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 1988-09-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3095732 481987006 @Company
@Persons
@UBO
@INPI
NOLLEVALLE David Gérard Joseph
DoB: 1988-09-30
PoB: 83023 Brignoles (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Lotissement des Amandiers 30210 Saint-Bonnet-du-Gard France yes
@Cadastre
@Geotag
10863558 822946851 @Company
@Persons
@UBO
@INPI
ROESCH Alexandre
DoB: 1988-09-11
PoB: 01451 Viriat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Amédée Bonnet 1500 Amberieu en Bugey FRANCE yes
@Cadastre
@Geotag
10863559 822946851 @Company
@Persons
@UBO
@INPI
ROESCH Alexandre
DoB: 1988-09-11
PoB: 01451 Viriat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Amédée Bonnet 1500 Amberieu en Bugey FRANCE yes
@Cadastre
@Geotag
10875190 348080995 @Company
@Persons
@UBO
@INPI
BARLAND Didier Michel Denis
DoB: 1961-03-02
PoB: BOURG EN BRESSE 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 RUE DES GRANGES BONNET PERONNAS 1960 PERONNAS FRANCE yes
@Cadastre
@Geotag
11938379 824792741 @Company
@Persons
@UBO
@INPI
BONNET Arnaud
DoB: 1988-05-03
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
261 Route d'Annecy 74540 Saint-Félix France yes
@Cadastre
@Geotag
11938380 824792741 @Company
@Persons
@UBO
@INPI
BONNET Arnaud
DoB: 1988-05-03
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
261 Route d'Annecy 74540 Saint-Félix France yes
@Cadastre
@Geotag
14156272 819457029 @Company
@Persons
@UBO
@INPI
Cohen Sylvain
DoB: 28/09/1988
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
5 avenue du Colonel Bonnet 75016 Paris France
15653746 338142268 @Company
@Persons
@UBO
@INPI
JACQUEMOND LEGUAY Pauline Genviève Marie
DoB: 1988-01-05
PoB: 42275 Saint-Priest-en-Jarez (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Route du Lavoir 42330 Saint-Bonnet-les-Oules France
15655170 531278885 @Company
@Persons
@UBO
@INPI
GARDEY Stéphane André Gilles
DoB: 1988-01-23
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de Taillefer 42380 Saint-Bonnet-le-Château France
15766699 799160296 @Company
@Persons
@UBO
@INPI
ARIEY-BONNET Damien André Henri
DoB: 1988-01-29
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Vandel Les Terrasses du Parc - Bat A 13008 Marseille France
15766700 799160296 @Company
@Persons
@UBO
@INPI
ARIEY-BONNET Damien André Henri
DoB: 1988-01-29
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Vandel Les Terrasses du Parc - Bat A 13008 Marseille 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.