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 1975-08-06 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
653673 382506293 @Company
@Persons
@UBO
@INPI
PITHON Cyril
DoB: 1975-04-08
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Nationale Le Puy Saint Bonnet 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
927814 388441669 @Company
@Persons
@UBO
@INPI
PAPAZIAN Eva Murielle
DoB: 1975-08-08
PoB: Monaco Monaco
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Fontgrain 71340 Saint-Bonnet-de-Cray France yes
@Cadastre
@Geotag
958307 822015525 @Company
@Persons
@UBO
@INPI
BONNET DUMAS Hélène Marie
DoB: 1975-03-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Ancienne Préfecture 69002 Lyon France
1006661 420680845 @Company
@Persons
@UBO
@INPI
SAMBOU BONNET Delphine
DoB: 1975-03-25
PoB: Cadjinole Hodin Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue du Thiou 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1006662 420680845 @Company
@Persons
@UBO
@INPI
SAMBOU BONNET Delphine
DoB: 1975-03-25
PoB: Cadjinole Hodin Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue du Thiou 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1029945 398304907 @Company
@Persons
@UBO
@INPI
DURELLO Rodrigue Serge
DoB: 1975-04-27
PoB: 08488 Vivier-au-Court (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Blanc Bonnet 8440 Vivier-au-Court France
3715339 479042756 @Company
@Persons
@UBO
@INPI
SOUFFLET Céline
DoB: 1975-06-22
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 boulevard du Bonnet d'Oléron 13870 Rognonas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6100357 819053000 @Company
@Persons
@UBO
@INPI
BONNET Philipp
DoB: 1975-07-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
113 avenue du Plessis Maillard 44980 Sainte Luce Sur Loire France
6179081 495096224 @Company
@Persons
@UBO
@INPI
BONNET Frédéric Didier
DoB: 1975-08-06
PoB: 43046 Chadrac (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MONTBEL 43800 Rosières France
6646086 326680378 @Company
@Persons
@UBO
@INPI
ERAUD BONNET Stéphanie Chirstelle
DoB: 1975-08-07
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Route de la Puye 86300 Paizay-le-Sec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6942426 523312296 @Company
@Persons
@UBO
@INPI
BONNET François Pascal Jean-Marie
DoB: 1975-08-30
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Verdon 51500 Taissy FRANCE
6942427 523312296 @Company
@Persons
@UBO
@INPI
BONNET François Pascal Jean-Marie
DoB: 1975-08-30
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Verdon 51500 Taissy FRANCE
8739673 513284950 @Company
@Persons
@UBO
@INPI
MOUZIN Mickaël
DoB: 1975-08-11
PoB: 53130 Laval FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 allée du Soleil des Dômes 63200 Saint-Bonnet Près Riom FRANCE
9349469 793538638 @Company
@Persons
@UBO
@INPI
BONNET Stéphanie, Claudette, Patricia
DoB: 1975-08-30
PoB: 31451 Revel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 les Estrabauts Hauts 81240 Saint-Amans-Soult FRANCE
9349470 793538638 @Company
@Persons
@UBO
@INPI
BONNET Stéphanie, Claudette, Patricia
DoB: 1975-08-30
PoB: 31451 Revel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 les Estrabauts Hauts 81240 Saint-Amans-Soult FRANCE
11454786 523032217 @Company
@Persons
@UBO
@INPI
BONETTO PARIS Isabelle Marguerite Micheline
DoB: 1975-08-01
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puy Faly 19130 Saint-Bonnet-la-Rivière 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
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

 

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.