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 1976-06-14 found 15 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
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
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
14870090 532546322 @Company
@Persons
@UBO
@INPI
BONNET Sébastien
DoB: 1976-06-14
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Monroe 57380 Faulquemont FRANCE
14941039 532546322 @Company
@Persons
@UBO
@INPI
BONNET Sébastien
DoB: 1976-06-14
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Monroe 57380 Faulquemont FRANCE
15132229 532546322 @Company
@Persons
@UBO
@INPI
BONNET Sébastien
DoB: 1976-06-14
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Monroe 57380 Faulquemont 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.