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 1975-09-06 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
31304 420538829 @Company
@Persons
@UBO
@INPI
CHIPIER Franck
DoB: 1975-04-27
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1410 Chemin de Bonnet Croix Champin 69850 Saint-Martin-en-Haut France
825031 484670906 @Company
@Persons
@UBO
@INPI
GOURBIERE Valérie Marie Elise
DoB: 1975-02-19
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLANCHAT 42940 Saint-Bonnet-le-Courreau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
945412 519034185 @Company
@Persons
@UBO
@INPI
TRAMONI Gérard
DoB: 1975-09-27
PoB: 2A004 Ajaccio (2A) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 Allée Jean-Jacques Rousseau 69720 Saint-Bonnet-de-Mure France
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
4390108 452140650 @Company
@Persons
@UBO
@INPI
VERNHET Jean-François Arnaud
DoB: 1975-06-19
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU MAS DE BONNET 12200 VILLEFRANCHE DE ROUERGUE FRANCE
4950756 820917896 @Company
@Persons
@UBO
@INPI
TRAMONI Gérard
DoB: 1975-09-27
PoB: 2A004 Ajaccio (2A) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée Jean-Jacques Rousseau 69720 Saint-Bonnet-de-Mure France
4991300 751927963 @Company
@Persons
@UBO
@INPI
CHABERT Didier Jean Marius
DoB: 1975-12-06
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Vercors 69720 Saint-Bonnet-de-Mure France
5923300 799239413 @Company
@Persons
@UBO
@INPI
BOUSSON Régis Gilbert Gilles
DoB: 1975-04-09
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
155 Route de Saint Bonnet de Chavagne 38160 Saint-Antoine-l'Abbaye France
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
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
9742654 534393467 @Company
@Persons
@UBO
@INPI
ASSELIN BONNET Delphine Caroline Christine
DoB: 1975-07-05
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Clos des Pommiers 56690 Landévant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
13067024 820891364 @Company
@Persons
@UBO
@INPI
JAUGEAS Walter
DoB: 1975-05-09
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES REJAUDOUX 19410 Saint Bonnet l'Enfantier FRANCE yes
@Cadastre
@Geotag
13067025 820891364 @Company
@Persons
@UBO
@INPI
JAUGEAS Walter
DoB: 1975-05-09
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES REJAUDOUX 19410 Saint Bonnet l'Enfantier FRANCE yes
@Cadastre
@Geotag
14609646 508400157 @Company
@Persons
@UBO
@INPI
BRICARD SIRET Cécile
DoB: 1975-09-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Bonnet 44100 Nantes France
15713191 824772883 @Company
@Persons
@UBO
@INPI
MARCO BONNET Joséfina
DoB: 1975-04-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Watteau 92320 Châtillon FRANCE
15713192 824772883 @Company
@Persons
@UBO
@INPI
MARCO BONNET Joséfina
DoB: 1975-04-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée Watteau 92320 Châtillon 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.