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 1978-04-24 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1788450 775682040 @Company
@Persons
@UBO
@INPI
ASSOCIATION MOUVEMENT DE JEUNESSE FSGT (Fédération sportive et gymnique du travail)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Scandicci 93508 Pantin CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1788472 775682040 @Company
@Persons
@UBO
@INPI
Oulaldj Bonnet Oulaldj Emmanuelle
DoB: 1978-02-19
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
24 rue des Marguettes 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2962870 513185538 @Company
@Persons
@UBO
@INPI
BONNET Yves-Marie
DoB: 1978-01-23
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43ter rue Gustave Charpentier 44300 Nantes FRANCE
4881867 819865486 @Company
@Persons
@UBO
@INPI
RANCHON Stéphane Cédric
DoB: 1978-05-24
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 bis Avenue Georges Bizet 69720 Saint-Bonnet-de-Mure France
6001583 449691740 @Company
@Persons
@UBO
@INPI
LECOINTRE Julien
DoB: 1978-02-24
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le pont Bonnet 44140 Montbert 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
6820094 828686980 @Company
@Persons
@UBO
@INPI
POUYADOU Pierre
DoB: 1978-07-25
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Puits Le Gros Bonnet 17100 Vénérand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6820095 828686980 @Company
@Persons
@UBO
@INPI
POUYADOU Pierre
DoB: 1978-07-25
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Puits Le Gros Bonnet 17100 Vénérand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6937136 789024684 @Company
@Persons
@UBO
@INPI
BONNET Véronique
DoB: 1978-04-24
PoB: 42207 Saint-Chamond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Louvois 51160 Germaine FRANCE yes
@Cadastre
@Geotag
6937137 789024684 @Company
@Persons
@UBO
@INPI
BONNET Véronique
DoB: 1978-04-24
PoB: 42207 Saint-Chamond FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Louvois 51160 Germaine FRANCE yes
@Cadastre
@Geotag
7317606 421279274 @Company
@Persons
@UBO
@INPI
ROTHEN Markus
DoB: 1978-04-10
PoB: SUISSE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ANCIENNE GARE 3390 ST BONNET DE FOUR FRANCE
8309766 820472678 @Company
@Persons
@UBO
@INPI
GUERY Emmanuel
DoB: 1978-08-20
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Route De Tronçais 3360 Saint-Bonnet-Tronçais France
9991682 418222717 @Company
@Persons
@UBO
@INPI
BARON Cyril
DoB: 1978-05-24
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MERLETIERE 49300 LE PUY ST BONNET FRANCE
11636113 492957386 @Company
@Persons
@UBO
@INPI
VIALLETON Yoann Alexandre
DoB: 1978-07-24
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sourcieu 42330 Saint-Bonnet-les-Oules FRANCE
11642235 451736789 @Company
@Persons
@UBO
@INPI
GEORJON Murielle Claude Gilberte
DoB: 1978-12-25
PoB: ST ETIENNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Buissonnet 42330 Saint-Bonnet-les-Oules FRANCE
11645334 507876688 @Company
@Persons
@UBO
@INPI
BONNET Véronique
DoB: 1978-04-24
PoB: 42207 Saint-Chamond
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Villard Allérand 51160 Germaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11645340 507876688 @Company
@Persons
@UBO
@INPI
BONNET Véronique
DoB: 1978-04-24
PoB: 42207 Saint-Chamond
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Villard Allérand 51160 Germaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11667467 512578154 @Company
@Persons
@UBO
@INPI
VIALLETON Yoann Alexandre
DoB: 1978-07-24
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sourcieu 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11667469 512578154 @Company
@Persons
@UBO
@INPI
VIALLETON Yoann Alexandre
DoB: 1978-07-24
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sourcieu 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12684381 421332487 @Company
@Persons
@UBO
@INPI
BONNET Vincent
DoB: 1978-10-31
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Malzieu Zone Artisanale 48200 Saint-Chély d'Apcher 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
13084585 823927736 @Company
@Persons
@UBO
@INPI
BONNET CHANCEL Jenny
DoB: 1978-10-24
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA GOUTTE 19270 Ussac FRANCE yes
@Cadastre
@Geotag
13086389 418862876 @Company
@Persons
@UBO
@INPI
DIAS Frederic
DoB: 1978-04-24
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DU PONT NEUF 19410 Saint Bonnet l'Enfantier FRANCE
13559319 507876688 @Company
@Persons
@UBO
@INPI
BONNET Véronique
DoB: 1978-04-24
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Villard Allérand 51160 Germaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13559320 507876688 @Company
@Persons
@UBO
@INPI
BONNET Véronique
DoB: 1978-04-24
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Villard Allérand 51160 Germaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.