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 1990-05-02 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
533901 829221639 @Company
@Persons
@UBO
@INPI
Karaoba Alkan
DoB: 1990-07-02
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue Bonnet 95400 Arnouville-lès-Gonesse France
925164 353549678 @Company
@Persons
@UBO
@INPI
MATOS DO NASCIMENTO José Manuel
DoB: 1964-03-30
PoB: Portugal Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Louis Pergaud 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
1577244 813625027 @Company
@Persons
@UBO
@INPI
KARAOBA Alkan
DoB: 1990-07-02
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Bonnet 95400 Arnouville-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1852770 453671091 @Company
@Persons
@UBO
@INPI
BONNET Charlotte
DoB: 1990-05-02
PoB: BOIS GUILLAUME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue du Nord 76000 Rouen France
2194147 509560785 @Company
@Persons
@UBO
@INPI
Bonnet Charlotte
DoB: 1990-05-02
PoB: 76108 Bois-Guillaume-Bihorel (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Mazarine 75006 Paris France
2220786 509559886 @Company
@Persons
@UBO
@INPI
Bonnet Charlotte
DoB: 1990-05-02
PoB: 76108 Bois-Guillaume-Bihorel (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Mazarine 75006 Paris France
2273581 509559936 @Company
@Persons
@UBO
@INPI
Bonnet Charlotte
DoB: 1990-05-02
PoB: 76108 Bois-Guillaume-Bihorel (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Mazarine 75006 Paris France
2949328 818521874 @Company
@Persons
@UBO
@INPI
BONNET Adrien
DoB: 1990-12-25
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'Etang 28300 Fresnay-le-Gilmert FRANCE yes
@Cadastre
@Geotag
3046516 827562240 @Company
@Persons
@UBO
@INPI
GODARD Mélanie Valérie Micheline
DoB: 1990-12-25
PoB: 28134 Dreux (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Rue Saint-Guignol 30210 Saint-Bonnet-du-Gard France
3104993 530013697 @Company
@Persons
@UBO
@INPI
BONNET BONNET-COLOMB DE DAUNANT Avril Emilie Evelyne Michèle
DoB: 1990-04-21
PoB: 83050 Draguignan (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Sainte Eugénie 30000 Nîmes France
3326520 818067134 @Company
@Persons
@UBO
@INPI
LACAUSSADE GIRAUD Adelaide, Anne, Flore, Andrée, Simone
DoB: 1990-12-11
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Linard 3800 Saint-Bonnet-de-Rochefort FRANCE yes
@Cadastre
@Geotag
4156767 822305363 @Company
@Persons
@UBO
@INPI
BONNET Constance Capucine
DoB: 1990-02-10
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue Vertbois 75003 Paris FRANCE
4156768 822305363 @Company
@Persons
@UBO
@INPI
BONNET Constance Capucine
DoB: 1990-02-10
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue Vertbois 75003 Paris FRANCE
4905440 794214619 @Company
@Persons
@UBO
@INPI
DEREUMAUX Julien
DoB: 1990-07-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Impasse du Clos des Sapins 69720 Saint-Bonnet-de-Mure France
4927946 378771323 @Company
@Persons
@UBO
@INPI
ANDRIEUX Francis
DoB: 1950-09-28
PoB: Saint-Sauveur (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin de la Motte 69720 Saint-Bonnet-de-Mure France
5008745 379414170 @Company
@Persons
@UBO
@INPI
EXALTIER-BADIN THOMAS Yvonne
DoB: 1931-02-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Amédée Bonnet 69006 Lyon France
5542843 399929355 @Company
@Persons
@UBO
@INPI
BONNET Delphine
DoB: 1990-05-04
PoB: Montaigu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 la Limouzinière 85600 Saint-Georges-de-Montaigu France yes
@Cadastre
@Geotag
5883868 812314896 @Company
@Persons
@UBO
@INPI
GRAS Guillaume Xavier
DoB: 1990-01-31
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Daruds 38840 Saint-Bonnet-de-Chavagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5883869 812314896 @Company
@Persons
@UBO
@INPI
GRAS Guillaume Xavier
DoB: 1990-01-31
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Daruds 38840 Saint-Bonnet-de-Chavagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9477956 343848719 @Company
@Persons
@UBO
@INPI
BONNET Louis
DoB: 1931-02-09
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Chemin de Charavel 38200 Vienne France
10316619 821799210 @Company
@Persons
@UBO
@INPI
BONNET Emmanuel Mathieu
DoB: 1990-05-10
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
195 Faubourg Reclus 73000 Chambéry FRANCE
11242606 829077197 @Company
@Persons
@UBO
@INPI
BONNET Justin Bruno Benjamin
DoB: 1990-10-26
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue Du Champ Dieu 2810 Gandelu France
11242607 829077197 @Company
@Persons
@UBO
@INPI
BONNET Justin Bruno Benjamin
DoB: 1990-10-26
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Du Champ Dieu 2810 Gandelu France
11247774 800142903 @Company
@Persons
@UBO
@INPI
BONNET Justin Bruno Benjamin
DoB: 1990-10-26
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue Du Champ Dieu 2810 Gandelu France
11603896 829287572 @Company
@Persons
@UBO
@INPI
BOUCHET Mathias Patrice Gérard
DoB: 1990-01-09
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Mésanges 42380 Saint-Bonnet-le-Château FRANCE
12610000 502013626 @Company
@Persons
@UBO
@INPI
BONNET Charlotte Marie Clarisse
DoB: 1990-05-02
PoB: 76108 Bois Guillaume FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue du Nord 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.