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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search BONNET 1989-05-01 found 37 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 953759 | 801565102 @Company @Persons @UBO @INPI |
BALFIN Audrey Frédérique Ghislaine DoB: 1989-01-23 PoB: 69290 Saint-Priest (69) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
10 Impasse du Pré Carré 69720 Saint-Bonnet-de-Mure France | ||
| 1184224 | 521609099 @Company @Persons @UBO @INPI |
BONNET Barbara, Isabelle DoB: 1989-01-02 PoB: 93051 Noisy-le-Grand (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 BIS Allée EUGENIE 93220 Gagny FRANCE | ||
| 1668922 | 752742882 @Company @Persons @UBO @INPI |
Bonnet Laure DoB: 1989-01-29 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 boulevard de Port-Royal 75013 Paris France | yes @Cadastre @Geotag |
|
| 2061225 | 813238094 @Company @Persons @UBO @INPI |
de Montalembert Luc DoB: 1989-01-16 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 avenue du Colonel Bonnet 75016 Paris France | yes @Cadastre @Geotag |
|
| 2154509 | 823135645 @Company @Persons @UBO @INPI |
Debruyn Elodie DoB: 1989-01-06 PoB: 92026 Courbevoie (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
54 rue Marcel Bonnet 94230 Cachan France | ||
| 2322915 | 388643157 @Company @Persons @UBO @INPI |
BONNET Maxime DoB: 1989-03-30 PoB: 94080 Vincennes (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 avenue de Plaisance 94100 Saint-Maur-des-Fossés France | ||
| 3051654 | 504439878 @Company @Persons @UBO @INPI |
BONNET Roxanne Fanely Cindy DoB: 1989-05-29 PoB: 30189 Nîmes (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
410 Rue de la Carrierette 30640 Beauvoisin France | ||
| 3128318 | 825322860 @Company @Persons @UBO @INPI |
BOUCHAREB Hamadi Houcine DoB: 1989-12-12 PoB: 30189 Nîmes (30) France P.Physique Quality: directeur général @OCCRP Alef @WC |
5 Rue Baptiste Bonnet 30000 Nîmes France | ||
| 3616538 | 350073284 @Company @Persons @UBO @INPI |
LARUE Joseph DoB: 1944-01-20 PoB: 42052 Charlieu (42) France P.Physique Quality: président @OCCRP Alef @WC |
ST BONNET DE CRAY 71340 Iguerande France | ||
| 3616541 | 350073284 @Company @Persons @UBO @INPI |
MILLET Jean Paul DoB: 1951-01-20 PoB: 42052 Charlieu (42) France P.Physique Quality: trésorier @OCCRP Alef @WC |
ST BONNET DE CRAY 71340 Iguerande France | ||
| 4868249 | 801833435 @Company @Persons @UBO @INPI |
MOUTERDE Benjamin Michel André DoB: 1989-01-20 PoB: 69383 Lyon 03(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Chemin de Grange Haute 69720 Saint-Bonnet-de-Mure France | ||
| 5020400 | 801565102 @Company @Persons @UBO @INPI |
BALFIN Audrey Frédérique Ghislaine DoB: 1989-01-23 PoB: 69290 Saint-Priest (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Impasse du Pré Carré 69720 Saint-Bonnet-de-Mure France | ||
| 5117547 | 349025015 @Company @Persons @UBO @INPI |
PAULE Robert DoB: 1942-06-22 PoB: 69386 Lyon 6(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
13 Rue du Parc aux Lièvres 69720 Saint-Bonnet-de-Mure France | yes @Cadastre @Geotag |
|
| 5552023 | 825177413 @Company @Persons @UBO @INPI |
ROUX BONNET Mylène DoB: 1989-05-12 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue Jean Touzeau Saint Sulpice le Verdon 85260 Montréverd France | yes @Cadastre @Geotag |
|
| 5552024 | 825177413 @Company @Persons @UBO @INPI |
ROUX BONNET Mylène DoB: 1989-05-12 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 rue Jean Touzeau Saint Sulpice le Verdon 85260 Montréverd France | yes @Cadastre @Geotag |
|
| 5860607 | 791497803 @Company @Persons @UBO @INPI |
PALLANCHARD Elodie Marcelle DoB: 1989-11-13 PoB: 38269 La Mure (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
Place Tannon Bonnet Appart 3 38710 Mens France | ||
| 5908418 | 349467274 @Company @Persons @UBO @INPI |
BONNET Serge Jean DoB: 1955-01-05 PoB: 38516 La Tronche (38) France P.Physique Quality: membre @OCCRP Alef @WC |
LA BONNETIERE 38250 Villard-de-Lans France | ||
| 5993182 | 751478207 @Company @Persons @UBO @INPI |
BONNET Jimmy Yves DoB: 1989-07-29 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Les Petits Coteaux 20 rue du Petit Château 44710 Port Saint Pere France | ||
| 6054565 | 532980398 @Company @Persons @UBO @INPI |
MOINARD Baptiste Alexandre DoB: 1989-11-07 PoB: 44190 Saint-Sébastien-sur-Loire (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Le pont Bonnet 44140 Montbert France | ||
| 6054566 | 532980398 @Company @Persons @UBO @INPI |
MOINARD Baptiste Alexandre DoB: 1989-11-07 PoB: 44190 Saint-Sébastien-sur-Loire (44) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
24 Le pont Bonnet 44140 Montbert France | ||
| 6173277 | 403717697 @Company @Persons @UBO @INPI |
BONNET Salomé DoB: 1989-06-17 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit Les Taillas 43600 Sainte-Sigolène France | ||
| 6189616 | 349792259 @Company @Persons @UBO @INPI |
LEGAT MARCON Bernadette Françoise Alexandrine DoB: 1957-01-19 PoB: 43142 Montregard (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
LE BOURG 43290 Saint-Bonnet-le-Froid France | ||
| 6546940 | 509530218 @Company @Persons @UBO @INPI |
COURTOT-BONNET Béatrice DoB: 1989-01-12 PoB: 33522 Talence (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 TER Rue Scheffer 75015 Paris FRANCE | ||
| 7054186 | 422337055 @Company @Persons @UBO @INPI |
BONNET Alexandre Francis DoB: 1989-09-01 PoB: 17300 La Rochelle FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue des Frênes Sourdon 17170 Saint-Jean-de-Liversay FRANCE | ||
| 7054187 | 422337055 @Company @Persons @UBO @INPI |
BONNET Alexandre Francis DoB: 1989-09-01 PoB: 17300 La Rochelle FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 rue des Frênes Sourdon 17170 Saint-Jean-de-Liversay FRANCE | ||
| 7086451 | 511826521 @Company @Persons @UBO @INPI |
BONNET Flavie DoB: 1989-03-01 PoB: 79191 Niort FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Pouillac 17170 Cramchaban FRANCE | yes @Cadastre @Geotag |
|
| 7311782 | 790645253 @Company @Persons @UBO @INPI |
REGRAIN Angélique DoB: 1989-11-10 PoB: 54395 Nancy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
31 route de Tronçais 3360 Saint-Bonnet-Tronçais FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7372740 | 802559898 @Company @Persons @UBO @INPI |
BONNET Chloé, Josette, Claude DoB: 1989-05-01 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
chemin de la Mogeire 34200 Sète FRANCE | yes @Cadastre @Geotag |
|
| 8266603 | 488003740 @Company @Persons @UBO @INPI |
BONNET Mathieu DoB: 1989-06-08 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 L'ENCLOS DU CHÂTEAU 31450 Deyme France | ||
| 9453449 | 350725362 @Company @Persons @UBO @INPI |
BONNET Christian DoB: 1951-01-29 PoB: 38474 Sassenage (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
LE VERNAY - MONTFERRAT 38620 Saint-Geoire-en-Valdaine France | ||
| 9912859 | 349445171 @Company @Persons @UBO @INPI |
GODARD Bruno DoB: 1955-07-12 PoB: LE PUY ST BONNET 49 P.Physique Quality: Gérant @OCCRP Alef @WC |
RTE DE MORTAGNE LE PUY ST BONNET 49300 CHOLET FRANCE | ||
| 9912860 | 349445171 @Company @Persons @UBO @INPI |
GODET GODARD Regine DoB: 1956-02-02 PoB: LE PUY ST BONNET 49 P.Physique Quality: Gérant @OCCRP Alef @WC |
RTE DE MORTAGNE LE PUY ST BONNET 49300 CHOLET FRANCE | ||
| 10087031 | 350426300 @Company @Persons @UBO @INPI |
BONNET DIT KONZITSCHKINE Jean Jacques Georges Michel DoB: 1962-01-15 PoB: TLEMCEN (ALGERIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
352 VILLAGE ST MICHEL 54200 TOUL FRANCE | ||
| 10140883 | 352690200 @Company @Persons @UBO @INPI |
BONNET DIT KOUZITCHKINE Jean Jacques Georges Michel DoB: 1962-01-15 PoB: TLEMCEN (ALGERIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
352 VILLAGE ST MICHEL 54200 TOUL FRANCE | ||
| 11615782 | 384460622 @Company @Persons @UBO @INPI |
BONNET Denis DoB: 1989-03-09 PoB: 42094 Feurs P.Physique Quality: Vice-président @OCCRP Alef @WC |
Champs 42600 Mornand-en-Forez FRANCE | ||
| 11623301 | 323563312 @Company @Persons @UBO @INPI |
BONNET Denis DoB: 1989-03-09 PoB: 42094 Feurs P.Physique Quality: Gérant @OCCRP Alef @WC |
Champs 42600 Mornand-en-Forez FRANCE | ||
| 11661846 | 824047633 @Company @Persons @UBO @INPI |
MONTEUX Julie Véronique Monique DoB: 1989-07-26 PoB: 42147 Montbrison FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
23 Rue Augustine Fournier 42380 Saint-Bonnet-le-Château FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.