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 1948-04-21 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
229722 349700773 @Company
@Persons
@UBO
@INPI
BONNET Michel
DoB: 1948-04-22
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 AV. DU CHAMP DE MARS 87400 ST LEONARD DE NOBLAT FRANCE
2228749 412919276 @Company
@Persons
@UBO
@INPI
LONG CORINNE
DoB: 1948-10-08
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Colonel Bonnet 75016 Paris France
2517543 353148059 @Company
@Persons
@UBO
@INPI
AUBOUIN JEAN-PHILIPPE
DoB: 1948-05-16
PoB: PARIS 8 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Colonel Bonnet 75016 Paris France
2976357 401484118 @Company
@Persons
@UBO
@INPI
BONNET Danièle
DoB: 1948-06-21
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de la Tannerie 28000 Chartres FRANCE yes
@Cadastre
@Geotag
2976358 401484118 @Company
@Persons
@UBO
@INPI
BONNET Danièle
DoB: 1948-06-21
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue de la Tannerie 28000 Chartres FRANCE yes
@Cadastre
@Geotag
2982265 432699692 @Company
@Persons
@UBO
@INPI
BONNET Daniele
DoB: 1948-06-21
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE DE LA TANNERIE 28000 CHARTRES FRANCE yes
@Cadastre
@Geotag
4738799 384295259 @Company
@Persons
@UBO
@INPI
BONNET NEE FERRAGUT MARIA AMPARO
DoB: 1948-06-11
PoB: ALCIRA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Avenue d'Italie 75013 Paris FRANCE
4738800 384295259 @Company
@Persons
@UBO
@INPI
BONNET NEE FERRAGUT MARIA AMPARO
DoB: 1948-06-11
PoB: ALCIRA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Avenue d'Italie 75013 Paris FRANCE
5614608 478247059 @Company
@Persons
@UBO
@INPI
LEGER Jacques
DoB: 1948-03-25
PoB: 49099 Le puy Saint-Bonnet FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Moulin de Baigneux au 1 rue Raumond Guespin 86330 Moncontour FRANCE
5886864 524344645 @Company
@Persons
@UBO
@INPI
CIAVALDINI André Dominique
DoB: 1948-10-21
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue Louis Bonnet Eymards 38700 Corenc France yes
@Cadastre
@Geotag
5886866 524344645 @Company
@Persons
@UBO
@INPI
CIAVALDINI André Dominique
DoB: 1948-10-21
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Louis Bonnet Eymards 38700 Corenc France yes
@Cadastre
@Geotag
7316880 382775807 @Company
@Persons
@UBO
@INPI
MORET GUILLAUMIN Jacqueline Lucie Rollande
DoB: 1948-02-08
PoB: GIPCY (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG VALIGNY 3360 SAINT BONNET TRONCAIS FRANCE
7615147 315535062 @Company
@Persons
@UBO
@INPI
MAUBERRET Louis André
DoB: 1948-02-23
PoB: St-Bonnet(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place du Champ de Foire 5500 Saint-Bonnet FRANCE
8060392 527701429 @Company
@Persons
@UBO
@INPI
BONNET Rémi Georges Louis
DoB: 1948-04-21
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Choquette 37550 Saint-Avertin France
8060393 527701429 @Company
@Persons
@UBO
@INPI
BONNET Rémi Georges Louis
DoB: 1948-04-21
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Choquette 37550 Saint-Avertin France
9664584 350164000 @Company
@Persons
@UBO
@INPI
BONNET Michel
DoB: 1948-04-22
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 AV. DU CHAMP DE MARS 87400 ST LEONARD DE NOBLAT FRANCE
9922943 390032571 @Company
@Persons
@UBO
@INPI
CHAUVIRE BONNET Marie-Paule
DoB: 1948-12-21
PoB: 49054 Candé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BP 4317 98800 Nouméa FRANCE yes
@Cadastre
@Geotag
9948644 503187098 @Company
@Persons
@UBO
@INPI
BABONNEAU André
DoB: 1948-03-01
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Renardière - le Puy Saint-Bonnet 49300 Cholet FRANCE
9948645 503187098 @Company
@Persons
@UBO
@INPI
BABONNEAU André
DoB: 1948-03-01
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Renardière - le Puy Saint-Bonnet 49300 Cholet FRANCE
11489805 822696928 @Company
@Persons
@UBO
@INPI
BONNET Claude
DoB: 1948-09-30
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin des Mariages 21200 Beaune FRANCE yes
@Cadastre
@Geotag
11489806 822696928 @Company
@Persons
@UBO
@INPI
BONNET Claude
DoB: 1948-09-30
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin des Mariages 21200 Beaune FRANCE yes
@Cadastre
@Geotag
11496557 321536880 @Company
@Persons
@UBO
@INPI
BONNET Claude
DoB: 1948-09-30
PoB: SAINT REMY (SAONE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 faubourg Saint-Jean 21200 Beaune FRANCE
11496558 321536880 @Company
@Persons
@UBO
@INPI
BONNET Claude
DoB: 1948-09-30
PoB: SAINT REMY (SAONE ET LOIRE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 faubourg Saint-Jean 21200 Beaune FRANCE
11508211 352483341 @Company
@Persons
@UBO
@INPI
BLANC Antoine Sylvain
DoB: 1948-08-06
PoB: 03220 ST BONNET DE ROCHEFORT FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
15 RUE ANDRE FLEURY 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11508212 352483341 @Company
@Persons
@UBO
@INPI
BLANC Antoine Sylvain
DoB: 1948-08-06
PoB: 03220 ST BONNET DE ROCHEFORT FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 RUE ANDRE FLEURY 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11557480 518757992 @Company
@Persons
@UBO
@INPI
SAILLARD BONNET Danielle, Mauricette
DoB: 1948-09-08
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 C boulevard de la Marne 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11557481 518757992 @Company
@Persons
@UBO
@INPI
SAILLARD BONNET Danielle, Mauricette
DoB: 1948-09-08
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 C boulevard de la Marne 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12687860 332162809 @Company
@Persons
@UBO
@INPI
BONNET Patrick Jean-Louis
DoB: 1948-11-21
PoB: MENDE (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DU TORRENT MENDE 48000 MENDE FRANCE yes
@Cadastre
@Geotag
12687986 491105367 @Company
@Persons
@UBO
@INPI
BONNET Patrick
DoB: 1948-11-21
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue du Torrent 48000 MENDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12687987 491105367 @Company
@Persons
@UBO
@INPI
BONNET Patrick
DoB: 1948-11-21
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue du Torrent 48000 MENDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12693365 415390731 @Company
@Persons
@UBO
@INPI
BONNET Patrick
DoB: 1948-11-21
PoB: MENDE (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DU TORRENT 48000 MENDE FRANCE yes
@Cadastre
@Geotag
13657708 322053612 @Company
@Persons
@UBO
@INPI
BOURRET Jean Pierre Daniel
DoB: 1948-11-04
PoB: 33393 Saint-Denis-de-Pile (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 lieu-dit Gros Bonnet 33126 Fronsac France yes
@Cadastre
@Geotag
13657709 322053612 @Company
@Persons
@UBO
@INPI
BOURRET Jean Pierre Daniel
DoB: 1948-11-04
PoB: 33393 Saint-Denis-de-Pile (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 lieu-dit Gros Bonnet 33126 Fronsac France yes
@Cadastre
@Geotag
15391681 482352945 @Company
@Persons
@UBO
@INPI
BONNET Gérard
DoB: 1948-08-24
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Boulevard de la Saussaye 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
15391682 482352945 @Company
@Persons
@UBO
@INPI
BONNET Gérard
DoB: 1948-08-24
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Boulevard de la Saussaye 92200 Neuilly-sur-Seine 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.