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 1981-04-14 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
316486 511401242 @Company
@Persons
@UBO
@INPI
BONNET Emilie
DoB: 1981-06-06
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Belvédère 46 Avenue Victor Tassini 7130 Saint-Péray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3319961 789898699 @Company
@Persons
@UBO
@INPI
LAVILLE Sandrine
DoB: 1981-05-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Lapras 3800 Saint-Bonnet-de-Rochefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3319962 789898699 @Company
@Persons
@UBO
@INPI
LAVILLE Sandrine
DoB: 1981-05-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Lapras 3800 Saint-Bonnet-de-Rochefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5297322 534467709 @Company
@Persons
@UBO
@INPI
BONNET Arnaud
DoB: 1981-03-18
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
114 quartier du Bois 14200 Hérouville-Saint-Clair FRANCE
5325707 519535504 @Company
@Persons
@UBO
@INPI
BONNET Arnaud, Daniel, Armand
DoB: 1981-03-18
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 quartier du Bois 14200 Hérouville-Saint-Clair FRANCE
5325708 519535504 @Company
@Persons
@UBO
@INPI
BONNET Arnaud, Daniel, Armand
DoB: 1981-03-18
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
114 quartier du Bois 14200 Hérouville-Saint-Clair FRANCE
5541273 501565493 @Company
@Persons
@UBO
@INPI
FONTENEAU Brice Jacques Michel
DoB: 1981-11-20
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 square des Muriers le Puy Saint Bonnet 49300 Cholet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6004797 490064599 @Company
@Persons
@UBO
@INPI
BONNET Alexandre
DoB: 1981-09-14
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 le Petit village 44116 Vieillevigne France
6600599 481989267 @Company
@Persons
@UBO
@INPI
BONNET Jérémy Devadip
DoB: 1981-08-15
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue d'Irancy 89290 Vincelottes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6602941 753405000 @Company
@Persons
@UBO
@INPI
BONNET Jérémy Devadip
DoB: 1981-08-15
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Grand Chemin de Toucy 89110 Poilly-sur-Tholon FRANCE
7589939 498302793 @Company
@Persons
@UBO
@INPI
ESCALLIER Julien Daniel
DoB: 1981-08-22
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PLACE DU CHEVRERIL 5500 SAINT BONNET EN CHAMPSAUR FRANCE
7605863 827623505 @Company
@Persons
@UBO
@INPI
MAZET TISSET Aurore
DoB: 1981-07-13
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Saint Jacques 5500 Saint-Bonnet-en-Champsaur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7605864 827623505 @Company
@Persons
@UBO
@INPI
MAZET TISSET Aurore
DoB: 1981-07-13
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Saint Jacques 5500 Saint-Bonnet-en-Champsaur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7609331 422134379 @Company
@Persons
@UBO
@INPI
GUEYDAN Emmanuel
DoB: 1981-05-14
PoB: 05061 Gap FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
5500 Saint-Bonnet-en-Champsaur FRANCE
8470221 794226035 @Company
@Persons
@UBO
@INPI
BONNET Sophie
DoB: 1981-04-14
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Bis Lieu-Dit le Merle Ouest 33620 Laruscade France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8470222 794226035 @Company
@Persons
@UBO
@INPI
BONNET Sophie
DoB: 1981-04-14
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Bis Lieu-Dit le Merle Ouest 33620 Laruscade France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8729330 335014213 @Company
@Persons
@UBO
@INPI
VALLEIX Damien
DoB: 1981-10-14
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villejacques 63210 Saint-Bonnet Près Orcival FRANCE
8744969 524522489 @Company
@Persons
@UBO
@INPI
VALLEIX Damien
DoB: 1981-10-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villejaques 63210 Saint-Bonnet Près Orcival FRANCE yes
@Cadastre
@Geotag
8777506 342678323 @Company
@Persons
@UBO
@INPI
VALLEIX Damien
DoB: 1981-10-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Villejacques 63210 Saint-Bonnet Près Orcival FRANCE
9299210 813576832 @Company
@Persons
@UBO
@INPI
BOUILLY Cédric Claude Patrick
DoB: 1981-05-27
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Bonnet 61160 Villedieu-les-Bailleul FRANCE
10029924 501817894 @Company
@Persons
@UBO
@INPI
BONNET Stéphanie Aurore
DoB: 1981-12-10
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse de Tal Er Mor 56610 Arradon 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
10604492 810978882 @Company
@Persons
@UBO
@INPI
BONNET Rémi
DoB: 1981-01-14
PoB: 07010 Annonay (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Robert 7690 Villevocance France
11224091 512555095 @Company
@Persons
@UBO
@INPI
BONNET Romain Marie Michel Florian
DoB: 1981-08-14
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 passage d'Oran 44510 Le Pouliguen France
11638141 432948529 @Company
@Persons
@UBO
@INPI
THIVILLIER Richard Simon Fernand
DoB: 1981-04-14
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lapra 42330 Saint-Bonnet-les-Oules FRANCE
11679197 794757021 @Company
@Persons
@UBO
@INPI
BROUILLOUX Sylvain Pierre José
DoB: 1981-07-02
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Route de Saint Bonnet les Oules 42340 Veauche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11679198 794757021 @Company
@Persons
@UBO
@INPI
BROUILLOUX Sylvain Pierre José
DoB: 1981-07-02
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Route de Saint Bonnet les Oules 42340 Veauche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12409900 813199726 @Company
@Persons
@UBO
@INPI
MZOUGHI Faouzi
DoB: 1981-03-02
PoB: TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue Bonnet 92110 Clichy FRANCE
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
12825726 495088585 @Company
@Persons
@UBO
@INPI
PIRAZZOLI BONNET Laetitia
DoB: 1981-07-14
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE BOILEAU 30000 NIMES FRANCE yes
@Cadastre
@Geotag
12825727 495088585 @Company
@Persons
@UBO
@INPI
PIRAZZOLI BONNET Laetitia
DoB: 1981-07-14
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE BOILEAU 30000 NIMES FRANCE yes
@Cadastre
@Geotag
13087508 813179397 @Company
@Persons
@UBO
@INPI
RAFFAILLAC Julien
DoB: 1981-11-08
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FORET 19130 Saint-Bonnet-la-Rivière FRANCE
13405673 439650078 @Company
@Persons
@UBO
@INPI
BONNET Magali
DoB: 1981-09-14
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
place de l'Eglise 84800 Fontaine-de-Vaucluse 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.