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 1958-11-25 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
167052 419931332 @Company
@Persons
@UBO
@INPI
DARGAUD Pierre Marie Joseph
DoB: 1958-04-13
PoB: 71395 Saint-Bonnet-de-Vieille-Vigne (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Velle 71430 Saint-Bonnet-de-Vieille-Vigne France
191662 443613179 @Company
@Persons
@UBO
@INPI
DURET Dominique Alice Renée
DoB: 1958-06-19
PoB: 69032 Bully (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Grande Rue 42380 Saint-Bonnet-le-Château France yes
@Cadastre
@Geotag
191663 443613179 @Company
@Persons
@UBO
@INPI
DURET Dominique Alice Renée
DoB: 1958-06-19
PoB: 69032 Bully (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Grande Rue 42380 Saint-Bonnet-le-Château France yes
@Cadastre
@Geotag
217538 423399039 @Company
@Persons
@UBO
@INPI
BONNET-LIGEON JARRET Eliane Sophie
DoB: 1958-01-22
PoB: 73303 Ugine (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2342 Route Du Pont d'Onnex 74370 Villaz France yes
@Cadastre
@Geotag
229640 344455670 @Company
@Persons
@UBO
@INPI
MASSON Didier
DoB: 1958-06-12
PoB: CLERMONT (60)
P.Physique
Quality: Président
@OCCRP Alef
@WC
AIGUEPERSE SAINT BONNET BRIANCE 87260 PIERRE BUFFIERE FRANCE
2962094 438600231 @Company
@Persons
@UBO
@INPI
SANTERRE SAINT BONNET François
DoB: 1958-06-11
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DE L'EGLISE 92200 NEUILLY SUR SEINE 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
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
4866553 400569851 @Company
@Persons
@UBO
@INPI
BONNET Pascal
DoB: 1958-11-25
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place Rouville 69001 Lyon France
4987529 794028506 @Company
@Persons
@UBO
@INPI
BONNET-GROSMAIRE Pascal Dominique
DoB: 1958-11-25
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue des Remparts d'Ainay 69002 Lyon France yes
@Cadastre
@Geotag
4987530 794028506 @Company
@Persons
@UBO
@INPI
BONNET-GROSMAIRE Pascal Dominique
DoB: 1958-11-25
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue des Remparts d'Ainay 69002 Lyon France yes
@Cadastre
@Geotag
6024436 798864138 @Company
@Persons
@UBO
@INPI
BONNET ROUL Bernadette Marie Madeleine
DoB: 1958-02-12
PoB: 44099 Moisdon-la-Rivière (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Loutinais 44520 Moisdon la Riviere France
6823069 351406277 @Company
@Persons
@UBO
@INPI
PLAIZE Philippe
DoB: 1958-09-25
PoB: 17312 SAINT-BONNET-SUR-GIRONDE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Tonnelle 17150 Saint-Martial-de-Mirambeau FRANCE
6839835 353576770 @Company
@Persons
@UBO
@INPI
PLAIZE Philippe
DoB: 1958-09-25
PoB: 17312 SAINT-BONNET-SUR-GIRONDE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Les Tonnelles 17150 Saint-Martial-de-Mirambeau FRANCE
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
10625062 502913510 @Company
@Persons
@UBO
@INPI
LOCCO BONNET Rose-Marie
DoB: 1958-11-15
PoB: 13110 Trets (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Louis Blériot 13014 Marseille France yes
@Cadastre
@Geotag
11951755 343901633 @Company
@Persons
@UBO
@INPI
BONNET Henry
DoB: 1958-05-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée des Cloches 74000 Annecy France
12086237 495108490 @Company
@Persons
@UBO
@INPI
NESTY BONNET Chantal
DoB: 1958-09-03
PoB: 97120 POINTE A PITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COMPEROU 97170 PETIT BOURG FRANCE
12086238 495108490 @Company
@Persons
@UBO
@INPI
NESTY BONNET Chantal
DoB: 1958-09-03
PoB: 97120 POINTE A PITRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COMPEROU 97170 PETIT BOURG FRANCE
12086239 495108490 @Company
@Persons
@UBO
@INPI
BONNET Remi
DoB: 1958-01-21
PoB: 97120 POINTE A PITRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COMEROU 97170 PETIT BOURG 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.