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 1979-09-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13536 382212090 @Company
@Persons
@UBO
@INPI
INDIVISION PATRICK PLOMPEN
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Fleurs 30210 Saint-Bonnet-du-Gard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
132248 531228823 @Company
@Persons
@UBO
@INPI
BONNET Lilian André
DoB: 1979-08-18
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Les Combeaux 38160 Saint-Sauveur France
284315 531228823 @Company
@Persons
@UBO
@INPI
BONNET Lilian André
DoB: 1979-08-18
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Les Combeaux 38160 Saint-Sauveur 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
6430885 812020006 @Company
@Persons
@UBO
@INPI
BONNET Bertrand
DoB: 1979-09-09
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 Rue des Voies du Bois 92700 Colombes FRANCE
7527008 316001049 @Company
@Persons
@UBO
@INPI
BONNET LECCIO Emilie Marie Lucie
DoB: 1979-09-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 lotissement "les Chênes 83580 Gassin FRANCE
7553449 799744156 @Company
@Persons
@UBO
@INPI
BONNET LECCIO Emilie
DoB: 1979-09-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
19 lotissement les Chênes 83580 Gassin FRANCE
8051015 517943981 @Company
@Persons
@UBO
@INPI
BONNET MORREEL Cécile Claire Catherine
DoB: 1979-08-10
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 bis impasse Beauregard 37250 Veigné France
11461078 822353124 @Company
@Persons
@UBO
@INPI
BONNET Henri, André, Christian
DoB: 1979-01-18
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Thionville 75019 Paris 19 FRANCE
11461079 822353124 @Company
@Persons
@UBO
@INPI
BONNET Henri, André, Christian
DoB: 1979-01-18
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de Thionville 75019 Paris 19 FRANCE
11610690 821922390 @Company
@Persons
@UBO
@INPI
PEYRACHE Anthony
DoB: 1979-10-09
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Place du Haut Forez 42380 Saint-Bonnet-le-Château FRANCE
13074508 330043704 @Company
@Persons
@UBO
@INPI
PONTHIER Pierre
DoB: 1979-04-08
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la moulinerie 19130 Saint-Bonnet-la-Rivière 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
15676704 477684799 @Company
@Persons
@UBO
@INPI
JOTHAM BONNET Angélique
DoB: 1979-02-22
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard des Ecoles 66390 Baixas France yes
@Cadastre
@Geotag
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
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
15812994 452097967 @Company
@Persons
@UBO
@INPI
BONNET Patrick
DoB: 1979-10-01
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin des Jardins 30126 Tavel France yes
@Cadastre
@Geotag
15813005 453096794 @Company
@Persons
@UBO
@INPI
BREAT Nicolas Pierre Marie
DoB: 1979-10-01
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin des Cigales 30210 Saint-Bonnet-du-Gard France yes
@Cadastre
@Geotag
15813006 453096794 @Company
@Persons
@UBO
@INPI
BREAT Nicolas Pierre Marie
DoB: 1979-10-01
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin des Cigales 30210 Saint-Bonnet-du-Gard France 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.