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 1977-07-23 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19731 407789072 @Company
@Persons
@UBO
@INPI
AUROUX Jérôme
DoB: 1977-07-23
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse Pré Lagrange 5500 Saint-Bonnet-en-Champsaur France
3627210 533383972 @Company
@Persons
@UBO
@INPI
AUGAY AMMANN Sylvie Nicole Jacqueline
DoB: 1977-02-23
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Brosses 71340 Saint-Bonnet-de-Cray France
3627211 533383972 @Company
@Persons
@UBO
@INPI
AUGAY AMMANN Sylvie Nicole Jacqueline
DoB: 1977-02-23
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Brosses 71340 Saint-Bonnet-de-Cray 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
4623111 329176580 @Company
@Persons
@UBO
@INPI
BONNET Michaël
DoB: 1977-11-20
PoB: 36046 Là châtré FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Pun 23360 Lourdoueix-Saint-Pierre FRANCE
4623112 329176580 @Company
@Persons
@UBO
@INPI
BONNET Michaël
DoB: 1977-11-20
PoB: 36046 Là châtré FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
8 Pun 23360 Lourdoueix-Saint-Pierre FRANCE
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
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
5452198 824508113 @Company
@Persons
@UBO
@INPI
GUIDON BONNET Claire, Evelyne, Yvette
DoB: 1977-07-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Lacoste Haut 82110 Cazes-Mondenard FRANCE
6174255 454027798 @Company
@Persons
@UBO
@INPI
BONNET Fanny
DoB: 1977-07-23
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 43150 Les Estables France
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
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
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
13034325 405240409 @Company
@Persons
@UBO
@INPI
BONNET LEROY Laetitia Odile
DoB: 1977-10-21
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puech d'Alby 81190 Almayrac FRANCE yes
@Cadastre
@Geotag
14320045 519011076 @Company
@Persons
@UBO
@INPI
PASTRE Alexandre Irvan François Noël
DoB: 1977-12-23
PoB: Téhéran Iran
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Avenue Du Colonel Bonnet 75016 Paris France
14320063 519011126 @Company
@Persons
@UBO
@INPI
PASTRE Alexandre Irvan François Noël
DoB: 1977-12-23
PoB: Téhéran Iran
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Avenue Du Colonel Bonnet 75016 Paris France
14320180 519049605 @Company
@Persons
@UBO
@INPI
PASTRE Alexandre Irvan François Noël
DoB: 1977-12-23
PoB: Téhéran Iran
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Avenue Du Colonel Bonnet 75016 Paris France
14320197 519049613 @Company
@Persons
@UBO
@INPI
PASTRE Alexandre Irvan François Noël
DoB: 1977-12-23
PoB: Téhéran Iran
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Avenue Du Colonel Bonnet 75016 Paris France
15044933 793806522 @Company
@Persons
@UBO
@INPI
BONNET Nicolas
DoB: 1977-02-23
PoB: 91027 Athis-mons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9a, rue Haute 67120 Ernolsheim-Bruche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15044934 793806522 @Company
@Persons
@UBO
@INPI
BONNET Nicolas
DoB: 1977-02-23
PoB: 91027 Athis-mons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9a, rue Haute 67120 Ernolsheim-Bruche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15830139 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.