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 1977-04-29 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
786405 417770500 @Company
@Persons
@UBO
@INPI
FRAYSSE BRUAS Séverine Perrine Michelle
DoB: 1977-04-13
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Font de Tredos 43290 Saint-Bonnet-le-Froid France
1712638 538704750 @Company
@Persons
@UBO
@INPI
Bonnet Marc
DoB: 1977-04-29
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Arago 75013 Paris France
1816309 393444971 @Company
@Persons
@UBO
@INPI
Bonnet Bonnet Thierry Thierry Camille Emile
DoB: 1945-09-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rte des Vernasses chalet Akina bp 162 1977 Icogne 0 Suisse yes
@Cadastre
@Geotag
1816310 393444971 @Company
@Persons
@UBO
@INPI
Bonnet Aymeric-Thierry
DoB: 1987-10-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rte des Vernasses chalet Akina bp 162 1977 Icogne 0 Suisse yes
@Cadastre
@Geotag
2447958 443989298 @Company
@Persons
@UBO
@INPI
Bonnet Thierry Camille Emile
DoB: 1945-09-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chalet Akina - BP 162 - Route des Vernasses, 30 1977 Icogne 0 Suisse yes
@Cadastre
@Geotag
2447959 443989298 @Company
@Persons
@UBO
@INPI
Bonnet Aymeric Thierry
DoB: 1987-10-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chalet Akina - BP 162 - Route des Vernasses, 30 1977 Icogne 0 Suisse yes
@Cadastre
@Geotag
2469556 500811039 @Company
@Persons
@UBO
@INPI
Bonnet Aymeric-Thierry
DoB: 1987-10-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chalet Akina - BP 162 - Route des Vernasses, 30 - 1977 Icogne 0 Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2753674 401317110 @Company
@Persons
@UBO
@INPI
BONNET Luc
DoB: 1977-02-14
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 CHEMIN DU MOULIN 34620 PUISSERGUIER FRANCE
3140023 821305950 @Company
@Persons
@UBO
@INPI
BONNET Vincent Emile
DoB: 1977-01-29
PoB: 49007 Angers (49) France
P.Physique
Quality: président
@OCCRP Alef
@WC
223 Chemin de Galet 30150 Saint-Geniès-de-Comolas France
3600300 452228539 @Company
@Persons
@UBO
@INPI
LUMINET BONNET Vanessa
DoB: 1977-12-29
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Avenue Charles de Gaulle 71600 Paray-le-Monial France yes
@Cadastre
@Geotag
3603009 377731559 @Company
@Persons
@UBO
@INPI
BONNET Sylvain François
DoB: 1977-10-04
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit la Guinchère 71600 L'Hôpital-le-Mercier France
3610251 453454605 @Company
@Persons
@UBO
@INPI
LUMINET BONNET Vanessa
DoB: 1977-12-29
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Avenue Charles de Gaulle 71600 Paray-le-Monial France
4075114 823103445 @Company
@Persons
@UBO
@INPI
BONNET Robert
DoB: 1977-03-29
PoB: BOBO DIOULASSO BURKINA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Square Surcouf 91350 Grigny FRANCE
4620966 750971848 @Company
@Persons
@UBO
@INPI
BONNET Marc
DoB: 1977-04-29
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Lacepède 75005 Paris 05 FRANCE
4621535 437799943 @Company
@Persons
@UBO
@INPI
EARL DOMAINE DE RELIBERT
DoB: 750971848
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Lieu dit Relibert 23110 Evaux-les-bains FRANCE yes
@Cadastre
@Geotag
4628207 338958952 @Company
@Persons
@UBO
@INPI
BONNET Marc
DoB: 1977-04-29
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Lacéjede 75005 Paris 05 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9661016 756500476 @Company
@Persons
@UBO
@INPI
CLAVIER Alexandre
DoB: 1926-12-07
PoB: SAINT BONNET LE CHATEAU
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
118 RUE CROZET BOUSSINGAULT 0 42 SAINT ETIENNE FRANCE
11606168 431500305 @Company
@Persons
@UBO
@INPI
RIZAND Rémi
DoB: 1977-08-26
PoB: MONTBRISON (42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Trécisse 42940 Saint-Bonnet-le-Courreau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11606169 431500305 @Company
@Persons
@UBO
@INPI
RIZAND Rémi
DoB: 1977-08-26
PoB: MONTBRISON (42 )
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Trécisse 42940 Saint-Bonnet-le-Courreau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11648256 497570960 @Company
@Persons
@UBO
@INPI
SARITAS Cumali
DoB: 1977-04-29
PoB: SARAY (TURQUIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Chevalier 42380 Saint-Bonnet-le-Château FRANCE
11662499 538791476 @Company
@Persons
@UBO
@INPI
ROLLY Sébastien
DoB: 1977-12-28
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Blanc 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
13133299 819372483 @Company
@Persons
@UBO
@INPI
Bonnet Petit Cécile
DoB: 1977-10-19
PoB: 93047 MONTFERMEIL (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de Metz 77400 Lagny Sur Marne 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.