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 1982-03-26 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2660706 817710403 @Company
@Persons
@UBO
@INPI
BUISSIERE JACOB Audrey
DoB: 1982-03-20
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 C Rue Georges Bonnet 26000 Valence France
2660707 817710403 @Company
@Persons
@UBO
@INPI
BUISSIERE JACOB Audrey
DoB: 1982-03-20
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 C Rue Georges Bonnet 26000 Valence France
5053604 533703807 @Company
@Persons
@UBO
@INPI
BARDET MUNOZ Caroline Jocelyne
DoB: 1982-01-18
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse des Epinettes 69720 Saint-Bonnet-de-Mure France
5053605 533703807 @Company
@Persons
@UBO
@INPI
BARDET MUNOZ Caroline Jocelyne
DoB: 1982-01-18
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse des Epinettes 69720 Saint-Bonnet-de-Mure France
6332632 829125640 @Company
@Persons
@UBO
@INPI
ZUREK Nicolas Christophe
DoB: 1982-03-26
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Passage Abel Bonnet 33520 Bruges FRANCE
7036606 507846954 @Company
@Persons
@UBO
@INPI
BONNET Aurélie Marianne Claudette
DoB: 1982-03-18
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Bourg 41000 Blois 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
8939446 508096146 @Company
@Persons
@UBO
@INPI
BONNET COURTIGNE Christine
DoB: 1982-03-26
PoB: 44036 Châteaubriant
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Place Louis Pétri 35320 Crevin FRANCE yes
@Cadastre
@Geotag
11456802 403918642 @Company
@Persons
@UBO
@INPI
BONNET Ludovic Cyril
DoB: 1982-09-26
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GANIC 46170 CASTELNAU MONTRATIER FRANCE
13061738 801839275 @Company
@Persons
@UBO
@INPI
CHAUMENY William
DoB: 1982-03-26
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Bonnefougie 19130 Saint-Bonnet-la-Rivière FRANCE
13092229 503171985 @Company
@Persons
@UBO
@INPI
CHAUMENY William
DoB: 1982-03-26
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bonnefougie 19130 Saint-Bonnet-la-Rivière FRANCE
13489083 852173699 @Company
@Persons
@UBO
@INPI
ZUREK Nicolas
DoB: 1982-03-26
PoB: 75118 Paris 18e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Passage Abel Bonnet 33520 Bruges FRANCE
13688920 341652022 @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
14714393 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 yes
@Cadastre
@Geotag
14753344 810347682 @Company
@Persons
@UBO
@INPI
NEXON Nadège Laétitia
DoB: 1982-09-26
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Champ Petit 6 Lotissement la Combille 19410 Saint-Bonnet-l'Enfantier 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.