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 Clémence found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1357753 509872230 @Company
@Persons
@UBO
@INPI
ROUX DE REILHAC Clémence Paule Marie
DoB: 2007-08-02
PoB: 16166 L'Isle-d'Espagnac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Logis de Gravouille 16300 Saint-Bonnet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2333618 804010007 @Company
@Persons
@UBO
@INPI
Bonnet Clémence
DoB: 1992-10-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue du Colonel Bonnet 75016 Paris France yes
@Cadastre
@Geotag
2447960 443989298 @Company
@Persons
@UBO
@INPI
Bonnet Clémence
DoB: 1981-12-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 boulevard Bineau 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
2469555 500811039 @Company
@Persons
@UBO
@INPI
Bonnet Clémence
DoB: 1981-12-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 boulevard Bineau 92200 Neuilly sur seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5565946 489668749 @Company
@Persons
@UBO
@INPI
DELASSALE Clémence
DoB: 1991-09-21
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 rue Nationale le Puy Saint Bonnet 49300 Cholet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5829321 794948943 @Company
@Persons
@UBO
@INPI
BONNET Julia Béatrix Clémence
DoB: 1994-06-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Victor Hugo 38420 Le Versoud France
5840253 818096505 @Company
@Persons
@UBO
@INPI
BONNET Sandrine Clémence Renée
DoB: 1970-04-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le David 38570 Theys France
5878054 390919637 @Company
@Persons
@UBO
@INPI
BONNET Marion Clémence
DoB: 1977-06-04
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
147 Avenue des Bains 38250 Villard-de-Lans France
8283676 452293582 @Company
@Persons
@UBO
@INPI
BONNET Patrick
DoB: 1957-07-05
PoB: 77243 Lagny-sur-Marne (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place Clémence Isaure 31320 Castanet-Tolosan France
8705004 440608438 @Company
@Persons
@UBO
@INPI
MORIN DAURAT Brigitte Paule Clémence
DoB: 1961-09-03
PoB: 42204 SAINT BONNET LE CHATEAU 42 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COUSSANGETTES 63840 VIVEROLS FRANCE yes
@Cadastre
@Geotag
9448662 798013553 @Company
@Persons
@UBO
@INPI
BONNET Camille Clémence
DoB: 2003-05-18
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Frétignier 152 De Lara 38460 Moras France yes
@Cadastre
@Geotag
11621186 519574743 @Company
@Persons
@UBO
@INPI
BAYARD BAYARD Monique Clémence Marguerite
DoB: 1944-06-10
PoB: 42206 Saint-Bonnet-les-Oules FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin des Oules 42330 Saint-Bonnet-les-Oules FRANCE
11621187 519574743 @Company
@Persons
@UBO
@INPI
BAYARD BAYARD Monique Clémence Marguerite
DoB: 1944-06-10
PoB: 42206 Saint-Bonnet-les-Oules FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin des Oules 42330 Saint-Bonnet-les-Oules FRANCE
11666781 804677441 @Company
@Persons
@UBO
@INPI
EYRAUD Flora Clémence Elisabeth
DoB: 1989-02-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
350 Chemin Des Ogiers 42330 Saint-Bonnet-les-Oules FRANCE
14668562 491906426 @Company
@Persons
@UBO
@INPI
BONNET Clémence Marie Florence
DoB: 1995-03-31
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Libération 38610 Gières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14671616 882391147 @Company
@Persons
@UBO
@INPI
BONNET Clémence Maire Florence
DoB: 1995-03-31
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de la Libération 38610 Gières France
14671618 882391147 @Company
@Persons
@UBO
@INPI
BONNET Clémence Maire Florence
DoB: 1995-03-31
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Libération 38610 Gières France
15512381 885072074 @Company
@Persons
@UBO
@INPI
BONNET Clémence Pauline
DoB: 1987-05-12
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Léon Laborde 76290 Montivilliers France
15685160 813688686 @Company
@Persons
@UBO
@INPI
CHEVAL Clémence Fanny
DoB: 1998-10-08
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue du Docteur Bonnet 26100 Romans-sur-Isère France
15840796 889584033 @Company
@Persons
@UBO
@INPI
CASELLA Clarisse Julie Clémence
DoB: 2001-05-23
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse du Bélier 69720 Saint-Bonnet-de-Mure 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.