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 1976-06-02 found 13 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
831483 829076744 @Company
@Persons
@UBO
@INPI
BONNET Jean-Luc
DoB: 1976-10-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin De Tremolin 42800 Saint-Martin-la-Plaine France
1039580 339711475 @Company
@Persons
@UBO
@INPI
BONNET Guillaume
DoB: 1976-02-25
PoB: 31395 Muret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin de Bellecroix 71150 Chagny FRANCE
1614181 488123134 @Company
@Persons
@UBO
@INPI
BONNET Cyril
DoB: 1976-02-16
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue PIERRE GODET 95310 Saint Ouen l'Aumône FRANCE
3105388 424276467 @Company
@Persons
@UBO
@INPI
LEAUNE Vincent Fernand
DoB: 1976-05-06
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
118 Rue Saint Guignol 30210 Saint-Bonnet-du-Gard France yes
@Cadastre
@Geotag
3105389 424276467 @Company
@Persons
@UBO
@INPI
LEAUNE Vincent Fernand
DoB: 1976-05-06
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Rue Saint Guignol 30210 Saint-Bonnet-du-Gard France yes
@Cadastre
@Geotag
7614779 482724929 @Company
@Persons
@UBO
@INPI
BERTRAND Cecile
DoB: 1976-05-02
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE L'AULAGNIER 5500 ST BONNET EN CHAMPSAUR FRANCE
8717742 807955174 @Company
@Persons
@UBO
@INPI
MEDEIROS ZACARIAS Emanuel
DoB: 1976-08-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la République 63200 Saint-Bonnet Près Riom FRANCE
8775175 794337436 @Company
@Persons
@UBO
@INPI
LAZAAR Nerouddine
DoB: 1976-09-19
PoB: 58059 La charité-sur-Loire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue des Poiriers 63200 Saint-Bonnet Près Riom FRANCE
9634661 808590780 @Company
@Persons
@UBO
@INPI
BONNET Eric Bernard
DoB: 1976-06-02
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Peyrade 87110 Solignac FRANCE
12082364 504548165 @Company
@Persons
@UBO
@INPI
BONNET HUBERT Isabelle
DoB: 1976-03-02
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue CHARLES CLARET 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
14176535 884262643 @Company
@Persons
@UBO
@INPI
El Horr Petton Rania
DoB: 30/06/1976
PoB: JEBAA LIBAN
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
16 avenue du Colonel Bonnet 75016 Paris France
14177796 885239707 @Company
@Persons
@UBO
@INPI
El Horr Petton Rania
DoB: 30/06/1976
PoB: JEBAA LIBAN
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
16 avenue du Colonel Bonnet 75016 Paris 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.