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 1985-09-23 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19771 421363409 @Company
@Persons
@UBO
@INPI		 ATHENOUR Gilles
DoB: 1985-09-23
PoB: 05061 Gap (05) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 Les Astiers Bénévent et Charbillac 5500 Saint-Bonnet-en-Champsaur France
486679 421363409 @Company
@Persons
@UBO
@INPI		 ATHENOUR Gilles
DoB: 1985-09-23
PoB: 05061 Gap (05) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 Les Astiers Bénévent et Charbillac 5500 Saint-Bonnet-en-Champsaur France
4059128 501841183 @Company
@Persons
@UBO
@INPI		 SAULX LES CHARTREUX
DoB: 531623080
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 Avenue Sadi Carnot La Croix Saint Jacques Zone Commerciale La Ville du Bois 91160 Saulx-les-Chartreux FRANCE
4131830 802379487 @Company
@Persons
@UBO
@INPI		 BONNET Thomas Jean Laurent
DoB: 1985-09-23
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 20 Allée Lucien Coupaye 91560 Crosne FRANCE
6903164 428096556 @Company
@Persons
@UBO
@INPI		 LEMOINE Mickaël
DoB: 1985-09-24
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Ferme de la Tuilerie 55130 Bonnet FRANCE
7588639 501512206 @Company
@Persons
@UBO
@INPI		 ATHENOUR Gilles, Michel, Noël
DoB: 1985-09-23
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Les Astiers Bénévent et Charbillac 5500 Saint-Bonnet-en-Champsaur FRANCE
8271639 825141526 @Company
@Persons
@UBO
@INPI		 BARRIER Vincent
DoB: 1985-09-06
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 7 Impasse Bonnet 31500 Toulouse France
10219174 508342193 @Company
@Persons
@UBO
@INPI		 BONNET Jérôme Jean Roger
DoB: 1985-02-16
PoB: 15014 Aurillac (15) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
 Lieu-dit Vaurs 15120 Labesserette France
13901182 323098418 @Company
@Persons
@UBO
@INPI		 GRIMOMPREZ Philippe Godefroy
DoB: 1957-07-25
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Lotissement . BONNET VILLA PRAVAZ 97120 Saint-Claude France
14755803 421363409 @Company
@Persons
@UBO
@INPI		 ATHENOUR Gilles
DoB: 1985-09-23
PoB: 05061 Gap (05) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
 Les Astiers Bénévent et Charbillac 5500 Saint-Bonnet-en-Champsaur France
15624844 421363409 @Company
@Persons
@UBO
@INPI		 ATHENOUR Gilles
DoB: 1985-09-23
PoB: 05061 Gap (05) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
 Les Astiers Bénévent et Charbillac 5500 Saint-Bonnet-en-Champsaur France
15625327 839953312 @Company
@Persons
@UBO
@INPI		 PICCIN Terry
DoB: 1985-07-01
PoB: 60057 Beauvais (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Les Infournas 5500 Saint-Bonnet-en-Champsaur France
15803244 797949864 @Company
@Persons
@UBO
@INPI		 BONNET Laetitia Nadine
DoB: 1985-04-23
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 rue des brosses 44390 Nort Sur Erdre France
15805079 852694298 @Company
@Persons
@UBO
@INPI		 Bonnet Laetitia Nadine
DoB: 1985-04-23
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 rue des Brosses 44390 Nort-sur-Erdre 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.