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 1985-05-28 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2341762 808395727 @Company
@Persons
@UBO
@INPI
Bonnet Jordan Bastien
DoB: 1985-02-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 bis rue de Richelieu 75001 Paris France
2953448 498897990 @Company
@Persons
@UBO
@INPI
BONNET Laura
DoB: 1985-10-11
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 RUE DU SPOIR 28630 THIVARS FRANCE yes
@Cadastre
@Geotag
2971149 821727104 @Company
@Persons
@UBO
@INPI
BONNET Damien
DoB: 1985-05-08
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Résidence les Pâtures de Brazais 27810 Marcilly-sur-Eure FRANCE
3023078 791990864 @Company
@Persons
@UBO
@INPI
PHILIPPE Nicolas
DoB: 1985-07-01
PoB: Neufchâteau (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 GRANDE RUE 55130 Bonnet France
3067822 419565569 @Company
@Persons
@UBO
@INPI
BONNET Mickaël
DoB: 1985-01-28
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du 8 mai 1945 Le Mas d'Irène Villa 7 30129 Redessan France
6026148 804621605 @Company
@Persons
@UBO
@INPI
BONNET David
DoB: 1985-06-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 La Quiételais 44360 SAINT ETIENNE DE MONTLUC France
6026149 804621605 @Company
@Persons
@UBO
@INPI
BONNET David
DoB: 1985-06-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 La Quiételais 44360 SAINT ETIENNE DE MONTLUC France
8362674 441530078 @Company
@Persons
@UBO
@INPI
ROURAT Benjamin Marc
DoB: 1985-02-20
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue Roche Bonnet 63400 Chamalières FRANCE yes
@Cadastre
@Geotag
8751584 440932770 @Company
@Persons
@UBO
@INPI
BONNET Isabelle
DoB: 1985-10-26
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Poncillon 63000 Clermont-Ferrand FRANCE
9696113 519192728 @Company
@Persons
@UBO
@INPI
BONNET Morgan
DoB: 1985-05-28
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue Puis de Chavanes 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
9733746 338409303 @Company
@Persons
@UBO
@INPI
BONNET Morgan
DoB: 1985-05-28
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue de Sartoris 92250 La garenne colombes FRANCE
11648933 514861970 @Company
@Persons
@UBO
@INPI
DESGEORGES Laurine Arielle Aurélie
DoB: 1985-10-20
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Paul Doumer 42380 Saint-Bonnet-le-Château FRANCE
12688852 410766505 @Company
@Persons
@UBO
@INPI
ASTRUC Laure Marie-Renée
DoB: 1985-07-28
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bories 48100 Saint-Bonnet-de-Chirac FRANCE
12688853 410766505 @Company
@Persons
@UBO
@INPI
ASTRUC Laure Marie-Renée
DoB: 1985-07-28
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Bories 48100 Saint-Bonnet-de-Chirac FRANCE
13046340 814916045 @Company
@Persons
@UBO
@INPI
BONNET LE VIGUELOUX Julie, Laure, Sophie
DoB: 1985-10-28
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Capitaine Julia 81000 Albi FRANCE
13069080 818315640 @Company
@Persons
@UBO
@INPI
LAURICHESSE Mathieu
DoB: 1985-06-24
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BECH 19150 Saint-Bonnet-Avalouze FRANCE
15422963 814916045 @Company
@Persons
@UBO
@INPI
BONNET LE VIGUELOUX Julie, Laure, Sophie
DoB: 1985-10-28
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Capitaine Malaval 81000 Albi FRANCE
15943485 479722977 @Company
@Persons
@UBO
@INPI
REMANDE Alexandre
DoB: 1985-05-05
PoB: 82121 Montauban (82) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Rue Pierre Bonnet 31130 Balma 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.