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 1957-08-12 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1772825 449431220 @Company
@Persons
@UBO
@INPI
Bonnet Serge
DoB: 1957-05-28
PoB: 49263 Roussay (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue d'Amboise 44800 Saint-Herblain France
1989799 449431113 @Company
@Persons
@UBO
@INPI
Bonnet Serge
DoB: 1957-05-28
PoB: 49263 Roussay (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue d'Amboise 44800 Saint-Herblain France
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
2647221 392336327 @Company
@Persons
@UBO
@INPI
MONTEIL COURTIAL Dominique
DoB: 1957-12-06
PoB: 26198 Montélimar (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Allée Pré Bonnet 26120 Montélier France
3308433 383805827 @Company
@Persons
@UBO
@INPI
TRUNO Bernard Jean Antoine
DoB: 1957-10-03
PoB: 09160 LAVELANET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Roche Bonnet 63400 Chamalières FRANCE
3313603 504968983 @Company
@Persons
@UBO
@INPI
TRUNO Bernard Jean Antoine
DoB: 1957-10-09
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Roche Bonnet 63400 Chamalières FRANCE
3313604 504968983 @Company
@Persons
@UBO
@INPI
TRUNO Bernard Jean Antoine
DoB: 1957-10-09
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
32 Roche Bonnet 63400 Chamalières FRANCE
4867814 344553631 @Company
@Persons
@UBO
@INPI
GILLET Didier Roger Jean
DoB: 1957-01-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée des Châtelaines 69720 Saint-Bonnet-de-Mure France
4985012 509000154 @Company
@Persons
@UBO
@INPI
BONNET Cécile
DoB: 1957-08-07
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue du 8 Mai 1945 69110 Sainte-Foy-lès-Lyon France
4985013 509000154 @Company
@Persons
@UBO
@INPI
BONNET Cécile
DoB: 1957-08-07
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du 8 Mai 1945 69110 Sainte-Foy-lès-Lyon France
5024353 537849796 @Company
@Persons
@UBO
@INPI
DEBLON Luc
DoB: 1957-08-13
PoB: Oostende Belgique
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
1 Impasse des Presles 69720 Saint-Bonnet-de-Mure France
5247438 307300327 @Company
@Persons
@UBO
@INPI
BONNET Loïc
DoB: 1957-03-17
PoB: 75115 PARIS XV FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 QUAI CLEMENCEAU 58400 La charité-sur-Loire FRANCE
5773628 528855976 @Company
@Persons
@UBO
@INPI
BONNET ARNAL Lucienne Adrienne
DoB: 1957-12-08
PoB: BLIDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 avenue du Commandant Christian Baylac 47200 Marmande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5773629 528855976 @Company
@Persons
@UBO
@INPI
BONNET ARNAL Lucienne Adrienne
DoB: 1957-12-08
PoB: BLIDA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 avenue du Commandant Christian Baylac 47200 Marmande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6079924 818915365 @Company
@Persons
@UBO
@INPI
BONNET Serge Léon
DoB: 1957-05-28
PoB: 49263 Roussay (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue d'Amboise 44800 Saint Herblain France
6079925 818915365 @Company
@Persons
@UBO
@INPI
BONNET Serge Léon
DoB: 1957-05-28
PoB: 49263 Roussay (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue d'Amboise 44800 Saint Herblain France
6838249 424890564 @Company
@Persons
@UBO
@INPI
REBILLIER Bruno
DoB: 1957-08-09
PoB: 16316 SAINT FORT SUR LE NE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Loges 17150 Saint-Bonnet-sur-Gironde 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
8640519 493176267 @Company
@Persons
@UBO
@INPI
BILLON BONNET Marie odile michele therese
DoB: 1957-08-18
PoB: 85256 Saint-Michel-le-Cloucq
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue FRANCOIS BOURON 85200 Fontenay-le-Comte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8952404 537762189 @Company
@Persons
@UBO
@INPI
GUEGAN BONNET Odile
DoB: 1957-04-06
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Fromagère 17138 Puilboreau FRANCE yes
@Cadastre
@Geotag
10227155 793239914 @Company
@Persons
@UBO
@INPI
BONNET SOUQ Nicole Josette
DoB: 1957-08-12
PoB: 15264 Vitrac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Labouygues 15220 Vitrac France
10227156 793239914 @Company
@Persons
@UBO
@INPI
BONNET SOUQ Nicole Josette
DoB: 1957-08-12
PoB: 15264 Vitrac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Labouygues 15220 Vitrac France
11391652 445091085 @Company
@Persons
@UBO
@INPI
BONNET MASSOT Hélène Andrée Léonce
DoB: 1957-06-08
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Jean Moulin 27000 Evreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12091050 509290961 @Company
@Persons
@UBO
@INPI
CUBERES BONNET Jacqueline
DoB: 1957-08-25
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit l'Hospitalet 11170 Sainte-Eulalie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12093806 509304515 @Company
@Persons
@UBO
@INPI
CUBERES BONNET Jacqueline
DoB: 1957-08-25
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit l'Hospitalet 11170 Sainte-Eulalie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12692207 808428395 @Company
@Persons
@UBO
@INPI
ARNAL HERRLE Pierrette Josette Michèle
DoB: 1957-10-08
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Coulon 48100 Saint-Bonnet-de-Chirac 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.