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 1979-06-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
451491 788548691 @Company
@Persons
@UBO
@INPI
KUCHARSKI Marina
DoB: 1979-04-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
54-56 Rue Marcel Bonnet 32 RUE de la coopérative bât B Apt 65 94230 Cachan FRANCE
732792 501397012 @Company
@Persons
@UBO
@INPI
BONNET Maxime François Gabriel
DoB: 1979-09-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
8 Boulevard de Belledonne Résidence Le Luxembourg 38120 Saint-Égrève France
789866 833393408 @Company
@Persons
@UBO
@INPI
NEBOIT Dominique Alphonse Jean
DoB: 1979-06-04
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Gaschon 27 Chemin du Petit Nice 43290 Saint-Bonnet-le-Froid France
2425601 521989228 @Company
@Persons
@UBO
@INPI
FERHOUNE Mohamed
DoB: 1979-03-06
PoB: KOUBA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Louis Bonnet 75011 Paris France
2849020 828594408 @Company
@Persons
@UBO
@INPI
BONNET BRUNEAU Brigitte Agnes
DoB: 1979-06-11
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46B rue Anatole France 45400 Fleury-les-Aubrais France 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
5803583 501397012 @Company
@Persons
@UBO
@INPI
BONNET Maxime François Gabriel
DoB: 1979-09-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
8 Boulevard de Belledonne Résidence Le Luxembourg 38120 Saint-Égrève France
6186378 342667052 @Company
@Persons
@UBO
@INPI
MARCON Géraldine
DoB: 1979-03-06
PoB: Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 43290 Saint-Bonnet-le-Froid France yes
@Cadastre
@Geotag
6338826 520494758 @Company
@Persons
@UBO
@INPI
BONNET Audrey
DoB: 1979-06-03
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
18 Chemin du Gartieu de Beautemps 33340 Gaillan-en-Médoc FRANCE
13384043 405361627 @Company
@Persons
@UBO
@INPI
BONNET Justine
DoB: 1979-06-04
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PTA 46008 Gran Via Fernando El Catolico 87 Valence 0 ESPAGNE
13384044 405361627 @Company
@Persons
@UBO
@INPI
BONNET Justine
DoB: 1979-06-04
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
PTA 46008 Gran Via Fernando El Catolico 87 Valence 0 ESPAGNE
13560318 811734300 @Company
@Persons
@UBO
@INPI
MEYRIEUX Fabien
DoB: 1979-06-24
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
633 Route de Sourcieu 42330 Saint-Bonnet-les-Oules France yes
@Cadastre
@Geotag
14512570 822038493 @Company
@Persons
@UBO
@INPI
BONNET Pierre
DoB: 1979-03-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Andrieux 75008 Paris 08 FRANCE
14670174 794527119 @Company
@Persons
@UBO
@INPI
BONNET Céline Jeanne Carole
DoB: 1979-01-12
PoB: 38151 Échirolles (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
665 Route de la Combe 38560 Jarrie France
14703008 512024902 @Company
@Persons
@UBO
@INPI
MEYRIEUX Fabien
DoB: 1979-06-24
PoB: 42095 Firminy (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
633 Route de Sourcieu 42330 Saint-Bonnet-les-Oules France
14764140 429831621 @Company
@Persons
@UBO
@INPI
PERES Emilie
DoB: 1979-10-20
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Impasse de la Fleur de Thym Les Olivettes II 30210 Saint-Bonnet-du-Gard France yes
@Cadastre
@Geotag
14764141 429831621 @Company
@Persons
@UBO
@INPI
PERES Emilie
DoB: 1979-10-20
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Impasse de la Fleur de Thym Les Olivettes II 30210 Saint-Bonnet-du-Gard France yes
@Cadastre
@Geotag
16108099 512024902 @Company
@Persons
@UBO
@INPI
MEYRIEUX Fabien
DoB: 1979-06-24
PoB: 42095 Firminy (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
633 Route de Sourcieu 42330 Saint-Bonnet-les-Oules 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.