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 1953-12-03 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
368576 507662674 @Company
@Persons
@UBO
@INPI
BONNET Jacques Agile Marie Paul
DoB: 1953-09-03
PoB: 25296 Les gras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Nord 21110 Pluvet FRANCE
368577 507662674 @Company
@Persons
@UBO
@INPI
BONNET Jacques Agile Marie Paul
DoB: 1953-09-03
PoB: 25296 Les gras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Nord 21110 Pluvet FRANCE
902406 322623836 @Company
@Persons
@UBO
@INPI
BONNET Claude Antoine Henri
DoB: 1953-12-03
PoB: 66149 Prades (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de Cerdagne 66760 Bourg-Madame France
902662 331259002 @Company
@Persons
@UBO
@INPI
BONNET Claude Antoine Henri
DoB: 1953-12-03
PoB: 66149 Prades (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de Cerdagne 66760 Bourg-Madame France yes
@Cadastre
@Geotag
902663 331259002 @Company
@Persons
@UBO
@INPI
BONNET Claude Antoine Henri
DoB: 1953-12-03
PoB: 66149 Prades (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de Cerdagne 66760 Bourg-Madame France yes
@Cadastre
@Geotag
2098958 439833864 @Company
@Persons
@UBO
@INPI
BONNET EMMANUELLE
DoB: 1953-12-24
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 bis rue Hoche 92130 Issy les Moulineaux France
2606361 400528022 @Company
@Persons
@UBO
@INPI
BONNET GOUNON Marie-Françoise Andrée
DoB: 1953-12-20
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Alexandre Dumas 7500 Guilherand-Granges France
3613019 828608299 @Company
@Persons
@UBO
@INPI
BONNET BOURGEON Monique
DoB: 1953-12-01
PoB: 71176 Digoin (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Varenne 71600 Saint-Léger-lès-Paray France
3613020 828608299 @Company
@Persons
@UBO
@INPI
BONNET BOURGEON Monique
DoB: 1953-12-01
PoB: 71176 Digoin (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Varenne 71600 Saint-Léger-lès-Paray France
3797549 348345794 @Company
@Persons
@UBO
@INPI
SARL TRANSPORTS CERDANS
DoB: 327355517
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
10 Lotissement CASANOVA 66760 Bourg-Madame France
3804408 327355517 @Company
@Persons
@UBO
@INPI
BONNET Claude Antoine Henri
DoB: 1953-12-03
PoB: 66149 Prades (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de Cerdagne 66760 Bourg-Madame France
3828694 322623836 @Company
@Persons
@UBO
@INPI
BONNET Claude Antoine Henri
DoB: 1953-12-03
PoB: 66149 Prades (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de Cerdagne 66760 Bourg-Madame France
3834772 331259002 @Company
@Persons
@UBO
@INPI
BONNET Claude Antoine Henri
DoB: 1953-12-03
PoB: 66149 Prades (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de Cerdagne 66760 Bourg-Madame France yes
@Cadastre
@Geotag
3861142 327571832 @Company
@Persons
@UBO
@INPI
BONNET Claude Antoine Henri
DoB: 1953-12-03
PoB: 66149 Prades (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de Cerdagne 66760 Bourg-Madame France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3861143 327571832 @Company
@Persons
@UBO
@INPI
BONNET Claude Antoine Henri
DoB: 1953-12-03
PoB: 66149 Prades (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de Cerdagne 66760 Bourg-Madame France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4400500 439812132 @Company
@Persons
@UBO
@INPI
BONNET BONNET- SEMELIN Lydie Simone Andrée
DoB: 1953-04-07
PoB: Casablanca (Maroc) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Emmanuel Chauvière 75015 Paris 15 FRANCE
4627900 817644628 @Company
@Persons
@UBO
@INPI
BONNET Alain Marcel
DoB: 1953-12-27
PoB: 23015 Azerables FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Commandant Berreta 6000 Nice FRANCE yes
@Cadastre
@Geotag
4627901 817644628 @Company
@Persons
@UBO
@INPI
BONNET Alain Marcel
DoB: 1953-12-27
PoB: 23015 Azerables FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Commandant Berreta 6000 Nice FRANCE yes
@Cadastre
@Geotag
5025334 413033051 @Company
@Persons
@UBO
@INPI
KARAVOKYROS Georges
DoB: 1953-02-03
PoB: Kalymnos Grèce
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
11 Rue du Vercors 69720 Saint-Bonnet-de-Mure France
6900250 489660282 @Company
@Persons
@UBO
@INPI
CASASNOVAS NÉE BONNET Catherine Andrée
DoB: 1953-03-26
PoB: 92012 92 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 che. de la Tour Carrée COLOGNY (SUISSE) 0 COLOG Y FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6900251 489660282 @Company
@Persons
@UBO
@INPI
CASASNOVAS NÉE BONNET Catherine Andrée
DoB: 1953-03-26
PoB: 92012 92 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 che. de la Tour Carrée COLOGNY (SUISSE) 0 COLOG Y FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6934419 489660357 @Company
@Persons
@UBO
@INPI
CASASNOVAS NÉE BONNET Catherine Andrée
DoB: 1953-03-26
PoB: 92012 92 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 che. de la Tour Carrée COLOGNY (SUISSE) 0 COLOG Y FRANCE yes
@Cadastre
@Geotag
6934420 489660357 @Company
@Persons
@UBO
@INPI
CASASNOVAS NÉE BONNET Catherine Andrée
DoB: 1953-03-26
PoB: 92012 92 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 che. de la Tour Carrée COLOGNY (SUISSE) 0 COLOG Y FRANCE yes
@Cadastre
@Geotag
7613390 393229554 @Company
@Persons
@UBO
@INPI
FAURE Hervé
DoB: 1953-08-12
PoB: 05061 GAP FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
Dom Saint-Bonnet 5500 Saint-Bonnet FRANCE
11532300 444568851 @Company
@Persons
@UBO
@INPI
BONNET Jacques Marie
DoB: 1953-09-03
PoB: 25296 LES GRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU NORD 21000 PLUVET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11612578 479023483 @Company
@Persons
@UBO
@INPI
BONNET AUTRAND Geneviève Marie Louise Jeanne
DoB: 1953-03-19
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée des Cèdres 42350 La Talaudière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11631647 502369986 @Company
@Persons
@UBO
@INPI
BONNET Christian Bernard Jacques
DoB: 1953-03-23
PoB: 86194 Poitiers
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Georges Teissier 42000 Saint-Etienne FRANCE
13397495 393299383 @Company
@Persons
@UBO
@INPI
BONNET GILLIBERT Sylvette
DoB: 1953-10-24
PoB: 84067 LORIOL DU COMTAT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
127 chemin les Caunes 84870 Loriol-du-Comtat FRANCE
13461516 499402808 @Company
@Persons
@UBO
@INPI
BONNET Jean-Marc
DoB: 1953-03-05
PoB: 28040 Billancelles (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de l'Eglise 28190 Billancelles France yes
@Cadastre
@Geotag
13461517 499402808 @Company
@Persons
@UBO
@INPI
BONNET Jean-Marc
DoB: 1953-03-05
PoB: 28040 Billancelles (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de l'Eglise 28190 Billancelles France yes
@Cadastre
@Geotag
13491807 383587524 @Company
@Persons
@UBO
@INPI
PONS Georges Pierre Etienne
DoB: 1953-01-29
PoB: 05132 Saint-Bonnet-en-Champsaur (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Plein Ciel Bât A Rue des Charmettes 5000 Gap France
13491808 383587524 @Company
@Persons
@UBO
@INPI
PONS Georges Pierre Etienne
DoB: 1953-01-29
PoB: 05132 Saint-Bonnet-en-Champsaur (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Plein Ciel Bât A Rue des Charmettes 5000 Gap France
14071502 798541629 @Company
@Persons
@UBO
@INPI
BONNET Jean-Hubert, Auguste, Fernand
DoB: 1953-03-03
PoB: Bône Algérie
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Hameau de Villeneuve de Vals 26240 Saint-Barthélemy-de-Vals France
15222638 334119484 @Company
@Persons
@UBO
@INPI
METZINGER Dominique
DoB: 1953-03-13
PoB: THIONVILLE/57
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 RUE FLORENTIN BONNET 0 57110 YUTZ FRANCE
15995026 327355517 @Company
@Persons
@UBO
@INPI
BONNET Claude Antoine Henri
DoB: 1953-12-03
PoB: 66149 Prades (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de Cerdagne 66760 Bourg-Madame 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.