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 1973-11-10 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
173377 529685919 @Company
@Persons
@UBO
@INPI
BONNET Fabrice
DoB: 1973-12-10
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Cèdres 76130 Mont-Saint-Aignan FRANCE
173378 529685919 @Company
@Persons
@UBO
@INPI
BONNET Fabrice
DoB: 1973-12-10
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Cèdres 76130 Mont-Saint-Aignan FRANCE
202942 384026795 @Company
@Persons
@UBO
@INPI
BONNET Grégory
DoB: 1973-05-10
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Georges Clémenceau 44340 Bouguenais France
202943 384026795 @Company
@Persons
@UBO
@INPI
BONNET Grégory
DoB: 1973-05-10
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Georges Clémenceau 44340 Bouguenais France
1214309 490965969 @Company
@Persons
@UBO
@INPI
JI XU Zhong li
DoB: 1973-12-20
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Louis bonnet PARIS 11 75011 Paris FRANCE
2460762 800385809 @Company
@Persons
@UBO
@INPI
Bonnet Jean-Baptiste
DoB: 1973-11-10
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
123 avenue Philippe-Auguste 75011 Paris France
3140231 489612333 @Company
@Persons
@UBO
@INPI
MAZARD Fabien
DoB: 1973-04-10
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Domaine DE L'ACQUEDUC 30210 Saint-Bonnet-du-Gard France
3307659 394429096 @Company
@Persons
@UBO
@INPI
TETARD BONNET Sonia
DoB: 1973-11-30
PoB: 58149 LUZY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU CHENE ROND 3500 LORIGES FRANCE
4138292 538026949 @Company
@Persons
@UBO
@INPI
LAGARDE BONNET Sophie
DoB: 1973-10-13
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Rue de Valorge 91220 Brétigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4138293 538026949 @Company
@Persons
@UBO
@INPI
LAGARDE BONNET Sophie
DoB: 1973-10-13
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Rue de Valorge 91220 Brétigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5025080 539927673 @Company
@Persons
@UBO
@INPI
TEYCHENE Franck Jean
DoB: 1973-02-10
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue du 11 Novembre 1918 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
5790436 392839924 @Company
@Persons
@UBO
@INPI
BONNET Pierre-Jean, Alexandre
DoB: 1973-11-04
PoB: 47195 Nérac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Lilas 21 Courtelay 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6236476 530880194 @Company
@Persons
@UBO
@INPI
BONNET Sébastien Robert Maruice
DoB: 1973-03-14
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Pierre Lebrun 77160 Provins FRANCE
8240792 801628827 @Company
@Persons
@UBO
@INPI
BONNET MAROCCO Françoise
DoB: 1973-11-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ZA Pompignal Voie Héra 31190 Miremont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8240793 801628827 @Company
@Persons
@UBO
@INPI
BONNET MAROCCO Françoise
DoB: 1973-11-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZA Pompignal Voie Héra 31190 Miremont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10427242 431710854 @Company
@Persons
@UBO
@INPI
BONNET Morgan, Rose, Marie-Thérèse
DoB: 1973-08-16
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Juiverie 48100 Marvejols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10469692 497910240 @Company
@Persons
@UBO
@INPI
BONNET Morgan
DoB: 1973-08-06
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Juiverie 48100 Marvejols FRANCE
11667993 789727559 @Company
@Persons
@UBO
@INPI
GLISZCZYNSKI MOULIN Stéphanie
DoB: 1973-11-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lapra 42330 Saint-Bonnet-les-Oules FRANCE
12325778 480900661 @Company
@Persons
@UBO
@INPI
ROSPIDE Stéphanie
DoB: 1973-06-21
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue du Colonel Bonnet 75016 Paris FRANCE
13942112 788687366 @Company
@Persons
@UBO
@INPI
BONNET Jemuel, Emery
DoB: 1973-01-19
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Lotissement Beaujean la Jaille 97122 Baie-Mahault France
13971353 884268178 @Company
@Persons
@UBO
@INPI
SELLITO BONNET Karine Marie Rosite
DoB: 1973-10-02
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Illet Boissard 97110 Pointe-à-Pitre France
14077414 839929973 @Company
@Persons
@UBO
@INPI
SELLITO BONNET Karina, Marie, Rosita
DoB: 1973-10-02
PoB: Saint Claude (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Voie Vert Jarry Immeuble Futura 97122 Baie-Mahault France
14887888 823541693 @Company
@Persons
@UBO
@INPI
BONNET DASSENOY Séverine
DoB: 1973-10-02
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue la Brasserie 57300 Ay-sur-Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14958837 823541693 @Company
@Persons
@UBO
@INPI
BONNET DASSENOY Séverine
DoB: 1973-10-02
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue la Brasserie 57300 Ay-sur-Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15150027 823541693 @Company
@Persons
@UBO
@INPI
BONNET DASSENOY Séverine
DoB: 1973-10-02
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue la Brasserie 57300 Ay-sur-Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15487582 539366294 @Company
@Persons
@UBO
@INPI
BONNET Lionnel Frédéric
DoB: 1973-11-22
PoB: 74010 Annecy (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lieu-dit Lachat 74540 Saint-Sylvestre France
15841032 889704680 @Company
@Persons
@UBO
@INPI
DUBENT Olivier Jérôme
DoB: 1973-11-24
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Route de Dormon 69720 Saint-Bonnet-de-Mure France
16062405 554503763 @Company
@Persons
@UBO
@INPI
MOULIN Thibaut Christian Claude
DoB: 1973-11-20
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Combes 42330 Saint-Bonnet-les-Oules France
16102464 539366294 @Company
@Persons
@UBO
@INPI
BONNET Lionnel Frédéric
DoB: 1973-11-22
PoB: 74010 Annecy (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lieu-dit Lachat 74540 Saint-Sylvestre 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.