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 1979-11-22 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1488262 511421554 @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
1488263 511421554 @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
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
8655951 422393579 @Company
@Persons
@UBO
@INPI
BONNET Julien Jacky Christian
DoB: 1979-05-23
PoB: BRESSUIRE (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA HAIE 79240 Largeasse 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
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
13348831 324347764 @Company
@Persons
@UBO
@INPI
BONNET Emmanuel
DoB: 1979-11-22
PoB: 84003 APT FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LIEUDIT BUAN 84390 Monieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13393266 491768941 @Company
@Persons
@UBO
@INPI
ARNAUD BONNET Bénédicte
DoB: 1979-11-22
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
9 AVENUE DES OLIVIERS 84230 CHATEAUNEUF DU PAPE FRANCE
13394184 706520459 @Company
@Persons
@UBO
@INPI
ARNAUD BONNET Bénédicte
DoB: 1979-11-22
PoB: 84087 Orange FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
13 Ter avenue des Oliviers 84230 Châteauneuf-du-Pape FRANCE yes
@Cadastre
@Geotag
13423957 330642174 @Company
@Persons
@UBO
@INPI
BONNET Emmanuel
DoB: 1979-11-22
PoB: 84003 Apt FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Buan 84390 Monieux FRANCE yes
@Cadastre
@Geotag
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
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
16057665 394853121 @Company
@Persons
@UBO
@INPI
BONNET Michaël Lucien Charles
DoB: 1979-04-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Cours Marc Nouaux 33000 Bordeaux FRANCE
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
16073829 794527119 @Company
@Persons
@UBO
@INPI
BONNET Silvère Daniel Albert
DoB: 1979-01-12
PoB: 38151 Échirolles (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
665 Route de la Combe 38560 Jarrie 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.