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 1960-01-12 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
437801 482188232 @Company
@Persons
@UBO
@INPI
BONNET Frédéric Michel
DoB: 1960-01-12
PoB: 89025 Avallon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue des Lys 91540 Mennecy FRANCE
820718 399950682 @Company
@Persons
@UBO
@INPI
PEYRAVERNEY Gilles Marcel Louis Pierre
DoB: 1960-01-16
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
331 Route de Lapra 42330 Saint-Bonnet-les-Oules France
1172780 424905222 @Company
@Persons
@UBO
@INPI
PERRIN-BONNET Jean-Marc
DoB: 1960-09-12
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 BIS Rue JEAN JAURES 93130 Noisy-le-Sec FRANCE
2191917 817485345 @Company
@Persons
@UBO
@INPI
ASQUAL
DoB: 389265794
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
14 rue des Reculettes 75013 Paris France
3267762 750210221 @Company
@Persons
@UBO
@INPI
BONNET CHIRAT Nadine Etiennette
DoB: 1960-01-31
PoB: 69008 Ancy (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Chassagne 69170 Tarare France yes
@Cadastre
@Geotag
4067127 801911124 @Company
@Persons
@UBO
@INPI
BONNET Frédéric Michel
DoB: 1960-01-12
PoB: 89025 Avallon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Lys 91540 Mennecy FRANCE
4146368 790717680 @Company
@Persons
@UBO
@INPI
BONNET Frédéric Michel
DoB: 1960-01-12
PoB: 89025 Avallon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue des Lys 91540 Mennecy FRANCE
4156770 822305363 @Company
@Persons
@UBO
@INPI
BONNET Frédéric Michel
DoB: 1960-01-12
PoB: 89025 Avallon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Lys 91540 Mennecy FRANCE
4912903 824703649 @Company
@Persons
@UBO
@INPI
RIQUELME Pacita
DoB: 1960-09-13
PoB: 12013 Aubin (12) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Forgeron 69720 Saint-Bonnet-de-Mure France
5447082 330318619 @Company
@Persons
@UBO
@INPI
MAILHO Christophe Louis Bertrand
DoB: 1960-09-01
PoB: Draveuk (91)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue Bonnet 82700 Montech FRANCE
5568510 538274333 @Company
@Persons
@UBO
@INPI
GUILLOTEAU BONNET Christine
DoB: 1960-01-11
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Pierre Corneille 85180 Château d'Olonne France
5568511 538274333 @Company
@Persons
@UBO
@INPI
GUILLOTEAU BONNET Christine
DoB: 1960-01-11
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 rue Pierre Corneille 85180 Château d'Olonne France
5861404 539817916 @Company
@Persons
@UBO
@INPI
BONNET Béatrice Raymonde
DoB: 1960-12-22
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 BIS Cours Jean Jaurès 38000 Grenoble France
8743621 495304248 @Company
@Persons
@UBO
@INPI
MALLET Patrice
DoB: 1960-12-27
PoB: 93029 DRANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE FRANCISQUE GAILLOT 63200 ST BONNET PRES RIOM FRANCE
9450345 808904130 @Company
@Persons
@UBO
@INPI
BONNET Frédéric Michel
DoB: 1960-01-12
PoB: 89025 Avallon (89) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
4 Rue des Lys 91540 Mennecy France
10902827 819436957 @Company
@Persons
@UBO
@INPI
BONNET Joseph
DoB: 1985-04-14
PoB: 01451 VIRIAT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 allée des fougères 1960 Péronnas FRANCE
11623300 323563312 @Company
@Persons
@UBO
@INPI
GARNIER BONNET Nicole Antoinette Alberte
DoB: 1960-05-06
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champs 42600 Mornand-en-Forez FRANCE
11771959 815023015 @Company
@Persons
@UBO
@INPI
BONNET MIichel
DoB: 1960-01-26
PoB: 03138 Lapalisse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue HOTEL DIEU 13002 Marseille FRANCE
11793720 387965957 @Company
@Persons
@UBO
@INPI
BONNET Jean-Christophe, Michel, Lucien, Simon
DoB: 1960-07-05
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Cours de Verdun 77100 Meaux FRANCE yes
@Cadastre
@Geotag
12080111 395328628 @Company
@Persons
@UBO
@INPI
BONNET MAUREL Bernadette
DoB: 1960-08-09
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA LEUDE 11150 BRAM FRANCE
12609997 502013626 @Company
@Persons
@UBO
@INPI
BELANGER BONNET Anne Marie
DoB: 1960-01-28
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue du Nord 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12609998 502013626 @Company
@Persons
@UBO
@INPI
BELANGER BONNET Anne Marie
DoB: 1960-01-28
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue du Nord 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12790384 400114310 @Company
@Persons
@UBO
@INPI
BONNET MOUSTIER Nathalie
DoB: 1960-03-15
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Verdière Res la Caleseraigne Bt4 13090 Aix-en-Provence FRANCE
14464139 504100975 @Company
@Persons
@UBO
@INPI
GERMA BONNET Armelle
DoB: 1960-02-07
PoB: Bonn ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place de l'Eglise 21120 Moloy 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.