO
@INPI
PERRET Stephanie
DoB: 1975-11-29
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Jean-Henri Fabre 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
3120220 537783797 @Company
@Persons
@UBO
@INPI
SOLA Ludovic Robert
DoB: 1975-06-09
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Hortensias 30210 Saint-Bonnet-du-Gard France
3120221 537783797 @Company
@Persons
@UBO
@INPI
SOLA Ludovic Robert
DoB: 1975-06-09
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Hortensias 30210 Saint-Bonnet-du-Gard 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
7844495 533518502 @Company
@Persons
@UBO
@INPI
BONNET Florent
DoB: 1975-09-06
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Chabot Charny 21000 Dijon FRANCE
9476399 820870491 @Company
@Persons
@UBO
@INPI
BONNET Edwige Marie Yvonne
DoB: 1975-07-21
PoB: 45155 Gien (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
530 Route De Megève 74920 Combloux France yes
@Cadastre
@Geotag
9476400 820870491 @Company
@Persons
@UBO
@INPI
BONNET Edwige Marie Yvonne
DoB: 1975-07-21
PoB: 45155 Gien (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
530 Route De Megève 74920 Combloux France yes
@Cadastre
@Geotag
11184941 813684073 @Company
@Persons
@UBO
@INPI
BONNET Frédéric
DoB: 1975-06-21
PoB: 85146 Montaigu (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 avenue Raymond Poincaré 44250 Saint Brévin les Pins France
11184942 813684073 @Company
@Persons
@UBO
@INPI
BONNET Frédéric
DoB: 1975-06-21
PoB: 85146 Montaigu (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
207 avenue Raymond Poincaré 44250 Saint Brévin les Pins France
11214544 798011383 @Company
@Persons
@UBO
@INPI
BONNET Olivier
DoB: 1975-06-20
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Croletais 44750 Campbon France
11214545 798011383 @Company
@Persons
@UBO
@INPI
BONNET Olivier
DoB: 1975-06-20
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Croletais 44750 Campbon France
11510339 820698819 @Company
@Persons
@UBO
@INPI
BONNET Florent, Benjamin, Jean-Georges
DoB: 1975-08-06
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74B rue de l'Algle 92250 La garenne colombes FRANCE
14507438 814515730 @Company
@Persons
@UBO
@INPI
BONNET Frédéric
DoB: 1975-07-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 route de Quesquello 44500 La baule Escoublac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16033749 319569992 @Company
@Persons
@UBO
@INPI
BONNET Florent, Bruno, Albert
DoB: 1975-09-06
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 Place Darcy 21000 Dijon FRANCE
16182574 813684073 @Company
@Persons
@UBO
@INPI
BONNET Frédéric
DoB: 1975-06-21
PoB: Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 avenue Raymond Poincaré 44250 Saint Brévin les Pins France
16182575 813684073 @Company
@Persons
@UBO
@INPI
BONNET Frédéric
DoB: 1975-06-21
PoB: Montaigu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
207 avenue Raymond Poincaré 44250 Saint Brévin les Pins 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.