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 1977-05-19 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
859393 824482343 @Company
@Persons
@UBO
@INPI
BRUNO BONNET Christelle
DoB: 1977-03-19
PoB: 97132 Trois-Rivières (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
17 Rue des Magnolias 31500 Toulouse France
923238 341933885 @Company
@Persons
@UBO
@INPI
BONNET Laurent Jean-Claude
DoB: 1977-10-28
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse Paul Cazeneuve 69008 Lyon France
2225753 494502966 @Company
@Persons
@UBO
@INPI
BONNET Nicolas
DoB: 1977-07-09
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 rue Leon Frost 75011 Paris France yes
@Cadastre
@Geotag
2788880 538168584 @Company
@Persons
@UBO
@INPI
ELIX BONNET Sandrine, Germaine
DoB: 1977-07-19
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Docteur Ferroul 11590 Salleles-d'Aude FRANCE
3304983 750118275 @Company
@Persons
@UBO
@INPI
BONNET HAB Magali
DoB: 1977-11-19
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Lieu dit les Communes 3230 Beaulon FRANCE
3304984 750118275 @Company
@Persons
@UBO
@INPI
BONNET HAB Magali
DoB: 1977-11-19
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
19 Lieu dit les Communes 3230 Beaulon FRANCE
4828394 511853541 @Company
@Persons
@UBO
@INPI
RUIMY Michaël Félix Jacques
DoB: 1977-03-19
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place des Quatre Vents 69720 Saint-Bonnet-de-Mure France
4915796 501982136 @Company
@Persons
@UBO
@INPI
RUIMY Michaël Félix Jacques
DoB: 1977-03-19
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place des Quatre Vents 69720 Saint-Bonnet-de-Mure France
4989005 801199522 @Company
@Persons
@UBO
@INPI
RUIMY Michaël Félix Jacques
DoB: 1977-03-19
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse du Verger 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
4989007 801199522 @Company
@Persons
@UBO
@INPI
RUIMY Michaël Félix Jacques
DoB: 1977-03-19
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse du Verger 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
5040852 505088518 @Company
@Persons
@UBO
@INPI
TALON Séverine
DoB: 1977-06-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue de Chandieu 69720 Saint-Bonnet-de-Mure France
5040853 505088518 @Company
@Persons
@UBO
@INPI
TALON Séverine
DoB: 1977-06-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue de Chandieu 69720 Saint-Bonnet-de-Mure 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
13092689 793724204 @Company
@Persons
@UBO
@INPI
HARS BONNET Adeline
DoB: 1977-08-08
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Avenue du Saillant ALLASSAC 19240 Allassac FRANCE
13133299 819372483 @Company
@Persons
@UBO
@INPI
Bonnet Petit Cécile
DoB: 1977-10-19
PoB: 93047 MONTFERMEIL (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de Metz 77400 Lagny Sur Marne France
13366481 348711532 @Company
@Persons
@UBO
@INPI
BONNET Eric
DoB: 1977-08-16
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2070 chemin DES MULETS 84350 Courthézon FRANCE
13366482 348711532 @Company
@Persons
@UBO
@INPI
BONNET Eric
DoB: 1977-08-16
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2070 chemin DES MULETS 84350 Courthézon FRANCE
13366484 348711532 @Company
@Persons
@UBO
@INPI
BASTIDE SAINT DOMINIQUE
DoB: 514278084
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1358 chemin Saint-Dominique Bastide Saint-dominique 84350 Courthézon FRANCE
13702205 795014547 @Company
@Persons
@UBO
@INPI
BONNET D'AREXY Laure
DoB: 1977-05-19
PoB: Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Rabelais 86000 Poitiers 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.