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 1981-07-28 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
91802 798980561 @Company
@Persons
@UBO
@INPI
TEYSSIER BOUCHET Dorothée Paule Andrée Jacqueline
DoB: 1981-03-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Clos du Bourg 42330 Saint-Bonnet-les-Oules France
313581 394976880 @Company
@Persons
@UBO
@INPI
RIZZO Amandine Candice Kathia
DoB: 1981-12-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
200 Chemin de Saint-Bonnet 30320 Bezouce France
2953447 498897990 @Company
@Persons
@UBO
@INPI
BONNET Jean-Baptiste
DoB: 1981-01-19
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 RUE DU SPOIR 28630 THIVARS FRANCE yes
@Cadastre
@Geotag
7080320 499687069 @Company
@Persons
@UBO
@INPI
DUQUESNE MEIRA PENTEADO Solange Dorothée Brigitte Vivia
DoB: 1981-12-17
PoB: 92032 92 FONTENAY AUX ROSES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Docteur Bonnet 17300 ROCHEFORT FRANCE
7080321 499687069 @Company
@Persons
@UBO
@INPI
DUQUESNE MEIRA PENTEADO Solange Dorothée Brigitte Vivia
DoB: 1981-12-17
PoB: 92032 92 FONTENAY AUX ROSES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue du Docteur Bonnet 17300 ROCHEFORT FRANCE
7472811 821134616 @Company
@Persons
@UBO
@INPI
BONNET Cyndie
DoB: 1981-07-22
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2750 route de Mende Bât B Domaine de Caudalie 34980 Montferrier-sur-Lez FRANCE
8746588 504699364 @Company
@Persons
@UBO
@INPI
BONNET Emilien
DoB: 1981-07-28
PoB: 63056 Brousse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Cabanes 84220 Lioux 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
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
13206669 323592105 @Company
@Persons
@UBO
@INPI
BONNET LEMOS Faustine
DoB: 1981-04-05
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 avenue du Fond du Berçon 77181 Courtry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13326380 828771303 @Company
@Persons
@UBO
@INPI
BONNET Emilien
DoB: 1981-07-28
PoB: 63056 Brousse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Cabanes 84220 Lioux 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
14763459 394976880 @Company
@Persons
@UBO
@INPI
RIZZO Amandine Candice Kathia
DoB: 1981-12-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
200 Chemin de Saint-bonnet 30320 Bezouce France
15921014 420555971 @Company
@Persons
@UBO
@INPI
BAYARD Philippe
DoB: 1981-01-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
26 Chemin des Erables 42330 Saint-Bonnet-les-Oules 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.