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 1979-07-12 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1734119 343794350 @Company
@Persons
@UBO
@INPI
Bouteiller Guillaume
DoB: 1979-07-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue du Colonel Bonnet 75016 Paris France
1888679 490992302 @Company
@Persons
@UBO
@INPI
Dubois Schmitt Julie
DoB: 1979-07-02
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue du Colonel Bonnet 75016 Paris France
2320948 383060167 @Company
@Persons
@UBO
@INPI
Bouteiller Guillaume
DoB: 1979-07-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue du Colonel Bonnet 75016 Paris France yes
@Cadastre
@Geotag
4375278 398273672 @Company
@Persons
@UBO
@INPI
BONNET Myrtille Carole
DoB: 1979-07-10
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Montplaisir 31000 Toulouse FRANCE
4947089 443021233 @Company
@Persons
@UBO
@INPI
SOMOT Eric
DoB: 1979-01-13
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Chemin des Pierres 69720 Saint-Bonnet-de-Mure France
5898321 822715181 @Company
@Persons
@UBO
@INPI
BONNET-MACHOT Jérémie Guillaume
DoB: 1979-04-05
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
162 Chemin du Chatelard Haut 38190 Le Champ-près-Froges France yes
@Cadastre
@Geotag
6841984 814913158 @Company
@Persons
@UBO
@INPI
PROS TORGUET Geoffroy
DoB: 1979-07-07
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue du Muguet Chez Sauvignon 17150 Saint-Bonnet-sur-Gironde FRANCE
11336148 809278674 @Company
@Persons
@UBO
@INPI
BONNET Stéphane
DoB: 1979-07-12
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Principale 25440 Chay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11635056 510573579 @Company
@Persons
@UBO
@INPI
CLAIR Roselyne
DoB: 1979-12-07
PoB: Montbrison
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pont de la Pierre 42940 Saint-Bonnet-le-Courreau 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
13670590 529649014 @Company
@Persons
@UBO
@INPI
COGNET ZORIAN Sandra Jeanne Arlette
DoB: 1979-12-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bergeat Sentier des Oliaires 42330 Saint-Bonnet-les-Oules France
14320868 520246919 @Company
@Persons
@UBO
@INPI
BONNET Philippe Louis
DoB: 1979-12-18
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue des tuit tuits lotissement pigeon vole pichette 97419 La Possession 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
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
15753660 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
15940997 833135049 @Company
@Persons
@UBO
@INPI
MEN Mickael
DoB: 1979-06-28
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue Georges Bonnet 26000 Valence France
16073829 794527119 @Company
@Persons
@UBO
@INPI
BONNET Silvère Daniel Albert
DoB: 1979-01-12
PoB: 38151 Échirolles (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
665 Route de la Combe 38560 Jarrie 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.