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 1979-07-03 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1477333 448997023 @Company
@Persons
@UBO
@INPI
BONNET BONNEFOY Catherine
DoB: 1979-03-15
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Abeilles 25580 Lavans-Vuillafans FRANCE yes
@Cadastre
@Geotag
1477334 448997023 @Company
@Persons
@UBO
@INPI
BONNET BONNEFOY Catherine
DoB: 1979-03-15
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Abeilles 25580 Lavans-Vuillafans FRANCE yes
@Cadastre
@Geotag
2953446 498897990 @Company
@Persons
@UBO
@INPI
BONNET Sarah
DoB: 1979-10-03
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 RUE DU SPOIR 28630 THIVARS FRANCE yes
@Cadastre
@Geotag
5430939 493663900 @Company
@Persons
@UBO
@INPI
BONNET Jérôme
DoB: 1979-07-03
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Montagne Haute 82350 Albias FRANCE
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
5869445 441468394 @Company
@Persons
@UBO
@INPI
LANTHEAUME Sylvain Raymond Pierre
DoB: 1979-03-26
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 38840 Saint-Bonnet-de-Chavagne France
6072850 379801186 @Company
@Persons
@UBO
@INPI
BONNET Olivier Maurice
DoB: 1979-07-11
PoB: Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 allée de l'Erdre 44230 Saint-Sébastien-sur-Loire France
7299149 479784084 @Company
@Persons
@UBO
@INPI
BONNET Claire Marie Françoise
DoB: 1979-07-03
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Beaudoin 35360 Montauban-de-Bretagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8237211 350844346 @Company
@Persons
@UBO
@INPI
BONNET Vincent
DoB: 1979-07-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Engry Vieux 31540 Saint-Félix-Lauragais France
8327479 450738547 @Company
@Persons
@UBO
@INPI
BONNET Vincent Jules
DoB: 1979-07-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
En Gry 31540 Saint-Félix-Lauragais France
8771685 441602851 @Company
@Persons
@UBO
@INPI
FAUCHEUX Thomas Régis Michel
DoB: 1979-07-10
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34B RTE DE CHATEL GUYON 63200 SAINT BONNET PRES RIOM FRANCE
10587655 512907528 @Company
@Persons
@UBO
@INPI
BONNET Jérémie Roland Daniel
DoB: 1979-10-03
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place du Traité de Rome 69007 Lyon France
11203747 504347634 @Company
@Persons
@UBO
@INPI
BONNET Ronan
DoB: 1979-08-07
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Gérant technique
@OCCRP Alef
@WC
10 avenue de la Grand Voile 44380 Pornichet France
13206666 323592105 @Company
@Persons
@UBO
@INPI
BONNET Fabrice
DoB: 1979-03-12
PoB: BROU SUR CHANTEREINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 avenue Ampère 93370 Montfermeil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13406820 333257277 @Company
@Persons
@UBO
@INPI
BONNET DANIEL Emmanuel
DoB: 1979-07-28
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Coustias 84290 Cairanne FRANCE
13467209 489099531 @Company
@Persons
@UBO
@INPI
BONNET Vincent Jules
DoB: 1979-07-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Engry Vieux 31540 Saint-Félix-Lauragais France
14356007 845314285 @Company
@Persons
@UBO
@INPI
BONNET Philippe Louis
DoB: 1979-12-18
PoB: 93048 Montreuil (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Chemin de Montauban Bellevue Sainte-Clotilde 97490 Saint-Denis France
14679158 478922057 @Company
@Persons
@UBO
@INPI
BONNET Elodie
DoB: 1979-07-27
PoB: 48095 Mende FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0
14738349 512907528 @Company
@Persons
@UBO
@INPI
BONNET Jérémie Roland Daniel
DoB: 1979-10-03
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Millon 69100 Villeurbanne FRANCE
14755548 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

 

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.