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 1977-03-01 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
464382 839631496 @Company
@Persons
@UBO
@INPI
BONNET Christophe Philippe
DoB: 1977-03-01
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Lavoisier 91600 Savigny-sur-Orge FRANCE
787091 433757499 @Company
@Persons
@UBO
@INPI
BONNET Nicolas Jean Claude Marie
DoB: 1977-08-01
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Pontchardiere 43600 Sainte-Sigolène France
3621957 492356274 @Company
@Persons
@UBO
@INPI
JOBART Arnaud
DoB: 1977-01-30
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Chalon 71220 Saint-Bonnet-de-Joux France
4075114 823103445 @Company
@Persons
@UBO
@INPI
BONNET Robert
DoB: 1977-03-29
PoB: BOBO DIOULASSO BURKINA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Square Surcouf 91350 Grigny FRANCE
4141840 533522207 @Company
@Persons
@UBO
@INPI
BONNET Virginie Isabelle
DoB: 1977-01-03
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue Danton 91210 Draveil FRANCE
4141841 533522207 @Company
@Persons
@UBO
@INPI
BONNET Virginie Isabelle
DoB: 1977-01-03
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue Danton 91210 Draveil FRANCE
5037577 484332317 @Company
@Persons
@UBO
@INPI
KARAVOKYROS Thémélis
DoB: 1977-07-01
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Vercors 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
6394880 502307309 @Company
@Persons
@UBO
@INPI
SCHIFFNER Julien
DoB: 1977-03-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Moindron 16300 Saint-Bonnet FRANCE
6394881 502307309 @Company
@Persons
@UBO
@INPI
SCHIFFNER Julien
DoB: 1977-03-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Moindron 16300 Saint-Bonnet FRANCE
8708486 484745724 @Company
@Persons
@UBO
@INPI
GINHAC Frédéric
DoB: 1977-01-02
PoB: 58095 DECIZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Villejacques 63210 Saint-Bonnet Près Orcival FRANCE
8721501 492699095 @Company
@Persons
@UBO
@INPI
PERRET Jean Philippe Luc
DoB: 1977-03-02
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AVENUE DE LA LIBERATION 63200 ST BONNET PRES RIOM FRANCE
8721502 492699095 @Company
@Persons
@UBO
@INPI
PERRET Jean Philippe Luc
DoB: 1977-03-02
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 AVENUE DE LA LIBERATION 63200 ST BONNET PRES RIOM FRANCE
10466243 482095320 @Company
@Persons
@UBO
@INPI
LAISNE Annabelle Christine Pascaline
DoB: 1977-01-03
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 Impasse de l'Aubépine 30210 Saint-Bonnet-du-Gard FRANCE yes
@Cadastre
@Geotag
11462139 750387177 @Company
@Persons
@UBO
@INPI
MONBAILLY BONNET Véronique
DoB: 1977-01-27
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lescure de Garrine 46130 Puybrun FRANCE
11462140 750387177 @Company
@Persons
@UBO
@INPI
MONBAILLY BONNET Véronique
DoB: 1977-01-27
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lescure de Garrine 46130 Puybrun FRANCE
12691606 812800175 @Company
@Persons
@UBO
@INPI
SALLES Nicolas, Laurent
DoB: 1977-01-20
PoB: 48095 Mende FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chon de Claret les Bories 48100 Saint-Bonnet-de-Chirac FRANCE yes
@Cadastre
@Geotag
12691607 812800175 @Company
@Persons
@UBO
@INPI
SALLES Nicolas, Laurent
DoB: 1977-01-20
PoB: 48095 Mende FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chon de Claret les Bories 48100 Saint-Bonnet-de-Chirac FRANCE yes
@Cadastre
@Geotag
13028292 338652241 @Company
@Persons
@UBO
@INPI
BONNET Cyril
DoB: 1977-03-16
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Grouillere 81310 lisle-sur-Tarn FRANCE
13562246 442807103 @Company
@Persons
@UBO
@INPI
BONNET Emmanuel
DoB: 1977-10-16
PoB: PALMA DE MAJORQUE ESPAGNE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
La Bouloise 18250 Neuvy-Deux-Clochers 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.