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 1977-07-03 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
786405 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
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
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
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
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
4382847 818220204 @Company
@Persons
@UBO
@INPI
BONNET David, Paul, Emile
DoB: 1977-07-30
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Solignac 12130 Saint-Martin-de-Lenne 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
4945962 477788574 @Company
@Persons
@UBO
@INPI
CHAUME BENSAÏD Caroline
DoB: 1977-11-23
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Chanay 69720 Saint-Bonnet-de-Mure France
4945963 477788574 @Company
@Persons
@UBO
@INPI
CHAUME BENSAÏD Caroline
DoB: 1977-11-23
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Chanay 69720 Saint-Bonnet-de-Mure France
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
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
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
7338389 813258662 @Company
@Persons
@UBO
@INPI
BONNET Cyril, Marc, Sébastien
DoB: 1977-07-03
PoB: 75115 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue des Cabrières 34570 Vailhauquès FRANCE
7410941 825279201 @Company
@Persons
@UBO
@INPI
BONNET Cyril, Marc, Sébastien
DoB: 1977-07-03
PoB: 75115 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue des Cabrières 34570 Vailhauquès FRANCE
7599146 407789072 @Company
@Persons
@UBO
@INPI
AUROUX Jérôme
DoB: 1977-07-23
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue de Merly 5500 Saint-Bonnet-en-Champsaur FRANCE
11635589 793964073 @Company
@Persons
@UBO
@INPI
ASTIC David Raymond Henri
DoB: 1977-06-24
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route du Buissonnet 42330 Saint-Bonnet-les-Oules FRANCE
11635590 793964073 @Company
@Persons
@UBO
@INPI
ASTIC David Raymond Henri
DoB: 1977-06-24
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Buissonnet 42330 Saint-Bonnet-les-Oules FRANCE
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
13559786 734500358 @Company
@Persons
@UBO
@INPI
ASTIC David Raymond Henri
DoB: 1977-06-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Route du Buissonnet 42330 Saint-Bonnet-les-Oules France
14703252 529332694 @Company
@Persons
@UBO
@INPI
ASTIC David Raymond Henri
DoB: 1977-06-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Buissonnet 42330 Saint-Bonnet-les-Oules France
15491852 329925887 @Company
@Persons
@UBO
@INPI
BONNET Christophe, Olivier, Franck
DoB: 1977-05-03
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
le Bourg 81500 Lacougotte-Cadoul 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.