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 1960-07-02 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
147308 392074514 @Company
@Persons
@UBO
@INPI
BONNET Thierry Marcel Hubert
DoB: 1960-02-10
PoB: PAU (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Flouret Rouffiac 81150 Marssac-sur-Tarn FRANCE
354675 392074514 @Company
@Persons
@UBO
@INPI
BONNET Thierry Marcel Hubert
DoB: 1960-02-10
PoB: PAU (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Flouret Rouffiac 81150 Marssac-sur-Tarn FRANCE
2345790 505014357 @Company
@Persons
@UBO
@INPI
BONNET Isabelle
DoB: 1960-02-04
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192 rue La Fayette 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4862914 437746845 @Company
@Persons
@UBO
@INPI
BONNET Christian Roger René
DoB: 1960-02-07
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Allée du Château 69540 Irigny France
4908115 523880730 @Company
@Persons
@UBO
@INPI
BONNET Christian
DoB: 1960-02-07
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Allée du Château 69540 Irigny France
4964530 750141574 @Company
@Persons
@UBO
@INPI
BONNET Christian Roger René
DoB: 1960-02-07
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Allée du Château 69540 Irigny France yes
@Cadastre
@Geotag
5010330 519665517 @Company
@Persons
@UBO
@INPI
BONNET Christian Roger René
DoB: 1960-02-07
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Allée du Château 69540 Irigny France
5052251 493981658 @Company
@Persons
@UBO
@INPI
BONNET Christian Roger René
DoB: 1960-02-07
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Allée du Château 69540 Irigny France
5879042 450782677 @Company
@Persons
@UBO
@INPI
AGERON dit BLANC Jean-Claude André
DoB: 1960-06-02
PoB: 38347 Roybon (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
830 Chemin du Donger 38840 Saint-Bonnet-de-Chavagne France
6184494 399960491 @Company
@Persons
@UBO
@INPI
COLLANGE JEAN PAUL HENRI
DoB: 1960-07-22
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Boulevard DES ACCACIAS 42380 Saint-Bonnet-le-Château France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6818759 300041373 @Company
@Persons
@UBO
@INPI
CAILLET Philippe
DoB: 1960-11-03
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bois Roche 17150 Saint-Bonnet-sur-Gironde FRANCE
7889053 812625507 @Company
@Persons
@UBO
@INPI
BONNET DEGREZE Nathalie
DoB: 1960-07-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Tournelle 78790 Courgent FRANCE
7889054 812625507 @Company
@Persons
@UBO
@INPI
BONNET DEGREZE Nathalie
DoB: 1960-07-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Tournelle 78790 Courgent FRANCE
8734774 312913973 @Company
@Persons
@UBO
@INPI
BROUSSE LAFARGE Francoise
DoB: 1960-02-07
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
POLAGNAT 63210 SAINT BONNET D'ORCIVAL FRANCE
8767500 351032990 @Company
@Persons
@UBO
@INPI
BROUSSE LAFARGE Françoise
DoB: 1960-02-07
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
POLAGNAT ST BONNET PRES ORCIVAL 63210 ROCHEFORT MONTAGNE FRANCE
9644435 819989757 @Company
@Persons
@UBO
@INPI
GORGEON BONNET Sylvie, Henriette, Christiane
DoB: 1960-07-22
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de Lathière 87220 Eyjeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9995903 447798232 @Company
@Persons
@UBO
@INPI
POUPLIN Alain
DoB: 1960-07-01
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 RUE DE LA VENDEE 49300 LE PUY ST BONNET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11609527 790990345 @Company
@Persons
@UBO
@INPI
RIZZELLI-TRISORIO Dominique
DoB: 1960-09-02
PoB: Melfi ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Vallon la Rosalie 42330 Saint-Bonnet-les-Oules FRANCE
11621494 428866776 @Company
@Persons
@UBO
@INPI
MAURER JANDON Pascale Andrée
DoB: 1960-02-07
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Chemin du Pisé 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11621495 428866776 @Company
@Persons
@UBO
@INPI
MAURER JANDON Pascale Andrée
DoB: 1960-02-07
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Chemin du Pisé 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11666480 329196406 @Company
@Persons
@UBO
@INPI
DUPUY EPINAT Joëlle Anne Marie
DoB: 1960-02-12
PoB: Montbrison
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Soleymieux 42940 Saint-Bonnet-le-Courreau FRANCE
13278911 751172164 @Company
@Persons
@UBO
@INPI
BONNET Gilles, Henri
DoB: 1960-06-07
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route d'Angaïs 64510 Assat FRANCE
13307504 331648329 @Company
@Persons
@UBO
@INPI
BONNET Gilles Henri
DoB: 1960-06-07
PoB: 75114 Paris14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Angaïs 64510 Assat FRANCE
13584778 821698289 @Company
@Persons
@UBO
@INPI
BONNET Christian Roger René
DoB: 1960-02-07
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Allée du Château 69540 Irigny France
13955118 820563815 @Company
@Persons
@UBO
@INPI
BONNET Loïc Franck Aristide
DoB: 1960-11-07
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ile Maurice route Carlos Bois Mapou route Carlos Rivière noire 0 Maurice
14168560 888238482 @Company
@Persons
@UBO
@INPI
Bonnet Loïc Franck Aristide
DoB: 07/11/1960
PoB: Nantes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Appartement C4 La Mivoie Résidence Sea Rock Rivière Noire 0 Ile Maurice
14281473 352272439 @Company
@Persons
@UBO
@INPI
ALTAZIN Christian
DoB: 1960-02-05
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue PARC AUX LIEVRES 69720 Saint-Bonnet-de-Mure France
14431503 422070375 @Company
@Persons
@UBO
@INPI
GERMA BONNET Armelle
DoB: 1960-02-07
PoB: BONN (ALLEMAGNE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 QUAI KOCH 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14441019 444348247 @Company
@Persons
@UBO
@INPI
BONNET Emmanuel
DoB: 1960-07-23
PoB: GIEN 45
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 QUAI KOCH 67000 STRASBOURG FRANCE
14441020 444348247 @Company
@Persons
@UBO
@INPI
GERMA BONNET Armelle
DoB: 1960-02-07
PoB: BONN (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 QUAI KOCH 67000 STRASBOURG FRANCE
14450049 483696407 @Company
@Persons
@UBO
@INPI
GERMA BONNET Armelle
DoB: 1960-02-07
PoB: BONN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 QUAI KOCH 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14450050 483696407 @Company
@Persons
@UBO
@INPI
GERMA BONNET Armelle
DoB: 1960-02-07
PoB: BONN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 QUAI KOCH 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14454726 491346524 @Company
@Persons
@UBO
@INPI
GERMA BONNET Armelle
DoB: 1960-02-07
PoB: Bonn ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 quai Koch 67000 Strasbourg 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
15443846 429578065 @Company
@Persons
@UBO
@INPI
BONNET Christian Roger René
DoB: 1960-02-07
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
153 Montée de Sourzy 69700 Montagny France
15453100 831201843 @Company
@Persons
@UBO
@INPI
BONNET Christian Roger René
DoB: 1960-02-07
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
15 Allée du Château 69540 Irigny France
16122321 429578065 @Company
@Persons
@UBO
@INPI
BONNET Christian Roger René
DoB: 1960-02-07
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
153 Montée de Sourzy 69700 Montagny 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.