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 1978-04-22 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1656174 804614196 @Company
@Persons
@UBO
@INPI
BONNET Laurent, Georges, Roger
DoB: 1978-10-14
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Rue DU PERREUX 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
2666237 798668778 @Company
@Persons
@UBO
@INPI
BONNET Philip Robert
DoB: 1978-11-18
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée des Lavandières Lotissement les Sources 26120 Montélier France yes
@Cadastre
@Geotag
4943760 481628212 @Company
@Persons
@UBO
@INPI
MUNOZ Adrien
DoB: 1978-01-14
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Frêsnes 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
4972495 818536088 @Company
@Persons
@UBO
@INPI
LOISON Johnny André Antonio
DoB: 1978-09-25
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 Route Départementale 306 69720 Saint-Bonnet-de-Mure France
4996859 418408449 @Company
@Persons
@UBO
@INPI
FERNANDEZ Sébastien
DoB: 1978-09-22
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Route Nationale 6 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
5231495 803603943 @Company
@Persons
@UBO
@INPI
BONNET Benjamin, Philippe
DoB: 1978-10-17
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B rue Palencia 18000 Bourges FRANCE yes
@Cadastre
@Geotag
5231496 803603943 @Company
@Persons
@UBO
@INPI
BONNET Benjamin, Philippe
DoB: 1978-10-17
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17B rue Palencia 18000 Bourges FRANCE yes
@Cadastre
@Geotag
5849807 434466223 @Company
@Persons
@UBO
@INPI
THOMAS Victor Marcel
DoB: 1978-03-31
PoB: 38559 Vinay (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Donger 38840 Saint-Bonnet-de-Chavagne France
6091495 330502071 @Company
@Persons
@UBO
@INPI
BRANDEAU Pascal
DoB: 1978-05-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
Les Pieds Dans l'Oo - 18 rue ernest Bonnet 33810 Ambes France
6091496 330502071 @Company
@Persons
@UBO
@INPI
BRANDEAU Pascal
DoB: 1978-05-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Les Pieds Dans l'Oo - 18 rue ernest Bonnet 33810 Ambes France
6349557 819240425 @Company
@Persons
@UBO
@INPI
BONNET Sophie
DoB: 1978-04-22
PoB: 33036 Bazas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Promenade Roger Laroque BP A5 98848 Nouméa CEDEX FRANCE yes
@Cadastre
@Geotag
6349558 819240425 @Company
@Persons
@UBO
@INPI
BONNET Sophie
DoB: 1978-04-22
PoB: 33036 Bazas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Promenade Roger Laroque BP A5 98848 Nouméa CEDEX FRANCE yes
@Cadastre
@Geotag
9443577 492983382 @Company
@Persons
@UBO
@INPI
NIVON Grégory Marcel Félicien
DoB: 1978-02-22
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin De Trable Saint-Bonnet 38090 Roche France
9634890 433029634 @Company
@Persons
@UBO
@INPI
BOYER Cédric Jean-Claude
DoB: 1978-06-14
PoB: 77403 ST BRICE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
bel air 87300 Saint-Bonnet-de-Bellac FRANCE
10229558 333582948 @Company
@Persons
@UBO
@INPI
BONNET Laurent
DoB: 1978-03-22
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Puech Franc 15120 Junhac France
11448344 813600632 @Company
@Persons
@UBO
@INPI
BONNET FAGET Patricia, Fabienne
DoB: 1978-12-14
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Mayrinhac-le-Francal 46500 Rocamadour FRANCE yes
@Cadastre
@Geotag
11646868 814794434 @Company
@Persons
@UBO
@INPI
MARNAS Martial
DoB: 1978-09-14
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Lotissement Les Roses 42330 Saint-Bonnet-les-Oules FRANCE
11646869 814794434 @Company
@Persons
@UBO
@INPI
MARNAS Martial
DoB: 1978-09-14
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Lotissement Les Roses 42330 Saint-Bonnet-les-Oules FRANCE
11654424 800102006 @Company
@Persons
@UBO
@INPI
MARNAS Martial
DoB: 1978-09-14
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Lotissement Les Roses 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11654425 800102006 @Company
@Persons
@UBO
@INPI
MARNAS Martial
DoB: 1978-09-14
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Lotissement Les Roses 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14756873 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
15679413 823598198 @Company
@Persons
@UBO
@INPI
BONNET Sébastien Remi
DoB: 1978-03-22
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Lotissement Bonbou Fontarabie 97170 Petit-Bourg France
16022555 421279274 @Company
@Persons
@UBO
@INPI
ROTHEN Markus
DoB: 1978-04-10
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ancienne Gare 3390 Saint-Bonnet-de-Four 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.