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 Claude found 856 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5018779 529040362 @Company
@Persons
@UBO
@INPI
MILLIERET BERNARDINI Nathalie
DoB: 1964-04-09
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Claude Joseph Bonnet 69004 Lyon France
5018780 529040362 @Company
@Persons
@UBO
@INPI
BERNARDINI Jean-Nicolas
DoB: 1962-01-04
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Claude Joseph Bonnet 69004 Lyon France
5026374 791214323 @Company
@Persons
@UBO
@INPI
PERES Nicolas
DoB: 1975-11-30
PoB: 04112 Manosque (04) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Rue Claude Joseph Bonnet 69004 Lyon France
5027634 751517475 @Company
@Persons
@UBO
@INPI
BERNARDINI Jean-nicolas
DoB: 1962-01-04
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Claude Joseph Bonnet 69004 Lyon France
5038407 811931765 @Company
@Persons
@UBO
@INPI
JOSEPH Arthur Aleem
DoB: 1963-03-07
PoB: Lahore Pakistan
P.Physique
Quality: président
@OCCRP Alef
@WC
33 Rue Claude Joseph Bonnet 69004 Lyon France
5040454 350175188 @Company
@Persons
@UBO
@INPI
ELMIYOUI Hinda
DoB: 1975-12-25
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Claude Joseph Bonnet 69004 Lyon France
5044800 432520195 @Company
@Persons
@UBO
@INPI
CASTINEL Méryl
DoB: 1987-09-23
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Claude Joseph Bonnet 69004 Lyon France
5044801 432520195 @Company
@Persons
@UBO
@INPI
CASTINEL Méryl
DoB: 1987-09-23
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Claude Joseph Bonnet 69004 Lyon France
5060090 790613780 @Company
@Persons
@UBO
@INPI
FRADE Paulo
DoB: 1976-05-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
30 Rue Claude Joseph Bonnet 69004 Lyon France
5066623 751818279 @Company
@Persons
@UBO
@INPI
PERES Nicolas
DoB: 1975-11-30
PoB: 04112 Manosque (04) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Rue Claude Joseph Bonnet 69004 Lyon France
5081132 484837059 @Company
@Persons
@UBO
@INPI
CIURDAREAN Philippe
DoB: 1962-02-21
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Claude Joseph Bonnet 69004 Lyon France yes
@Cadastre
@Geotag
5081133 484837059 @Company
@Persons
@UBO
@INPI
SOULAS CIURDAREAN Eliane
DoB: 1951-09-01
PoB: 43087 Dunières (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Claude Joseph Bonnet 69004 Lyon France yes
@Cadastre
@Geotag
5081134 484837059 @Company
@Persons
@UBO
@INPI
CIURDAREAN Philippe
DoB: 1962-02-21
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Claude Joseph Bonnet 69004 Lyon France yes
@Cadastre
@Geotag
5081135 484837059 @Company
@Persons
@UBO
@INPI
SOULAS CIURDAREAN Eliane
DoB: 1951-09-01
PoB: 43087 Dunières (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Claude Joseph Bonnet 69004 Lyon France yes
@Cadastre
@Geotag
5081136 484837059 @Company
@Persons
@UBO
@INPI
CIURDAREAN Johann
DoB: 1990-04-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Claude Joseph Bonnet 69004 Lyon France yes
@Cadastre
@Geotag
5081427 432701688 @Company
@Persons
@UBO
@INPI
CIURDAREAN Philippe
DoB: 1962-02-21
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Claude Joseph Bonnet 69004 Lyon France
5081428 432701688 @Company
@Persons
@UBO
@INPI
SOULAS CIURDAREAN Eliane
DoB: 1951-09-01
PoB: 43087 Dunières (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Claude Joseph Bonnet 69004 Lyon France
5083116 438834160 @Company
@Persons
@UBO
@INPI
COSTE BONNEFOY Solange
DoB: 1930-12-14
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Claude Joseph Bonnet 69004 Lyon France yes
@Cadastre
@Geotag
5083117 438834160 @Company
@Persons
@UBO
@INPI
COSTE BONNEFOY Solange
DoB: 1930-12-14
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Claude Joseph Bonnet 69004 Lyon France yes
@Cadastre
@Geotag
5084273 520433525 @Company
@Persons
@UBO
@INPI
JOSEPH Arthur
DoB: 1963-03-07
PoB: Lahore Pakistan
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Claude Joseph Bonnet 69004 Lyon France
5088465 403664089 @Company
@Persons
@UBO
@INPI
VIRIEUX Thierry Francis
DoB: 1961-10-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Claude Joseph Bonnet 69004 Lyon France yes
@Cadastre
@Geotag
5088466 403664089 @Company
@Persons
@UBO
@INPI
VIRIEUX Thierry Francis
DoB: 1961-10-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Claude Joseph Bonnet 69004 Lyon France yes
@Cadastre
@Geotag
5104152 432985133 @Company
@Persons
@UBO
@INPI
CHABOUD Aurélie
DoB: 1972-05-19
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Claude Joseph Bonnet 69004 Lyon France
5106259 493542559 @Company
@Persons
@UBO
@INPI
GONTIER Thierry
DoB: 1963-06-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Claude Joseph Bonnet 69004 Lyon France
5106260 493542559 @Company
@Persons
@UBO
@INPI
GONTIER Thierry
DoB: 1963-06-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Claude Joseph Bonnet 69004 Lyon France
5106261 493542559 @Company
@Persons
@UBO
@INPI
PRAVE Céline
DoB: 1978-07-05
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Claude Joseph Bonnet 69004 Lyon France
5106498 797572070 @Company
@Persons
@UBO
@INPI
BRANCART Loïc Nicolas
DoB: 1972-09-24
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Claude Joseph Bonnet 69004 Lyon France
5106499 797572070 @Company
@Persons
@UBO
@INPI
BRANCART Loïc Nicolas
DoB: 1972-09-24
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Claude Joseph Bonnet 69004 Lyon France
5106500 797572070 @Company
@Persons
@UBO
@INPI
ELMIYOUI ELMIYOUI-BRANCART Hinda
DoB: 1975-12-25
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Claude Joseph Bonnet 69004 Lyon France
5113196 450232343 @Company
@Persons
@UBO
@INPI
REUILLARD PICARD Marie-Dominique
DoB: 1964-12-01
PoB: Berne Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Claude Joseph Bonnet 69004 Lyon France yes
@Cadastre
@Geotag
5113197 450232343 @Company
@Persons
@UBO
@INPI
REUILLARD PICARD Marie-Dominique
DoB: 1964-12-01
PoB: Berne Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Claude Joseph Bonnet 69004 Lyon France yes
@Cadastre
@Geotag
5113198 450232343 @Company
@Persons
@UBO
@INPI
PICARD Olivier
DoB: 1963-05-11
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Claude Joseph Bonnet 69004 Lyon France yes
@Cadastre
@Geotag
5120377 417728367 @Company
@Persons
@UBO
@INPI
VALLIER Laurent Maurice Joël
DoB: 1969-08-17
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Claude Joseph Bonnet 69004 Lyon France
5539503 343444568 @Company
@Persons
@UBO
@INPI
CABINET CLAUDE BONNET
DoB: 379207558
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
rue Arago Zac de la Gesvrine 44242 La Chapelle Sur Erdre CEDEX France
6034792 488148875 @Company
@Persons
@UBO
@INPI
CABINET CLAUDE BONNET
DoB: 379207558
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
rue Arago Zac de la Gesvrine BP 4216 44242 La Chapelle-sur-Erdre CEDEX France
6098969 869800508 @Company
@Persons
@UBO
@INPI
CABINET CLAUDE BONNET
DoB: 379207558
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue Arago Zac de la Gesvrine BP 4216 44242 La Chapelle-sur-Erdre CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6101019 871800769 @Company
@Persons
@UBO
@INPI
CABINET CLAUDE BONNET
DoB: 379207558
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue Arago Zac de la Gesvrine BP 4216 44242 La Chapelle-sur-Erdre CEDEX France
8574128 310506092 @Company
@Persons
@UBO
@INPI
SA SOCIETE DU CINEMA REX
DoB: 725620546
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 RUE FERRER MONTCEAU LES MINES 71300 MONTCEAU LES MINES FRANCE
8835267 320292204 @Company
@Persons
@UBO
@INPI
SA CABINET CLAUDE BONNET
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue Arago Atlantex 44240 La Chapelle-sur-Erdre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10275158 824425979 @Company
@Persons
@UBO
@INPI
CHATARD Jeaen-Baptiste Clément Marie
DoB: 1991-06-03
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Rue Claude Joseph Bonnet 69004 Lyon FRANCE yes
@Cadastre
@Geotag
10923341 492513734 @Company
@Persons
@UBO
@INPI
DUMANGE Didier Léon Marcel
DoB: 1963-02-28
PoB: 02381 Hirson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Claude Joseph Bonnet 1640 Jujurieux FRANCE
10923342 492513734 @Company
@Persons
@UBO
@INPI
DUMANGE Didier Léon Marcel
DoB: 1963-02-28
PoB: 02381 Hirson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Claude Joseph Bonnet 1640 Jujurieux FRANCE
10923343 492513734 @Company
@Persons
@UBO
@INPI
DUMANGE Marie-Line Danièle
DoB: 1963-10-16
PoB: 59249 Fourmies FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Claude Joseph Bonnet 1640 Jujurieux FRANCE
10923344 492513734 @Company
@Persons
@UBO
@INPI
DUMANGE Marie-Line Danièle
DoB: 1963-10-16
PoB: 59249 Fourmies FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Claude Joseph Bonnet 1640 Jujurieux FRANCE
11192448 399398171 @Company
@Persons
@UBO
@INPI
CABINET CLAUDE BONNET
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
rue Arago Zac de la Gesvrine Atlantex BP 4216 La Chapelle Sur Erdre Cedex 44242 LA CHAPELLE SUR ERDRE CEDEX France
11624642 329491849 @Company
@Persons
@UBO
@INPI
COSTE BONNEFOY Solange Françoise Marie Alphonse
DoB: 1930-12-14
PoB: 42187 Roanne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Claude Joseph Bonnet 69004 Lyon FRANCE
11777199 55807135 @Company
@Persons
@UBO
@INPI
MR BONNET JEAN CLAUDE
DoB: 1938-10-23
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ONNEUR PORT FRIOUL - LE FRIOUL QUAI D'H 13007 MARSEILLE (7E) FRANCE
13580362 482299666 @Company
@Persons
@UBO
@INPI
GUELTA
DoB: 839237120
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
6 Rue Claude Joseph Bonnet 69004 Lyon France
13583896 803789155 @Company
@Persons
@UBO
@INPI
BURETTE Laurent Jean Yves
DoB: 1968-04-27
PoB: 80021 Amiens (80) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
24 Rue Claude Joseph Bonnet 69004 Lyon France
13662706 822629036 @Company
@Persons
@UBO
@INPI
BERTHIER Constance Lucie Amélie
DoB: 1990-07-19
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Claude Joseph Bonnet 69004 Lyon France
15446883 500477641 @Company
@Persons
@UBO
@INPI
WIATR Fabien
DoB: 1971-10-03
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Claude Joseph Bonnet 69004 Lyon France
15934119 883756561 @Company
@Persons
@UBO
@INPI
PASTOR PINGAULT Frédérique Isabelle Barbara
DoB: 1973-02-12
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Claude Joseph Bonnet 69004 Lyon France
15934125 883756561 @Company
@Persons
@UBO
@INPI
PINGAULT Anna-Lou Marie Alice
DoB: 2009-03-29
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Claude Joseph Bonnet 69004 Lyon France
15934126 883756561 @Company
@Persons
@UBO
@INPI
PINGAULT Tamaris Emma Joséphine
DoB: 2006-12-05
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Claude Joseph Bonnet 69004 Lyon France
16126451 852989656 @Company
@Persons
@UBO
@INPI
PICARD Olivier Joel
DoB: 1963-05-11
PoB: 13207 Marseille 7(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Claude Joseph Bonnet 69004 Lyon France yes
@Cadastre
@Geotag
16126452 852989656 @Company
@Persons
@UBO
@INPI
PICARD Olivier Joel
DoB: 1963-05-11
PoB: 13207 Marseille 7(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Claude Joseph Bonnet 69004 Lyon France yes
@Cadastre
@Geotag

 

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.