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 1982-01-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
409640 382787208 @Company
@Persons
@UBO
@INPI
BONNET Nicolas
DoB: 1982-06-26
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Badinon 7690 Saint-Julien-Vocance France
657809 512429903 @Company
@Persons
@UBO
@INPI
BONNET Arnaud Maurice Michel
DoB: 1982-01-07
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1444 Route du Tunnel 73370 Le Bourget-du-Lac FRANCE
657863 521926634 @Company
@Persons
@UBO
@INPI
BONNET Arnaud
DoB: 1982-01-07
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue Béatrice de Savoie 73190 Challes-les-Eaux FRANCE
670363 828516930 @Company
@Persons
@UBO
@INPI
BONNET Laurent
DoB: 1982-01-16
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
95 Rue Marcadet 75018 Paris FRANCE
829537 789706033 @Company
@Persons
@UBO
@INPI
CHALLANSONNEX Arthur Charles Martin
DoB: 1982-01-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
le Bourg 42940 Saint-Bonnet-le-Courreau France
2322914 388643157 @Company
@Persons
@UBO
@INPI
BONNET Romain
DoB: 1982-07-21
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 avenue de Marinville 94100 Saint-Maur-des-fosses France
3608311 482563483 @Company
@Persons
@UBO
@INPI
GUINAND Carole
DoB: 1982-07-01
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VERTBOIS 71340 Saint-Bonnet-de-Cray France yes
@Cadastre
@Geotag
3608312 482563483 @Company
@Persons
@UBO
@INPI
GUINAND Carole
DoB: 1982-07-01
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VERTBOIS 71340 Saint-Bonnet-de-Cray France yes
@Cadastre
@Geotag
4748768 810526251 @Company
@Persons
@UBO
@INPI
BONNET Antoine
DoB: 1982-09-07
PoB: 85194 Les Sables d'Olonne (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue Busteau 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
8552492 521926634 @Company
@Persons
@UBO
@INPI
BONNET Arnaud
DoB: 1982-01-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse du Pré Neuf 71380 Oslon FRANCE
10572704 749941274 @Company
@Persons
@UBO
@INPI
HEYBERGER Frantz Henri Philippe
DoB: 1982-01-19
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mas de Bonnet 24150 Bayac FRANCE
10677396 512429903 @Company
@Persons
@UBO
@INPI
BONNET Arnaud Maurice Michel
DoB: 1982-01-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
345QUINQUIES rue de la Piémente 69009 Lyon 09 FRANCE
10874020 519846745 @Company
@Persons
@UBO
@INPI
KAYAN Davut
DoB: 1982-07-02
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Bonnet 69100 Villeurbanne FRANCE yes
@Cadastre
@Geotag
10884067 523383859 @Company
@Persons
@UBO
@INPI
KAYAN Davut
DoB: 1982-07-02
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Bonnet 69100 Villeurbanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10884068 523383859 @Company
@Persons
@UBO
@INPI
KAYAN Davut
DoB: 1982-07-02
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Bonnet 69100 Villeurbanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11646592 789706033 @Company
@Persons
@UBO
@INPI
CHALLANSONNEX Arthur Charles Martin
DoB: 1982-01-07
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Bourg 42940 Saint-Bonnet-le-Courreau FRANCE
11781069 482226925 @Company
@Persons
@UBO
@INPI
BONNET Roland
DoB: 1982-07-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue DE TOULON 13006 Marseille FRANCE yes
@Cadastre
@Geotag
13460922 424451649 @Company
@Persons
@UBO
@INPI
BONNET Soline Jeanne-Marie
DoB: 1982-06-10
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Maréchal Foch 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13461121 444607576 @Company
@Persons
@UBO
@INPI
BONNET Soline Jeanne Marie
DoB: 1982-06-10
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Maréchal Foch 37000 Tours France yes
@Cadastre
@Geotag
14971892 879332252 @Company
@Persons
@UBO
@INPI
BONNET Caroline
DoB: 1982-07-23
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 rue de Nancy 57445 Réding FRANCE
15910084 793041369 @Company
@Persons
@UBO
@INPI
BONNET Nicolas, Jean
DoB: 1982-04-01
PoB: 12174 Olemps (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de Paraire 12000 Rodez 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.