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 1978-04-16 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
300601 807414115 @Company
@Persons
@UBO
@INPI
PASSEMART Audrey
DoB: 1978-04-19
PoB: 51649 Vitry-le-François (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Jardins du Domaine 5500 Saint-Bonnet-en-Champsaur France
3239509 828970442 @Company
@Persons
@UBO
@INPI
AUGAGNEUR Luc-Marie
DoB: 1978-01-10
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de Luyzine Le Domaine de Jade 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3338178 818502593 @Company
@Persons
@UBO
@INPI
HAMMOU HAMMOU Alexandrie Karell
DoB: 1978-05-16
PoB: 38151 Échirolles (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Etang 38840 Saint-Bonnet-de-Chavagne FRANCE
3707529 818537268 @Company
@Persons
@UBO
@INPI
EXELIO AUDIT
DoB: 814378170
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
65 avenue des Logissons Bât le Gamma 13770 Venelles FRANCE
4895950 750496424 @Company
@Persons
@UBO
@INPI
BERLAND Sébastien Marius Michel
DoB: 1978-03-02
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin du Chanay 69720 Saint-Bonnet-de-Mure France
6043618 522380112 @Company
@Persons
@UBO
@INPI
CHANTREAU Romuald Henri
DoB: 1978-05-16
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse du Bonnet Carre 44680 Sainte Pazanne France
6346367 794519231 @Company
@Persons
@UBO
@INPI
BONNET PELLETAN Catherine Pascale
DoB: 1978-05-16
PoB: 33529 Cazaux Air (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Impasse Michelet Résidence Michelet Logement 2 LA TESTE DE BUCH 33260 La Teste-de-Buch FRANCE
6822438 801864026 @Company
@Persons
@UBO
@INPI
FOUGERE CAILLAULT Virginie
DoB: 1978-09-16
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin du Lavoir Le Gros Bonnet 17100 Saintes FRANCE yes
@Cadastre
@Geotag
7467063 532018785 @Company
@Persons
@UBO
@INPI
BONNET Julie, Aurélie, Stéphanie
DoB: 1978-05-21
PoB: 94080 Vincennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue Ferdinand Buisson 75016 Paris 16 FRANCE
8399964 448079962 @Company
@Persons
@UBO
@INPI
BONNET Delphine Marie
DoB: 1978-12-05
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0
8647881 518445085 @Company
@Persons
@UBO
@INPI
BONNET Ludovic Claude
DoB: 1978-04-19
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue de l'Eglise 79210 Le Bourdet FRANCE
8647882 518445085 @Company
@Persons
@UBO
@INPI
BONNET Ludovic Claude
DoB: 1978-04-19
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Rue de l'Eglise 79210 Le Bourdet FRANCE
8741813 501802243 @Company
@Persons
@UBO
@INPI
ACKNIN Stéphane Bruno
DoB: 1978-04-16
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée des Charmilles 63200 Saint-Bonnet près Riom FRANCE
9443853 520974320 @Company
@Persons
@UBO
@INPI
COLLOMB MURET Gaël Olivier
DoB: 1978-02-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 bis Rue Philippe Chat 69720 Saint-Bonnet-de-Mure France
9662819 529649048 @Company
@Persons
@UBO
@INPI
BONNET Jérôme
DoB: 1978-05-01
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Air 24270 Sarlande FRANCE
9662820 529649048 @Company
@Persons
@UBO
@INPI
BONNET Jérôme
DoB: 1978-05-01
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bel Air 24270 Sarlande FRANCE
11456610 413973223 @Company
@Persons
@UBO
@INPI
BONNET Patricia Fabienne
DoB: 1978-12-14
PoB: 46127 GOURDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46500 MAYRINHAC LE FRANCAL FRANCE
11456611 413973223 @Company
@Persons
@UBO
@INPI
BONNET Patricia Fabienne
DoB: 1978-12-14
PoB: 46127 GOURDON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46500 MAYRINHAC LE FRANCAL FRANCE
11612728 531258754 @Company
@Persons
@UBO
@INPI
MARNAS Martial
DoB: 1978-09-14
PoB: 69202 Sainte-Foy-lès-Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Lotissement les Roses 42330 Saint-Bonnet-les-Oules FRANCE
11623070 349053538 @Company
@Persons
@UBO
@INPI
BONNET Pascal
DoB: 1978-07-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Plein Vent 42290 Sorbiers FRANCE yes
@Cadastre
@Geotag
11623241 518411087 @Company
@Persons
@UBO
@INPI
JOLIVET Julien Paul Denis
DoB: 1978-08-16
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu-dit Cartala Lotissement les Roses 42330 Saint-Bonnet-les-Oules FRANCE
11647475 484536149 @Company
@Persons
@UBO
@INPI
GEORJON Murielle Claude Gilberte
DoB: 1978-12-25
PoB: ST ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Buissonnet 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11647476 484536149 @Company
@Persons
@UBO
@INPI
GEORJON Murielle Claude Gilberte
DoB: 1978-12-25
PoB: ST ETIENNE (42)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Buissonnet 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11743598 322147570 @Company
@Persons
@UBO
@INPI
BONNET Fabrice
DoB: 1978-04-16
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
95 Avenue des Logissons Bat Le Gamma 13770 Venelles FRANCE
11771284 800208613 @Company
@Persons
@UBO
@INPI
BONNET Fabrice
DoB: 1978-04-16
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
95 Avenue des Logissons Bat le Gamma 13770 Venelles FRANCE
12768676 377718242 @Company
@Persons
@UBO
@INPI
BONNET Fabrice
DoB: 1978-04-16
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
95 avenue des Logissons Bât. le Gamma 13770 Venelles FRANCE
12778107 807773262 @Company
@Persons
@UBO
@INPI
BONNET Fabrice
DoB: 1978-04-16
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1472 route de Saint-Estève-Janson 13840 Rognes FRANCE
12808589 434232666 @Company
@Persons
@UBO
@INPI
BONNET Fabrice
DoB: 1978-04-16
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1472 route de Saint-Esteve Janson le Collet Pointu 13840 Rognes FRANCE
12810404 503741936 @Company
@Persons
@UBO
@INPI
BONNET Fabrice
DoB: 1978-04-16
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1472 route de Saint-Esteve Janson le Collet Pointu 13840 Rognes FRANCE
12825434 823138920 @Company
@Persons
@UBO
@INPI
BONNET Fabrice
DoB: 1978-04-16
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1472 route de Saint-Estève Janson le Collet Pointu 13840 Rognes FRANCE
12827593 421779224 @Company
@Persons
@UBO
@INPI
DEL-VALLE Jean-Christophe, Yannick
DoB: 1978-09-14
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
250 chemin de Saint-Bonnet 13630 Eyragues FRANCE yes
@Cadastre
@Geotag
12828666 822543427 @Company
@Persons
@UBO
@INPI
FRANCONE Ludovic, Marc, Daniel
DoB: 1978-10-21
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin Léon Bonnet 13710 Fuveau FRANCE
12848998 499410918 @Company
@Persons
@UBO
@INPI
BONNET Fabrice
DoB: 1978-04-16
PoB: 92025 COLOMBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 LOTISSEMENT DE FONTFIGUIERE 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12848999 499410918 @Company
@Persons
@UBO
@INPI
BONNET Fabrice
DoB: 1978-04-16
PoB: 92025 COLOMBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 LOTISSEMENT DE FONTFIGUIERE 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12850332 814378170 @Company
@Persons
@UBO
@INPI
BONNET Fabrice
DoB: 1978-04-16
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1472 route de Saint-Esteve Janson 13840 Rognes FRANCE
13504303 518445085 @Company
@Persons
@UBO
@INPI
BONNET Ludovic Claude
DoB: 1978-04-19
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue de l'Eglise 79210 Le Bourdet FRANCE
13504304 518445085 @Company
@Persons
@UBO
@INPI
BONNET Ludovic Claude
DoB: 1978-04-19
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Rue de l'Eglise 79210 Le Bourdet 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.