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 1961-01-12 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
80441 452097967 @Company
@Persons
@UBO
@INPI
BONNET Patrick
DoB: 1961-01-02
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin des Jardins 30126 Tavel France yes
@Cadastre
@Geotag
579195 477679344 @Company
@Persons
@UBO
@INPI
BONNET Thierry
DoB: 1961-03-12
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La cour Saligny 85170 BELLEVIGNY France
579196 477679344 @Company
@Persons
@UBO
@INPI
BONNET Thierry
DoB: 1961-03-12
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La cour Saligny 85170 BELLEVIGNY France
1518697 790097554 @Company
@Persons
@UBO
@INPI
BONNET Pascal
DoB: 1961-01-25
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 avenue de la Gare d'Eau 25000 Besançon FRANCE
1761744 814943650 @Company
@Persons
@UBO
@INPI
Paris Rateau Isabelle Marie Josephe
DoB: 1961-01-23
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue du Colonel Bonnet 75016 Paris France yes
@Cadastre
@Geotag
1761745 814943650 @Company
@Persons
@UBO
@INPI
Paris Rateau Isabelle Marie Josephe
DoB: 1961-01-23
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue du Colonel Bonnet 75016 Paris France yes
@Cadastre
@Geotag
3367045 823951827 @Company
@Persons
@UBO
@INPI
BONNET Philippe Lucien Marie
DoB: 1961-01-12
PoB: BLIDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Condamine 6470 Beuil FRANCE
5800572 379575079 @Company
@Persons
@UBO
@INPI
BONNET Denis Laurent
DoB: 1961-10-01
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LDT SERRES 47480 Bajamont FRANCE yes
@Cadastre
@Geotag
6273064 400597720 @Company
@Persons
@UBO
@INPI
BONNET PATRICE
DoB: 1961-01-23
PoB: 77 SAINT PIERRE LES NEMOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue GRANDE 77460 Chaintreaux FRANCE
6596170 421221805 @Company
@Persons
@UBO
@INPI
KIPFER Catherine Gabrielle
DoB: 1961-01-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
590 RD 6086 Lieudit PELICAN 30210 Saint-Bonnet-du-Gard FRANCE
7154905 325951770 @Company
@Persons
@UBO
@INPI
BONNET Pascale, Maryse, Claude
DoB: 1961-12-08
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue des Contaminés 74160 Saint-Julien-En-Genevois FRANCE
7154906 325951770 @Company
@Persons
@UBO
@INPI
BONNET Pascale, Maryse, Claude
DoB: 1961-12-08
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue des Contaminés 74160 Saint-Julien-En-Genevois FRANCE
7387230 388030330 @Company
@Persons
@UBO
@INPI
THOMIERES Francis
DoB: 1961-07-15
PoB: MAZAMET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU SERGENT BONNET 34560 POUSSAN FRANCE
7539668 792056178 @Company
@Persons
@UBO
@INPI
BONNET Philippe
DoB: 1961-01-12
PoB: Blida ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Condamine 6470 VALBERG FRANCE
7722843 595920059 @Company
@Persons
@UBO
@INPI
BONNET Jean-François
DoB: 1961-01-22
PoB: CHEMERY 41
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 RUE DE LA CITE 41700 CHEMERY FRANCE
7722844 595920059 @Company
@Persons
@UBO
@INPI
BONNET Jean-François
DoB: 1961-01-22
PoB: CHEMERY 41
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 RUE DE LA CITE 41700 CHEMERY FRANCE
7722845 595920059 @Company
@Persons
@UBO
@INPI
BONNET Jean-François
DoB: 1961-01-22
PoB: CHEMERY 41
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 RUE DE LA CITE 41700 CHEMERY FRANCE
7945073 789420973 @Company
@Persons
@UBO
@INPI
BONNET Philippe
DoB: 1961-12-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Square De Tocqueville 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8711333 508194818 @Company
@Persons
@UBO
@INPI
HENIN Philippe Daniel
DoB: 1961-12-15
PoB: 63300 Riom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue du Docteur Attaix 63200 Saint-Bonnet près Riom FRANCE
8711334 508194818 @Company
@Persons
@UBO
@INPI
HENIN Philippe Daniel
DoB: 1961-12-15
PoB: 63300 Riom FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue du Docteur Attaix 63200 Saint-Bonnet près Riom FRANCE
9900327 402908867 @Company
@Persons
@UBO
@INPI
MICHENEAU Bertrand
DoB: 1961-03-01
PoB: 49099 LE PUY SAINT BONNET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Bignon le Pâtis 49300 Cholet FRANCE
10212729 811974187 @Company
@Persons
@UBO
@INPI
DISCHANT BARRIER Claudine Chantal
DoB: 1961-01-04
PoB: 15174 Saint-Bonnet-de-Salers (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue des Crozes 15130 Arpajon-sur-Cère France
10446169 403804487 @Company
@Persons
@UBO
@INPI
CHAUSSOY BONNET PASCAL Valérie Monique Marcelle
DoB: 1961-04-26
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 RUE Aristide Briand 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10887230 538139783 @Company
@Persons
@UBO
@INPI
NOURISSAT Marc
DoB: 1961-12-16
PoB: 71394 Saint-Bonnet-de-Joux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit la Grande Beyviere 1400 Chatillon sur Chalaronne FRANCE
11609306 389882085 @Company
@Persons
@UBO
@INPI
MAISON Christian
DoB: 1961-10-06
PoB: MONTBRISON (42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Faverges 42940 Saint-Bonnet-le-Courreau FRANCE
11633736 384152674 @Company
@Persons
@UBO
@INPI
PLEVY PEYRAVERNEY Annick
DoB: 1961-08-25
PoB: 42207 ST JULIEN EN JAREZ (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
331 Route de Lapra 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
11653958 330741299 @Company
@Persons
@UBO
@INPI
DAURAT Gérard
DoB: 1961-08-23
PoB: ST BONNET LE CHATEAU (42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue H Berlioz 42380 Saint-Bonnet-le-Château FRANCE
11653959 330741299 @Company
@Persons
@UBO
@INPI
DAURAT Gérard
DoB: 1961-08-23
PoB: ST BONNET LE CHATEAU (42 )
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue H Berlioz 42380 Saint-Bonnet-le-Château FRANCE
11669375 824514186 @Company
@Persons
@UBO
@INPI
FOURNEL Christian Jean Clément
DoB: 1961-01-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
257 Chemin de la Cartala 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11669376 824514186 @Company
@Persons
@UBO
@INPI
FOURNEL Christian Jean Clément
DoB: 1961-01-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
257 Chemin de la Cartala 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13348253 382762227 @Company
@Persons
@UBO
@INPI
OLLIER BONNET Marie-Helene Daniele
DoB: 1961-01-13
PoB: ALES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BEYLONS 84220 MURS FRANCE yes
@Cadastre
@Geotag
13517212 388030330 @Company
@Persons
@UBO
@INPI
THOMIERES Francis
DoB: 1961-07-15
PoB: MAZAMET
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 RUE DU SERGENT BONNET 34560 POUSSAN FRANCE
15410285 319883799 @Company
@Persons
@UBO
@INPI
PIVET BONNET Brigitte
DoB: 1961-03-23
PoB: PEYRAT DE BELLAC (87) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
les Grandes Forges 87190 Magnac Laval France
15880326 501853030 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS DE MATTEIS Pierre Antoine Joseph Eugène Léon
DoB: 1961-01-17
PoB: Turin Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue des Amoureux 30210 Saint-Bonnet-du-Gard France
15966846 501853030 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS DE MATTEIS Pierre Antoine Joseph Eugène Léon
DoB: 1961-01-17
PoB: Turin Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue des Amoureux 30210 Saint-Bonnet-du-Gard 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.