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 1976-08-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
818423 344753777 @Company
@Persons
@UBO
@INPI
BAYLE Pierre-Edouard
DoB: 1976-07-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
341 Impasse des Plats 42330 Saint-Bonnet-les-Oules France
2633997 419825328 @Company
@Persons
@UBO
@INPI
BONNET Frederic
DoB: 1976-08-01
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin de la Digeonne 26120 Malissard 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
6189585 508825338 @Company
@Persons
@UBO
@INPI
BONNET Sylvain André Gabriel
DoB: 1976-08-28
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place de l'Eglise 43110 Aurec-sur-Loire France
7428414 466800752 @Company
@Persons
@UBO
@INPI
BONNET Geroges Antoine
DoB: 1930-08-30
PoB: LUNEL (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BD. DE LA REPUBLIQUE 34400 LUNEL FRANCE
8293906 809725807 @Company
@Persons
@UBO
@INPI
BONNET Marc Antoine
DoB: 1976-10-07
PoB: 95203 Eaubonne (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
169 Chemin Andromède 31140 Launaguet France
9653748 825028459 @Company
@Persons
@UBO
@INPI
BONNET Séverine, Fabienne
DoB: 1976-08-29
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue du Mas Batin 87100 Limoges FRANCE
10914255 441006087 @Company
@Persons
@UBO
@INPI
DA ROCHA MOREIRA Jose Paulo
DoB: 1976-10-22
PoB: Lordelo Paredes Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Amedée Bonnet 1500 Amberieu en Bugey FRANCE
13461522 499402808 @Company
@Persons
@UBO
@INPI
BONNET KIMMEL Carole
DoB: 1976-11-01
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Boulevard Jean Jaurès 74500 Évian-les-Bains France yes
@Cadastre
@Geotag
14888756 825325145 @Company
@Persons
@UBO
@INPI
BONNET Pierre
DoB: 1976-03-04
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue Louis Majorelle 57400 Sarrebourg FRANCE
14959705 825325145 @Company
@Persons
@UBO
@INPI
BONNET Pierre
DoB: 1976-03-04
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue Louis Majorelle 57400 Sarrebourg FRANCE
15150895 825325145 @Company
@Persons
@UBO
@INPI
BONNET Pierre
DoB: 1976-03-04
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue Louis Majorelle 57400 Sarrebourg FRANCE
16115211 319583449 @Company
@Persons
@UBO
@INPI
BONNET Matthieu Jacques Henri
DoB: 1976-08-01
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin de Pont Tranchefétu 28120 Nogent-sur-Eure 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.