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 1955-04-29 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1389706 781178991 @Company
@Persons
@UBO
@INPI
LAUBRETON Alain
DoB: 1955-12-24
PoB: 16303 St-Bonnet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chez Merceron 16300 Saint-Bonnet FRANCE
1823067 512753211 @Company
@Persons
@UBO
@INPI
Bonnet Patrick
DoB: 1955-02-02
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue de Douai 75009 Paris France
2820364 442331138 @Company
@Persons
@UBO
@INPI
BONNET VINCENT JACQUES RENE FELIX
DoB: 1955-12-29
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Republique 45000 Orleans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3721397 813029519 @Company
@Persons
@UBO
@INPI
WALSER Patrick, Michel
DoB: 1955-08-21
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 impasse de la Fleur de Thym 30210 Saint-Bonnet-du-Gard FRANCE
4040826 479639577 @Company
@Persons
@UBO
@INPI
BONNET Christian
DoB: 1955-11-29
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE LABARRAQUE 64600 ANGLET FRANCE
5500483 393318019 @Company
@Persons
@UBO
@INPI
BONNET Thierry
DoB: 1955-01-29
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28B rue Gambetta 85100 Les Sables-d'Olonne France
5519132 335074464 @Company
@Persons
@UBO
@INPI
BONNET Thierry
DoB: 1955-01-29
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Paludiers 85340 Olonne-sur-Mer France
6060410 790366025 @Company
@Persons
@UBO
@INPI
BONNET Jean-Joseph Donatien
DoB: 1955-03-29
PoB: 44099 Moisdon-la-Rivière (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine du Mortier 44590 Derval France
6069580 393966981 @Company
@Persons
@UBO
@INPI
BONNET J-Joseph Raphael
DoB: 1955-03-29
PoB: 44099 Moisdon-la-Rivière (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le domaine du Mortier 44590 Derval France
6069581 393966981 @Company
@Persons
@UBO
@INPI
BONNET J-Joseph Raphael
DoB: 1955-03-29
PoB: 44099 Moisdon-la-Rivière (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le domaine du Mortier 44590 Derval France
6071227 433437241 @Company
@Persons
@UBO
@INPI
BONNET Jean-Joseph Raphael Donatien
DoB: 1955-03-29
PoB: MOISDON LA RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit le Mortier 44590 Derval France yes
@Cadastre
@Geotag
6086631 478483035 @Company
@Persons
@UBO
@INPI
BONNET Jean-Joseph Raphael Donatien
DoB: 1955-03-29
PoB: MOISDON LA RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Mortier 44590 Derval France yes
@Cadastre
@Geotag
6086632 478483035 @Company
@Persons
@UBO
@INPI
BONNET Jean-Joseph Raphael Donatien
DoB: 1955-03-29
PoB: MOISDON LA RIVIERE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Mortier 44590 Derval France yes
@Cadastre
@Geotag
6098624 383959079 @Company
@Persons
@UBO
@INPI
BONNET Jean-Joseph Raphael
DoB: 1955-03-29
PoB: MOISDON LA RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit le Mortier 44590 Derval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6098625 383959079 @Company
@Persons
@UBO
@INPI
BONNET Jean-Joseph Raphael
DoB: 1955-03-29
PoB: MOISDON LA RIVIERE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit le Mortier 44590 Derval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6628569 789002011 @Company
@Persons
@UBO
@INPI
LENORMAND Claude Gilbert Charles Adolphe
DoB: 1955-03-15
PoB: 53075 Cosmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse du Bois Bonnet 86200 La Roche-Rigault FRANCE
6631047 429837156 @Company
@Persons
@UBO
@INPI
BONNET Michel Maurice
DoB: 1955-06-29
PoB: 37072 Chinon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Grange 86200 Loudun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6631048 429837156 @Company
@Persons
@UBO
@INPI
BONNET Michel Maurice
DoB: 1955-06-29
PoB: 37072 Chinon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue de la Grange 86200 Loudun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7028668 340610724 @Company
@Persons
@UBO
@INPI
BONNET Monique
DoB: 1955-03-16
PoB: 36166 PREAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Baillouterie 36240 Ecueillé FRANCE yes
@Cadastre
@Geotag
7408257 478900541 @Company
@Persons
@UBO
@INPI
BONNET JOULLIE Chantal Elise Desiree
DoB: 1955-04-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
304 RUE DE LA CHICANE 34820 ASSAS FRANCE
7411922 452831217 @Company
@Persons
@UBO
@INPI
LEVEQUE BONNET Odile Lucienne
DoB: 1955-03-03
PoB: 60471 NOYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
209 CHE. DU MAS DES JAUMES 34970 LATTES FRANCE yes
@Cadastre
@Geotag
7613000 383506458 @Company
@Persons
@UBO
@INPI
CAVEGLIA SCALE Marc
DoB: 1955-11-07
PoB: GAP(05) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 AV DE MERLY 5500 ST BONNET EN CHAMPSAUR FRANCE
8059497 403151087 @Company
@Persons
@UBO
@INPI
BONNET MICHEL BERNARD FRANCOIS
DoB: 1955-03-29
PoB: 37211 Saint-Branchs (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chétardière 37320 Saint-Branchs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8059498 403151087 @Company
@Persons
@UBO
@INPI
BONNET MICHEL BERNARD FRANCOIS
DoB: 1955-03-29
PoB: 37211 Saint-Branchs (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Chétardière 37320 Saint-Branchs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8347936 412272700 @Company
@Persons
@UBO
@INPI
BOUE Patrick Georges Camille
DoB: 1955-05-12
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Malfarat 71340 Saint-Bonnet-de-Cray FRANCE
8347937 412272700 @Company
@Persons
@UBO
@INPI
BOUE Patrick Georges Camille
DoB: 1955-05-12
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Malfarat 71340 Saint-Bonnet-de-Cray FRANCE
8575230 397687245 @Company
@Persons
@UBO
@INPI
VERJUX BONNET Edith Camille Marie
DoB: 1955-09-17
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Etiveau 71390 Saint-Boil FRANCE
9945415 384575064 @Company
@Persons
@UBO
@INPI
GABORIAU Jean-Paul
DoB: 1955-10-26
PoB: 49343 LA TESSOUALLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE NOTRE DAME 49300 LE PUY ST BONNET FRANCE yes
@Cadastre
@Geotag
11794650 453709594 @Company
@Persons
@UBO
@INPI
BONNET André
DoB: 1955-07-07
PoB: 06090 Pégomas (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 Chemin des Martelly 6580 Pégomas FRANCE
12254941 449318849 @Company
@Persons
@UBO
@INPI
BONNET Patrick
DoB: 1955-02-02
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue DE DOUAI 75009 Paris FRANCE yes
@Cadastre
@Geotag
12591445 823922794 @Company
@Persons
@UBO
@INPI
NOS Hugues, Marie-Régis, Luc
DoB: 1955-08-11
PoB: 61181 Gacé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Roger Bonnet 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12591446 823922794 @Company
@Persons
@UBO
@INPI
NOS Hugues, Marie-Régis, Luc
DoB: 1955-08-11
PoB: 61181 Gacé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue Roger Bonnet 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13154383 409524279 @Company
@Persons
@UBO
@INPI
BONNET Jean Luc Henri
DoB: 1955-11-03
PoB: 46105 Flaujac-Poujols (46) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Chine 75020 Paris France
13346859 483285961 @Company
@Persons
@UBO
@INPI
BONNET Daniel
DoB: 1955-03-29
PoB: 84054 L ISLE SUR LA SORGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2412 AVENUE DE LA CROIX ROUGE 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
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.