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 1987-04-30 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1513174 341558021 @Company
@Persons
@UBO
@INPI
BONNET LORIOD Dominique, Michele, Yvette
DoB: 1958-06-17
PoB: BESANCON (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 A CHEMIN DU ROUSSILLON 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1513175 341558021 @Company
@Persons
@UBO
@INPI
BONNET LORIOD Dominique, Michele, Yvette
DoB: 1958-06-17
PoB: BESANCON (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 A CHEMIN DU ROUSSILLON 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1538030 798439915 @Company
@Persons
@UBO
@INPI
BONNET Audrey, Danièle
DoB: 1987-01-21
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue MARTIAL MARIGNE 78360 Montesson FRANCE
1816310 393444971 @Company
@Persons
@UBO
@INPI
Bonnet Aymeric-Thierry
DoB: 1987-10-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rte des Vernasses chalet Akina bp 162 1977 Icogne 0 Suisse yes
@Cadastre
@Geotag
2447959 443989298 @Company
@Persons
@UBO
@INPI
Bonnet Aymeric Thierry
DoB: 1987-10-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chalet Akina - BP 162 - Route des Vernasses, 30 1977 Icogne 0 Suisse yes
@Cadastre
@Geotag
2469556 500811039 @Company
@Persons
@UBO
@INPI
Bonnet Aymeric-Thierry
DoB: 1987-10-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chalet Akina - BP 162 - Route des Vernasses, 30 - 1977 Icogne 0 Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2603649 509670287 @Company
@Persons
@UBO
@INPI
GURSEL Hasan
DoB: 1987-07-16
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Georges Bonnet bat 6 26000 Valence France
3065106 502179757 @Company
@Persons
@UBO
@INPI
CAHUZAC Marion
DoB: 1987-06-09
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Sablas Moulin Canteperdric 30210 Saint-Bonnet-du-Gard France
3065192 488244021 @Company
@Persons
@UBO
@INPI
SALLES Dimitri
DoB: 1987-11-01
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le puech 30460 Saint-Bonnet-de-Salendrinque France
3080405 807540174 @Company
@Persons
@UBO
@INPI
DJABELLA Guillaume Marcel René
DoB: 1987-02-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
85 Rue Jean Macé 30210 Saint-Bonnet-du-Gard France
3106000 399661669 @Company
@Persons
@UBO
@INPI
RANFAING Jérémy Philippe
DoB: 1987-12-15
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Lotissement des Amandiers 30210 Saint-Bonnet-du-Gard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3115311 502182470 @Company
@Persons
@UBO
@INPI
CAHUZAC Marion
DoB: 1987-06-09
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Sablas Moulin Canteperdrix 30210 Saint-Bonnet-du-Gard France
5842265 823332259 @Company
@Persons
@UBO
@INPI
BONNET Axel Camille
DoB: 1987-09-30
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 bis Avenue de la Gare 38450 Vif France yes
@Cadastre
@Geotag
5842267 823332259 @Company
@Persons
@UBO
@INPI
BONNET Axel Camille
DoB: 1987-09-30
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 bis Avenue de la Gare 38450 Vif France yes
@Cadastre
@Geotag
7398500 528733538 @Company
@Persons
@UBO
@INPI
BONNET Simon Bertrand Jean
DoB: 1987-01-30
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Victor Hugo 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
7601184 523449031 @Company
@Persons
@UBO
@INPI
DUFETRE Pierre-Alain
DoB: 1987-12-08
PoB: 69244 Tassin-la-demi lune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue du Bonnet 69530 Brignais FRANCE
7601185 523449031 @Company
@Persons
@UBO
@INPI
DUFETRE Pierre-Alain
DoB: 1987-12-08
PoB: 69244 Tassin-la-demi lune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue du Bonnet 69530 Brignais FRANCE
7825625 801957234 @Company
@Persons
@UBO
@INPI
LE FLOC'H Mickael
DoB: 1987-10-06
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Du clos bonnet 78130 Les Mureaux FRANCE
8354764 810530857 @Company
@Persons
@UBO
@INPI
THEVENET Quentin Robert Attilio
DoB: 1987-07-05
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Mollerie 71340 Saint-Bonnet-de-Cray FRANCE
12855059 824346746 @Company
@Persons
@UBO
@INPI
BONNET Samir, Pierre, Eric
DoB: 1987-04-30
PoB: 97304 Kourou (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Charloun Rieu Epi Bat 2 13090 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.