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 1979-11-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2849020 828594408 @Company
@Persons
@UBO
@INPI
BONNET BRUNEAU Brigitte Agnes
DoB: 1979-06-11
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46B rue Anatole France 45400 Fleury-les-Aubrais France 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
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
6072850 379801186 @Company
@Persons
@UBO
@INPI
BONNET Olivier Maurice
DoB: 1979-07-11
PoB: Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 allée de l'Erdre 44230 Saint-Sébastien-sur-Loire France
6186378 342667052 @Company
@Persons
@UBO
@INPI
MARCON Géraldine
DoB: 1979-03-06
PoB: Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 43290 Saint-Bonnet-le-Froid France yes
@Cadastre
@Geotag
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
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
11140394 531207348 @Company
@Persons
@UBO
@INPI
GALLOIS Antoine Michel Jean Baptiste
DoB: 1979-11-24
PoB: 33318 Pessac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Désiré Bonnet 24000 Périgueux FRANCE
13329342 514963792 @Company
@Persons
@UBO
@INPI
ARNAUD BONNET Bénédicte
DoB: 1979-11-22
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Ter Ave des Oliviers 84230 Châteauneuf-du-Pape FRANCE yes
@Cadastre
@Geotag
13334419 449514439 @Company
@Persons
@UBO
@INPI
ARNAUD BONNET Bénédicte
DoB: 1979-11-22
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 place du Docteur Cavaillon 84200 Carpentras FRANCE
13383815 751061102 @Company
@Persons
@UBO
@INPI
ARNAUD BONNET Bénédicte
DoB: 1979-11-22
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13ter avenue des Oliviers 84230 Châteauneuf-du-Pape FRANCE yes
@Cadastre
@Geotag
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
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
16108099 512024902 @Company
@Persons
@UBO
@INPI
MEYRIEUX Fabien
DoB: 1979-06-24
PoB: 42095 Firminy (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
633 Route de Sourcieu 42330 Saint-Bonnet-les-Oules France
16120380 314055070 @Company
@Persons
@UBO
@INPI
BONNET HUARD Emilie Marie Mathilde
DoB: 1979-11-18
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Marie 69500 Bron 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.