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 1975-12-08 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
33206 508959533 @Company
@Persons
@UBO
@INPI
ACQUETTE LOURENCO Jessie Marcelle Renée
DoB: 1975-04-11
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Route de Dormon 69720 Saint-Bonnet-de-Mure France
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
4877864 824301535 @Company
@Persons
@UBO
@INPI
GALEU Stéphane
DoB: 1975-08-27
PoB: Yaounde Cameroun
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue du Trievoz 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5440744 820195790 @Company
@Persons
@UBO
@INPI
BONNET SALVATICO Séverine, Christelle
DoB: 1975-04-08
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
27 rue du Tarry 82350 Albias FRANCE
5556763 808119598 @Company
@Persons
@UBO
@INPI
BONNET Célina
DoB: 1975-10-08
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 rue des Ouchetteries 85140 Saint-Martin-des-Noyers 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
6931466 387480734 @Company
@Persons
@UBO
@INPI
BONNET François
DoB: 1975-08-30
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Verdon 51500 Taissy 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
11668710 534178694 @Company
@Persons
@UBO
@INPI
BADEL Sébastien Gilbert Jean
DoB: 1975-08-07
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rochegut 42380 Saint-Bonnet-le-Château FRANCE
11671148 818864910 @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 42100 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
11671149 818864910 @Company
@Persons
@UBO
@INPI
BONNET Baptiste
DoB: 1975-12-04
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place Villeboeuf 42100 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
13046805 790182802 @Company
@Persons
@UBO
@INPI
BONNET Séverine, Sophie
DoB: 1975-12-08
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue de l'Hermitage Résidence le Forez 43000 Espaly-Saint-Marcel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14497068 800123580 @Company
@Persons
@UBO
@INPI
BONNET Frédéric Edouard
DoB: 1975-07-18
PoB: 75114 PARIS 14° FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 allée du Mont 33121 Carcans FRANCE
14497069 800123580 @Company
@Persons
@UBO
@INPI
BONDU BONNET Virginie
DoB: 1975-04-01
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 route du Quesquello 44500 La baule Escoublac 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.