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 1989-05-17 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1491902 817974918 @Company
@Persons
@UBO
@INPI
BONNET Kévin
DoB: 1989-07-17
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue du Pouchet 25500 Les Combes FRANCE
1493748 820901528 @Company
@Persons
@UBO
@INPI
BONNET Kévin
DoB: 1989-07-17
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Tuilerie 25500 Les Combes FRANCE
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
3077244 498208214 @Company
@Persons
@UBO
@INPI
WEIKERT Adrien
DoB: 1989-10-17
PoB: 78517 Rambouillet (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue des Amoureux 30210 Saint-Bonnet-du-Gard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5516274 821681269 @Company
@Persons
@UBO
@INPI
BONNET Aurore
DoB: 1989-11-05
PoB: Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Merisiers Belleville-sur-Vie 85170 Bellevigny 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
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
7056586 537398661 @Company
@Persons
@UBO
@INPI
REMY Alexandre, Rémy, Jacky
DoB: 1989-12-05
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Docteur Bonnet 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
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
7985345 383998242 @Company
@Persons
@UBO
@INPI
FEDRY Auréa Maélé Charlotte Etrova
DoB: 1989-05-15
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Amédée Bonnet 69006 Lyon France
7985346 383998242 @Company
@Persons
@UBO
@INPI
FEDRY Auréa Maélé Charlotte Etrova
DoB: 1989-05-15
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Amédée Bonnet 69006 Lyon France
10504879 792005803 @Company
@Persons
@UBO
@INPI
BONNET Thomas Sylvain Gilles
DoB: 1989-10-17
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 le Moineau 88340 Le Val-d'Ajol FRANCE
11622979 751783614 @Company
@Persons
@UBO
@INPI
BONNET Julien Antoine
DoB: 1989-05-15
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 bis Boulevard Carnot 42600 Montbrison FRANCE
14521974 833382757 @Company
@Persons
@UBO
@INPI
BONNET Déborah
DoB: 1989-05-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9c rue Simone Veil 67220 Saint-Pierre-Bois FRANCE
14521975 833382757 @Company
@Persons
@UBO
@INPI
BONNET Déborah
DoB: 1989-05-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9c rue Simone Veil 67220 Saint-Pierre-Bois FRANCE
16154021 877992453 @Company
@Persons
@UBO
@INPI
NORMAND Milène
DoB: 1989-07-05
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Bonnet 61160 Villedieu-lès-Bailleul FRANCE
16154022 877992453 @Company
@Persons
@UBO
@INPI
NORMAND Milène
DoB: 1989-07-05
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 Rue Bonnet 61160 Villedieu-lès-Bailleul 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.