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 1975-11-03 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1167118 509083259 @Company
@Persons
@UBO
@INPI
ACHOUR AMMAR Hazar
DoB: 1975-11-03
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue ROBERT BONNET 93141 Bondy CEDEX FRANCE
1167119 509083259 @Company
@Persons
@UBO
@INPI
ACHOUR AMMAR Hazar
DoB: 1975-11-03
PoB: SOUSSE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue ROBERT BONNET 93141 Bondy CEDEX FRANCE
1348970 501865745 @Company
@Persons
@UBO
@INPI
COICAUD Stéphane Walter
DoB: 1975-03-15
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chadefaud 16300 Saint-Bonnet FRANCE yes
@Cadastre
@Geotag
1348971 501865745 @Company
@Persons
@UBO
@INPI
COICAUD Stéphane Walter
DoB: 1975-03-15
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chadefaud 16300 Saint-Bonnet FRANCE yes
@Cadastre
@Geotag
1364686 424840858 @Company
@Persons
@UBO
@INPI
COICAUD Stéphane Walter
DoB: 1975-03-15
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chadefaud 16300 Saint-Bonnet FRANCE yes
@Cadastre
@Geotag
1364687 424840858 @Company
@Persons
@UBO
@INPI
COICAUD Stéphane Walter
DoB: 1975-03-15
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chadefaud 16300 Saint-Bonnet FRANCE yes
@Cadastre
@Geotag
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
1475760 418365615 @Company
@Persons
@UBO
@INPI
BONNET Jerome
DoB: 1975-03-11
PoB: PONTARLIER (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE PRINCIPALE RENEDALE 25520 GOUX-LES-USIERS FRANCE yes
@Cadastre
@Geotag
1475761 418365615 @Company
@Persons
@UBO
@INPI
BONNET Jerome
DoB: 1975-03-11
PoB: PONTARLIER (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE PRINCIPALE RENEDALE 25520 GOUX-LES-USIERS FRANCE yes
@Cadastre
@Geotag
1485672 350690376 @Company
@Persons
@UBO
@INPI
BONNET Jérome
DoB: 1975-03-11
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Principale 25520 Renédale 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
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
3243436 503267353 @Company
@Persons
@UBO
@INPI
MARJOLLET Eric
DoB: 1975-11-06
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue de Chandieu 69720 Saint-Bonnet-de-Mure France
4989852 820176246 @Company
@Persons
@UBO
@INPI
BONNET-GONNET Cédric
DoB: 1975-11-24
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin du Moulin 69160 Tassin-la-Demi-Lune France
8330083 482227964 @Company
@Persons
@UBO
@INPI
BONNET Cedric
DoB: 1975-03-11
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue de la République 31290 Villefranche-de-Lauragais France yes
@Cadastre
@Geotag
8330084 482227964 @Company
@Persons
@UBO
@INPI
BONNET Cedric
DoB: 1975-03-11
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue de la République 31290 Villefranche-de-Lauragais France yes
@Cadastre
@Geotag
10087238 492892286 @Company
@Persons
@UBO
@INPI
BONNET Eric
DoB: 1975-02-03
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 RUE LEON BLUM 54290 ROVILLE DEVANT BAYON FRANCE yes
@Cadastre
@Geotag
10229625 811319763 @Company
@Persons
@UBO
@INPI
LEYBROS LHERM Magali Lucienne Jeanine
DoB: 1975-11-03
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pailhès 15140 Saint-Bonnet-de-Salers France
10294536 529193195 @Company
@Persons
@UBO
@INPI
JANNOLFO Jean-Philippe
DoB: 1975-08-18
PoB: 69029 Bron
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée Jean-Jacques Rousseau 69720 Saint-Bonnet-de-Mure FRANCE
10449253 511341547 @Company
@Persons
@UBO
@INPI
BONNET HEUMEL Hélène Julie Marie
DoB: 1975-03-28
PoB: 45234 Orléans
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE de l'Eglise 62500 Boisdinghem FRANCE
11603132 420030868 @Company
@Persons
@UBO
@INPI
MOULARD Jean Christophe
DoB: 1975-03-06
PoB: ST ETIENNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 Route De la Côte 42330 Saint-Bonnet-les-Oules FRANCE
11605175 531203438 @Company
@Persons
@UBO
@INPI
MINEIRO Michel
DoB: 1975-03-18
PoB: 42005 Andrézieux-Bouthéon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de l'Egalité 42380 Saint-Bonnet-le-Château FRANCE
12018759 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
12018760 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
13524206 320239361 @Company
@Persons
@UBO
@INPI
GUYOT Cédric Noël
DoB: 1975-12-25
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Docteur Bonnet 51130 Vertus France
13524207 320239361 @Company
@Persons
@UBO
@INPI
GUYOT Cédric Noël
DoB: 1975-12-25
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Docteur Bonnet 51130 Vertus France
13547220 418365615 @Company
@Persons
@UBO
@INPI
BONNET Jerome
DoB: 1975-03-11
PoB: PONTARLIER (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Principale Renedale 25520 Goux-les-Usiers FRANCE yes
@Cadastre
@Geotag
13547221 418365615 @Company
@Persons
@UBO
@INPI
BONNET Jerome
DoB: 1975-03-11
PoB: PONTARLIER (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Principale Renedale 25520 Goux-les-Usiers FRANCE yes
@Cadastre
@Geotag
13803057 824406151 @Company
@Persons
@UBO
@INPI
BONNET Loïc, Jacques, Maurice
DoB: 1975-03-31
PoB: Le plessis Bouchard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Jeannot 97222 Bellefontaine 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
15054684 880753405 @Company
@Persons
@UBO
@INPI
BONNET ERB Magalie
DoB: 1975-03-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue du Moulin 67870 Griesheim près Molsheim 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.