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 1976-05-14 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
341898 490610656 @Company
@Persons
@UBO
@INPI
VALENTIN BONNET Julie
DoB: 1976-08-14
PoB: 84054 L'Isle-sur-la-Sorgue (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Lotissement la Truffière 26400 Eurre France
485541 377512488 @Company
@Persons
@UBO
@INPI
MALARME Cécile
DoB: 1976-07-14
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Gentillons Bénévent 5500 Saint-Bonnet-en-Champsaur France
485542 377512488 @Company
@Persons
@UBO
@INPI
MALARME Cécile
DoB: 1976-07-14
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Gentillons Bénévent 5500 Saint-Bonnet-en-Champsaur France
487625 451139109 @Company
@Persons
@UBO
@INPI
MALARME Cécile
DoB: 1976-07-14
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Gentillons Bénévent 5500 Saint-Bonnet-en-Champsaur France yes
@Cadastre
@Geotag
1016553 833663834 @Company
@Persons
@UBO
@INPI
BONNET Laurent Pierre Charles
DoB: 1976-05-14
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Chemin de la Villa Romaine 74410 Saint-Jorioz France
1705270 800837197 @Company
@Persons
@UBO
@INPI
Bonnet Renaud
DoB: 1976-06-14
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 passage Thiéré 75011 Paris France
2414303 379067648 @Company
@Persons
@UBO
@INPI
TA Anthony
DoB: 1976-05-20
PoB: HO-CHI-MINH-VILLE VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Louis Bonnet 75011 Paris France yes
@Cadastre
@Geotag
4964367 514780873 @Company
@Persons
@UBO
@INPI
SABAN Ilhan
DoB: 1976-06-01
PoB: Antakya Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2C Montée du Château 69720 Saint-Bonnet-de-Mure France
4974193 411175995 @Company
@Persons
@UBO
@INPI
POLO EVENO Céline
DoB: 1976-07-14
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Marcel Pagnol 69720 Saint-Bonnet-de-Mure France
5058741 498984533 @Company
@Persons
@UBO
@INPI
POLO EVENO Céline
DoB: 1976-07-14
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Marcel Pagnol 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
5058742 498984533 @Company
@Persons
@UBO
@INPI
POLO EVENO Céline
DoB: 1976-07-14
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Marcel Pagnol 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
5359773 799388376 @Company
@Persons
@UBO
@INPI
BONNET Régis, Pierrick
DoB: 1976-01-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de la Chaussée 14920 Mathieu FRANCE yes
@Cadastre
@Geotag
5549708 525168845 @Company
@Persons
@UBO
@INPI
BONNET TREHOUT Stéphanie Virginie
DoB: 1976-05-14
PoB: Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue de Beauregard 85440 Talmont-Saint-Hilaire France yes
@Cadastre
@Geotag
5549709 525168845 @Company
@Persons
@UBO
@INPI
BONNET TREHOUT Stéphanie Virginie
DoB: 1976-05-14
PoB: Guéret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 rue de Beauregard 85440 Talmont-Saint-Hilaire France yes
@Cadastre
@Geotag
5555139 525142618 @Company
@Persons
@UBO
@INPI
BONNET TREHOUT Stéphanie Virginie
DoB: 1976-05-14
PoB: Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue de Beauregard 85440 Talmont Saint-Hilaire France
5555140 525142618 @Company
@Persons
@UBO
@INPI
BONNET TREHOUT Stéphanie Virginie
DoB: 1976-05-14
PoB: Guéret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 rue de Beauregard 85440 Talmont Saint-Hilaire France
5575315 479664484 @Company
@Persons
@UBO
@INPI
BONNET TREHOUT Stéphanie Virginie
DoB: 1976-05-14
PoB: Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 avenue de la Croix Saint Martin 3200 Vichy France
6007656 751461211 @Company
@Persons
@UBO
@INPI
BONNET Christophe Jean-Michel Yves
DoB: 1976-07-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 route de Rennes 44119 Treillieres France
6065160 802107961 @Company
@Persons
@UBO
@INPI
ALVES BONNET Carine Dominique
DoB: 1976-08-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue de Rennes 44119 Treillieres France yes
@Cadastre
@Geotag
6065161 802107961 @Company
@Persons
@UBO
@INPI
ALVES BONNET Carine Dominique
DoB: 1976-08-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 rue de Rennes 44119 Treillieres France yes
@Cadastre
@Geotag
6065162 802107961 @Company
@Persons
@UBO
@INPI
BONNET Christophe Jean-Michel Yves
DoB: 1976-07-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue de Rennes 44119 Treillieres France yes
@Cadastre
@Geotag
6065163 802107961 @Company
@Persons
@UBO
@INPI
BONNET Christophe Jean-Michel Yves
DoB: 1976-07-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 rue de Rennes 44119 Treillieres France yes
@Cadastre
@Geotag
6941491 794768440 @Company
@Persons
@UBO
@INPI
KAPRIELIAN Nicols, Garo, Joseph
DoB: 1976-09-24
PoB: 69287 Saint-Bonnet-de-muré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin des Ardrillaux 69720 Saint-Bonnet-de-muré FRANCE yes
@Cadastre
@Geotag
8705049 532597234 @Company
@Persons
@UBO
@INPI
JACQUET Grégory
DoB: 1976-08-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 route de Saint-Bonnet 63800 Perignat-sur-Allier FRANCE
9665794 800858748 @Company
@Persons
@UBO
@INPI
MORIN Alexandra
DoB: 1976-01-25
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fressanges 87260 Saint-Bonnet-Briance FRANCE
10219796 410981054 @Company
@Persons
@UBO
@INPI
BONNET Xavier Pierre
DoB: 1976-07-14
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Chevade 15170 Talizat France yes
@Cadastre
@Geotag
11882912 444058473 @Company
@Persons
@UBO
@INPI
KOUKOULIAN JULIEN Audrey
DoB: 1976-10-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Boulevard BAPTISTE BONNET 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13343442 492476643 @Company
@Persons
@UBO
@INPI
BONNET Charles
DoB: 1976-08-02
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AVENUE DES OLIVIERS 84230 CHATEAUNEUF DU PAPE FRANCE
13960252 833702616 @Company
@Persons
@UBO
@INPI
DE JAHAM BONNET Sophie, Anne, Isabelle
DoB: 1976-05-23
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Lotissement Vince Arnouville 97170 Petit-Bourg France
15516399 525142618 @Company
@Persons
@UBO
@INPI
BONNET TREHOUT Stéphanie Virginie
DoB: 1976-05-14
PoB: Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue de Beauregard 85440 Talmont Saint-Hilaire France
15516400 525142618 @Company
@Persons
@UBO
@INPI
BONNET TREHOUT Stéphanie Virginie
DoB: 1976-05-14
PoB: Guéret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 rue de Beauregard 85440 Talmont Saint-Hilaire France
15881965 451139109 @Company
@Persons
@UBO
@INPI
MALARME Cécile
DoB: 1976-07-14
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Gentillons Bénévent 5500 Saint-Bonnet-en-Champsaur 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.