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 1977-05-28 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
936315 442851036 @Company
@Persons
@UBO
@INPI
CURCO Sylvain Daniel
DoB: 1977-07-28
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Route Nationale 6 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
936316 442851036 @Company
@Persons
@UBO
@INPI
CURCO Sylvain Daniel
DoB: 1977-07-28
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Route Nationale 6 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1672730 451116966 @Company
@Persons
@UBO
@INPI
MARCIANO DAVID
DoB: 1977-12-31
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue du Colonel Bonnet 75016 Paris France yes
@Cadastre
@Geotag
1672731 451116966 @Company
@Persons
@UBO
@INPI
MARCIANO DAVID
DoB: 1977-12-31
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue du Colonel Bonnet 75016 Paris France yes
@Cadastre
@Geotag
3613093 425085008 @Company
@Persons
@UBO
@INPI
BONNET Sylvain
DoB: 1977-10-04
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit la Guinchère 71600 L'Hôpital-le-Mercier France
3706952 313886384 @Company
@Persons
@UBO
@INPI
CHATEL Vincent Michel
DoB: 1977-05-13
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN SAINT BONNET 13210 SAINT REMY DE PROVENCE FRANCE
3736245 480465483 @Company
@Persons
@UBO
@INPI
CHATEL Vincent
DoB: 1977-05-13
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CRS DE SAINT BONNET 13210 SAINT REMY DE PROVENCE FRANCE
4159493 824492292 @Company
@Persons
@UBO
@INPI
BONNET Véronique
DoB: 1977-05-28
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Moulin de Senlis 91230 Montgeron FRANCE
4159494 824492292 @Company
@Persons
@UBO
@INPI
BONNET Véronique
DoB: 1977-05-28
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Moulin de Senlis 91230 Montgeron FRANCE
4878545 442851036 @Company
@Persons
@UBO
@INPI
CURCO Sylvain Daniel
DoB: 1977-07-28
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Route Nationale 6 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4878546 442851036 @Company
@Persons
@UBO
@INPI
CURCO Sylvain Daniel
DoB: 1977-07-28
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Route Nationale 6 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6014489 810666347 @Company
@Persons
@UBO
@INPI
BONNET BATTAREL Anne-Laure Francine
DoB: 1977-03-14
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse des Prairies 44120 Vertou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6014490 810666347 @Company
@Persons
@UBO
@INPI
BONNET BATTAREL Anne-Laure Francine
DoB: 1977-03-14
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse des Prairies 44120 Vertou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11603938 809035264 @Company
@Persons
@UBO
@INPI
FORCELLA Renaud Albert Laurent
DoB: 1977-07-28
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 le clos du Bourg 42330 Saint-Bonnet-les-Oules FRANCE
11613766 791851173 @Company
@Persons
@UBO
@INPI
FORCELLA Renaud Albert Laurent
DoB: 1977-07-28
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 Le Clos de Bourg 42330 Saint-Bonnet-les-Oules FRANCE
11640974 798153847 @Company
@Persons
@UBO
@INPI
ROLLY Sébastien
DoB: 1977-12-28
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
730 Route de Saint Héand 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
11640975 798153847 @Company
@Persons
@UBO
@INPI
ROLLY Sébastien
DoB: 1977-12-28
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
730 Route de Saint Héand 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
11643736 788437101 @Company
@Persons
@UBO
@INPI
DUBOS FRINDEL Sandrine Géraldine Lydie
DoB: 1977-12-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
896 Route De Saint Héand 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
11643738 788437101 @Company
@Persons
@UBO
@INPI
DUBOS FRINDEL Sandrine Géraldine Lydie
DoB: 1977-12-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
896 Route De Saint Héand 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
11647922 751006602 @Company
@Persons
@UBO
@INPI
MOULIN Olivier Pierre Mickaël
DoB: 1977-01-26
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bucherolles 42940 Saint-Bonnet-le-Courreau FRANCE yes
@Cadastre
@Geotag
11647925 751006602 @Company
@Persons
@UBO
@INPI
MOULIN Olivier Pierre Mickaël
DoB: 1977-01-26
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bucherolles 42940 Saint-Bonnet-le-Courreau FRANCE yes
@Cadastre
@Geotag
11647927 751006602 @Company
@Persons
@UBO
@INPI
BROSSE Sylvie Hélène
DoB: 1977-04-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bucherolles 42940 Saint-Bonnet-le-Courreau FRANCE yes
@Cadastre
@Geotag
11649339 819330630 @Company
@Persons
@UBO
@INPI
FORCELLA Renaud Albert Laurent
DoB: 1977-07-28
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 le Clos du Bourg 42330 Saint-Bonnet-les-Oules FRANCE
11651710 791652456 @Company
@Persons
@UBO
@INPI
DUBOS FRINDEL Sandrine Géraldine Lydie
DoB: 1977-12-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
896 Route de St Héand 42330 Saint-Bonnet-les-Oules FRANCE
11651711 791652456 @Company
@Persons
@UBO
@INPI
DUBOS FRINDEL Sandrine Géraldine Lydie
DoB: 1977-12-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
896 Route de St Héand 42330 Saint-Bonnet-les-Oules FRANCE
11662499 538791476 @Company
@Persons
@UBO
@INPI
ROLLY Sébastien
DoB: 1977-12-28
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Blanc 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
11800350 535091482 @Company
@Persons
@UBO
@INPI
BONNET BERMOND Christelle
DoB: 1977-10-28
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 Avenue de Mazargues Bat 13 13008 Marseille FRANCE
11800351 535091482 @Company
@Persons
@UBO
@INPI
BONNET BERMOND Christelle
DoB: 1977-10-28
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Avenue de Mazargues Bat 13 13008 Marseille FRANCE
15440756 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
5 Impasse des Ferrouilleres 38280 Janneyrias 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.