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 1976-05-23 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
486392 410468888 @Company
@Persons
@UBO
@INPI
REVEL Gilles
DoB: 1976-09-19
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Rocher Roux 5500 Saint-Bonnet-en-Champsaur France
1484346 778309443 @Company
@Persons
@UBO
@INPI
GAEC BONNET
DoB: 418365615
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Principale 25520 Renédale FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2968561 511353518 @Company
@Persons
@UBO
@INPI
BONNET Sébastien
DoB: 1976-04-08
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Fleuronneries 28480 Beaumont-les-Autels FRANCE
2968562 511353518 @Company
@Persons
@UBO
@INPI
BONNET Sébastien
DoB: 1976-04-08
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
les Fleuronneries 28480 Beaumont-les-Autels FRANCE
4941858 802253856 @Company
@Persons
@UBO
@INPI
TABET Myriam
DoB: 1976-09-18
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Chantemerle 69720 Saint-Bonnet-de-Mure France
5505110 479704991 @Company
@Persons
@UBO
@INPI
BONNET Emmanuel Claude Michel
DoB: 1976-08-23
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Cleon 85530 La Bruffière France
5831041 350550257 @Company
@Persons
@UBO
@INPI
PINCZON DU SEL BONNET-EYMARD Sophie Yolaine Marie-Anne
DoB: 1976-09-28
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin Louis Chirpaz 69130 Écully France
5992773 511343311 @Company
@Persons
@UBO
@INPI
BONNET Tony
DoB: 1976-07-20
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 la Loge 44140 Remouillé France
6166469 503722639 @Company
@Persons
@UBO
@INPI
MARCON Johanès Pierre Alphonse
DoB: 1976-07-23
PoB: Saint-Agrève (07) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
LE BOURG 43290 Saint-Bonnet-le-Froid France
6170455 435399506 @Company
@Persons
@UBO
@INPI
MARCON Johanès Pierre Alphonse
DoB: 1976-07-23
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Bourg 43290 Saint-Bonnet-le-Froid France
12804808 452424583 @Company
@Persons
@UBO
@INPI
BONNET Cedric
DoB: 1976-03-23
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PARC ST GEORGES BAT D2 LA GAVOTTE 13170 LES PENNES MIRABEAU FRANCE
13339205 803066547 @Company
@Persons
@UBO
@INPI
BONNET Chrystel
DoB: 1976-06-05
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
285 chemin Saint-Jean 84800 L'Isle-sur-la-Sorgue FRANCE
13649835 429094022 @Company
@Persons
@UBO
@INPI
BONNET Sylvestre Antoine
DoB: 1976-05-23
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Staringstraat 36-III 0 Amsterdam Pays-Bas yes
@Cadastre
@Geotag
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
15812733 429094022 @Company
@Persons
@UBO
@INPI
BONNET Sylvestre Antoine
DoB: 1976-05-23
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Staringstraat 36-III 0 Amsterdam Pays-Bas

 

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.