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 1971-07-26 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
344243 793198490 @Company
@Persons
@UBO
@INPI
BONNET Dominique Gaston Michel
DoB: 1971-07-06
PoB: 75117 Paris 17(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chez OLIVIER BONNET 36B Allée Jean-Paul II 69110 Sainte-Foy-lès-Lyon France
1175932 502116866 @Company
@Persons
@UBO
@INPI
BONNET Muriel
DoB: 1971-07-26
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue ROSSINI 77400 SAINT-THIBAULT-DES-VIGNES FRANCE
1210215 439489543 @Company
@Persons
@UBO
@INPI
BONNET Muriel
DoB: 1971-07-26
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue ROSSINI 77400 SAINT-THIBAULT-DES-VIGNES FRANCE
2601804 794380949 @Company
@Persons
@UBO
@INPI
MOUTON Florian Christian Michel
DoB: 1971-02-25
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Saint-Bonnet 1290 Quartier la Plume 26350 Le Chalon France
2601805 794380949 @Company
@Persons
@UBO
@INPI
MOUTON Florian Christian Michel
DoB: 1971-02-25
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Saint-Bonnet 1290 Quartier la Plume 26350 Le Chalon France
2621576 793198490 @Company
@Persons
@UBO
@INPI
BONNET Dominique Gaston Michel
DoB: 1971-07-06
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place de la Paix 26300 Saint-Vincent-la-Commanderie France
2629291 813877859 @Company
@Persons
@UBO
@INPI
CHEVAL Jean-Pierre Marc
DoB: 1971-07-30
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue Docteur Bonnet 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2632919 813688686 @Company
@Persons
@UBO
@INPI
CHEVAL Jean-Pierre Marc
DoB: 1971-07-30
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue Docteur Bonnet 26100 Romans-sur-Isère France
2632920 813688686 @Company
@Persons
@UBO
@INPI
CHEVAL Jean-Pierre Marc
DoB: 1971-07-30
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Docteur Bonnet 26100 Romans-sur-Isère France
2643619 812307049 @Company
@Persons
@UBO
@INPI
CHEVAL Jean-Pierre Marc
DoB: 1971-07-30
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
21 Avenue Docteur Bonnet 26100 Romans-sur-Isère France
2643620 812307049 @Company
@Persons
@UBO
@INPI
CHEVAL Jean-Pierre Marc
DoB: 1971-07-30
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
21 Avenue Docteur Bonnet 26100 Romans-sur-Isère France
2643628 812307049 @Company
@Persons
@UBO
@INPI
GROUPE CHEVAL
DoB: 514473917
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
300 Route de Bayanne 26300 Alixan France
2645721 813879475 @Company
@Persons
@UBO
@INPI
CHEVAL Jean-Pierre Marc
DoB: 1971-07-30
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue Docteur Bonnet 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2646790 799583570 @Company
@Persons
@UBO
@INPI
CHEVAL Jean-Pierre
DoB: 1971-07-30
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue Docteur Bonnet Immeuble le Président 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
5025986 802196659 @Company
@Persons
@UBO
@INPI
MAGHREBI OUNI Sihem
DoB: 1971-03-11
PoB: Ksour Essaf Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue du Trievoz 69720 Saint-Bonnet-de-Mure France
5544239 529907560 @Company
@Persons
@UBO
@INPI
BONNET David
DoB: 1971-07-09
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Jacques Brel 85180 Château-d'Olonne France yes
@Cadastre
@Geotag
5544240 529907560 @Company
@Persons
@UBO
@INPI
BONNET David
DoB: 1971-07-09
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Jacques Brel 85180 Château-d'Olonne France yes
@Cadastre
@Geotag
7398849 498964592 @Company
@Persons
@UBO
@INPI
BONNET Lucie
DoB: 1971-01-09
PoB: 64430 ORTHEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 LE TRUC 34570 MONTARNAUD FRANCE yes
@Cadastre
@Geotag
11888389 792551160 @Company
@Persons
@UBO
@INPI
BONNET Jean-Philippe
DoB: 1971-02-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Impasse de la Boucle 13004 Marseille FRANCE
11888390 792551160 @Company
@Persons
@UBO
@INPI
BONNET Jean-Philippe
DoB: 1971-02-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse de la Boucle 13004 Marseille FRANCE
13183662 809693807 @Company
@Persons
@UBO
@INPI
Bonnet Muriel
DoB: 1971-07-26
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Rossini 77400 Saint Thibault des Vignes France
13185356 410233621 @Company
@Persons
@UBO
@INPI
BONNET Muriel
DoB: 1971-07-26
PoB: ATHIS MONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Rossini 77400 Saint-Thibault-des-Vignes France
13187470 482087236 @Company
@Persons
@UBO
@INPI
BONNET Muriel
DoB: 1971-07-26
PoB: ATHIS MONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Rossini 77400 Saint-Thibault-des-Vignes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13187471 482087236 @Company
@Persons
@UBO
@INPI
BONNET Muriel
DoB: 1971-07-26
PoB: ATHIS MONS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Rossini 77400 Saint-Thibault-des-Vignes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13265903 479427585 @Company
@Persons
@UBO
@INPI
BONNET Sandrine Laurence
DoB: 1971-01-26
PoB: 40282 Saint-Sever FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Pic du Midi 64800 Asson FRANCE
13670026 384137857 @Company
@Persons
@UBO
@INPI
MATHIEU Stéphane Daniel
DoB: 1971-07-08
PoB: 70311 Luxeuil-les-Bains (70) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
223 Chemin des Chèvres 42330 Saint-Bonnet-les-Oules France
13671200 945650638 @Company
@Persons
@UBO
@INPI
MATHIEU Stéphane Daniel
DoB: 1971-07-08
PoB: 70311 Luxeuil-les-Bains (70) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
223 Chemin des Chèvres 42330 Saint-Bonnet-les-Oules France
15685157 813688686 @Company
@Persons
@UBO
@INPI
CHEVAL Jean-Pierre Marc
DoB: 1971-07-30
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue Docteur Bonnet 26100 Romans-sur-Isère France
15685158 813688686 @Company
@Persons
@UBO
@INPI
CHEVAL Jean-Pierre Marc
DoB: 1971-07-30
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Docteur Bonnet 26100 Romans-sur-Isère 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.