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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search BONNET 1976-12-06 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 289750 | 828526756 @Company @Persons @UBO @INPI |
BEROUD Antoine Christian DoB: 1976-06-01 PoB: 12145 Millau (12) France P.Physique Quality: président @OCCRP Alef @WC |
6 Rue Claude Joseph Bonnet 69004 Lyon France | ||
| 301265 | 351271804 @Company @Persons @UBO @INPI |
BAYLE Pierre Edouard DoB: 1976-07-08 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: président du directoire @OCCRP Alef @WC |
341 Impasse des Plats 42330 Saint-Bonnet-les-Oules France | ||
| 301269 | 351271804 @Company @Persons @UBO @INPI |
BAYLE Pierre Edouard DoB: 1976-07-08 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: membre du directoire @OCCRP Alef @WC |
341 Impasse des Plats 42330 Saint-Bonnet-les-Oules France | ||
| 330071 | 834042186 @Company @Persons @UBO @INPI |
BONNET Romain DoB: 1976-12-06 PoB: 13063 Miramas (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
392 Avenue du Général de Gaulle 64210 Guéthary FRANCE | ||
| 761523 | 802268219 @Company @Persons @UBO @INPI |
PANNEELS D'HOOGE Joke DoB: 1976-06-13 PoB: Bangui République centrafricaine P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu-dit Vieille Vigne 71430 Saint-Bonnet-de-Vieille-Vigne France | yes @Cadastre @Geotag |
|
| 761524 | 802268219 @Company @Persons @UBO @INPI |
PANNEELS D'HOOGE Joke DoB: 1976-06-13 PoB: Bangui République centrafricaine P.Physique Quality: liquidateur @OCCRP Alef @WC |
Lieu-dit Vieille Vigne 71430 Saint-Bonnet-de-Vieille-Vigne France | yes @Cadastre @Geotag |
|
| 821282 | 408228500 @Company @Persons @UBO @INPI |
LANA FORCELLA Florence DoB: 1976-12-18 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
151 Le Clos du Bourg 42330 Saint-Bonnet-les-Oules France | ||
| 821283 | 408228500 @Company @Persons @UBO @INPI |
LANA FORCELLA Florence DoB: 1976-12-18 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
151 Le Clos du Bourg 42330 Saint-Bonnet-les-Oules France | ||
| 952115 | 792942286 @Company @Persons @UBO @INPI |
BONNET Eric DoB: 1976-07-16 PoB: 13212 Marseille 12(13) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
16 Quai Jayr 69009 Lyon France | ||
| 5002044 | 809281355 @Company @Persons @UBO @INPI |
BEN SAÏD Arnaud David François DoB: 1976-06-15 PoB: 94018 Charenton-le-Pont (94) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Chemin du Chanay 69720 Saint-Bonnet-de-Mure France | yes @Cadastre @Geotag |
|
| 5046991 | 820971224 @Company @Persons @UBO @INPI |
RICHARD PETIT Magali Christine DoB: 1976-10-22 PoB: 69029 Bron (69) France P.Physique Quality: président @OCCRP Alef @WC |
12 Rue Neuve 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 | ||
| 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 | ||
| 10214423 | 808239362 @Company @Persons @UBO @INPI |
GRANDCHAMP Clotilde DoB: 1976-12-06 PoB: 59350 Lille (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
Roche Bas 15140 Saint-Bonnet-de-Salers France | ||
| 13369355 | 752464966 @Company @Persons @UBO @INPI |
LEAUNE Vincent DoB: 1976-05-06 PoB: 30028 Bagnols-sur-Cèze FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
118 rue Saint-Guignol 30210 Saint-Bonnet-du-Gard FRANCE | ||
| 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 | ||
| 14512571 | 822038493 @Company @Persons @UBO @INPI |
BONNET Etienne DoB: 1976-05-25 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
245 rue de Bercy Bat B1 75012 Paris 12 FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.