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 1955-05-30 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
412713 800423543 @Company
@Persons
@UBO
@INPI
BONNET REGNAUD Martine
DoB: 1955-01-10
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Paradis 735-755 Chemin du Colombier 26270 Loriol-sur-Drôme France yes
@Cadastre
@Geotag
2868086 492423546 @Company
@Persons
@UBO
@INPI
BONNET RAVOUX MIREILLE BERTHE
DoB: 1955-08-27
PoB: 30312 SAUVETERRE (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue de la Fontaine 21121 Daix France
3051463 802851923 @Company
@Persons
@UBO
@INPI
BONNET GUIEAU Sophie Marie-Thérèse
DoB: 1955-12-03
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6000 Route de Saint-Gilles Les Portes des Costières 30132 Caissargues France
3051778 433314820 @Company
@Persons
@UBO
@INPI
MARTINET Thierry
DoB: 1955-03-31
PoB: 30263 Saint-Hippolyte-du-Fort (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
460 Chemin de Saint-Bonnet 30320 Bezouce France
3058010 379597883 @Company
@Persons
@UBO
@INPI
MARTINET Thierry Georges
DoB: 1955-03-31
PoB: 30263 Saint-Hippolyte-du-Fort (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Saint-Bonnet 30320 Bezouce France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3062039 800094757 @Company
@Persons
@UBO
@INPI
ALVAREZ-JORDA BONNET Sonia
DoB: 1955-10-22
PoB: 92024 Clichy (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Rue Pierre Semard 30000 Nîmes France yes
@Cadastre
@Geotag
3062040 800094757 @Company
@Persons
@UBO
@INPI
ALVAREZ-JORDA BONNET Sonia
DoB: 1955-10-22
PoB: 92024 Clichy (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Rue Pierre Semard 30000 Nîmes France yes
@Cadastre
@Geotag
3108474 398745604 @Company
@Persons
@UBO
@INPI
SPEZIALE BONNET Marie-Antoinette Philomene
DoB: 1955-07-05
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue CAMILLE PELATAN 30100 Alès France
3122483 793379157 @Company
@Persons
@UBO
@INPI
BRETON MAGNY Lise Maryse
DoB: 1955-05-06
PoB: 30140 Lasalle (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier du Château 30460 Saint-Bonnet-de-Salendrinque France
3127330 388951675 @Company
@Persons
@UBO
@INPI
BONNET Maryvonne Claudine Louise
DoB: 1955-10-19
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue DES CERISIERS 0 Prades-le-Lez France
3159205 493198907 @Company
@Persons
@UBO
@INPI
PIBAROT PANAFIEU Dominique Anne
DoB: 1955-09-09
PoB: 30236 Saint-Bonnet-de-Salendrinque (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Villeneuve 30440 Sumène France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3635664 402617328 @Company
@Persons
@UBO
@INPI
BONNET Philippe
DoB: 1955-03-30
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée Camille Borghèse 13100 Aix-en-Provence FRANCE
3635665 402617328 @Company
@Persons
@UBO
@INPI
BONNET Philippe
DoB: 1955-03-30
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 allée Camille Borghèse 13100 Aix-en-Provence FRANCE
3640939 421559956 @Company
@Persons
@UBO
@INPI
BONNET Philiippe, Jean-Marie
DoB: 1955-03-30
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 allée Borghèse Parc Rigaud 13100 Aix-en-Provence FRANCE
3665737 433508876 @Company
@Persons
@UBO
@INPI
BONNET Philippe Jean Marie
DoB: 1955-03-30
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ALL. C. BORGHESE PARC RIGAUD LA PETITE MIGNARDE 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
3863824 509851697 @Company
@Persons
@UBO
@INPI
THIBAUT BONNET Françoise Anne Marie Renée
DoB: 1955-12-30
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de Cerdagne 66760 Bourg-Madame France
4874768 798036414 @Company
@Persons
@UBO
@INPI
ZAGAROLI AZNAR Immacolatina
DoB: 1955-11-30
PoB: Sautopadre Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Impasse du Pré Carré 69720 Saint-Bonnet-de-Mure France
5012606 382251403 @Company
@Persons
@UBO
@INPI
DUFEU Jean-Paul Louis
DoB: 1955-03-19
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 bis Chemin de Saint-Bonnet de Mure 69800 Saint-Priest France yes
@Cadastre
@Geotag
5117895 509562807 @Company
@Persons
@UBO
@INPI
PUTOT BONNET Monique Nadine
DoB: 1955-06-30
PoB: 71263 Louhans (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Denis Garby 69630 Chaponost France yes
@Cadastre
@Geotag
6671986 388134561 @Company
@Persons
@UBO
@INPI
BERGEON Michel Claude Raoul
DoB: 1955-10-30
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
18 Rue du Verger Bonnet 86190 Béruges FRANCE
6671987 388134561 @Company
@Persons
@UBO
@INPI
BERGEON Michel Claude Raoul
DoB: 1955-10-30
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 Rue du Verger Bonnet 86190 Béruges FRANCE
6671988 388134561 @Company
@Persons
@UBO
@INPI
BERGEON Michel Claude Raoul
DoB: 1955-10-30
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
18 Rue du Verger Bonnet 86190 Béruges FRANCE
8769605 487872756 @Company
@Persons
@UBO
@INPI
BONNET Christian Louis Augustin
DoB: 1955-11-30
PoB: 03098 DESERTINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 24320 BERTRIC BUREE FRANCE
11464880 310239041 @Company
@Persons
@UBO
@INPI
CARRADE Jean-Michel
DoB: 1955-10-25
PoB: SAINT PAUL DE LOUBRESSAC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
BONNET 46000 CAHORS FRANCE
12069177 513238865 @Company
@Persons
@UBO
@INPI
BONNET André
DoB: 1955-08-11
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit l'Hospitalet 11170 Sainte-Eulalie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12069178 513238865 @Company
@Persons
@UBO
@INPI
BONNET André
DoB: 1955-08-11
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit l'Hospitalet 11170 Sainte-Eulalie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12093021 433650900 @Company
@Persons
@UBO
@INPI
BONNET Andre
DoB: 1955-08-11
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L HOSPITALET 11170 STE EULALIE FRANCE yes
@Cadastre
@Geotag
12804554 422248997 @Company
@Persons
@UBO
@INPI
BONNET Philippe
DoB: 1955-03-30
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ALL. CAMILLE BORGHESE - PARC RIGAUD 13100 AIX EN PROVENCE FRANCE
12830881 433516267 @Company
@Persons
@UBO
@INPI
BONNET Philippe
DoB: 1955-03-30
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ALL. CAMILLE BORGHESE PARC RIGAUD 13100 AIX EN PROVENCE FRANCE
12840940 442007076 @Company
@Persons
@UBO
@INPI
BONNET Philippe
DoB: 1955-03-30
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ALL. CAMILLE BORGHESE 13100 AIX EN PROVENCE FRANCE
13257992 398577254 @Company
@Persons
@UBO
@INPI
BONNET Olivier Jean
DoB: 1955-05-30
PoB: ROUBAIX (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE REBENACQ 64290 GAN FRANCE
13378783 451670947 @Company
@Persons
@UBO
@INPI
BONNET BATIGNE Christiane
DoB: 1955-09-23
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 PETITE CHEMIN DE SERRES 84200 CARPENTRAS FRANCE
13934763 520809104 @Company
@Persons
@UBO
@INPI
BONNET Olivier Jean
DoB: 1955-05-30
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Desbonnes 97129 Lamentin 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.