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 1959-04-29 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1659243 793226986 @Company
@Persons
@UBO
@INPI
GUERIN GONZALEZ Josette
DoB: 1959-06-29
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue EMILE BONNET 95320 Saint-Leu-la-Forêt FRANCE
1659244 793226986 @Company
@Persons
@UBO
@INPI
GUERIN GONZALEZ Josette
DoB: 1959-06-29
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue EMILE BONNET 95320 Saint-Leu-la-Forêt FRANCE
2842235 405249418 @Company
@Persons
@UBO
@INPI
BONNET MIREILLE CATHERINE
DoB: 1959-06-29
PoB: LE MALZIEU VILLE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place du Cardinal Touchet 45000 Orleans France
2977746 331604132 @Company
@Persons
@UBO
@INPI
BONNET Emmanuel
DoB: 1959-03-29
PoB: FRESNAY L'EVEQUE (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
YMONVILLE 28150 VOVES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2994645 501613418 @Company
@Persons
@UBO
@INPI
BONNET Emmanuel
DoB: 1959-03-29
PoB: 28164 FRESNAY L EVEQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cerceaux 28310 Fresnay-l'Evêque FRANCE
3319093 327059804 @Company
@Persons
@UBO
@INPI
DUBOSCQ Bruno Nicolas Gérard
DoB: 1959-12-14
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chalignat 3800 Saint-Bonnet-de-Rochefort FRANCE yes
@Cadastre
@Geotag
3613663 793290016 @Company
@Persons
@UBO
@INPI
GEORGES CORNELOUP Josiane Germaine Claudette
DoB: 1959-09-30
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
135 Route de Chalon 71220 Saint-Bonnet-de-Joux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3613664 793290016 @Company
@Persons
@UBO
@INPI
GEORGES CORNELOUP Josiane Germaine Claudette
DoB: 1959-09-30
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Route de Chalon 71220 Saint-Bonnet-de-Joux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4829244 829322718 @Company
@Persons
@UBO
@INPI
BONNET-LIGEON Jean-Louis Michel
DoB: 1959-12-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Route Nationale 69330 Pusignan France
4859648 378327886 @Company
@Persons
@UBO
@INPI
CELLI Raoul
DoB: 1959-04-17
PoB: Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin de Miribel 69720 Saint-Bonnet-de-Mure France
4929553 502145063 @Company
@Persons
@UBO
@INPI
BRUNEL THEODOROPOULOS Françoise Danièle Renée
DoB: 1959-08-29
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue des Erables 69720 Saint-Bonnet-de-Mure France
4946533 488584541 @Company
@Persons
@UBO
@INPI
CELLI Raoul
DoB: 1959-04-17
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin de Miribel 69720 Saint-Bonnet-de-Mure France
4981697 419772314 @Company
@Persons
@UBO
@INPI
CELLI Raoul
DoB: 1959-04-17
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin de Miribel 69720 Saint-Bonnet-de-Mure France
5101301 971500178 @Company
@Persons
@UBO
@INPI
LAMIRAND CLUGNET Pascale
DoB: 1959-10-23
PoB: 42187 Roanne (42) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
29 Chemin de Saint-Bonnet de Mure 69800 Saint-Priest France
5249364 775053226 @Company
@Persons
@UBO
@INPI
LE FLECHE Denis
DoB: 1959-09-29
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: (voir rubrique observations)
@OCCRP Alef
@WC
RICHEBOURG 3360 ST BONNET TRONCAIS FRANCE
5531644 379311491 @Company
@Persons
@UBO
@INPI
BONNET Luc Gérard Marie
DoB: 1959-09-27
PoB: 31576 VIEILLEVIGNE (31) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 la Renoulière 44116 Vieillevigne France
6032030 799558960 @Company
@Persons
@UBO
@INPI
BONNET Luc
DoB: 1959-09-27
PoB: 44216 Vieillevigne (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 La Renoulière 44116 VIEILLEVIGNE France yes
@Cadastre
@Geotag
6032031 799558960 @Company
@Persons
@UBO
@INPI
BONNET Luc
DoB: 1959-09-27
PoB: 44216 Vieillevigne (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 La Renoulière 44116 VIEILLEVIGNE France yes
@Cadastre
@Geotag
6107757 393988902 @Company
@Persons
@UBO
@INPI
BONNET Pascal Georges Marcel
DoB: 1959-05-29
PoB: 44216 Vieillevigne (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 le Grand Chaudry 44116 Vieillevigne France yes
@Cadastre
@Geotag
7136019 797380326 @Company
@Persons
@UBO
@INPI
BONNET Pierre-Yves
DoB: 1959-04-29
PoB: 74 ANNEMASSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74420 HABERE POCHE FRANCE
7136020 797380326 @Company
@Persons
@UBO
@INPI
BONNET Pierre-Yves
DoB: 1959-04-29
PoB: 74 ANNEMASSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74420 HABERE POCHE FRANCE
7150982 409937604 @Company
@Persons
@UBO
@INPI
BONNET Pierre Yves
DoB: 1959-04-29
PoB: 74012 ANNEMASSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74420 HABERE POCHE FRANCE
7311804 425126539 @Company
@Persons
@UBO
@INPI
LE FLECHE Denis André Michel
DoB: 1959-09-29
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Richebourg" 3360 Saint-Bonnet-de-Tronçais FRANCE
7312579 391924073 @Company
@Persons
@UBO
@INPI
LE FLÈCHE Denis André Michel
DoB: 1959-09-29
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 chemin de Richebourg 3360 Saint-Bonnet-Tronçais FRANCE
7316133 451735104 @Company
@Persons
@UBO
@INPI
LE FLECHE Denis Andre Michel
DoB: 1959-09-29
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
"RICHEBOURG" 3360 SAINT BONNET DE TRONCAIS FRANCE
7316276 333937811 @Company
@Persons
@UBO
@INPI
LE FLECHE Denis André Michel
DoB: 1959-09-29
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
2 chemin Richebourg 3360 Saint-Bonnet-Tronçais FRANCE
8266602 488003740 @Company
@Persons
@UBO
@INPI
GENDRE BONNET Pascale
DoB: 1959-05-29
PoB: Berrechid Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 L'ENCLOS DU CHÂTEAU 31450 Deyme France
8518786 808657795 @Company
@Persons
@UBO
@INPI
RBS CONSULTING
DoB: 478486822
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 Cours Charlemagne BP 2597 69217 Lyon 02 FRANCE
9462901 443043179 @Company
@Persons
@UBO
@INPI
THOMAS Michel
DoB: 1959-03-29
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Louise Labé 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9945413 384575064 @Company
@Persons
@UBO
@INPI
TIGNON GABORIAU Anne
DoB: 1959-12-10
PoB: LA TESSOUALLE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE NOTRE DAME LE PUY SAINT BONNET 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
9945414 384575064 @Company
@Persons
@UBO
@INPI
TIGNON GABORIAU Anne
DoB: 1959-12-10
PoB: LA TESSOUALLE 49
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE NOTRE DAME LE PUY SAINT BONNET 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
10739352 521290247 @Company
@Persons
@UBO
@INPI
BONNET Patrick
DoB: 1959-07-16
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1242 Chemin du Château 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10739353 521290247 @Company
@Persons
@UBO
@INPI
BONNET Patrick
DoB: 1959-07-16
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1242 Chemin du Château 6250 Mougins FRANCE yes
@Cadastre
@Geotag
12591447 823922794 @Company
@Persons
@UBO
@INPI
MALFI NOS Fadila, Sakina
DoB: 1959-11-01
PoB: 76157 Canteleu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue Roger Bonnet 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.