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 1975-10-01 found 17 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
2736976 538530080 @Company
@Persons
@UBO
@INPI
JENDOUBI ASTRUC Besma
DoB: 1975-01-28
PoB: Tunis TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 avenue Capitaine Bonnet 34480 Magalas FRANCE
3257655 341633972 @Company
@Persons
@UBO
@INPI
VINCENT BONNET-CASSON Muriel Christelle
DoB: 1975-10-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Impasse des Fougères 38300 Ruy France yes
@Cadastre
@Geotag
4878511 752776195 @Company
@Persons
@UBO
@INPI
AYDOGAN TURAN Fatma
DoB: 1975-10-01
PoB: Cayirli Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Alizés Lotissement le Parc Alix 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
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
5692655 485171771 @Company
@Persons
@UBO
@INPI
BONNET HOUDAYER Hélène
DoB: 1975-10-25
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE LA FUIE 72220 LAIGNE EN BELIN FRANCE
5692656 485171771 @Company
@Persons
@UBO
@INPI
BONNET HOUDAYER Hélène
DoB: 1975-10-25
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DE LA FUIE 72220 LAIGNE EN BELIN FRANCE
6631049 429837156 @Company
@Persons
@UBO
@INPI
BONNET Christophe Georges Gabriel
DoB: 1975-10-01
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue du Bief Verbrize 86200 Loudun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9657805 452634579 @Company
@Persons
@UBO
@INPI
VAUCHAMP Alexandre Guillaume Raymond
DoB: 1975-10-12
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE HENRI BONNET 87290 CHATEAUPONSAC FRANCE
10684277 529347718 @Company
@Persons
@UBO
@INPI
BRAGANTINI BONNET Christine Marie-Cécile
DoB: 1975-07-19
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de Thennelières - Belley 10410 Villechétif FRANCE
10684278 529347718 @Company
@Persons
@UBO
@INPI
BRAGANTINI BONNET Christine Marie-Cécile
DoB: 1975-07-19
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 route de Thennelières - Belley 10410 Villechétif FRANCE
11205981 423095322 @Company
@Persons
@UBO
@INPI
BONNET DUGAST Sylvie Anne Danielle
DoB: 1975-11-10
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Charnais 44750 Campbon France yes
@Cadastre
@Geotag
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
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
12234014 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
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.