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 1961-07-15 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
20017 782446835 @Company
@Persons
@UBO
@INPI
BERNARD Rolland
DoB: 1961-01-01
PoB: 05061 Gap (05) France
P.Physique
Quality: président
@OCCRP Alef
@WC
584 Route des Alliberts 5500 Saint-Bonnet-en-Champsaur France
20019 782446835 @Company
@Persons
@UBO
@INPI
BERNARD Roland
DoB: 1961-01-01
PoB: 05061 Gap (05) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
5500 Saint-Bonnet-en-Champsaur 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
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
3105885 517814935 @Company
@Persons
@UBO
@INPI
BONNET GAZAN Marie Hélène Renée
DoB: 1961-07-15
PoB: 34079 Clermont-l'Hérault (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Chemin de Sainte-Catherine 30250 Villevieille France
3105886 517814935 @Company
@Persons
@UBO
@INPI
BONNET GAZAN Marie Hélène Renée
DoB: 1961-07-15
PoB: 34079 Clermont-l'Hérault (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Chemin de Sainte-Catherine 30250 Villevieille France
3635703 483192373 @Company
@Persons
@UBO
@INPI
BONNET Philippe Gérard Marie
DoB: 1961-07-28
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue de la Bouscarlo 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3636164 819200171 @Company
@Persons
@UBO
@INPI
BONNET Philippe, Gérard, Marie
DoB: 1961-07-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Hirondelles 13330 Pelissanne FRANCE yes
@Cadastre
@Geotag
3636165 819200171 @Company
@Persons
@UBO
@INPI
BONNET Philippe, Gérard, Marie
DoB: 1961-07-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Hirondelles 13330 Pelissanne FRANCE yes
@Cadastre
@Geotag
3647376 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
3659582 812723054 @Company
@Persons
@UBO
@INPI
BONNET Philippe, Gérard, Marie
DoB: 1961-07-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Hirondelles 13330 Pelissanne FRANCE
3660728 433599875 @Company
@Persons
@UBO
@INPI
BONNET Philippe Gérard Marie
DoB: 1961-07-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin des Hirondelles 13330 Pelissanne FRANCE
3662715 440854768 @Company
@Persons
@UBO
@INPI
BONNET Philippe, Gérard, Marie
DoB: 1961-07-28
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Hirondelles 13330 Pelissanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4813132 385347554 @Company
@Persons
@UBO
@INPI
BONNET Paul
DoB: 1961-07-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 CLOS DU PRE DE L ETANG 94500 Champigny-sur-Marne FRANCE
7080785 781305198 @Company
@Persons
@UBO
@INPI
NOURRISSON BONNET Nelly
DoB: 1961-12-15
PoB: 79191 Niort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue des Tilleuls Sourdon 17170 Saint-Jean-de-Liversay FRANCE yes
@Cadastre
@Geotag
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
9826627 789771961 @Company
@Persons
@UBO
@INPI
BONNET COQUET Dominique, Odette, Raymonde
DoB: 1961-08-09
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue su 15 août 1944 83920 La Motte FRANCE
9826628 789771961 @Company
@Persons
@UBO
@INPI
BONNET COQUET Dominique, Odette, Raymonde
DoB: 1961-08-09
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue su 15 août 1944 83920 La Motte FRANCE
9924777 518091947 @Company
@Persons
@UBO
@INPI
DENIS Philippe
DoB: 1961-09-05
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Renardière Le Puy Saint-Bonnet 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13301723 488077322 @Company
@Persons
@UBO
@INPI
BONNET Dominique Philippe
DoB: 1961-05-19
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue de la Sonneterie 17138 Puilboreau 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
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
14824927 840972087 @Company
@Persons
@UBO
@INPI
Bonnet Philippe Edouard Henri Raymond
DoB: 16/12/1961
PoB: Versailles FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
3 square de Tocqueville 78150 Le Chesnay France
15750924 377697107 @Company
@Persons
@UBO
@INPI
AIMO-BOOT COPPOLA Veronique
DoB: 1961-04-17
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Rue Madame de Sévigné 69720 Saint-Bonnet-de-Mure 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.