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 1984-02-01 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1349101 809463086 @Company
@Persons
@UBO
@INPI
BONNET Damien René David
DoB: 1984-09-04
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Poirier Cadet 16800 Soyaux FRANCE
3011167 388391864 @Company
@Persons
@UBO
@INPI
PHILIPPE Romuald
DoB: 1984-02-28
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55130 Bonnet France yes
@Cadastre
@Geotag
5027377 530866888 @Company
@Persons
@UBO
@INPI
MICHEL Xavier Franck
DoB: 1984-02-21
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Philippe Chat 69720 Saint-Bonnet-de-Mure France
5994777 507885770 @Company
@Persons
@UBO
@INPI
BONNET Guillaume Philippe
DoB: 1984-02-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Viale Léonardo Da Vinci -114 Scala 00145 ROME 0 Italie
6060059 752393876 @Company
@Persons
@UBO
@INPI
BONNET GUILBAUD Marjorie, Laurence, Marie-Josèphe
DoB: 1984-02-01
PoB: 85146 Montaigu (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route de Château-Thébaud 44140 Aigrefeuille Sur Maine France yes
@Cadastre
@Geotag
6060060 752393876 @Company
@Persons
@UBO
@INPI
BONNET GUILBAUD Marjorie, Laurence, Marie-Josèphe
DoB: 1984-02-01
PoB: 85146 Montaigu (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 route de Château-Thébaud 44140 Aigrefeuille Sur Maine France yes
@Cadastre
@Geotag
6093126 827902909 @Company
@Persons
@UBO
@INPI
BONNET Sébastien Marcel Christian
DoB: 1984-01-17
PoB: 85146 Montaigu (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Bis le Grand Chaudry 44116 Vieillevigne France yes
@Cadastre
@Geotag
6093127 827902909 @Company
@Persons
@UBO
@INPI
BONNET Sébastien Marcel Christian
DoB: 1984-01-17
PoB: 85146 Montaigu (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Bis le Grand Chaudry 44116 Vieillevigne France yes
@Cadastre
@Geotag
8018499 510005127 @Company
@Persons
@UBO
@INPI
BONNET AURELIEN WILFRIED
DoB: 1984-05-06
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 rue de Grandmont 37550 Saint Avertin France
8664966 824914014 @Company
@Persons
@UBO
@INPI
BONNET Aurélien Alain
DoB: 1984-02-25
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Chemin du Fief du Breuil 79410 Cherveux FRANCE
9961695 808664650 @Company
@Persons
@UBO
@INPI
GODET Romain
DoB: 1984-08-01
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B rue de la Promenade 49300 Le Puy Saint-Bonnet FRANCE
9961696 808664650 @Company
@Persons
@UBO
@INPI
GODET Romain
DoB: 1984-08-01
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8B rue de la Promenade 49300 Le Puy Saint-Bonnet FRANCE
10430606 802422147 @Company
@Persons
@UBO
@INPI
BONNET MASSON Allison, Sabine, Dominique, Claudine
DoB: 1984-02-23
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Vauxhall Lgt 304 Villa des Arts 62100 Calais FRANCE
12423985 813251121 @Company
@Persons
@UBO
@INPI
BLANC Marie Charlotte
DoB: 1984-01-18
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de Roche Bonnet 63400 Chamalières FRANCE yes
@Cadastre
@Geotag
12423986 813251121 @Company
@Persons
@UBO
@INPI
BLANC Marie Charlotte
DoB: 1984-01-18
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de Roche Bonnet 63400 Chamalières FRANCE yes
@Cadastre
@Geotag
14704555 827884388 @Company
@Persons
@UBO
@INPI
PERRIER Sylvain Pierre
DoB: 1984-02-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Allée du Bourg 42330 Saint-Bonnet-les-Oules France yes
@Cadastre
@Geotag

 

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.