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 1958-01-12 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1380465 528452378 @Company
@Persons
@UBO
@INPI
BONNET Paul-Marie
DoB: 1958-08-03
PoB: 44084 Le Loroux-Bottereau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 Impasse du Logis 16600 Ruelle-sur-Touvre FRANCE yes
@Cadastre
@Geotag
1761743 814943650 @Company
@Persons
@UBO
@INPI
Rateau Christophe
DoB: 1958-04-08
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue du Colonel Bonnet 75016 Paris France yes
@Cadastre
@Geotag
1761746 814943650 @Company
@Persons
@UBO
@INPI
Rateau Christophe
DoB: 1958-04-08
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue du Colonel Bonnet 75016 Paris France yes
@Cadastre
@Geotag
3241135 434328878 @Company
@Persons
@UBO
@INPI
SANLAVILLE Jean-Yves
DoB: 1958-10-01
PoB: 69248 Thizy (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RONCON 69870 Saint-Bonnet-le-Troncy France
3325586 433673449 @Company
@Persons
@UBO
@INPI
IMBERT Jean Pierre
DoB: 1958-07-12
PoB: 03118 GANNAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RTE D'EBREUIL 3800 ST BONNET DE ROCHEFORT FRANCE
3819215 539456632 @Company
@Persons
@UBO
@INPI
BONNET Monique Chantal
DoB: 1958-12-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint Gaudérique BP 13 66690 Palau-del-Vidre France
5981001 408030302 @Company
@Persons
@UBO
@INPI
BONNET Frédéric Gabriel
DoB: 1958-09-02
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue des Chalatres 44000 Nantes France yes
@Cadastre
@Geotag
5981002 408030302 @Company
@Persons
@UBO
@INPI
BONNET Frédéric Gabriel
DoB: 1958-09-02
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue des Chalatres 44000 Nantes France yes
@Cadastre
@Geotag
5981003 408030302 @Company
@Persons
@UBO
@INPI
LE QUERRE BONNET Danielle Thérèse
DoB: 1958-09-13
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue des Chalatres 44000 Nantes France yes
@Cadastre
@Geotag
7884820 753348473 @Company
@Persons
@UBO
@INPI
RAPITEAU BONNET Josselyne
DoB: 1958-01-01
PoB: 86111 Ingrandes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin du Plant de Forvache 78740 Vaux-sur-Seine FRANCE yes
@Cadastre
@Geotag
8533646 401424874 @Company
@Persons
@UBO
@INPI
L'UNION DEPARTEMENTALE CGT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Battant 25000 Besançon FRANCE yes
@Cadastre
@Geotag
8673364 484809579 @Company
@Persons
@UBO
@INPI
BONNET Serge Gérard Michel
DoB: 1958-01-13
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Impasse GASTON CHERAU 79100 Thouars FRANCE yes
@Cadastre
@Geotag
8673365 484809579 @Company
@Persons
@UBO
@INPI
BONNET Serge Gérard Michel
DoB: 1958-01-13
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Impasse GASTON CHERAU 79100 Thouars FRANCE yes
@Cadastre
@Geotag
9433948 326650041 @Company
@Persons
@UBO
@INPI
METAIS LOPEZ METAIS Christian Angelo
DoB: 1958-05-01
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Georges Bonnet 26000 Valence France
10853292 413452897 @Company
@Persons
@UBO
@INPI
RATEAU Christophe
DoB: 1958-04-08
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 avenue du Colonel Bonnet 75016 Paris FRANCE
10863074 411083439 @Company
@Persons
@UBO
@INPI
DARONNAT PAYRE Christiane
DoB: 1958-12-10
PoB: VILLEFRANCHE SUR SAONE 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 RUE AMEDEE BONNET 1500 AMBERIEU EN BUGEY FRANCE yes
@Cadastre
@Geotag
10921414 758200257 @Company
@Persons
@UBO
@INPI
RATEAU Christophe
DoB: 1958-04-08
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 avenue du Colonel Bonnet 75016 Paris FRANCE
11658357 791433204 @Company
@Persons
@UBO
@INPI
CARLE Roger Jean Victor
DoB: 1958-04-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
396 Route du Buissonnet 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
11658358 791433204 @Company
@Persons
@UBO
@INPI
CARLE Roger Jean Victor
DoB: 1958-04-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
396 Route du Buissonnet 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
11674648 443613179 @Company
@Persons
@UBO
@INPI
DURET Dominique Alice Renée
DoB: 1958-06-19
PoB: Bully
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Grand Rue 42380 Saint-Bonnet-le-Château FRANCE yes
@Cadastre
@Geotag
11674649 443613179 @Company
@Persons
@UBO
@INPI
DURET Dominique Alice Renée
DoB: 1958-06-19
PoB: Bully
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Grand Rue 42380 Saint-Bonnet-le-Château FRANCE yes
@Cadastre
@Geotag
12953258 502386147 @Company
@Persons
@UBO
@INPI
BONNET Jean-Claude Patrick
DoB: 1958-01-12
PoB: 32296 Nogaro FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue du Pic du Midi 65310 Horgues FRANCE yes
@Cadastre
@Geotag
12953259 502386147 @Company
@Persons
@UBO
@INPI
BONNET Jean-Claude Patrick
DoB: 1958-01-12
PoB: 32296 Nogaro FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue du Pic du Midi 65310 Horgues FRANCE yes
@Cadastre
@Geotag
13067964 435182787 @Company
@Persons
@UBO
@INPI
DAVID VEZIAT Bernadette
DoB: 1958-02-03
PoB: ST BONNET L'ENFANTIER (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Puy Petit 19200 Ussel FRANCE
13067965 435182787 @Company
@Persons
@UBO
@INPI
DAVID VEZIAT Bernadette
DoB: 1958-02-03
PoB: ST BONNET L'ENFANTIER (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Puy Petit 19200 Ussel FRANCE
13935145 522059591 @Company
@Persons
@UBO
@INPI
BONNET Rémi, Vincent
DoB: 1958-01-21
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa Sainte Rita - Compérou - Prise d'eau 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13935146 522059591 @Company
@Persons
@UBO
@INPI
BONNET Rémi, Vincent
DoB: 1958-01-21
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Sainte Rita - Compérou - Prise d'eau 97170 Petit-Bourg France yes
@Cadastre
@Geotag
15410284 319883799 @Company
@Persons
@UBO
@INPI
BONNET Guy
DoB: 1958-08-11
PoB: 87089 Magnac-Laval (87) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Les Grandes Forges 87190 Magnac Laval France
15410380 350003620 @Company
@Persons
@UBO
@INPI
DESBORDES Gilles
DoB: 1958-02-18
PoB: 87011 BELLAC (87) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Mas du Bost 87300 Saint-Bonnet-de-Bellac France
15483166 498273556 @Company
@Persons
@UBO
@INPI
BONNET Christian
DoB: 1958-12-12
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue du Canal 25420 Dampierre sur-le-Doubs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15579997 891420598 @Company
@Persons
@UBO
@INPI
BONNET Gérard Robert Joseph
DoB: 1958-05-30
PoB: 67010 Andlau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 chemin du Château d'Andlau 67140 Barr 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.