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 1979-11-02 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
244882 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
1531598 492671334 @Company
@Persons
@UBO
@INPI
BONNET Alexandre
DoB: 1979-09-18
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Clos Bozard 25530 Vercel Villedieu-le-camp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1531599 492671334 @Company
@Persons
@UBO
@INPI
BONNET Alexandre
DoB: 1979-09-18
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Clos Bozard 25530 Vercel Villedieu-le-camp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4076631 481416147 @Company
@Persons
@UBO
@INPI
CHEVALIER Jacky Marcelle Jean-Claude
DoB: 1979-11-02
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Rue Nationale 49300 LE PUY ST BONNET FRANCE
4076632 481416147 @Company
@Persons
@UBO
@INPI
CHEVALIER Jacky Marcelle Jean-Claude
DoB: 1979-11-02
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue Nationale 49300 LE PUY ST BONNET FRANCE
7067530 789354826 @Company
@Persons
@UBO
@INPI
BONNET Delphine, Jeanne, Madeleine
DoB: 1979-11-02
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue du Général de Gaulle 17000 La Rochelle FRANCE
7067531 789354826 @Company
@Persons
@UBO
@INPI
BONNET Delphine, Jeanne, Madeleine
DoB: 1979-11-02
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 avenue du Général de Gaulle 17000 La Rochelle FRANCE
7089694 801377359 @Company
@Persons
@UBO
@INPI
BONNET Boris, Romaric
DoB: 1979-11-03
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis rue du Soleil ZA de Croix Fort 17220 Saint-Medard d'Aunis FRANCE yes
@Cadastre
@Geotag
7089695 801377359 @Company
@Persons
@UBO
@INPI
BONNET Boris, Romaric
DoB: 1979-11-03
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 bis rue du Soleil ZA de Croix Fort 17220 Saint-Medard d'Aunis FRANCE yes
@Cadastre
@Geotag
7091707 790895767 @Company
@Persons
@UBO
@INPI
BONNET Delphine Jeanne Madeleine
DoB: 1979-11-02
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue du Général de Gaulle 17000 La Rochelle FRANCE
7099643 539759845 @Company
@Persons
@UBO
@INPI
BONNET Delphine Jeanne Madeleine
DoB: 1979-11-02
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 et 5 Grande rue 56190 Muzillac FRANCE
10499696 382125615 @Company
@Persons
@UBO
@INPI
BONNET Emilie Marie Mathilde
DoB: 1979-11-18
PoB: 38151 Echirolles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 quai Perrache 69002 Lyon 02 FRANCE
11629266 481578532 @Company
@Persons
@UBO
@INPI
VALLET Aurélie Françoise Mireille
DoB: 1979-02-24
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Chemin des Equidés 42330 Saint-Bonnet-les-Oules 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
13344589 809272644 @Company
@Persons
@UBO
@INPI
BONNET Emmanuel
DoB: 1979-11-22
PoB: 84003 Apt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme Buan 84390 Monieux FRANCE
13922207 477684799 @Company
@Persons
@UBO
@INPI
JOTHAM BONNET Angelique
DoB: 1979-02-22
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 RESIDENCE MARBELLA - DAMPIERRE 97190 Le Gosier France yes
@Cadastre
@Geotag
15960304 851460550 @Company
@Persons
@UBO
@INPI
BONNET Maxime Michel Philippe
DoB: 1979-02-01
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue du Pâtis 2310 Charly-sur-Marne FRANCE
15976707 848821237 @Company
@Persons
@UBO
@INPI
ALLARD Jean-Philippe, Thierry, André
DoB: 1979-02-12
PoB: 76108 Bois-Guillaume (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Saint-Bonnet de Tizon 3330 Bellenaves FRANCE
16046792 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
16062338 531850964 @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
16062339 531850964 @Company
@Persons
@UBO
@INPI
FORMENTI Mathieu Georges Marcel
DoB: 1979-12-02
PoB: 92004 Asnières-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
502 Route de Saint Héand 42330 Saint-Bonnet-les-Oules 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.