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 1952-03-11 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
57460 433146917 @Company
@Persons
@UBO
@INPI
VERDURON DIVORCEE COMBEL Dominique Claude
DoB: 1952-01-28
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Docteur Bonnet 18160 Lignières France yes
@Cadastre
@Geotag
57461 433146917 @Company
@Persons
@UBO
@INPI
VERDURON DIVORCEE COMBEL Dominique Claude
DoB: 1952-01-28
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Docteur Bonnet 18160 Lignières France yes
@Cadastre
@Geotag
242001 433146917 @Company
@Persons
@UBO
@INPI
VERDURON DIVORCEE COMBEL Dominique Claude
DoB: 1952-01-28
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Docteur Bonnet 18160 Lignières France yes
@Cadastre
@Geotag
242002 433146917 @Company
@Persons
@UBO
@INPI
VERDURON DIVORCEE COMBEL Dominique Claude
DoB: 1952-01-28
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Docteur Bonnet 18160 Lignières France yes
@Cadastre
@Geotag
318328 429847064 @Company
@Persons
@UBO
@INPI
BONNET SALLAN Christiane, Marcelle
DoB: 1952-01-20
PoB: 81234 Roussayrolles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 avenue Aspirant Buffet 81600 Gaillac FRANCE
1085392 351611801 @Company
@Persons
@UBO
@INPI
CASSOTTI BONNET Mireille
DoB: 1952-03-18
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de l'Arpent 78810 Feucherolles FRANCE
1348409 321483877 @Company
@Persons
@UBO
@INPI
BONNET Gilles Bernard
DoB: 1952-02-12
PoB: 16217 Merpins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
382 rue de la Frenade 16100 Merpins FRANCE
1348410 321483877 @Company
@Persons
@UBO
@INPI
BONNET Gilles Bernard
DoB: 1952-02-12
PoB: 16217 Merpins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
382 rue de la Frenade 16100 Merpins FRANCE
1350693 318883493 @Company
@Persons
@UBO
@INPI
PERROCHON LEGER Paulette Micheline
DoB: 1952-03-27
PoB: 16303 St-Bonnet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chez Menot Péreuil 16250 Val des Vignes FRANCE
1367208 383877693 @Company
@Persons
@UBO
@INPI
PERROCHON LEGER Paulette Micheline
DoB: 1952-03-27
PoB: 16303 St-Bonnet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Menot 16250 Péreuil FRANCE
1390169 407542281 @Company
@Persons
@UBO
@INPI
PERROCHON LEGER Paulette Micheline
DoB: 1952-03-27
PoB: 16303 St-Bonnet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Menot 16250 Péreuil FRANCE yes
@Cadastre
@Geotag
3150729 432654358 @Company
@Persons
@UBO
@INPI
NIALON Jean
DoB: 1952-09-03
PoB: 93010 Bondy (93) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
500 Le Pélican 30210 Saint-Bonnet-du-Gard France
3325679 936650027 @Company
@Persons
@UBO
@INPI
MAZANCIEUX Daniel Charles
DoB: 1952-07-11
PoB: 63323 ST BONNET LE BOURG FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
le Petit Vimal - Valleyre 63600 Ambert FRANCE yes
@Cadastre
@Geotag
3350206 434889986 @Company
@Persons
@UBO
@INPI
BONNET Gerard Michel
DoB: 1952-11-10
PoB: 51508 Saint-Ouen-Domprot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE TRIOLET N 12 73000 Les Menuires FRANCE
7042583 451103469 @Company
@Persons
@UBO
@INPI
BONNET Nicole
DoB: 1952-03-11
PoB: 36139 NEUILLAY LES BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES QUILLONS 36800 NURET LE FERRON FRANCE
7347475 815150602 @Company
@Persons
@UBO
@INPI
BORDJI GUISSOUS Sakina
DoB: 1952-10-03
PoB: 30132 LA GRAND COMBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Père Bonnet 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
8638310 334596186 @Company
@Persons
@UBO
@INPI
BONNET Bernard
DoB: 1952-12-17
PoB: 79061 Celles-sur-Belle
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Pastourelle 79370 Celles-sur-Belle FRANCE
10773742 434938916 @Company
@Persons
@UBO
@INPI
BONNET BOISSY Sylvia Marie Pierrette
DoB: 1952-12-20
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue JEAN DE NOAILLES LE MONTEREY 6400 Cannes FRANCE
10922513 429734189 @Company
@Persons
@UBO
@INPI
PINCHON Nicole Paulette
DoB: 1952-11-13
PoB: 91645 VERRIERES LE BUISSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 RUE GRANGE BONNET 1960 PERONNAS FRANCE yes
@Cadastre
@Geotag
11635032 429167588 @Company
@Persons
@UBO
@INPI
RABEISEN Claude
DoB: 1952-10-28
PoB: DOMPIERRE SUR BESBRE ( 03 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chartonnière 42330 Saint-Bonnet-les-Oules FRANCE
12078062 801317496 @Company
@Persons
@UBO
@INPI
BONNET Christian, Yves, Louis
DoB: 1952-05-30
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse des Amandiers 11600 Conques-sur-Orbiel FRANCE
12092391 501524672 @Company
@Persons
@UBO
@INPI
VIDAL BONNET Josette
DoB: 1952-01-03
PoB: 11304 Quillan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Villas 66470 Sainte-Marie FRANCE
12191789 799180229 @Company
@Persons
@UBO
@INPI
BONNET Jean-Luc Yves Michel Marie
DoB: 1952-10-23
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Rossignols 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
12191790 799180229 @Company
@Persons
@UBO
@INPI
BONNET Jean-Luc Yves Michel Marie
DoB: 1952-10-23
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Rossignols 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
12302943 423874874 @Company
@Persons
@UBO
@INPI
BRET Jean-Pierre
DoB: 1952-09-16
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue DU COLONEL BONNET 75016 Paris FRANCE
12819397 352530182 @Company
@Persons
@UBO
@INPI
BONNET Bernard Vincent
DoB: 1952-11-04
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L ERMITAGE DES CHENES PLATEAU D'ENTREMONT 13100 AIX EN PROVENCE FRANCE
12819398 352530182 @Company
@Persons
@UBO
@INPI
BONNET Bernard Vincent
DoB: 1952-11-04
PoB: MARSEILLE (13)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L ERMITAGE DES CHENES PLATEAU D'ENTREMONT 13100 AIX EN PROVENCE FRANCE
13064564 490273059 @Company
@Persons
@UBO
@INPI
PONDARD JEAN-CLAUDE
DoB: 1952-03-04
PoB: RIEUX (56) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Rue de Bonnet 19150 Laguenne FRANCE
13081445 338058860 @Company
@Persons
@UBO
@INPI
LAURICHESSE JOELLE
DoB: 1952-03-06
PoB: LIMOGES (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bech 19150 Saint-Bonnet-Avalouze FRANCE
13081446 338058860 @Company
@Persons
@UBO
@INPI
LAURICHESSE JOELLE
DoB: 1952-03-06
PoB: LIMOGES (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bech 19150 Saint-Bonnet-Avalouze FRANCE
13461831 750314361 @Company
@Persons
@UBO
@INPI
PORTHAULT BONNET Régine
DoB: 1952-08-25
PoB: 78517 Rambouillet (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 Rue du Grand Faubourg 28000 Chartres France
13461832 750314361 @Company
@Persons
@UBO
@INPI
PORTHAULT BONNET Régine
DoB: 1952-08-25
PoB: 78517 Rambouillet (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Rue du Grand Faubourg 28000 Chartres France
13559227 499316602 @Company
@Persons
@UBO
@INPI
ROLANDO Roland
DoB: 1952-07-14
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
562 Chemin des Ogiers 42330 Saint-Bonnet-les-Oules France yes
@Cadastre
@Geotag
13559228 499316602 @Company
@Persons
@UBO
@INPI
ROLANDO Roland
DoB: 1952-07-14
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
562 Chemin des Ogiers 42330 Saint-Bonnet-les-Oules 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.