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 1980-07-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2977333 326577038 @Company
@Persons
@UBO
@INPI
BONNET Pierre
DoB: 1980-10-06
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Bois Merrain 28000 Chartres FRANCE
2977334 326577038 @Company
@Persons
@UBO
@INPI
BONNET Pierre
DoB: 1980-10-06
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 rue du Bois Merrain 28000 Chartres FRANCE
5790435 392839924 @Company
@Persons
@UBO
@INPI
BONNET Arnaud, Emmanuel
DoB: 1980-07-18
PoB: 47195 Nérac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse Miguel Villabella Appt 362 31500 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5868049 823041009 @Company
@Persons
@UBO
@INPI
BONNET Guillaume
DoB: 1980-07-10
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
897 Avenue Léopold Fabre 38250 Lans-en-Vercors France
6594335 822855078 @Company
@Persons
@UBO
@INPI
BONNET Steven
DoB: 1980-07-21
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 Rue Bellocier 89100 Sens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8735935 378147144 @Company
@Persons
@UBO
@INPI
FRANCOIS LENAIN Marie-Anne
DoB: 1980-10-29
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 63210 Saint-Bonnet Près Orcival FRANCE yes
@Cadastre
@Geotag
9978167 480681188 @Company
@Persons
@UBO
@INPI
BOURGOGNE Laëtitia
DoB: 1980-07-17
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue Nationale 49300 Le Puy Saint-Bonnet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9978168 480681188 @Company
@Persons
@UBO
@INPI
BOURGOGNE Laëtitia
DoB: 1980-07-17
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 rue Nationale 49300 Le Puy Saint-Bonnet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9990158 490626181 @Company
@Persons
@UBO
@INPI
BOURGOGNE Laëtitia
DoB: 1980-07-17
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue Nationale 49300 Le Puy Saint-Bonnet FRANCE
9990159 490626181 @Company
@Persons
@UBO
@INPI
BOURGOGNE Laëtitia
DoB: 1980-07-17
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 rue Nationale 49300 Le Puy Saint-Bonnet FRANCE
10592375 799300413 @Company
@Persons
@UBO
@INPI
KUBANEK KUBANEK-BONNET Emily Hélène Diane
DoB: 1980-02-04
PoB: Edmonton Alberta Canada
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Lichere Rue Fernand Fabrege 7220 Saint-Montan France
10592376 799300413 @Company
@Persons
@UBO
@INPI
KUBANEK KUBANEK-BONNET Emily Hélène Diane
DoB: 1980-02-04
PoB: Edmonton Alberta Canada
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Lichere Rue Fernand Fabrege 7220 Saint-Montan France
10986077 492175286 @Company
@Persons
@UBO
@INPI
BONNET VOISIN Nathalie
DoB: 1980-07-15
PoB: 94059 LE PLESSIS TREVISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE D'ARTOIS 62490 VITRY EN ARTOIS FRANCE
11678916 794139188 @Company
@Persons
@UBO
@INPI
PROST Cédric Jean Lucien
DoB: 1980-09-12
PoB: 71475 Saint-Rémy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1554 Route de la Chartonnière 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11678917 794139188 @Company
@Persons
@UBO
@INPI
PROST Cédric Jean Lucien
DoB: 1980-09-12
PoB: 71475 Saint-Rémy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1554 Route de la Chartonnière 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11678918 794139188 @Company
@Persons
@UBO
@INPI
GIGNOUX Sabine Mireille Caroline Olivia
DoB: 1980-06-29
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1554 Route de la Chartonnière 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.