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 1977-04-18 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
57309 417770500 @Company
@Persons
@UBO
@INPI
FRAYSSE BRUAS Séverine Perrine Michelle
DoB: 1977-04-13
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Font de Tredos 43290 Saint-Bonnet-le-Froid France
761268 778639468 @Company
@Persons
@UBO
@INPI
BONNET Christophe
DoB: 1977-04-18
PoB: 95680 Villiers-le-Bel (95) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Lieu-dit la Malvelle 71140 Vitry-sur-Loire France
1879461 538770892 @Company
@Persons
@UBO
@INPI
Bonnet Stéphane Fabrice
DoB: 1977-11-12
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de Chilly 91160 Longjumeau France yes
@Cadastre
@Geotag
2172900 438983215 @Company
@Persons
@UBO
@INPI
Bonnet Lois
DoB: 1977-07-06
PoB: 97105 Basse-Terre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 cité Falguiere 75015 Paris France
3603116 494107576 @Company
@Persons
@UBO
@INPI
BONNET Christophe
DoB: 1977-04-18
PoB: 95680 Villiers-le-Bel (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
AUX VALLÉES 71140 Vitry-sur-Loire France
3606535 492175682 @Company
@Persons
@UBO
@INPI
BONNET Laurent Charles Nicolas
DoB: 1977-08-18
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES TYRS OUEST 71120 Vaudebarrier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3606536 492175682 @Company
@Persons
@UBO
@INPI
BONNET Laurent Charles Nicolas
DoB: 1977-08-18
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES TYRS OUEST 71120 Vaudebarrier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3616650 525053583 @Company
@Persons
@UBO
@INPI
BONNET Laurent Charles Nicolas
DoB: 1977-08-18
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Tyrs 71120 Vaudebarrier France
3618840 800532533 @Company
@Persons
@UBO
@INPI
BONNET Laurent Charles Nicolas
DoB: 1977-08-18
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Tyrs 71120 Vaudebarrier France
3628251 800552887 @Company
@Persons
@UBO
@INPI
BONNET Laurent Charles Nicolas
DoB: 1977-08-18
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Tyrs 71120 Vaudebarrier France
4352391 478823685 @Company
@Persons
@UBO
@INPI
BONNET Cédric André Robert
DoB: 1977-03-18
PoB: 33240 LESPARRE MEDOC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA LA PLAINE 12290 PONT DE SALARS FRANCE
4352392 478823685 @Company
@Persons
@UBO
@INPI
BONNET Cédric André Robert
DoB: 1977-03-18
PoB: 33240 LESPARRE MEDOC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZA LA PLAINE 12290 PONT DE SALARS FRANCE
4621535 437799943 @Company
@Persons
@UBO
@INPI
EARL DOMAINE DE RELIBERT
DoB: 750971848
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Lieu dit Relibert 23110 Evaux-les-bains FRANCE yes
@Cadastre
@Geotag
4623715 515261451 @Company
@Persons
@UBO
@INPI
BONNET Grégory Yannick
DoB: 1977-02-18
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bramant 23800 Villard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4623716 515261451 @Company
@Persons
@UBO
@INPI
BONNET Grégory Yannick
DoB: 1977-02-18
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bramant 23800 Villard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4629376 449283969 @Company
@Persons
@UBO
@INPI
BONNET Gregory Yannick
DoB: 1977-02-18
PoB: POITIERS (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue DES SABOTS 23800 DUN LE PALESTEL FRANCE
4784188 529014292 @Company
@Persons
@UBO
@INPI
HUDBERT HUDBERT-BONNET Julien
DoB: 1977-11-18
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Boulevard Richard Lenoir 75011 Paris FRANCE yes
@Cadastre
@Geotag
4784189 529014292 @Company
@Persons
@UBO
@INPI
HUDBERT HUDBERT-BONNET Julien
DoB: 1977-11-18
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Boulevard Richard Lenoir 75011 Paris FRANCE yes
@Cadastre
@Geotag
4975795 808479034 @Company
@Persons
@UBO
@INPI
HAJI Djamila
DoB: 1977-03-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
45 Route Départementale 306 69720 Saint-Bonnet-de-Mure France
5030552 482222239 @Company
@Persons
@UBO
@INPI
RETY Frédéric
DoB: 1977-07-16
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Route de Grenoble 69720 Saint-Bonnet-de-Mure France
5242143 434766531 @Company
@Persons
@UBO
@INPI
BONNET Emmanuel
DoB: 1977-10-16
PoB: PALMA DE MAJORQUE (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BOULOISE 18250 NEUVY DEUX CLOCHERS FRANCE
6641250 795014547 @Company
@Persons
@UBO
@INPI
BONNET D'AREXY Laure
DoB: 1977-05-19
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Rabelais 86000 Poitiers FRANCE
6822860 435065743 @Company
@Persons
@UBO
@INPI
COICAUD Christelle
DoB: 1977-01-23
PoB: 16028 Barbezieux Saint-Hilaire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chadefaud 16300 Saint-Bonnet FRANCE yes
@Cadastre
@Geotag
7283197 812976991 @Company
@Persons
@UBO
@INPI
LEFEVRE Kléber Georges
DoB: 1977-11-18
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Docteur Bonnet 51130 Vertus France
7283198 812976991 @Company
@Persons
@UBO
@INPI
LEFEVRE Kléber Georges
DoB: 1977-11-18
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Docteur Bonnet 51130 Vertus France
7303518 812758605 @Company
@Persons
@UBO
@INPI
LEFEVRE Kléber Georges
DoB: 1977-11-18
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Docteur Bonnet 51130 Vertus France
7303519 812758605 @Company
@Persons
@UBO
@INPI
LEFEVRE Kléber Georges
DoB: 1977-11-18
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Docteur Bonnet 51130 Vertus France
7333639 509840211 @Company
@Persons
@UBO
@INPI
SALGUES BONNET Sophie
DoB: 1977-06-18
PoB: 12145 Millau FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
166 rue Thalès 34130 Mauguio FRANCE
8521570 531736338 @Company
@Persons
@UBO
@INPI
BONNET DIMET Valérie-Anne
DoB: 1977-08-31
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 avenue d'Altkirch 90000 Belfort FRANCE yes
@Cadastre
@Geotag
10223738 422681635 @Company
@Persons
@UBO
@INPI
MOSSIER Dominique Fabienne
DoB: 1977-05-18
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Tougouze 15140 Saint-Bonnet-de-Salers France
13328732 324824796 @Company
@Persons
@UBO
@INPI
BONNET Elian
DoB: 1977-01-10
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
les Gaps 84410 Flassan 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.