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 1953-01-06 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
202940 384026795 @Company
@Persons
@UBO
@INPI
DORSO BONNET Martine Ginette Josette
DoB: 1953-06-01
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Chabossière 44340 Bouguenais France
202941 384026795 @Company
@Persons
@UBO
@INPI
DORSO BONNET Martine Ginette Josette
DoB: 1953-06-01
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Chabossière 44340 Bouguenais France
383661 487749087 @Company
@Persons
@UBO
@INPI
BONNET Bernard
DoB: 1953-01-10
PoB: 17021 ARVERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Maréchal Juin 17390 La tremblade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
383662 487749087 @Company
@Persons
@UBO
@INPI
BONNET Bernard
DoB: 1953-01-10
PoB: 17021 ARVERT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue du Maréchal Juin 17390 La tremblade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
441219 499115186 @Company
@Persons
@UBO
@INPI
DURMUS Abdullah
DoB: 1953-06-01
PoB: KARAMAN TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Robert Bonnet 93140 Bondy FRANCE
662620 381178797 @Company
@Persons
@UBO
@INPI
VELASCO Daniel, Gérard
DoB: 1953-01-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
154 Boulevard Jean Moulin ZI Clos Bonnet 49400 Saumur FRANCE
662621 381178797 @Company
@Persons
@UBO
@INPI
VELASCO Daniel, Gérard
DoB: 1953-01-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
154 Boulevard Jean Moulin ZI Clos Bonnet 49400 Saumur FRANCE
662622 381178797 @Company
@Persons
@UBO
@INPI
VELASCO Daniel, Gérard
DoB: 1953-01-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
154 Boulevard Jean Moulin ZI Clos Bonnet 49400 Saumur FRANCE
821926 418453619 @Company
@Persons
@UBO
@INPI
MEYRIEUX Guy
DoB: 1953-07-04
PoB: 42222 Saint-Galmier (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
626 Route de Sourcieu 42330 Saint-Bonnet-les-Oules France
821929 418453619 @Company
@Persons
@UBO
@INPI
MEYRIEUX Guy
DoB: 1953-07-04
PoB: 42222 Saint-Galmier (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
626 Route de Sourcieu 42330 Saint-Bonnet-les-Oules France
859444 824633333 @Company
@Persons
@UBO
@INPI
BONNET Dominique
DoB: 1953-08-06
PoB: 77108 Chelles (77) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Lotissement du Foulon 31360 Saint-Martory France
886908 381424019 @Company
@Persons
@UBO
@INPI
BONNET Gilles
DoB: 1953-08-28
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
25 Chemin de la Corniche 38200 Vienne France yes
@Cadastre
@Geotag
2414301 379067648 @Company
@Persons
@UBO
@INPI
HONG Muoi
DoB: 1953-01-06
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Loius Bonnet 75011 Paris France yes
@Cadastre
@Geotag
2786481 311878367 @Company
@Persons
@UBO
@INPI
BONNET Jean-Louis
DoB: 1953-01-06
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue DU 80 ET 81e régiment d'infanterie 11100 Narbonne FRANCE
2793388 433269636 @Company
@Persons
@UBO
@INPI
BONNET Jean-Louis, André
DoB: 1953-01-06
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du 80 et 81eme R.I. 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2793389 433269636 @Company
@Persons
@UBO
@INPI
BONNET Jean-Louis, André
DoB: 1953-01-06
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du 80 et 81eme R.I. 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2794321 751447616 @Company
@Persons
@UBO
@INPI
BONNET Jean-Louis, André
DoB: 1953-01-06
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 rue des 80 Et 81ème Régiment d'Infanterie 11100 Narbonne FRANCE
3612587 379932403 @Company
@Persons
@UBO
@INPI
JEANDROZ BONNET Odile Marie Genevieve
DoB: 1953-01-04
PoB: 25411 Morteau (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
137 Chemin de la Panière Levigny 71850 Charnay-lès-Mâcon France yes
@Cadastre
@Geotag
3612588 379932403 @Company
@Persons
@UBO
@INPI
JEANDROZ BONNET Odile Marie Genevieve
DoB: 1953-01-04
PoB: 25411 Morteau (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Chemin de la Panière Levigny 71850 Charnay-lès-Mâcon France yes
@Cadastre
@Geotag
4799020 499221208 @Company
@Persons
@UBO
@INPI
DURMUS Abdullah
DoB: 1953-06-01
PoB: KARAMAN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Robert Bonnet 93140 Bondy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4799021 499221208 @Company
@Persons
@UBO
@INPI
DURMUS Abdullah
DoB: 1953-06-01
PoB: KARAMAN TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Robert Bonnet 93140 Bondy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5038977 344483227 @Company
@Persons
@UBO
@INPI
BRUN Patrice Jean
DoB: 1953-06-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Charles-Marie Widor 69720 Saint-Bonnet-de-Mure France
6050205 384026795 @Company
@Persons
@UBO
@INPI
DORSO BONNET Martine Ginette Josette
DoB: 1953-06-01
PoB: LES SABLES D OLONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Chateaubriand 44000 Nantes France
7301498 428131163 @Company
@Persons
@UBO
@INPI
MATHIEU BONNET Martine Etiennette
DoB: 1953-01-01
PoB: 51355 MASSIGES (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Jacquard 51000 Châlons-en-Champagne France
12492103 421131707 @Company
@Persons
@UBO
@INPI
HAMEL Françoise, Jeannine
DoB: 1953-01-29
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue du Docteur Bonnet 76290 Montivilliers FRANCE
12591200 824910376 @Company
@Persons
@UBO
@INPI
BONNET Jean-Claude, Patrice
DoB: 1953-07-06
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 chemin du Parc Thuit Simer 27370 Le Thuit-de-l'oison 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.