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 1986-08-04 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
411072 445170392 @Company
@Persons
@UBO
@INPI
BONNET MASSENET Cindy Virginie
DoB: 1986-08-04
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
252 Route de Coulens 7110 Chassiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
411073 445170392 @Company
@Persons
@UBO
@INPI
BONNET VIDAL Stéphanie
DoB: 1986-08-04
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue du Général de Gaulle Bâtiment G1 - Appartement 91 7700 Bourg-Saint-Andéol France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1760572 812076040 @Company
@Persons
@UBO
@INPI
Braida Martin
DoB: 1986-09-17
PoB: Cali COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Bonnet 92110 Clichy France
1852772 453671091 @Company
@Persons
@UBO
@INPI
BONNET Jérémie
DoB: 1986-08-28
PoB: ST LAURENT DU MARONI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue du Nord 76000 Rouen France
2194146 509560785 @Company
@Persons
@UBO
@INPI
Bonnet Jérémie
DoB: 1986-08-20
PoB: 97311 Saint-Laurent-du-Maroni (973) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue du Nord 76000 Rouen France
2220785 509559886 @Company
@Persons
@UBO
@INPI
Bonnet Jérémie
DoB: 1986-08-20
PoB: 97311 Saint-Laurent-du-Maroni (973) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue du Nord 76000 Rouen France
2273580 509559936 @Company
@Persons
@UBO
@INPI
Bonnet Jérémie
DoB: 1986-08-20
PoB: 97311 Saint-Laurent-du-Maroni (973) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue du Nord 76000 Rouen France
2399207 794619148 @Company
@Persons
@UBO
@INPI
Czarniak Alexis
DoB: 1986-09-15
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 avenue du Colonel Bonnet 75016 Paris France
2586871 539474122 @Company
@Persons
@UBO
@INPI
BONNET Benjamin Pierre Alain
DoB: 1986-07-02
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue des Limouches 26320 Saint-Marcel-lès-Valence France
4303297 795385400 @Company
@Persons
@UBO
@INPI
BONNET Romain Robert Guy
DoB: 1986-08-28
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Gare 2190 Amifontaine France
4894381 750768848 @Company
@Persons
@UBO
@INPI
GUYOT Tony
DoB: 1986-02-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée de l'Eglise 69720 Saint-Bonnet-de-Mure France
6838002 524276888 @Company
@Persons
@UBO
@INPI
PACAUD Geoffrey
DoB: 1986-08-10
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Chemin rouge 17150 Saint-Bonnet-sur-Gironde FRANCE
8628279 322903295 @Company
@Persons
@UBO
@INPI
MANDON Louise-Marie
DoB: 1940-05-08
PoB: 42204 ST BONNET LE CHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Bordes Etiolles 91450 Soisy-sur-Seine FRANCE
8628280 322903295 @Company
@Persons
@UBO
@INPI
MANDON Louise-Marie
DoB: 1940-05-08
PoB: 42204 ST BONNET LE CHATEAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Bordes Etiolles 91450 Soisy-sur-Seine FRANCE
8885350 794755140 @Company
@Persons
@UBO
@INPI
BONNET Bertille
DoB: 1986-10-06
PoB: 85146 Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Geneviève d'Haucourt 35000 Rennes FRANCE
8885351 794755140 @Company
@Persons
@UBO
@INPI
BONNET Bertille
DoB: 1986-10-06
PoB: 85146 Montaigu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Geneviève d'Haucourt 35000 Rennes FRANCE
9230168 827903527 @Company
@Persons
@UBO
@INPI
BONNET-WATRIN Vincent
DoB: 1986-08-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 rue Victor Hugo 59113 Seclin France
10408299 537760753 @Company
@Persons
@UBO
@INPI
BONNET Stéphanie
DoB: 1986-08-09
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Serre 9140 Oust France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11626471 518090642 @Company
@Persons
@UBO
@INPI
BONNET Marie Claire Emilie Fanny
DoB: 1986-08-05
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Jean Monnet 42330 Saint-Galmier FRANCE yes
@Cadastre
@Geotag
11626473 518090642 @Company
@Persons
@UBO
@INPI
BONNET Marie Claire Emilie Fanny
DoB: 1986-08-05
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Jean Monnet 42330 Saint-Galmier FRANCE yes
@Cadastre
@Geotag
12066429 523072049 @Company
@Persons
@UBO
@INPI
BONNET Guillaume Joseph Marie Gérard
DoB: 1986-08-04
PoB: 97120 POINTE A PITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 impasse barthe 31200 Toulouse FRANCE
12609999 502013626 @Company
@Persons
@UBO
@INPI
BONNET Jérémie Hugues Francis
DoB: 1986-08-20
PoB: 97311 Saint-Laurent-du-Maroni
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue du Nord 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12902552 414014936 @Company
@Persons
@UBO
@INPI
BONNET Romain, Robert, Guy
DoB: 1986-08-28
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Gare 2190 Amifontaine France
13083202 801024910 @Company
@Persons
@UBO
@INPI
ROXO Raphaël
DoB: 1986-08-08
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AU COUDERT 19410 Saint Bonnet l'Enfantier FRANCE
15494241 798744264 @Company
@Persons
@UBO
@INPI
OTMANI Kais
DoB: 1986-06-22
PoB: 69256 Vaulx-en-Velin (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue du Trievoz 69720 Saint-Bonnet-de-Mure 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.