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 1980-03-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
789867 833393408 @Company
@Persons
@UBO
@INPI
NEBOIT Francis Alain
DoB: 1980-07-16
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue du Velay 43290 Saint-Bonnet-le-Froid France
2953266 402409759 @Company
@Persons
@UBO
@INPI
BONNET Matthieu
DoB: 1980-05-22
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue du Général Patton 28000 Chartres FRANCE
3305531 828756502 @Company
@Persons
@UBO
@INPI
DURANTEL Jean-Louis, Gilbert
DoB: 1980-04-20
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 chemin de Lafont Lieudit les Radurons 3800 Saint-Bonnet-de-Rochefort FRANCE
3340503 823600416 @Company
@Persons
@UBO
@INPI
BONNET Sébastien
DoB: 1980-03-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis Chemin du Grand Bois 6670 Colomars FRANCE
3409948 519688477 @Company
@Persons
@UBO
@INPI
BONNET Sébastien
DoB: 1980-03-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
426 Boulevard de la Madeleine 6000 Nice FRANCE
6079646 828051227 @Company
@Persons
@UBO
@INPI
BONNET Raphaël
DoB: 1980-05-07
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Frères Bregeon 44400 Reze France
6079647 828051227 @Company
@Persons
@UBO
@INPI
BONNET Raphaël
DoB: 1980-05-07
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue des Frères Bregeon 44400 Reze France
6387125 504654898 @Company
@Persons
@UBO
@INPI
BONNET Elisa
DoB: 1980-07-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Cours de Verdun 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6955115 381793603 @Company
@Persons
@UBO
@INPI
BONNET Florian Pierre Aimé
DoB: 1980-03-24
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Franche 51700 Soilly FRANCE yes
@Cadastre
@Geotag
6955116 381793603 @Company
@Persons
@UBO
@INPI
BONNET Enguerran Aimé Pierre
DoB: 1980-03-24
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Greves 51700 BOUCQUIGNY FRANCE yes
@Cadastre
@Geotag
7313644 529412744 @Company
@Persons
@UBO
@INPI
CHAPELIER Benoit Mayeul
DoB: 1980-05-31
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Mouthière 3390 Saint-Bonnet-de-Four FRANCE
7891188 342080413 @Company
@Persons
@UBO
@INPI
LANCELOT Luc
DoB: 1980-07-21
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Place Saint Bonnet 18000 Bourges FRANCE
10610953 438012296 @Company
@Persons
@UBO
@INPI
BONNET Aurélien
DoB: 1980-02-04
PoB: Tournon (07) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Quartier DES ROSSIGNOLS 7300 Tournon-sur-Rhône France
11041986 504226879 @Company
@Persons
@UBO
@INPI
BONNET VOISIN Nathalie
DoB: 1980-07-15
PoB: 94059 Le Plessis-Trevise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Tours 62156 Remy FRANCE
11606635 823658257 @Company
@Persons
@UBO
@INPI
GIRAUD Patrice
DoB: 1980-07-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 Rue Chevalier 42380 Saint-Bonnet-le-Château FRANCE
13460923 424451649 @Company
@Persons
@UBO
@INPI
BONNET Benjamin Jean-Marie Christian François
DoB: 1980-10-28
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2114 Avenue Elisabeth NEW JERSEY 7076 Scotch Plains Mariannes du Nord (îles) yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13461122 444607576 @Company
@Persons
@UBO
@INPI
BONNET Benjamin Jean-Marie Christian François
DoB: 1980-10-28
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2114 Avenue Elisabeth NEW JERSEY 7076 Scotch Plains Mariannes du Nord (îles) yes
@Cadastre
@Geotag
13602959 879090553 @Company
@Persons
@UBO
@INPI
MOREAU-PERNET MASSEGLIA Guillemette, Annie, Sylvie
DoB: 1980-07-16
PoB: 69264 Villefranche-sur-Saône (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24B Rue de la Roche Bonnet 63400 Chamalières FRANCE
15439864 316486257 @Company
@Persons
@UBO
@INPI
HERNANDEZ Sébastien Gérard Patrick
DoB: 1980-04-21
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Jean-François Veyret 69720 Saint-Bonnet-de-Mure France
15594797 428779375 @Company
@Persons
@UBO
@INPI
COLLIN Sonia Marie-Paule
DoB: 1980-03-07
PoB: 52121 Chaumont (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route d'Orléans 55130 Bonnet France yes
@Cadastre
@Geotag
15625325 839953312 @Company
@Persons
@UBO
@INPI
MALVY Caroline
DoB: 1980-03-19
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Lotissement Pré de Jean Gras 5500 Saint-Bonnet-en-Champsaur France
15625326 839953312 @Company
@Persons
@UBO
@INPI
MALVY Caroline
DoB: 1980-03-19
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Lotissement Pré de Jean Gras 5500 Saint-Bonnet-en-Champsaur France
15798479 839089844 @Company
@Persons
@UBO
@INPI
MOREAU-PERNET MASSEGLIA Guillemette
DoB: 1980-07-16
PoB: 69264 Villefranche-sur-Saône (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24B Rue de la Roche Bonnet 63400 Chamalières 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.