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 1984-05-29 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2973526 317269330 @Company
@Persons
@UBO
@INPI
BONNET CHALLINE Alice
DoB: 1984-12-30
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Mairie 28190 Billancelles FRANCE yes
@Cadastre
@Geotag
3077884 804260107 @Company
@Persons
@UBO
@INPI
RASTOLDO SOULIE Amandine Marie Lydie
DoB: 1984-04-08
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Baptiste Bonnet 30000 Nîmes France yes
@Cadastre
@Geotag
3077885 804260107 @Company
@Persons
@UBO
@INPI
RASTOLDO SOULIE Amandine Marie Lydie
DoB: 1984-04-08
PoB: 01269 Nantua (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Baptiste Bonnet 30000 Nîmes France yes
@Cadastre
@Geotag
3324444 405137100 @Company
@Persons
@UBO
@INPI
LAFAYE Sébastien François Germain
DoB: 1984-10-29
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Bonnet 3250 Châtel-Montagne FRANCE
5418314 326877586 @Company
@Persons
@UBO
@INPI
BONNET Pierre
DoB: 1984-10-29
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit La Vergnère 82220 Molières FRANCE
5821682 530552496 @Company
@Persons
@UBO
@INPI
BONNET Laurent André
DoB: 1984-01-13
PoB: 38269 La Mure (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 38350 Saint-Laurent-en-Beaumont France
7022997 821321759 @Company
@Persons
@UBO
@INPI
BONNET Yannick, Michel, Julien
DoB: 1984-05-29
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Grand Place 13510 Eguilles FRANCE yes
@Cadastre
@Geotag
7022998 821321759 @Company
@Persons
@UBO
@INPI
BONNET Yannick, Michel, Julien
DoB: 1984-05-29
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Grand Place 13510 Eguilles FRANCE yes
@Cadastre
@Geotag
7335619 504839341 @Company
@Persons
@UBO
@INPI
BONNET Stéphane
DoB: 1984-05-31
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Elie Dhélia 34200 Sète FRANCE
7598639 395392772 @Company
@Persons
@UBO
@INPI
DI PIRAMO Celine
DoB: 1984-11-29
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOTISSEMENT DARCOS 5500 ST BONNET EN CHAMPSAUR FRANCE
7599312 398653188 @Company
@Persons
@UBO
@INPI
DI PIRAMO Celine
DoB: 1984-11-29
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOTISSEMENT DARCOS 5500 ST BONNET EN CHAMPSAUR FRANCE
8056857 538704362 @Company
@Persons
@UBO
@INPI
BONNET Aurélien 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
8056858 538704362 @Company
@Persons
@UBO
@INPI
BONNET Aurélien Wilfried
DoB: 1984-05-06
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112 rue de Grandmont 37550 Saint Avertin France
9909216 321523573 @Company
@Persons
@UBO
@INPI
BONNET Hervé
DoB: 1984-11-15
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 les Landes 49700 Deneze sous Doue FRANCE
10024502 488076407 @Company
@Persons
@UBO
@INPI
HALLE Philippe Jean Etienne
DoB: 1984-01-29
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 AVENUE DU COLONEL BONNET 78000 VERSAILLES FRANCE
10223889 821466836 @Company
@Persons
@UBO
@INPI
BONNET Céline Geneviève Yvette
DoB: 1984-06-29
PoB: 48103 Montrodat (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Lieu-Dit le Puech de Jourde 15100 Saint-Georges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10223890 821466836 @Company
@Persons
@UBO
@INPI
BONNET Céline Geneviève Yvette
DoB: 1984-06-29
PoB: 48103 Montrodat (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Lieu-Dit le Puech de Jourde 15100 Saint-Georges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12814555 800084972 @Company
@Persons
@UBO
@INPI
BONNET Yannick, Michel, Julien
DoB: 1984-05-29
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue du RICM 13100 Aix-en-Provence 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.