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 1947-06-11 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
354774 410710800 @Company
@Persons
@UBO
@INPI
JUILLARD BONNET Danielle
DoB: 1947-11-07
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
42 rue de Verdun 81600 Gaillac FRANCE
485864 387150105 @Company
@Persons
@UBO
@INPI
PASCAL Claude
DoB: 1947-11-09
PoB: 05132 Saint-Bonnet-en-Champsaur (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le domaine 5500 Saint-Bonnet-en-Champsaur France yes
@Cadastre
@Geotag
488432 512481391 @Company
@Persons
@UBO
@INPI
PASCAL Claude
DoB: 1947-11-09
PoB: 05132 Saint-Bonnet-en-Champsaur (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue Des Lagerons 5500 Saint-Bonnet-en-Champsaur France yes
@Cadastre
@Geotag
488433 512481391 @Company
@Persons
@UBO
@INPI
PASCAL Claude
DoB: 1947-11-09
PoB: 05132 Saint-Bonnet-en-Champsaur (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Des Lagerons 5500 Saint-Bonnet-en-Champsaur France yes
@Cadastre
@Geotag
820771 400546933 @Company
@Persons
@UBO
@INPI
PETIOT REYNAUD Marie Thérèse
DoB: 1947-10-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 Chemin du Grillet 42330 Saint-Bonnet-les-Oules France yes
@Cadastre
@Geotag
927947 388883860 @Company
@Persons
@UBO
@INPI
FINANCIERE CCE
DoB: 484496161
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Chemin du Bois Rond 69720 Saint-Bonnet-de-Mure France
1026153 412528499 @Company
@Persons
@UBO
@INPI
ALLAIRE BONNET Chantal Maria Lucienne
DoB: 1947-11-04
PoB: 85038 Les Brouzils (85) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
66 rue Ferdinand Buisson Bâtiment A 44600 Saint Nazaire France
1030792 481385680 @Company
@Persons
@UBO
@INPI
BONNET BANDON Annette Thérèse
DoB: 1947-06-11
PoB: 02011 Ambleny (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Alexandre Dumas 2600 Villers-Cotterêts France yes
@Cadastre
@Geotag
1030793 481385680 @Company
@Persons
@UBO
@INPI
BONNET BANDON Annette Thérèse
DoB: 1947-06-11
PoB: 02011 Ambleny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Alexandre Dumas 2600 Villers-Cotterêts France yes
@Cadastre
@Geotag
1733348 423947100 @Company
@Persons
@UBO
@INPI
Hardy Jean-Pierre
DoB: 1947-11-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 avenue du Colonel Bonnet 75016 Paris France
2230617 378836746 @Company
@Persons
@UBO
@INPI
HARDY JEAN PIERRE
DoB: 1947-11-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 avenue du Colonel Bonnet 75016 Paris France yes
@Cadastre
@Geotag
3476226 428122667 @Company
@Persons
@UBO
@INPI
BONNET ORSO Martine
DoB: 1947-12-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 Rue DIDIER DAURAT LE MARCO POLO 83150 Bandol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3476227 428122667 @Company
@Persons
@UBO
@INPI
BONNET ORSO Martine
DoB: 1947-12-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 Rue DIDIER DAURAT LE MARCO POLO 83150 Bandol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3484883 324433838 @Company
@Persons
@UBO
@INPI
RENE MARCHI
DoB: 1947-06-20
PoB: LYON 2EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue JC BONNET 69 LYON FRANCE
4668252 805212826 @Company
@Persons
@UBO
@INPI
BONNET Jérôme, Jean, Bernard
DoB: 1947-05-31
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue Blanche 75009 Paris FRANCE
7795483 431802610 @Company
@Persons
@UBO
@INPI
QUENTIN BONNET Anne-Marie
DoB: 1947-10-24
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Alexandre Lange 78000 Versailles FRANCE
7795484 431802610 @Company
@Persons
@UBO
@INPI
QUENTIN BONNET Anne-Marie
DoB: 1947-10-24
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Alexandre Lange 78000 Versailles FRANCE
8264457 793814567 @Company
@Persons
@UBO
@INPI
BONNET DAYDE Michèle
DoB: 1947-03-05
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Louis Aragon 11000 Carcassonne France
8264459 793814567 @Company
@Persons
@UBO
@INPI
BONNET DAYDE Michèle
DoB: 1947-03-05
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Louis Aragon 11000 Carcassonne France
10607124 348737552 @Company
@Persons
@UBO
@INPI
SAINT-SORNY BONNET Mireille
DoB: 1947-12-31
PoB: 07152 Mauves (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue DE NIMES 7300 France yes
@Cadastre
@Geotag
11252219 481385680 @Company
@Persons
@UBO
@INPI
BONNET BANDON Annette Thérèse
DoB: 1947-06-11
PoB: 02011 Ambleny (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Alexandre Dumas 2600 Villers-Cotterêts France yes
@Cadastre
@Geotag
11252221 481385680 @Company
@Persons
@UBO
@INPI
BONNET BANDON Annette Thérèse
DoB: 1947-06-11
PoB: 02011 Ambleny (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Alexandre Dumas 2600 Villers-Cotterêts France yes
@Cadastre
@Geotag
11256920 403791403 @Company
@Persons
@UBO
@INPI
BONNET BANDON Annette Thérèse
DoB: 1947-06-11
PoB: 02011 Ambleny (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Alexandre Dumas 2600 Villers-Cotterêts France
11256921 403791403 @Company
@Persons
@UBO
@INPI
BONNET BANDON Annette Thérèse
DoB: 1947-06-11
PoB: 02011 Ambleny (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Alexandre Dumas 2600 Villers-Cotterêts France
11612037 510344047 @Company
@Persons
@UBO
@INPI
GREGOIRE GUERIN Anne Marie Pierre
DoB: 1947-06-02
PoB: 42323 Veauche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Bénières 42330 Saint-Bonnet-les-Oules FRANCE
12303798 795254796 @Company
@Persons
@UBO
@INPI
BONNET CAZELLES Axelle
DoB: 1947-06-03
PoB: Neuilly-sur-Seine (92200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 R DE L'ABREUVOIR 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12303799 795254796 @Company
@Persons
@UBO
@INPI
BONNET CAZELLES Axelle
DoB: 1947-06-03
PoB: Neuilly-sur-Seine (92200) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 R DE L'ABREUVOIR 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12401584 401597406 @Company
@Persons
@UBO
@INPI
BONNET PATRICK HUBERT
DoB: 1947-06-04
PoB: 92 NEUILLY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1BIS BLD DE LA SAUSSAYE 92200 NEUILLY FRANCE yes
@Cadastre
@Geotag
14052773 392317061 @Company
@Persons
@UBO
@INPI
BONNET-MADIN Nadine Suzanne
DoB: 1947-03-02
PoB: 33167 Floirac
P.Physique
Quality: gérant
@OCCRP Alef
@WC
616 PLUM BAY 1 TERRES BASSES 97150 Saint-Martin France
14052996 393712153 @Company
@Persons
@UBO
@INPI
BONNET-MADIN Nadine Suzanne
DoB: 1947-03-02
PoB: 33167 Floirac
P.Physique
Quality: gérant
@OCCRP Alef
@WC
616 LES TERRES BASSES PLUMBAY I 97150 Saint-Martin France
14052997 393712153 @Company
@Persons
@UBO
@INPI
BONNET-MADIN Nadine Suzanne
DoB: 1947-03-02
PoB: 33167 Floirac
P.Physique
Quality: Associé
@OCCRP Alef
@WC
616 LES TERRES BASSES PLUMBAY I 97150 Saint-Martin France
14053647 399353028 @Company
@Persons
@UBO
@INPI
MBM GESTION
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
APPT No 15 - IMM ESCALE - RUE KENNEDY 97150 Saint-Martin France
14053783 399687839 @Company
@Persons
@UBO
@INPI
MBM GESTION
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
APPT No 15 IMM. ESCALE RUE KENNEDY 97150 Saint-Martin France
15239080 809775356 @Company
@Persons
@UBO
@INPI
BONNET Bernard, André
DoB: 1947-11-23
PoB: 55237 Haudiomont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Maréchal Joffre 57300 Hagondange FRANCE yes
@Cadastre
@Geotag
16062003 487649741 @Company
@Persons
@UBO
@INPI
CHEYLUS Olivier Marie
DoB: 1947-06-13
PoB: 18029 Bessais-le-Fromental (18) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
Le Bourg 42330 Saint-Bonnet-les-Oules France
16062004 487649741 @Company
@Persons
@UBO
@INPI
CHEYLUS Olivier Marie
DoB: 1947-06-13
PoB: 18029 Bessais-le-Fromental (18) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Le Bourg 42330 Saint-Bonnet-les-Oules 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.