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 1957-05-30 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2121067 532259744 @Company
@Persons
@UBO
@INPI
Rotensztajn Thierry Joël
DoB: 1957-04-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue du Colonel Bonnet 75016 Paris France
2891784 349168542 @Company
@Persons
@UBO
@INPI
SOULIER
DoB: 552106650
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
30/34 rue Proudhon LA PLAINE ST DENIS 93210 Saint-Denis France
3049117 501735591 @Company
@Persons
@UBO
@INPI
BONNET Philippe Pierre Marie
DoB: 1957-04-01
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
344 Chemin Bas de Camplanier 30900 Nîmes France
3065103 502179757 @Company
@Persons
@UBO
@INPI
CAHUZAC Olivier
DoB: 1957-03-25
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Sablas Moulin Canteperdrix 30210 Saint-Bonnet-du-Gard France
3065104 502179757 @Company
@Persons
@UBO
@INPI
CAHUZAC Olivier
DoB: 1957-03-25
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Sablas Moulin Canteperdrix 30210 Saint-Bonnet-du-Gard France
3068381 380303107 @Company
@Persons
@UBO
@INPI
BONNET Michel Pierre Henri Maurice
DoB: 1957-05-14
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
31 Avenue Foch 92250 La Garenne-Colombes France yes
@Cadastre
@Geotag
3095730 481987006 @Company
@Persons
@UBO
@INPI
NOLLEVALLE Daniel
DoB: 1957-12-06
PoB: 38239 Moirans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Lotissement LES AMANDIERS 30210 Saint-Bonnet-du-Gard France yes
@Cadastre
@Geotag
3096694 802832451 @Company
@Persons
@UBO
@INPI
BONNET Philippe Pierre Marie
DoB: 1957-04-01
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
344 Chemin Bas de Camplanier 30900 Nîmes France
3115308 502182470 @Company
@Persons
@UBO
@INPI
CAHUZAC Olivier
DoB: 1957-03-25
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Sablas Moulin Canteperdrix 30210 Saint-Bonnet-du-Gard France
3115309 502182470 @Company
@Persons
@UBO
@INPI
CAHUZAC Olivier
DoB: 1957-03-25
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Sablas Moulin Canteperdrix 30210 Saint-Bonnet-du-Gard France
3124371 345278790 @Company
@Persons
@UBO
@INPI
BONNET THEROND Elisabeth Marie
DoB: 1957-07-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de Peyne 30230 Rodilhan France
3129966 515353183 @Company
@Persons
@UBO
@INPI
DUROUSSET Jean-Loup René
DoB: 1957-11-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 bis Chemin du Branchu 69720 Saint-Bonnet-de-Mure France
3132981 822109039 @Company
@Persons
@UBO
@INPI
SAER BONNET Catherine Anne Marie
DoB: 1957-07-25
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Genets 30900 Nîmes France
3153665 310269162 @Company
@Persons
@UBO
@INPI
DUROUSSET Jean-Loup René
DoB: 1957-11-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 bis Chemin du Branchu 69720 Saint-Bonnet-de-Mure France
3474376 442057030 @Company
@Persons
@UBO
@INPI
BONNET Didier
DoB: 1957-05-30
PoB: 59526 SAINT AMAND LES EAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
459 Chemin des Belles Pierres 83740 La Cadiere d'Azur FRANCE
3474377 442057030 @Company
@Persons
@UBO
@INPI
BONNET Didier
DoB: 1957-05-30
PoB: 59526 SAINT AMAND LES EAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
459 Chemin des Belles Pierres 83740 La Cadiere d'Azur FRANCE
4038694 424766210 @Company
@Persons
@UBO
@INPI
LAY BONNET Marie
DoB: 1957-04-13
PoB: Laos LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Larrepunte 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
4862167 537624462 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Jacques
DoB: 1957-07-13
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Rue Louise Labé 69720 Saint-Bonnet-de-Mure France
4870474 453440240 @Company
@Persons
@UBO
@INPI
LUMINET Christian
DoB: 1957-07-02
PoB: 71291 Melay (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue du Vercors 69720 Saint-Bonnet-de-Mure France
4870475 453440240 @Company
@Persons
@UBO
@INPI
LUMINET Christian
DoB: 1957-07-02
PoB: 71291 Melay (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Vercors 69720 Saint-Bonnet-de-Mure France
5049661 423223114 @Company
@Persons
@UBO
@INPI
CORIAT Robert
DoB: 1957-05-30
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée Jean-Jacques Rousseau 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
5789103 817448244 @Company
@Persons
@UBO
@INPI
MAUREL Patrick
DoB: 1957-01-19
PoB: 47124 Lacaussade FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Millet à Bonnet 47360 Prayssas FRANCE
6095480 341382539 @Company
@Persons
@UBO
@INPI
BONNET Christine
DoB: 1957-06-24
PoB: NANTES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue du Trépied 44000 Nantes France
6177643 400096798 @Company
@Persons
@UBO
@INPI
GARNIER Alain Louis
DoB: 1957-06-30
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Neuve 42330 Saint-Bonnet-les-Oules France yes
@Cadastre
@Geotag
7311409 312455363 @Company
@Persons
@UBO
@INPI
JOYON Fernand Joseph Louis
DoB: 1909-10-16
PoB: COSNE D'ALLIER (03)
P.Physique
Quality: Président
@OCCRP Alef
@WC
3360 SAINT BONNET TRONCAIS FRANCE
7311410 312455363 @Company
@Persons
@UBO
@INPI
PETIT Henri
DoB: 1897-07-18
PoB: ISLE ET BARDAIS (03)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
3360 SAINT BONNET TRONCAIS FRANCE
7311411 312455363 @Company
@Persons
@UBO
@INPI
CHASSIERES Jules
DoB: 1902-11-04
PoB: ST VICTOR MONTVIANEIX
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3360 SAINT BONNET TRONCAIS FRANCE
7311412 312455363 @Company
@Persons
@UBO
@INPI
PERRIOT Louis Gilbert
DoB: 1912-12-01
PoB: CERILLY (03)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3360 SAINT BONNET TRONCAIS FRANCE
7311414 312455363 @Company
@Persons
@UBO
@INPI
GUILLANNEUF Louis
DoB: 1882-08-26
PoB: CHALIVOY-MILON (18)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3360 SAINT BONNET TRONCAIS FRANCE
7311415 312455363 @Company
@Persons
@UBO
@INPI
GUILLANNEUF Henri
DoB: 1885-07-15
PoB: CHALIVOY-MILON (18)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3360 SAINT BONNET TRONCAIS FRANCE
7311416 312455363 @Company
@Persons
@UBO
@INPI
POPY Fernand Etienne
DoB: 1899-04-11
PoB: BRAIZE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3360 SAINT BONNET TRONCAIS FRANCE
7311417 312455363 @Company
@Persons
@UBO
@INPI
DELOME Maurice
DoB: 1902-09-23
PoB: ST BONNET DE TRONCAIS (03)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3360 SAINT BONNET TRONCAIS FRANCE
7311418 312455363 @Company
@Persons
@UBO
@INPI
RENAUD Francois
DoB: 1879-06-23
PoB: AUDES (03)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3360 SAINT BONNET TRONCAIS FRANCE
7311419 312455363 @Company
@Persons
@UBO
@INPI
GUSTAVE -
DoB: 1897-10-01
PoB: ST BONNET DE TRONCAIS (03)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3360 SAINT BONNET TRONCAIS FRANCE
7311420 312455363 @Company
@Persons
@UBO
@INPI
FAGNON Georges
DoB: 1891-04-26
PoB: LE CHARMEL
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
03360 3360 SAINT BONNET TRONCAIS FRANCE
7338555 828621201 @Company
@Persons
@UBO
@INPI
BONNET Christian Patrick Philippe
DoB: 1957-04-05
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
535 chemin de l'Hirondelle 34170 Castelnau-le-Lez FRANCE
7608273 452977606 @Company
@Persons
@UBO
@INPI
MOREAU Hubert
DoB: 1957-08-08
PoB: Paris(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place du Champ de Foire 5500 Saint-Bonnet-en-Champsaur FRANCE
7687610 582750568 @Company
@Persons
@UBO
@INPI
SZYDLOWSKI Jean-Michel, Pierre
DoB: 1957-03-13
PoB: 78146 Chatou FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Pierre Bonnet 31136 Balma FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9910299 433379039 @Company
@Persons
@UBO
@INPI
BROCHARD PERRET Regine
DoB: 1957-08-18
PoB: 85217 ST GEORGES DE MONTAIGU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PL. DE L'EGALITE 49280 LE PUY ST BONNET FRANCE
11464879 310239041 @Company
@Persons
@UBO
@INPI
CARRADE Philippe
DoB: 1957-06-07
PoB: CASTELNAU MONTRATIER
P.Physique
Quality: Président
@OCCRP Alef
@WC
BONNET 46000 CAHORS FRANCE
12554709 534213236 @Company
@Persons
@UBO
@INPI
ELIE Dominique, Raymond, Denis
DoB: 1957-05-29
PoB: 76057 Barentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Roger Bonnet 76140 Le Petit Quevilly FRANCE
12574864 753989359 @Company
@Persons
@UBO
@INPI
ELIE Dominique, Raymond, Denis
DoB: 1957-05-29
PoB: 76057 Barentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Roger Bonnet 76140 Le Petit Quevilly FRANCE
12574865 753989359 @Company
@Persons
@UBO
@INPI
ELIE Dominique, Raymond, Denis
DoB: 1957-05-29
PoB: 76057 Barentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Roger Bonnet 76140 Le Petit Quevilly FRANCE
12574866 753989359 @Company
@Persons
@UBO
@INPI
GILDAS ELIE Patricia, Lucie, Henriette
DoB: 1957-12-22
PoB: 76709 Le Trait FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Roger Bonnet 76140 Le Petit Quevilly FRANCE
13428631 702620097 @Company
@Persons
@UBO
@INPI
CAUSSE Bernard
DoB: 1957-12-30
PoB: ROMANS SUR ISERE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 RUE MAURICE BONNET 84000 AVIGNON FRANCE 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.