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 1979-06-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
244882 386550453 @Company
@Persons
@UBO
@INPI
TISSET Mathieu Luc
DoB: 1979-02-25
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue Saint-Jacques 5500 Saint-Bonnet-en-Champsaur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
389467 833729130 @Company
@Persons
@UBO
@INPI
BONNET Cédric Julien Franck
DoB: 1979-12-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Camus 44000 Nantes France
389468 833729130 @Company
@Persons
@UBO
@INPI
BONNET Cédric Julien Franck
DoB: 1979-12-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 avenue Camus 44000 Nantes France
485840 386550453 @Company
@Persons
@UBO
@INPI
TISSET Mathieu Luc
DoB: 1979-02-25
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue Saint-Jacques 5500 Saint-Bonnet-en-Champsaur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
787889 453276172 @Company
@Persons
@UBO
@INPI
TEYSSIER BONNET Catherine Anne
DoB: 1979-02-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue du Stade 43600 Sainte-Sigolène France
787890 453276172 @Company
@Persons
@UBO
@INPI
TEYSSIER BONNET Catherine Anne
DoB: 1979-02-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue du Stade 43600 Sainte-Sigolène France
788381 503918500 @Company
@Persons
@UBO
@INPI
FORMENTI Mathieu Georges Marcel
DoB: 1979-12-02
PoB: 92004 Asnières-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
502 Route de Saint-Heand 42330 Saint-Bonnet-les-Oules France
826908 510082514 @Company
@Persons
@UBO
@INPI
FORMENTI Mathieu Georges Marcel
DoB: 1979-12-02
PoB: 92004 Asnières-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
502 Route de Saint-Héand 42330 Saint-Bonnet-les-Oules France
826938 510573579 @Company
@Persons
@UBO
@INPI
CLAIR Roselyne
DoB: 1979-12-07
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
383 Chemin des Passots 42940 Saint-Bonnet-le-Courreau France
828338 531850964 @Company
@Persons
@UBO
@INPI
FORMENTI Mathieu Georges Marcel
DoB: 1979-12-02
PoB: 92004 Asnières-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
502 Route de Saint-Héand 42330 Saint-Bonnet-les-Oules France
828339 531850964 @Company
@Persons
@UBO
@INPI
FORMENTI Mathieu Georges Marcel
DoB: 1979-12-02
PoB: 92004 Asnières-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
502 Route de Saint Héand 42330 Saint-Bonnet-les-Oules France
1531598 492671334 @Company
@Persons
@UBO
@INPI
BONNET Alexandre
DoB: 1979-09-18
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Clos Bozard 25530 Vercel Villedieu-le-camp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1531599 492671334 @Company
@Persons
@UBO
@INPI
BONNET Alexandre
DoB: 1979-09-18
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Clos Bozard 25530 Vercel Villedieu-le-camp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3307884 809778236 @Company
@Persons
@UBO
@INPI
BONNET Nicolas, Philippe, Louis
DoB: 1979-06-02
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 boulevard des Etats Unis 3200 Vichy FRANCE
3315583 419527502 @Company
@Persons
@UBO
@INPI
BONNET Nicolas Philippe Louis
DoB: 1979-06-02
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 AVENUE CARNOT 75017 PARIS 17 FRANCE yes
@Cadastre
@Geotag
6175721 439254806 @Company
@Persons
@UBO
@INPI
TEYSSIER BONNET Catherine Anne
DoB: 1979-02-15
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Sergent Garnier 43600 Sainte-Sigolène France
6186333 415078716 @Company
@Persons
@UBO
@INPI
TEYSSIER BONNET Catherine Anne
DoB: 1979-02-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue du Stade 43600 Sainte-Sigolène France yes
@Cadastre
@Geotag
6187469 438431652 @Company
@Persons
@UBO
@INPI
TEYSSIER BONNET Catherine Anne
DoB: 1979-02-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue du Stade 43600 Sainte-Sigolène France yes
@Cadastre
@Geotag
6839368 825180243 @Company
@Persons
@UBO
@INPI
CHAUBENIT Mickaël
DoB: 1979-09-06
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61G Route de Saint Bonnet La Poupoterie 17150 Saint-Sorlin-de-Conac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6839369 825180243 @Company
@Persons
@UBO
@INPI
CHAUBENIT Mickaël
DoB: 1979-09-06
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61G Route de Saint Bonnet La Poupoterie 17150 Saint-Sorlin-de-Conac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7333638 509840211 @Company
@Persons
@UBO
@INPI
BONNET Renaud
DoB: 1979-06-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue des Violettes 34130 Mauguio FRANCE
16046792 386550453 @Company
@Persons
@UBO
@INPI
TISSET Mathieu Luc
DoB: 1979-02-25
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue Saint-Jacques 5500 Saint-Bonnet-en-Champsaur France 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.