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 1958-04-18 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1790240 797609450 @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
2248888 439819756 @Company
@Persons
@UBO
@INPI
Bonnet Leclerc Aliette Marie-Chantal
DoB: 1958-10-22
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 villa Dietz Monnin 75016 Paris France
2248890 439819756 @Company
@Persons
@UBO
@INPI
Bonnet Leclerc Aliette Marie-Chantal
DoB: 1958-10-22
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 villa Dietz Monnin 75016 Paris France
2970511 333158301 @Company
@Persons
@UBO
@INPI
BONNET Jean-Luc
DoB: 1958-11-08
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Barbes 92300 Levallois-Perret FRANCE
3062697 520021635 @Company
@Persons
@UBO
@INPI
BONNET Wilfrid Jean Yvon
DoB: 1958-12-18
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue des Cévennes 30230 Bouillargues France
3062698 520021635 @Company
@Persons
@UBO
@INPI
BONNET Wilfrid Jean Yvon
DoB: 1958-12-18
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue des Cévennes 30230 Bouillargues France
3076912 320238926 @Company
@Persons
@UBO
@INPI
BONNET Wilfrid Jean Yvon
DoB: 1958-12-18
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue des Cévennes 30230 Bouillargues France
3076913 320238926 @Company
@Persons
@UBO
@INPI
BONNET Wilfrid Jean Yvon
DoB: 1958-12-18
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue des Cévennes 30230 Bouillargues France
3332976 480689603 @Company
@Persons
@UBO
@INPI
BRUGGEMAN Paul Samuel
DoB: 1958-12-18
PoB: ZWOLLE PAYS-BAS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 ROUTE DE ST BONNET DE ROCHEFORT CHATEAU DE LA MOTHE 3450 VICQ FRANCE
3626815 778616078 @Company
@Persons
@UBO
@INPI
BONNET Regis
DoB: 1958-05-26
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
LES LOGES 71160 Rigny-sur-Arroux France
4696724 395309644 @Company
@Persons
@UBO
@INPI
DESMESNIL SYLVIE JACQUELINE EPOUSE BONNET
DoB: 1958-09-18
PoB: IVRY SUR SEINE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue EUGENE RETACKER 94490 Ormesson-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4699916 542065057 @Company
@Persons
@UBO
@INPI
DESMESNIL BONNET Sylvie
DoB: 1958-09-18
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue Eugène Rethacker 94490 Ormesson-sur-Marne FRANCE
4700108 572179927 @Company
@Persons
@UBO
@INPI
DESMESNIL BONNET Sylvie
DoB: 1958-09-18
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue Eugène Rethacker 94490 Ormesson-sur-Marne FRANCE
4757254 495286098 @Company
@Persons
@UBO
@INPI
MONTALIVET IMMOBILIER
DoB: 411710924
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 Boulevard Victor Hugo 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4807380 381961689 @Company
@Persons
@UBO
@INPI
DESMESNIL SYLVIE EPOUSE BONNET
DoB: 1958-09-18
PoB: 94041 Ivry-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue EUGENE RETHACKER 94490 Ormesson FRANCE
4846119 494800196 @Company
@Persons
@UBO
@INPI
RATEAU Christophe Paul
DoB: 1958-04-08
PoB: 18033 Bourges (18) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Avenue Du Colonel Bonnet 75016 Paris France
5016619 399658293 @Company
@Persons
@UBO
@INPI
MARTIN Albert
DoB: 1958-05-08
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 Rue du Forgeron 69720 Saint-Bonnet-de-Mure France
5754651 448617886 @Company
@Persons
@UBO
@INPI
BONNET LEDUC Claudine
DoB: 1958-02-18
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pechemau 47300 Villeneuve-sur-Lot FRANCE
5876670 479922676 @Company
@Persons
@UBO
@INPI
BONNET-EYMARD VEPRES Marie-Hélène Corinne
DoB: 1958-08-18
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Rue Champollion 38450 Vif France yes
@Cadastre
@Geotag
5914390 444573604 @Company
@Persons
@UBO
@INPI
BONNET Jean-Marc Joseph
DoB: 1958-11-01
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée Maurice Ravel 38130 Échirolles France
6189361 440998623 @Company
@Persons
@UBO
@INPI
MARTEL Martial Jacques Roger
DoB: 1958-06-22
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Gaches 43290 Saint-Bonnet-le-Froid France
6666086 790450845 @Company
@Persons
@UBO
@INPI
BONNET Eric
DoB: 1958-12-11
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin du Bois Binet 86340 Nouaillé-Maupertuis FRANCE
7296705 443929633 @Company
@Persons
@UBO
@INPI
BONNET Pascale Annie
DoB: 1958-04-18
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jacques Brel 51510 Compertrix France
9635025 350003620 @Company
@Persons
@UBO
@INPI
DESBORDES Gilles
DoB: 1958-02-18
PoB: BELLAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT BONNET DE BELLAC 87300 BELLAC FRANCE
9651388 421194929 @Company
@Persons
@UBO
@INPI
CIRHYO
DoB: 324916048
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
142 avenue John Kennedy 3100 Montlun‡on FRANCE yes
@Cadastre
@Geotag
9692494 419224522 @Company
@Persons
@UBO
@INPI
BONNET LECLERC Aliette
DoB: 1958-10-22
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 VILLA DIETZ MONNIN 75016 PARIS FRANCE yes
@Cadastre
@Geotag
9702823 799078084 @Company
@Persons
@UBO
@INPI
BONNET Bruno, Antoine, Charles
DoB: 1958-02-18
PoB: 67046 Bischwiller FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Mané Er Groez Lapaul 56550 Locoal-Mendon FRANCE
9850929 812971679 @Company
@Persons
@UBO
@INPI
HAMIOT Eric, Pascal, Michel
DoB: 1958-08-18
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Antoine Bonnet 83440 Montauroux FRANCE yes
@Cadastre
@Geotag
13361754 434947263 @Company
@Persons
@UBO
@INPI
BONNET CELLIER Beatrix
DoB: 1958-06-05
PoB: 84137 Vaison-la-Romaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 Traverse du Moulin 84110 Villedieu FRANCE
13640801 479922676 @Company
@Persons
@UBO
@INPI
BONNET-EYMARD VEPRES Marie-Hélène Corinne
DoB: 1958-08-18
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Rue Champollion 38450 Vif France yes
@Cadastre
@Geotag
13640802 479922676 @Company
@Persons
@UBO
@INPI
BONNET-EYMARD VEPRES Marie-Hélène Corinne
DoB: 1958-08-18
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue Champollion 38450 Vif France yes
@Cadastre
@Geotag
13698959 491117180 @Company
@Persons
@UBO
@INPI
REYNAUD Alain
DoB: 1958-10-27
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue de la Libération 5500 Saint-Bonnet-en-Champsaur 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
15518514 394368179 @Company
@Persons
@UBO
@INPI
ROGNARD LONGUEVILLE Eliane
DoB: 1958-02-21
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue de la Pépinière 71220 Saint-Bonnet-de-Joux 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.