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 1980-05-22 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1050098 326577038 @Company
@Persons
@UBO
@INPI
BONNET Pierre
DoB: 1980-10-06
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Du Bois Merrain 28000 Chartres France
1050099 326577038 @Company
@Persons
@UBO
@INPI
BONNET Pierre
DoB: 1980-10-06
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Du Bois Merrain 28000 Chartres France
1055978 531146181 @Company
@Persons
@UBO
@INPI
BONNET Pierre
DoB: 1980-10-06
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Pâtis Rue des Réservoirs 28630 Barjouville France yes
@Cadastre
@Geotag
1055979 531146181 @Company
@Persons
@UBO
@INPI
BONNET Pierre
DoB: 1980-10-06
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Pâtis Rue des Réservoirs 28630 Barjouville France yes
@Cadastre
@Geotag
2666233 798668778 @Company
@Persons
@UBO
@INPI
CALBET BONNET Audrey Mathilde
DoB: 1980-12-30
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée des Lavandières Lotissement les Sources 26120 Montélier France yes
@Cadastre
@Geotag
2666234 798668778 @Company
@Persons
@UBO
@INPI
CALBET BONNET Audrey Mathilde
DoB: 1980-12-30
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée des Lavandières Lotissement les Sources 26120 Montélier France yes
@Cadastre
@Geotag
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
2959550 390703270 @Company
@Persons
@UBO
@INPI
BONNET Matthieu
DoB: 1980-05-22
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
47 rue du Général Patton 28000 Chartres FRANCE
2959551 390703270 @Company
@Persons
@UBO
@INPI
BONNET Matthieu
DoB: 1980-05-22
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue du Général Patton 28000 Chartres FRANCE
2961362 752228353 @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 yes
@Cadastre
@Geotag
2961363 752228353 @Company
@Persons
@UBO
@INPI
BONNET Matthieu
DoB: 1980-05-22
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue du Général Patton 28000 Chartres FRANCE yes
@Cadastre
@Geotag
2977775 807488002 @Company
@Persons
@UBO
@INPI
SARL FERME DU COLOMBIER
DoB: 402409759
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Groasleux 28250 Digny FRANCE
2977776 807488002 @Company
@Persons
@UBO
@INPI
SARL FERME DU COLOMBIER
DoB: 402409759
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Groasleux 28250 Digny FRANCE
3157448 507708063 @Company
@Persons
@UBO
@INPI
DAUNAY Guillaume Jean Antoine
DoB: 1980-07-22
PoB: 97225 Saint-Pierre (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Place du Calvaire 30210 Saint-Bonnet-du-Gard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3157449 507708063 @Company
@Persons
@UBO
@INPI
DAUNAY Guillaume Jean Antoine
DoB: 1980-07-22
PoB: 97225 Saint-Pierre (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Place du Calvaire 30210 Saint-Bonnet-du-Gard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4657327 385244298 @Company
@Persons
@UBO
@INPI
BONNET Flora Pauline
DoB: 1980-11-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Corniche Fleurie Résidence Elodie 6200 Nice FRANCE
4904191 482471190 @Company
@Persons
@UBO
@INPI
PELLE Anne Muriel
DoB: 1980-03-27
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue DES BLEUETS 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
5106484 523998367 @Company
@Persons
@UBO
@INPI
MARTINEZ GARDE Elodie
DoB: 1980-08-22
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Chantemerle 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6537113 402715809 @Company
@Persons
@UBO
@INPI
BONNET Pierre, Guillaume, Denis
DoB: 1980-05-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Eric Tabarly 91300 Massy FRANCE yes
@Cadastre
@Geotag
7444927 452831142 @Company
@Persons
@UBO
@INPI
BONNET Emilie Helene
DoB: 1980-09-22
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 R GRANON 13004 MARSEILLE 04 FRANCE
7460821 534161047 @Company
@Persons
@UBO
@INPI
BONNET Emilie
DoB: 1980-11-09
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Marins 34200 Sète FRANCE yes
@Cadastre
@Geotag
8678947 493883177 @Company
@Persons
@UBO
@INPI
BONNET Julien
DoB: 1980-10-24
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1000 Route de Saint Maxire 79410 Échiré FRANCE
11677885 493677686 @Company
@Persons
@UBO
@INPI
GIRAUDET Maxence Yves Lambert
DoB: 1980-03-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
373 Chemin des Chèvres 42330 Saint-Bonnet-les-Oules FRANCE
12237851 798621264 @Company
@Persons
@UBO
@INPI
BONNET BOUDY Laurence
DoB: 1980-07-21
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin des Ecoles 92350 Le Plessis-Robinson FRANCE yes
@Cadastre
@Geotag
12237852 798621264 @Company
@Persons
@UBO
@INPI
BONNET BOUDY Laurence
DoB: 1980-07-21
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin des Ecoles 92350 Le Plessis-Robinson FRANCE yes
@Cadastre
@Geotag
12626471 449431683 @Company
@Persons
@UBO
@INPI
BONNET Aurélie, Marie, Manon
DoB: 1980-12-31
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 chemin des Tilleuls 76130 Mont-Saint-Aignan FRANCE
13689986 807488002 @Company
@Persons
@UBO
@INPI
SARL FERME DU COLOMBIER
DoB: 402409759
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
GROASLEUX 28250 Digny France
13689987 807488002 @Company
@Persons
@UBO
@INPI
SARL FERME DU COLOMBIER
DoB: 402409759
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
GROASLEUX 28250 Digny France
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

 

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.