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 1979-09-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
936 776171647 @Company
@Persons
@UBO
@INPI
BONNET Elisabeth Germaine
DoB: 1979-04-28
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Rue Des Primeurs 66530 Claira France yes
@Cadastre
@Geotag
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
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
3308811 391504339 @Company
@Persons
@UBO
@INPI
BONNET Richard, François, Auguste
DoB: 1979-09-22
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Luçay 3160 Bourbon-l'Archambault FRANCE
3324443 405137100 @Company
@Persons
@UBO
@INPI
LAFAYE Michael Jean
DoB: 1979-09-25
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Bonnet 3250 Châtel-Montagne FRANCE
3613821 502046113 @Company
@Persons
@UBO
@INPI
MIMEUR Fabien
DoB: 1979-12-09
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Buisson 71430 Saint-Bonnet-de-Vieille-Vigne France
3620764 529745093 @Company
@Persons
@UBO
@INPI
MIMEUR Fabien
DoB: 1979-12-09
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Buisson 71430 Saint-Bonnet-de-Vieille-Vigne France
4769658 390578235 @Company
@Persons
@UBO
@INPI
BONNET Jimmy
DoB: 1979-01-03
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Hector Berlioz 94190 Villeneuve Saint-Georges FRANCE
5037576 484332317 @Company
@Persons
@UBO
@INPI
KARAVOKYDOS Adonis
DoB: 1979-04-27
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Vercors 69720 Saint-Bonnet-de-Mure 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
8018770 489085688 @Company
@Persons
@UBO
@INPI
ROS BONNET ROS-BONNET Aurélia
DoB: 1979-01-09
PoB: CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
163 rue Roger Salengro 37000 Tours France
8059492 442234530 @Company
@Persons
@UBO
@INPI
ROS BONNET ROS-BONNET Aurélia
DoB: 1979-01-09
PoB: CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
163 rue Roger Salengro 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13074509 330043704 @Company
@Persons
@UBO
@INPI
FROIDEFOND Christophe
DoB: 1979-12-03
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
la Porcherie 19130 Saint-Bonnet-la-Rivière FRANCE
13091714 792266918 @Company
@Persons
@UBO
@INPI
FROIDEFOND Christophe
DoB: 1979-12-03
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PORCHERIE 19130 Saint-Bonnet-la-Rivière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13091715 792266918 @Company
@Persons
@UBO
@INPI
FROIDEFOND Christophe
DoB: 1979-12-03
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA PORCHERIE 19130 Saint-Bonnet-la-Rivière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13497161 799403084 @Company
@Persons
@UBO
@INPI
BONNET-MACHOT Jérémie Guillaume
DoB: 1979-04-05
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
162 Chemin du Châtelard Haut 38190 Le Champ-près-Froges France
14703390 534222161 @Company
@Persons
@UBO
@INPI
BAEKELANDT Maximilien Claude André
DoB: 1979-08-28
PoB: 59163 Croix (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue Colette 69720 Saint-Bonnet-de-Mure France
15752473 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
173 Chemin Des Grollets 38134 Saint-Joseph-de-Rivière 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.