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 1958-11-08 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
61298 776276925 @Company
@Persons
@UBO
@INPI
BONNET Henri-Georges André Louis
DoB: 1958-11-04
PoB: 07324 Tournon-sur-Rhône (07) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
4 Rue Édouard Joubert 7300 Tournon-sur-Rhône FRANCE yes
@Cadastre
@Geotag
369747 329958755 @Company
@Persons
@UBO
@INPI
ENTREPRISE AGRICOLE A RESPONSABILITE LIMITEE BONNET GUY ET BRIGITTE
DoB: 319883799
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
aux Grandes Forges 87190 Magnac laval FRANCE
1050359 333158301 @Company
@Persons
@UBO
@INPI
BONNET Jean-Luc
DoB: 1958-11-08
PoB: 75109 Paris 09 (75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
104 Rue Jules Guesde 92300 Levallois-Perret France
1901643 812262962 @Company
@Persons
@UBO
@INPI
Rödel Faure Myriam
DoB: 1958-06-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 bis avenue du Colonel Bonnet 75016 Paris France
2965866 441230802 @Company
@Persons
@UBO
@INPI
BONNET Jean-Luc
DoB: 1958-11-08
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Barbès 92300 Levallois-Perret 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
4716375 789060431 @Company
@Persons
@UBO
@INPI
CUSERET BONNET Danièle
DoB: 1958-09-30
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
50 Avenue de Paris 94300 Vincennes FRANCE
4997177 403718331 @Company
@Persons
@UBO
@INPI
HERNANDEZ Gerard
DoB: 1958-08-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHEMNI DE MEZELY 69720 Saint-Bonnet-de-Mure France
5037574 484332317 @Company
@Persons
@UBO
@INPI
CHRISTOFIS Catherine
DoB: 1958-08-11
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Vercors 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
6339045 812834604 @Company
@Persons
@UBO
@INPI
BONNET DUPAS Françoise
DoB: 1958-11-16
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 TER Avenue Grandjean 33440 Ambarès-et-Lagrave FRANCE
7846201 319606810 @Company
@Persons
@UBO
@INPI
BONNET THIERRY
DoB: 1958-04-10
PoB: CHARLEVILLE (08)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
194 Rue JEAN JAURES 78 DENNEMONT FRANCE
8573171 414473173 @Company
@Persons
@UBO
@INPI
DUCAROUGE Gérard
DoB: 1958-11-01
PoB: SAINT BONNET EN BRESSE (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 GRANDE RUE SASSENAY 71530 CHALON SUR SAONE FRANCE
8917303 452558984 @Company
@Persons
@UBO
@INPI
BONNET André Edouard
DoB: 1958-08-03
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Courbette 35290 Muel FRANCE
9653209 319883799 @Company
@Persons
@UBO
@INPI
BONNET Guy
DoB: 1958-08-11
PoB: MAGNAC LAVAL (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GRANDES FORGES 87190 MAGNAC LAVAL FRANCE
9653210 319883799 @Company
@Persons
@UBO
@INPI
BONNET Guy
DoB: 1958-08-11
PoB: MAGNAC LAVAL (87)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES GRANDES FORGES 87190 MAGNAC LAVAL 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
9886574 350900866 @Company
@Persons
@UBO
@INPI
BONNET Jean-Luc
DoB: 1958-11-08
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
104 rue Jules Guesde 92300 Levallois-Perret FRANCE
9971534 65200040 @Company
@Persons
@UBO
@INPI
BONNET Jean-Luc
DoB: 1958-11-08
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
104 rue Jules Guesde 92300 Levallois-Perret FRANCE
9992676 339011678 @Company
@Persons
@UBO
@INPI
BONNET Jean-Luc
DoB: 1958-11-08
PoB: 75109 Paris FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
104 rue Jules Guesde 92300 Levallois-Perret FRANCE
10575338 413489139 @Company
@Persons
@UBO
@INPI
BONNET Marie Luce Henriette
DoB: 1958-08-21
PoB: 63 CLERMONT FERRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DE LA RESISTANCE 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
10603408 534523501 @Company
@Persons
@UBO
@INPI
BONNET Henri-Georges André Louis
DoB: 1958-11-04
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Édouard Joubert 7300 Tournon-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10603409 534523501 @Company
@Persons
@UBO
@INPI
BONNET Henri-Georges André Louis
DoB: 1958-11-04
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Édouard Joubert 7300 Tournon-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11613707 302665609 @Company
@Persons
@UBO
@INPI
CHAMBON Daniel Firmin
DoB: 1958-08-11
PoB: MONTBRISON (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Maranche 42940 Saint-Bonnet-le-Courreau FRANCE
11643714 449168343 @Company
@Persons
@UBO
@INPI
BERCET Gilles
DoB: 1958-08-08
PoB: MONTBRISON (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pirapo les Ogiers 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11650505 511813933 @Company
@Persons
@UBO
@INPI
BERCET Gilles Jean Baptiste
DoB: 1958-08-08
PoB: Montbrison
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pirapo les Ogiers 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
11665575 448723445 @Company
@Persons
@UBO
@INPI
BERCET Gilles Jean Baptiste
DoB: 1958-08-08
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Impasse des Beronnes 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11665576 448723445 @Company
@Persons
@UBO
@INPI
BERCET Gilles Jean Baptiste
DoB: 1958-08-08
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Impasse des Beronnes 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12290780 339484297 @Company
@Persons
@UBO
@INPI
BONNET Jean-Luc
DoB: 1958-11-08
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 Rue Jules Guesde 92300 Levallois-Perret FRANCE
12928534 302701461 @Company
@Persons
@UBO
@INPI
E.A.R.L. LA FONTINETTE
DoB: 391810868
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue de la Fontinette 2190 Amifontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14622209 441230802 @Company
@Persons
@UBO
@INPI
BONNET Jean-Luc
DoB: 1958-11-08
PoB: 75109 Paris 09(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
104 Rue Jules Guesde 92300 Levallois-Perret France
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

 

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.