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 1982-02-03 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
388479 829919414 @Company
@Persons
@UBO
@INPI
BONNET Florian
DoB: 1982-08-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 la Merlatière 44116 Vieillevigne France yes
@Cadastre
@Geotag
388480 829919414 @Company
@Persons
@UBO
@INPI
BONNET Florian
DoB: 1982-08-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 la Merlatière 44116 Vieillevigne France yes
@Cadastre
@Geotag
1026201 424818037 @Company
@Persons
@UBO
@INPI
BONNET Adrien François Richard Marie
DoB: 1982-02-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée Louise Labé 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2495749 800224149 @Company
@Persons
@UBO
@INPI
Mzoughi Faouzi
DoB: 1982-03-02
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Bonnet 92110 Clichy France
5110882 485155659 @Company
@Persons
@UBO
@INPI
LUCIANI Alexandre
DoB: 1982-03-27
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Route DES MÛRIERS 69720 Saint-Bonnet-de-Mure France
8349686 814395232 @Company
@Persons
@UBO
@INPI
COLLE Emmanuel Philippe
DoB: 1982-03-08
PoB: 43268 Yssingeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit les Devants 71340 Saint-Bonnet-de-Cray FRANCE
8361491 305080830 @Company
@Persons
@UBO
@INPI
CHEVALIER Loïc Pierre-Charles
DoB: 1982-03-14
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Chez Tachon 42310 Saint-Bonnet-des-Quarts FRANCE
8361999 488191784 @Company
@Persons
@UBO
@INPI
BONNET Amandine
DoB: 1982-03-02
PoB: 42187 Roanne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Saint Claude 42300 Roanne FRANCE
8761230 410210637 @Company
@Persons
@UBO
@INPI
LAFARGE David
DoB: 1982-04-26
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLEJACQUES SAINT BONNET PRES ORCIVAL 63210 ROCHEFORT MONTAGNE FRANCE
11664892 434950465 @Company
@Persons
@UBO
@INPI
MICHALON Elisabeth Christiane Françoise
DoB: 1982-02-01
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue François Valette 42380 Saint-Bonnet-le-Château FRANCE yes
@Cadastre
@Geotag
13331550 753885011 @Company
@Persons
@UBO
@INPI
BONNET-BRUNA Pierre
DoB: 1982-07-03
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
398 chemin de Couderic 13630 Eyragues FRANCE
13355317 819212689 @Company
@Persons
@UBO
@INPI
BONNET-BRUNA Pierre
DoB: 1982-07-03
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
398 chemin Couderic 13630 Eyragues FRANCE
13381929 799888094 @Company
@Persons
@UBO
@INPI
BONNET-BRUNA Pierre
DoB: 1982-07-03
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
398 chemin de Couderic 13630 Eyragues FRANCE
14725343 800224149 @Company
@Persons
@UBO
@INPI
Mzoughi Faouzi
DoB: 02/03/1982
PoB: Tunis TUNISIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
24 rue Bonnet 92110 Clichy France
16011754 508096146 @Company
@Persons
@UBO
@INPI
BONNET COURTIGNE Christine
DoB: 1982-03-26
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Rue des Fougères 53810 Changé 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.