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 1979-07-25 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8645 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
963088 971506191 @Company
@Persons
@UBO
@INPI
PAULIN Matthieu René Henri
DoB: 1979-07-15
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
3 Rue du Bonnet 69530 Brignais 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
1482613 497593335 @Company
@Persons
@UBO
@INPI
BONNET Alexandre, François, Dominique
DoB: 1979-09-18
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Clos Bozard 25530 Vercel FRANCE
1482614 497593335 @Company
@Persons
@UBO
@INPI
BONNET Alexandre, François, Dominique
DoB: 1979-09-18
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Clos Bozard 25530 Vercel FRANCE
2997219 487800070 @Company
@Persons
@UBO
@INPI
ARNOULT BONNET Cindy
DoB: 1979-07-11
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Fleuronneries 28480 BEAUMONT LES AUTELS FRANCE
4896873 813228996 @Company
@Persons
@UBO
@INPI
DURAND David
DoB: 1979-07-25
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin de la Motte 69720 Saint-Bonnet-de-Mure France
5987243 812930519 @Company
@Persons
@UBO
@INPI
BONNET Olivier
DoB: 1979-07-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue des Chaumieres 44115 Basse Goulaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7444107 753640846 @Company
@Persons
@UBO
@INPI
BONNET Benjamin Romuald
DoB: 1979-09-22
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée Michel Piquemal apt 25 - bat E 34830 Jacou FRANCE
8177891 489099531 @Company
@Persons
@UBO
@INPI
BONNET Vincent Jules
DoB: 1979-07-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Engry Vieux 31540 Saint-Félix-Lauragais France
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
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
11396615 527596647 @Company
@Persons
@UBO
@INPI
BONNET RUOCCO Delphine
DoB: 1979-07-25
PoB: 36044 Châteauroux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue d'Issy 92170 Vanves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12213631 539205492 @Company
@Persons
@UBO
@INPI
BONNET RUOCCO Delphine
DoB: 1979-07-25
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Jean Bouin 92130 Issy-les-Moulineaux FRANCE
12213632 539205492 @Company
@Persons
@UBO
@INPI
BONNET RUOCCO Delphine
DoB: 1979-07-25
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Jean Bouin 92130 Issy-les-Moulineaux FRANCE
12394076 539682005 @Company
@Persons
@UBO
@INPI
BONNET RUOCCO Delphine
DoB: 1979-07-25
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Avenue Jean Bouin 92130 Issy-les-Moulineaux 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
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
15428429 889562963 @Company
@Persons
@UBO
@INPI
BONNET RUOCCO Delphine, Estelle
DoB: 1979-07-25
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Emile Augier 78290 Croissy-sur-Seine 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.