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 1981-02-12 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2387483 513311738 @Company
@Persons
@UBO
@INPI
BONNET Jonathan
DoB: 1981-12-07
PoB: Charleroi BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Fontaine Cardée 77130 Dormelles France
4005928 538625658 @Company
@Persons
@UBO
@INPI
BONNET Anais
DoB: 1981-02-24
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 route de l'Aviation 64600 Anglet FRANCE yes
@Cadastre
@Geotag
5864487 809448509 @Company
@Persons
@UBO
@INPI
BONNET-MACHOT Nicolas
DoB: 1981-02-12
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Chemin du Moulin 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5898320 822715181 @Company
@Persons
@UBO
@INPI
BONNET-MACHOT Nicolas Manuel
DoB: 1981-02-12
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Chemin du Moulin 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
5904036 498849124 @Company
@Persons
@UBO
@INPI
BONNET MACHOT Nicolas Manuel
DoB: 1981-02-12
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Eugène Riban 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5907320 391584653 @Company
@Persons
@UBO
@INPI
BONNET-MACHOT Nicolas Manuel
DoB: 1981-02-12
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Lazare Carnot 38000 Grenoble France
5911374 318488434 @Company
@Persons
@UBO
@INPI
BONNET-MACHOT Nicolas Manuel
DoB: 1981-02-12
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Lazare Carnot 38000 Grenoble France yes
@Cadastre
@Geotag
8358392 510151186 @Company
@Persons
@UBO
@INPI
MICHALET BONNET Amandine
DoB: 1981-07-02
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
534 Rue de Saint Romain 42153 Riorges FRANCE yes
@Cadastre
@Geotag
9939649 491106431 @Company
@Persons
@UBO
@INPI
GEVREY Roland
DoB: 1981-12-23
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Louis-Marie de Lescure 49300 Le Puy Saint-Bonnet FRANCE
10569866 532906591 @Company
@Persons
@UBO
@INPI
BONNET BREGEON Aurore
DoB: 1981-12-02
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Rue Saint Clar 24100 Bergerac FRANCE
11607937 812722346 @Company
@Persons
@UBO
@INPI
BONNET Damien Louis Fernand
DoB: 1981-02-12
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse de la Lisse 42660 Jonzieux FRANCE
12467066 493392013 @Company
@Persons
@UBO
@INPI
BONNET COMBET Nicolas
DoB: 1981-12-01
PoB: 26057 BOURG DE PEAGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
385 route de Matha 40430 Sore FRANCE
12470713 331911784 @Company
@Persons
@UBO
@INPI
BONNET-COMBET Nicolas
DoB: 1981-12-01
PoB: 26057 BOURG DE PEAGE FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
QUARTIER MATHA 40430 SORE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12472236 428272355 @Company
@Persons
@UBO
@INPI
BONNET-COMBET Nicolas Vincent
DoB: 1981-12-01
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
387 route de Matha 40430 Sore FRANCE yes
@Cadastre
@Geotag
13061522 379361173 @Company
@Persons
@UBO
@INPI
MARSALEIX Bastien
DoB: 1981-02-19
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES REJAUDOUX 19410 Saint Bonnet l'Enfantier FRANCE
13412051 481032829 @Company
@Persons
@UBO
@INPI
BONNET Ophélie
DoB: 1981-12-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Benjamin Daudel 84600 Valréas FRANCE
13412052 481032829 @Company
@Persons
@UBO
@INPI
BONNET Ophélie
DoB: 1981-12-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Benjamin Daudel 84600 Valréas FRANCE
13461520 499402808 @Company
@Persons
@UBO
@INPI
BONNET LUCAS Juliette
DoB: 1981-03-15
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Saint-Georges 5200 Embrun France yes
@Cadastre
@Geotag
13497163 799403084 @Company
@Persons
@UBO
@INPI
BONNET-MACHOT Nicolas Manuel
DoB: 1981-02-12
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
148 Impasse Pré Caillat 38410 Saint-Martin-d'Uriage France
14170515 889459749 @Company
@Persons
@UBO
@INPI
BONNET BIDAUD Clément Deneb Raphaël
DoB: 14/07/1981
PoB: Les Lilas FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
140 rue de Belleville 75020 Paris France
15625343 839953312 @Company
@Persons
@UBO
@INPI
ACCIDINI DESTEFANIS Emmanuelle Carole Andrée
DoB: 1981-02-14
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Pré Lagrange 5500 Saint-Bonnet-en-Champsaur France
16166540 877606186 @Company
@Persons
@UBO
@INPI
SAADA Hachemi
DoB: 1981-02-21
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Rue Georges Bonnet 26000 Valence 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.