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 1981-04-20 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2225964 824623896 @Company
@Persons
@UBO
@INPI
Ihmad El Madani
DoB: 1981-03-20
PoB: Ifrane MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue Bonnet 75018 Paris France
2970497 499402808 @Company
@Persons
@UBO
@INPI
BONNET Juliette
DoB: 1981-03-15
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE L'EGLISE 28190 BILLANCELLES FRANCE yes
@Cadastre
@Geotag
3604707 788607802 @Company
@Persons
@UBO
@INPI
NICOLAS Estelle
DoB: 1981-01-20
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Saule 71220 Saint-Bonnet-de-Joux France
4628208 338958952 @Company
@Persons
@UBO
@INPI
BONNET François Paul
DoB: 1981-08-28
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Vouillé 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4729657 818726168 @Company
@Persons
@UBO
@INPI
IHMAD El Madani
DoB: 1981-03-20
PoB: IFRAN MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Bonnet 75018 Paris FRANCE yes
@Cadastre
@Geotag
5502485 495112203 @Company
@Persons
@UBO
@INPI
BONNET Olivier Jacques
DoB: 1981-07-20
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 la Dauniere 85600 Saint-Georges-de-Montaigu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5521578 350074019 @Company
@Persons
@UBO
@INPI
BONNET Olivier Jacques Armand Josèphe
DoB: 1981-07-20
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lotissement les chaussées 85600 Saint-Georges-de-Montaigu 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
6369224 480090562 @Company
@Persons
@UBO
@INPI
BONNET Antoine Jean Sébastien
DoB: 1981-10-20
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Pierre Dignac Résidence Les Sternes Appt 13 33260 La Teste-de-Buch FRANCE
7600890 824908503 @Company
@Persons
@UBO
@INPI
LEVOYER Nicolas
DoB: 1981-12-20
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
80 chemin de Merly Le Domaine 5500 Saint-Bonnet-en-Champsaur FRANCE
8290234 822919866 @Company
@Persons
@UBO
@INPI
BONNET Marie-Pierre
DoB: 1981-04-20
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse Jean Chaubet Appartement 162 Bâtiment G 31500 Toulouse France
8563276 791829732 @Company
@Persons
@UBO
@INPI
BONNET Pierre, Bernard, Robert
DoB: 1981-11-20
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 le Cray 71390 Buxy FRANCE
9345962 820902724 @Company
@Persons
@UBO
@INPI
BONNET Stéphane, Matthieu
DoB: 1981-03-20
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix de Bouisset 81260 Bez (le) FRANCE
9667213 505084400 @Company
@Persons
@UBO
@INPI
BONNET Mickaël
DoB: 1981-11-17
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 allée des Fuchsias 87280 Limoges FRANCE
9906549 391279130 @Company
@Persons
@UBO
@INPI
ETS JACQUES BONNET
DoB: 350074019
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue de la Signauderie Espace d'Activité la Daumiere Nord 85600 Saint-Georges-de-Montaigu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10620772 511401242 @Company
@Persons
@UBO
@INPI
BONNET Emilie
DoB: 1981-06-06
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Quai Vauban 25000 Besançon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11992082 478875214 @Company
@Persons
@UBO
@INPI
COMMUNE DE CHAMONIX MONT BLANC
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
36-38 Place DE L EGLISE - HOTEL DE VILLE 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12000958 438135816 @Company
@Persons
@UBO
@INPI
CAVALIER BONNET Marion
DoB: 1981-06-27
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
623 Rue de Bellevue Le Grand Tetras 74310 Les Houches France
13383305 444503585 @Company
@Persons
@UBO
@INPI
BONNET Julien
DoB: 1981-08-20
PoB: 84003 APT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CROZAT LAGARDE D'APT 84400 APT 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.