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 1953-11-07 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1037510 381075555 @Company
@Persons
@UBO
@INPI
EVAIN Arnaud Jacques Marie
DoB: 1953-07-07
PoB: SEDAN (ARDENNES) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Cour Bonnet 14700 FALAISE FRANCE yes
@Cadastre
@Geotag
1955049 492569512 @Company
@Persons
@UBO
@INPI
BONNET Irène
DoB: 1953-04-07
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Cortambert 75116 Paris France
2608897 503378085 @Company
@Persons
@UBO
@INPI
DARGAIGNARATZ BONNET Jacqueline Janine Roberte
DoB: 1953-07-15
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin de la Digeonne 26120 Malissard France
3961245 803425891 @Company
@Persons
@UBO
@INPI
BONNET Jean, Charles, Marius
DoB: 1953-11-15
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 avenue de la Lanterne 6200 Nice FRANCE
3961246 803425891 @Company
@Persons
@UBO
@INPI
BONNET Jean, Charles, Marius
DoB: 1953-11-15
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
174 avenue de la Lanterne 6200 Nice FRANCE
5297556 443246905 @Company
@Persons
@UBO
@INPI
EVAIN Arnaud
DoB: 1953-07-07
PoB: 08409 SEDAN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Haras de la Cour Bonnet 14700 FALAISE FRANCE
5301286 351995410 @Company
@Persons
@UBO
@INPI
EVAIN Arnaud
DoB: 1953-07-07
PoB: 08409 SEDAN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Cour Bonnet 14700 Falaise FRANCE
5311814 518721196 @Company
@Persons
@UBO
@INPI
EVAIN Arnaud
DoB: 1953-07-07
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cour Bonnet 14700 Falaise FRANCE yes
@Cadastre
@Geotag
5311815 518721196 @Company
@Persons
@UBO
@INPI
EVAIN Arnaud
DoB: 1953-07-07
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Cour Bonnet 14700 Falaise FRANCE yes
@Cadastre
@Geotag
5321668 340263565 @Company
@Persons
@UBO
@INPI
EVAIN Arnaud
DoB: 1953-07-07
PoB: 08409 SEDAN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Cour Bonnet 14700 Falaise FRANCE
5337222 499319655 @Company
@Persons
@UBO
@INPI
EVAIN Arnaud
DoB: 1953-07-07
PoB: Sedan(08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Cour Bonnet 14700 Falaise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5337223 499319655 @Company
@Persons
@UBO
@INPI
EVAIN Arnaud
DoB: 1953-07-07
PoB: Sedan(08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Cour Bonnet 14700 Falaise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5338637 444738561 @Company
@Persons
@UBO
@INPI
EVAIN Arnaud
DoB: 1953-07-07
PoB: 08409 SEDAN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Cour Bonnet 14700 FALAISE FRANCE
6848511 452998248 @Company
@Persons
@UBO
@INPI
ROY Michel
DoB: 1953-11-07
PoB: 17385 SAINT PIERRE D'OLERON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse Bouffard Lieudit le Gros Bonnet 17100 Vénérand FRANCE
6927551 400762688 @Company
@Persons
@UBO
@INPI
BOURGUET François Alain José
DoB: 1953-09-26
PoB: 92075 Vanves FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue des Prés Bonnet Lieu Monthenot 51500 Villers-Allerand FRANCE
8351792 314136557 @Company
@Persons
@UBO
@INPI
GUDIMARD BONNET Martine Paule
DoB: 1953-11-07
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue Gambetta 42300 Roanne FRANCE
8364792 498324532 @Company
@Persons
@UBO
@INPI
BRUN JEANNIN Martine Raymonde Yvette
DoB: 1953-04-20
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Brassière 42310 Saint-Bonnet-des-Quarts FRANCE
8677716 481376622 @Company
@Persons
@UBO
@INPI
BONNET Bruno Georges
DoB: 1953-07-30
PoB: BRESSUIRE (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BISSUT 79380 La Forêt-sur-Sèvre FRANCE yes
@Cadastre
@Geotag
8678829 438557878 @Company
@Persons
@UBO
@INPI
BONNET Bruno Georges
DoB: 1953-07-30
PoB: BRESSUIRE 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BISSUT 79380 La Forêt-sur-Sèvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8678830 438557878 @Company
@Persons
@UBO
@INPI
BONNET Bruno Georges
DoB: 1953-07-30
PoB: BRESSUIRE 79
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
BISSUT 79380 La Forêt-sur-Sèvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8680261 380986430 @Company
@Persons
@UBO
@INPI
BONNET Bruno Georges
DoB: 1953-07-30
PoB: BRESSUIRE (79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BISSUT 79380 La Forêt-sur-Sèvre FRANCE yes
@Cadastre
@Geotag
9318675 508592342 @Company
@Persons
@UBO
@INPI
AGENCE P.H.I.-PRESTATIONS DE SERVICE HIPPIQUE INTERNATIONALE
DoB: 340263565
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Cour Bonnet 14700 Falaise FRANCE
11002746 384271425 @Company
@Persons
@UBO
@INPI
GOSSELIN Jean, Francois
DoB: 1953-04-30
PoB: LA BASSEE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 chemin d'En Bonnet Logement A1 40600 Biscarrosse FRANCE
11614973 401100086 @Company
@Persons
@UBO
@INPI
MEYRIEUX Guy
DoB: 1953-07-04
PoB: ST GALMIER (42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sourcieu 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
11644766 430350710 @Company
@Persons
@UBO
@INPI
MEYRIEUX Guy Jean Antoine
DoB: 1953-07-04
PoB: 42222 Saint-Galmier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sourcieu 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11645245 418453619 @Company
@Persons
@UBO
@INPI
MEYRIEUX Guy
DoB: 1953-07-04
PoB: 42222 Saint-Galmier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sourcieu 42330 Saint-Bonnet-les-Oules FRANCE
11664823 345115471 @Company
@Persons
@UBO
@INPI
MOUNIER Pierre
DoB: 1953-05-22
PoB: SAINT BONNET LES OULES ( 42 )
P.Physique
Quality: Président
@OCCRP Alef
@WC
Benière 42330 Saint-Bonnet-les-Oules FRANCE
11672286 340502491 @Company
@Persons
@UBO
@INPI
MEYRIEUX Guy
DoB: 1953-07-04
PoB: ST GALMIER (42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sourcieu 42330 Saint-Bonnet-les-Oules FRANCE
12087634 823159660 @Company
@Persons
@UBO
@INPI
ESPERCE BONNET Roselyne, Angèle, Juliette
DoB: 1953-07-24
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 chemin du Moulin 11300 Loupia FRANCE
12093810 435195664 @Company
@Persons
@UBO
@INPI
ESPERCE BONNET Roselyne
DoB: 1953-07-24
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BELLEGARDE DU RAZES 11240 BELLEGARDE DU RAZES FRANCE
12285428 477744452 @Company
@Persons
@UBO
@INPI
BONNET Arnaud
DoB: 1953-07-16
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DE L'ERMITAGE 92380 Garches FRANCE
12695094 423034610 @Company
@Persons
@UBO
@INPI
BONNET Gilbert
DoB: 1953-11-07
PoB: CHERBOURG (MANCHE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 LOT. LE GALION 48100 MARVEJOLS FRANCE
13206663 323592105 @Company
@Persons
@UBO
@INPI
BONNET Patrice
DoB: 1953-02-11
PoB: PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse de la Chanée 77410 Annet-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13206664 323592105 @Company
@Persons
@UBO
@INPI
BONNET Patrice
DoB: 1953-02-11
PoB: PARIS 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse de la Chanée 77410 Annet-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15477298 380986430 @Company
@Persons
@UBO
@INPI
BONNET Bruno Georges
DoB: 1953-07-30
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bissut 79380 La Forêt-sur-Sèvre FRANCE yes
@Cadastre
@Geotag
15960958 513408617 @Company
@Persons
@UBO
@INPI
BONNET Bruno
DoB: 1953-08-21
PoB: 45188 Loury FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Robespierre 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
15960959 513408617 @Company
@Persons
@UBO
@INPI
BONNET Bruno
DoB: 1953-08-21
PoB: 45188 Loury FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Robespierre 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
16027658 439787037 @Company
@Persons
@UBO
@INPI
BONNET FALIN Nadine Juliette Charlotte Laure
DoB: 1953-05-07
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Ancien Chemin de Fontenilles 34260 Le Bousquet-d'Orb FRANCE
16027659 439787037 @Company
@Persons
@UBO
@INPI
BONNET FALIN Nadine Juliette Charlotte Laure
DoB: 1953-05-07
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Ancien Chemin de Fontenilles 34260 Le Bousquet-d'Orb 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.