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 1957-07-24 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2637278 388944159 @Company
@Persons
@UBO
@INPI
BONNET DELAGE Catherine Suzanne Monique
DoB: 1957-05-24
PoB: 07186 Privas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Mazorel La Sapette 26400 Crest France yes
@Cadastre
@Geotag
2669308 341141133 @Company
@Persons
@UBO
@INPI
BONNET DELAGE Catherine Suzanne Monique
DoB: 1957-05-24
PoB: 07186 Privas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Mazorel La Sapette 26400 Crest France yes
@Cadastre
@Geotag
3543777 332524289 @Company
@Persons
@UBO
@INPI
BONNET Marie Hélène
DoB: 1957-07-24
PoB: 36034 Chabris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 zac des Fontaites Espace Santé 83136 Forcalqueiret FRANCE
3543778 332524289 @Company
@Persons
@UBO
@INPI
BONNET Marie Hélène
DoB: 1957-07-24
PoB: 36034 Chabris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 zac des Fontaites Espace Santé 83136 Forcalqueiret FRANCE
4855558 418039624 @Company
@Persons
@UBO
@INPI
BONNET Eric Pierre André
DoB: 1957-07-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Boileau 69006 Lyon France
4998003 510311517 @Company
@Persons
@UBO
@INPI
BONNET Eric Pierre André
DoB: 1957-07-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Boileau 69006 Lyon France
5035976 488230186 @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 yes
@Cadastre
@Geotag
5035977 488230186 @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 yes
@Cadastre
@Geotag
5043834 812984946 @Company
@Persons
@UBO
@INPI
ALLEMAND Jean-Paul Aimé
DoB: 1957-07-24
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Impasse des Peupliers 69720 Saint-Bonnet-de-Mure France
6001742 873800668 @Company
@Persons
@UBO
@INPI
BONNET Christine
DoB: 1957-06-24
PoB: NANTES FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 boulevard Guist'Hau BP 59024 44000 Nantes France
6017138 340419092 @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
6090254 349728410 @Company
@Persons
@UBO
@INPI
BONNET Christine
DoB: 1957-06-24
PoB: NANTES FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 boulevard Guist'Hau BP 59024 44000 Nantes France
6468576 388660185 @Company
@Persons
@UBO
@INPI
BONNET BERNARD
DoB: 1957-07-24
PoB: LIBOURNE (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit LA FORET 33760 Baigneaux FRANCE
7823277 752890087 @Company
@Persons
@UBO
@INPI
CODET BONNET Michèle Pierrette
DoB: 1957-04-27
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 Quater rue du Docteur Vinaver 78520 Limay FRANCE yes
@Cadastre
@Geotag
9449510 817851447 @Company
@Persons
@UBO
@INPI
ALLEMAND Jean-Paul Aimé
DoB: 1957-07-24
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse des Peupliers 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
9838974 478394141 @Company
@Persons
@UBO
@INPI
BONNET Marie-Hélène
DoB: 1957-07-24
PoB: 36034 CHABRIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue François Reboul les terrasses l'aufrene 83400 Hyères FRANCE
9838975 478394141 @Company
@Persons
@UBO
@INPI
BONNET Marie-Hélène
DoB: 1957-07-24
PoB: 36034 CHABRIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 rue François Reboul les terrasses l'aufrene 83400 Hyères FRANCE
9838980 478394141 @Company
@Persons
@UBO
@INPI
SELARL BONNET SCHWARTZ
DoB: 491084281
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 ZAC des Fontaites 83136 Forcalqueiret FRANCE
9850126 447711847 @Company
@Persons
@UBO
@INPI
BONNET Marie-Hélène
DoB: 1957-07-24
PoB: 36034 CHABRIS 37 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 BD. ETIENNE GUEIT GAREOULT 83136 FRANCE yes
@Cadastre
@Geotag
9851075 491084281 @Company
@Persons
@UBO
@INPI
BONNET Marie-Hélène
DoB: 1957-07-24
PoB: 36034 CHABRIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 BD ETIENNE GUEIT 83136 GAREOULT FRANCE
10572402 451790216 @Company
@Persons
@UBO
@INPI
TREFEIL EPOUSE BONNET Isabelle Aline
DoB: 1957-07-04
PoB: 24 STE MONDANE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg Sainte-Mondane 24370 SAINTE MONDANE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10905772 345322143 @Company
@Persons
@UBO
@INPI
BONNET Eric
DoB: 1957-07-24
PoB: LYON 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 BD. PINEL LYON 69008 FRANCE
10905773 345322143 @Company
@Persons
@UBO
@INPI
BONNET Eric
DoB: 1957-07-24
PoB: LYON 69
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192 BD. PINEL LYON 69008 FRANCE
13662363 812984946 @Company
@Persons
@UBO
@INPI
ALLEMAND Jean-Paul Aimé
DoB: 1957-07-24
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Impasse des Peupliers 69720 Saint-Bonnet-de-Mure France
14806185 388944159 @Company
@Persons
@UBO
@INPI
BONNET DELAGE Catherine Suzanne Monique
DoB: 1957-05-24
PoB: 07186 Privas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Driss Chraibi C007 26400 Crest France yes
@Cadastre
@Geotag
14806186 388944159 @Company
@Persons
@UBO
@INPI
BONNET DELAGE Catherine Suzanne Monique
DoB: 1957-05-24
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Driss Chraibi C007 26400 Crest France yes
@Cadastre
@Geotag
15939771 350060463 @Company
@Persons
@UBO
@INPI
BONNET DELAGE Catherine Suzanne Monique
DoB: 1957-05-24
PoB: 07186 Privas (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Rue Driss Chraibi C007 26400 Crest 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.