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 1987-04-28 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
72045 501613418 @Company
@Persons
@UBO
@INPI
BONNET Frédéric Pierre André
DoB: 1987-04-06
PoB: 94028 Créteil (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Cerceaux 28310 Fresnay-l'Évêque France
1673785 483686655 @Company
@Persons
@UBO
@INPI
Bonnet Aymeric-Thierry
DoB: 1987-10-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Burj Views - Tower A - Flat 2401 Dowtown - Burj Khalifa Dubaï 0 Emirats Arabes Unis
2493998 819734179 @Company
@Persons
@UBO
@INPI
Berthier Pierre-Francois
DoB: 1987-11-28
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Louis Bonnet 75011 Paris France
3249926 351317060 @Company
@Persons
@UBO
@INPI
BESSON Johann
DoB: 1987-02-28
PoB: 69092 Gleizé (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Les Canards 69790 Saint-Bonnet-des-Bruyères France
3870962 810343210 @Company
@Persons
@UBO
@INPI
HUSSON Guillaume Jonathan
DoB: 1987-01-03
PoB: 03220 Saint-Bonnet-de-Rochefort (03) France
P.Physique
Quality: président
@OCCRP Alef
@WC
94 Place de la Victoire 66360 Olette France yes
@Cadastre
@Geotag
4862613 532576097 @Company
@Persons
@UBO
@INPI
BONNET Benjamin Pierre Alban
DoB: 1987-09-18
PoB: 42275 Saint-Priest-en-Jarez (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Henri Barbusse 42000 Saint-Étienne France yes
@Cadastre
@Geotag
4883068 789652559 @Company
@Persons
@UBO
@INPI
LEON-BONNET Valentin
DoB: 1987-05-28
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
360 East 57th 0 New York Etats-Unis d'Amérique yes
@Cadastre
@Geotag
5432321 342772175 @Company
@Persons
@UBO
@INPI
BONNET Guy Rene Henri
DoB: 1949-10-28
PoB: CAUSSADE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES COURBETTES 82300 CAUSSADE FRANCE yes
@Cadastre
@Geotag
7750489 503314098 @Company
@Persons
@UBO
@INPI
BONNET Guilhem
DoB: 1987-02-28
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Gatelet 36600 La vernelle FRANCE
7750490 503314098 @Company
@Persons
@UBO
@INPI
BONNET Guilhem
DoB: 1987-02-28
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Gatelet 36600 La vernelle FRANCE
9571803 789623162 @Company
@Persons
@UBO
@INPI
DEWAELE Rémi Marcel Charles
DoB: 1987-05-03
PoB: 80561 Montdidier (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ruelle Bonnet 60420 Tricot France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9571804 789623162 @Company
@Persons
@UBO
@INPI
DEWAELE Rémi Marcel Charles
DoB: 1987-05-03
PoB: 80561 Montdidier (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 ruelle Bonnet 60420 Tricot France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9924779 518091947 @Company
@Persons
@UBO
@INPI
DENIS Hubert
DoB: 1987-01-28
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Renardière Le Puy Saint-Bonnet 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11557483 518757992 @Company
@Persons
@UBO
@INPI
BONNET Julie
DoB: 1987-04-28
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 C boulevard de la Marne 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12576860 514448505 @Company
@Persons
@UBO
@INPI
SAINT BONNET Pierrick, Muriel, Marie, Damien
DoB: 1987-02-10
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Grange Vimont 27600 Saint-Aubin-Sur-Gaillon FRANCE
13461557 501613418 @Company
@Persons
@UBO
@INPI
BONNET Frédéric Pierre André
DoB: 1987-04-06
PoB: 94028 Créteil (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Cerceaux 28310 Fresnay-l'Évêque 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.