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 1961-06-07 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
340769 448263889 @Company
@Persons
@UBO
@INPI
BONNET Thierry Jean-Marie
DoB: 1961-06-11
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
380 Chemin des Vernets 26320 Saint-Marcel-lès-Valence France
482824 399074863 @Company
@Persons
@UBO
@INPI
BONNET ALLIGNET Pascale
DoB: 1961-02-16
PoB: VIERZON (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE JEAN MOULIN 36200 ARGENTON SUR CREUSE FRANCE
489399 828325415 @Company
@Persons
@UBO
@INPI
AIMEE AIMEE-TIBERMONT Carla
DoB: 1961-02-07
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Chemin de l'Escaron Les Combes 5500 Saint-Bonnet-en-Champsaur France yes
@Cadastre
@Geotag
984609 333132884 @Company
@Persons
@UBO
@INPI
LEPEE Yves
DoB: 1961-07-02
PoB: Désertines (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Dinots 3390 Saint-Bonnet-de-Four FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
984610 333132884 @Company
@Persons
@UBO
@INPI
LEPEE Yves
DoB: 1961-07-02
PoB: Désertines (03)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Dinots 3390 Saint-Bonnet-de-Four FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
988489 453106478 @Company
@Persons
@UBO
@INPI
BONNET Philippe
DoB: 1961-07-28
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Hirondelles 13330 Pelissanne FRANCE
1007447 432610665 @Company
@Persons
@UBO
@INPI
BONNET Jean Jacques Marie
DoB: 1961-07-11
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Route du Crêt des Vignes 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1007448 432610665 @Company
@Persons
@UBO
@INPI
BONNET Jean Jacques Marie
DoB: 1961-07-11
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Route du Crêt des Vignes 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2653541 794252833 @Company
@Persons
@UBO
@INPI
BONNET Thierry Jean Marie
DoB: 1961-06-11
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée des Lilas 26320 Saint-Marcel-lès-Valence France
2653542 794252833 @Company
@Persons
@UBO
@INPI
BONNET Thierry Jean Marie
DoB: 1961-06-11
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée des Lilas 26320 Saint-Marcel-lès-Valence France
3706977 812661015 @Company
@Persons
@UBO
@INPI
CAU Jean-Pierre, René
DoB: 1961-07-15
PoB: 13004 Arles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Baptiste Bonnet 13460 Saintes Maries-de-la Mer FRANCE
4915505 820777654 @Company
@Persons
@UBO
@INPI
BONNET Loïc Marie Bernard
DoB: 1961-11-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse du Bataillard 69290 Craponne France
5019079 432830677 @Company
@Persons
@UBO
@INPI
GOUNON Mireille Evodie
DoB: 1961-06-21
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse des Coquelicots 69720 Saint-Bonnet-de-Mure France
5428263 846150159 @Company
@Persons
@UBO
@INPI
BONNET Henri Emile Andre
DoB: 1921-06-18
PoB: ST LAURENT DE LOLMIE 47
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 FG TOULOUSAIN 82000 MONTAUBAN FRANCE
7384800 491650842 @Company
@Persons
@UBO
@INPI
BONNET SOULIER Martine Anne-Marie
DoB: 1961-06-07
PoB: 48092 MARVEJOLS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE MENDE 48000 CHASTEL NOUVEL FRANCE
10592231 412657926 @Company
@Persons
@UBO
@INPI
DECOUX Didier
DoB: 1961-02-05
PoB: 87139 Saint-Bonnet-de-Bellac (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE LA PERRIERE 7700 Bourg-Saint-Andéol France
12688359 805022480 @Company
@Persons
@UBO
@INPI
BONNET SOULIER Martine, Anne-Marie
DoB: 1961-06-07
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Mende 48000 Chastel-nouvel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12951732 429998487 @Company
@Persons
@UBO
@INPI
BONNET Eric, André, Georges
DoB: 1961-07-24
PoB: 65142 Chelle débat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65350 Souyeaux FRANCE
13358947 513457945 @Company
@Persons
@UBO
@INPI
BONNET Patrick
DoB: 1961-01-02
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin des Jardins 30126 Tavel FRANCE
13377079 520076647 @Company
@Persons
@UBO
@INPI
BONNET Philippe
DoB: 1961-07-28
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin DES HIRONDELLES 13330 Pelissanne FRANCE
15655750 792806028 @Company
@Persons
@UBO
@INPI
MOUNIER GUILLOT Aliette Marie Charlotte
DoB: 1961-10-25
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Planchât 42940 Saint-Bonnet-le-Courreau France
15921624 523813913 @Company
@Persons
@UBO
@INPI
PARIS RATEAU Isabelle Marie Josèphe
DoB: 1961-01-23
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Avenue Du Colonel Bonnet 75016 Paris France 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.