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 DE BONNAULT D found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
146861 504667981 @Company
@Persons
@UBO
@INPI
DE BONNAULT D'HOUET Antoine Marie Paul
DoB: 1963-06-23
PoB: 80001 Abbeville (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin du Château 80490 Mérélessart France yes
@Cadastre
@Geotag
272183 415137546 @Company
@Persons
@UBO
@INPI
HORVILLE Pascal
DoB: 1965-09-20
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Rue du Capitaine Guy de Bonnault 80490 Mérélessart France
872157 504667981 @Company
@Persons
@UBO
@INPI
DE BONNAULT D'HOUET Antoine Marie Paul
DoB: 1963-06-23
PoB: 80001 Abbeville (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin du Château 80490 Mérélessart France yes
@Cadastre
@Geotag
1692308 349066613 @Company
@Persons
@UBO
@INPI
Bonnault Nicolas
DoB: 1965-12-25
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
12 avenue de l'Observatoire 75006 Paris France
1692309 349066613 @Company
@Persons
@UBO
@INPI
Bonnault Nicolas
DoB: 1965-12-25
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue de l'Observatoire 75006 Paris France
1894174 429087042 @Company
@Persons
@UBO
@INPI
DE BONNAULT D'HOUET EPOUSE GEISTODT KIENER MARIE
DoB: 1918-06-14
PoB: ETABLES SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Greuze 75016 Paris France
1902424 429088792 @Company
@Persons
@UBO
@INPI
DE BONNAULT D'HOUET EPOUSE GEISTODT-KIENER MARIE
DoB: 1918-06-14
PoB: ETABLES SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Greuze 75016 Paris France yes
@Cadastre
@Geotag
1935520 323317032 @Company
@Persons
@UBO
@INPI
BONNAULT NICOLAS ROGER MARCEL
DoB: 1965-12-25
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue de l'Observatoire 75006 Paris France yes
@Cadastre
@Geotag
2498400 429086929 @Company
@Persons
@UBO
@INPI
DE BONNAULT D'HOUET GEISTODT-KIENER MARIE
DoB: 1948-06-14
PoB: ETABLES SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Greuze 75116 Paris France yes
@Cadastre
@Geotag
2869791 508166378 @Company
@Persons
@UBO
@INPI
BONNAULT Raphaël Jean-Marie
DoB: 1972-09-01
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Meuse 55320 Dieue Sur Meuse France
2869792 508166378 @Company
@Persons
@UBO
@INPI
BONNAULT Michaël Jacques
DoB: 1977-02-18
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de Belmont 38690 Biol France
3026171 809262371 @Company
@Persons
@UBO
@INPI
BONNAULT Raphaël
DoB: 1972-09-01
PoB: Orléans (45) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Rue de la Meuse 55320 Dieue-sur-Meuse France
4316957 518313341 @Company
@Persons
@UBO
@INPI
COOPERATIVE FORESTIERE D'AMIENS ET D'ARRAS
DoB: 504667981
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
96 rue Jean Moulin 80000 Amiens France
6638005 520321035 @Company
@Persons
@UBO
@INPI
BONNAULT TEXIER Laetitia Claude Odette
DoB: 1975-05-23
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de la Cadoue 86240 Smarves FRANCE
6638006 520321035 @Company
@Persons
@UBO
@INPI
BONNAULT TEXIER Laetitia Claude Odette
DoB: 1975-05-23
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue de la Cadoue 86240 Smarves FRANCE
9431749 817943657 @Company
@Persons
@UBO
@INPI
BONNAULT Michaël Jacques
DoB: 1977-02-18
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Route de Belmont 38690 Biol France yes
@Cadastre
@Geotag
9431750 817943657 @Company
@Persons
@UBO
@INPI
BONNAULT Michaël Jacques
DoB: 1977-02-18
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Route de Belmont 38690 Biol France yes
@Cadastre
@Geotag
9449971 441533965 @Company
@Persons
@UBO
@INPI
BONNAULT Michaël Jacques
DoB: 1977-02-18
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Route de Belmont 38690 Biol France
10791579 504667981 @Company
@Persons
@UBO
@INPI
DE BONNAULT D'HOUET Antoine Marie Paul
DoB: 1963-06-23
PoB: 80001 Abbeville (80) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Chemin du Château 80490 Mérélessart France yes
@Cadastre
@Geotag
10794487 415137546 @Company
@Persons
@UBO
@INPI
HORVILLE Pascal
DoB: 1965-09-20
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Rue du Capitaine Guy de Bonnault 80490 Mérélessart France
10829881 388675555 @Company
@Persons
@UBO
@INPI
ERNAULT DE MOULINS de BONNAULT D'HOUET Viviane Marie Alice
DoB: 1960-03-13
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Château 80490 Mérélessart France
14177695 885179135 @Company
@Persons
@UBO
@INPI
de Bonnault d'houet Alicia
DoB: 14/02/2001
PoB: Rang-du-Fliers FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
78 boulevard des Batignolles 75017 Paris France
14177696 885179135 @Company
@Persons
@UBO
@INPI
de Bonnault d'houet Alicia
DoB: 14/02/2001
PoB: Rang-du-Fliers FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
78 boulevard des Batignolles 75017 Paris France
15854815 889640199 @Company
@Persons
@UBO
@INPI
DE BONNAULT LACAVE-BOUCHE Sonia, Valérie
DoB: 1969-11-28
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Claret 64420 Lourenties FRANCE
16072297 424074177 @Company
@Persons
@UBO
@INPI
BONNAULT Michaël Jacques
DoB: 1977-02-18
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
8 Route de Balmont 38690 Biol France
16156160 339612525 @Company
@Persons
@UBO
@INPI
E MC2 INVESTISSEMENTS
DoB: 395399140
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
55100 Bras-sur-Meuse France
16163452 519557953 @Company
@Persons
@UBO
@INPI
DE BONNAULT D'HOUET Antoine Marie Paul
DoB: 1963-06-23
PoB: 80001 Abbeville (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin du Château 80490 Mérélessart 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.