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 1988-07-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1321893 821622321 @Company
@Persons
@UBO
@INPI
BONNET BARBIER Bastienne, Véronique, Marie
DoB: 1988-08-22
PoB: Nouméa FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Lehn´Tellerie 22690 Pleudihen-sur-Rance FRANCE yes
@Cadastre
@Geotag
1420731 505167270 @Company
@Persons
@UBO
@INPI
BONNET Raphaëlle Magalie
DoB: 1988-07-27
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Village 32810 Preignan FRANCE
1957921 821535242 @Company
@Persons
@UBO
@INPI
Bonnet Edouard
DoB: 1988-05-10
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
83 rue du Faubourg Saint-Martin 75010 Paris France
2626430 822971487 @Company
@Persons
@UBO
@INPI
BONNET Yohan Thibault
DoB: 1988-09-01
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Baudin 92400 Courbevoie France
2626431 822971487 @Company
@Persons
@UBO
@INPI
BONNET Yohan Thibault
DoB: 1988-09-01
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Baudin 92400 Courbevoie France
3803571 491043204 @Company
@Persons
@UBO
@INPI
BONNET Aymeric Jacky Armand
DoB: 1988-09-27
PoB: Saint-Lizier (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Rue de la Madeloc 66680 Canohès France
3961244 803425891 @Company
@Persons
@UBO
@INPI
BONNET Charlotte
DoB: 1988-10-20
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place Stanislas 6400 Cannes FRANCE
4060685 801904723 @Company
@Persons
@UBO
@INPI
BONNET José Patrick
DoB: 1988-03-07
PoB: BODO DIOULASSO BURKINA
P.Physique
Quality: Président
@OCCRP Alef
@WC
134 Route de Fleury 91170 Viry-Châtillon FRANCE
4113703 792410227 @Company
@Persons
@UBO
@INPI
KOLEILAT Kévin
DoB: 1988-07-23
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route Départementale 74 ZA de l'Orme à Bonnet 91750 Chevannes FRANCE
4902488 538638149 @Company
@Persons
@UBO
@INPI
BORGOGNO Aurélien
DoB: 1988-02-08
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Charles Plagniard 69720 Saint-Bonnet-de-Mure France
5117304 800964256 @Company
@Persons
@UBO
@INPI
POULAIN Nicolas Cyrille
DoB: 1988-07-07
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue Docteur Amedée Bonnet 69740 Genas France
6750935 347395410 @Company
@Persons
@UBO
@INPI
BONNET Gerard
DoB: 1948-04-01
PoB: NEUILLY S/SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT KERGAMOC-BIHAN BOURG BLANC 0 29212 PLABENNEC FRANCE
7314233 343919544 @Company
@Persons
@UBO
@INPI
FLOQUET Jacques Henri Marcel
DoB: 1946-08-07
PoB: ISSOUDUN (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE SAULON" 3360 SAINT BONNET TRONCAIS FRANCE yes
@Cadastre
@Geotag
7388845 489880484 @Company
@Persons
@UBO
@INPI
ROSEAU Yann Julien
DoB: 1988-07-24
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CHAPELLE 30460 ST BONNET DE SALENDRINQUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7613284 819617952 @Company
@Persons
@UBO
@INPI
EYRAUD Anne-Sophie
DoB: 1988-07-29
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pisançon 5500 Saint-Bonnet-en-Champsaur FRANCE
8343237 527630222 @Company
@Persons
@UBO
@INPI
DEVERCHERE Romain
DoB: 1988-04-07
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Trembly 71340 Saint-Bonnet-de-Cray FRANCE
9486370 503539587 @Company
@Persons
@UBO
@INPI
BONNET Matthieu
DoB: 1988-07-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée du Réservoir 38300 Bourgoin-Jallieu France
9486371 503539587 @Company
@Persons
@UBO
@INPI
BONNET Matthieu
DoB: 1988-07-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée du Réservoir 38300 Bourgoin-Jallieu France
9935176 822974093 @Company
@Persons
@UBO
@INPI
AUDEBERT Dimitri
DoB: 1988-07-07
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Ajoncs (Psb) Le Puy Saint-Bonnet 49300 Cholet FRANCE
9970443 809848971 @Company
@Persons
@UBO
@INPI
BONNET Romain
DoB: 1988-07-04
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Berthellerie 49160 Saint-Philbert-du-Peuple FRANCE
9984710 347675464 @Company
@Persons
@UBO
@INPI
BONNET Jeannine
DoB: 1937-02-05
PoB: ST MICHEL MONT MERCURE 85
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE RABELAIS 49750 BEAULIEU SUR LAYON FRANCE yes
@Cadastre
@Geotag
10039253 824418982 @Company
@Persons
@UBO
@INPI
BONNET Denis André Emile
DoB: 1988-07-05
PoB: 13212 MARSEILLE 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Residence Lann Guen le Poteau 56890 Saint-Avé FRANCE
11617107 531278885 @Company
@Persons
@UBO
@INPI
GARDEY Stéphane André Gilles
DoB: 1988-01-23
PoB: MONTBRISON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de Taillefer 42380 Saint-Bonnet-le-Château FRANCE
11619949 510521107 @Company
@Persons
@UBO
@INPI
FAURE Maxime
DoB: 1988-02-26
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route d'Augel 42380 Saint-Bonnet-le-Château FRANCE
11663381 529504953 @Company
@Persons
@UBO
@INPI
JAY Alexandre Antoine
DoB: 1988-10-23
PoB: 42275 Saint-Priest-en-Jarez
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse du Belvédère 42330 Saint-Bonnet-les-Oules FRANCE
13206671 323592105 @Company
@Persons
@UBO
@INPI
BONNET Sophie
DoB: 1988-10-07
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse de la Chanée 77410 Annet-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15434203 531991735 @Company
@Persons
@UBO
@INPI
BONNET Thomas
DoB: 1988-03-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Impasse Sainte Dominique Résidence L'Iliade 2 83000 Toulon 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.