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 1962-05-26 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
335409 272600040 @Company
@Persons
@UBO
@INPI
BONNET Alain
DoB: 1962-10-21
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
50 Rue Jules Védrines 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
342762 515353696 @Company
@Persons
@UBO
@INPI
BONNET CARBONNEL Agnès Sylvie
DoB: 1962-04-29
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de Flirey 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
342763 515353696 @Company
@Persons
@UBO
@INPI
BONNET CARBONNEL Agnès Sylvie
DoB: 1962-04-29
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de Flirey 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1554171 789280039 @Company
@Persons
@UBO
@INPI
GENC Abdurrezak
DoB: 1962-07-09
PoB: AGRI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Bonnet 95400 Arnouville-lès-Gonesse FRANCE
2450322 508115698 @Company
@Persons
@UBO
@INPI
BONNET REVIRON Antoinette
DoB: 1962-12-26
PoB: 27375 LOUVIERS (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Edmond Mailloux 27100 Le Vaudreuil France yes
@Cadastre
@Geotag
2597646 515353696 @Company
@Persons
@UBO
@INPI
BONNET CARBONNEL Agnès Sylvie
DoB: 1962-04-29
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Charles Gounod 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2599399 488937319 @Company
@Persons
@UBO
@INPI
LAVALARD Didier Roger
DoB: 1962-09-11
PoB: 02334 Fresnoy-le-Grand (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ST BONNET 26330 Châteauneuf-de-Galaure France yes
@Cadastre
@Geotag
2599400 488937319 @Company
@Persons
@UBO
@INPI
LAVALARD Didier Roger
DoB: 1962-09-11
PoB: 02334 Fresnoy-le-Grand (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ST BONNET 26330 Châteauneuf-de-Galaure France yes
@Cadastre
@Geotag
2599693 400807855 @Company
@Persons
@UBO
@INPI
BONNET Gilles Raymond Fernand
DoB: 1962-08-18
PoB: 03095 Cusset (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Serre de Reynier 26110 Nyons France
2599694 400807855 @Company
@Persons
@UBO
@INPI
BONNET Gilles Raymond Fernand
DoB: 1962-08-18
PoB: 03095 Cusset (03) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Quartier Serre de Reynier 26110 Nyons France
2612270 400489894 @Company
@Persons
@UBO
@INPI
BONNET CARBONNEL Agnès Sylvie
DoB: 1962-04-29
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de Flirey 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
2612271 400489894 @Company
@Persons
@UBO
@INPI
BONNET CARBONNEL Agnès Sylvie
DoB: 1962-04-29
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de Flirey 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
2649574 424228849 @Company
@Persons
@UBO
@INPI
BONNET Alain
DoB: 1962-06-04
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L'Ecancière 26730 Hostun France
2651647 818057291 @Company
@Persons
@UBO
@INPI
BONNET CHAPUIS-DORIAN Florence Madeleine Véronique
DoB: 1962-01-18
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Avenue Frédéric Mistral 26110 Nyons France
2664721 452248156 @Company
@Persons
@UBO
@INPI
LAVALARD Didier
DoB: 1962-09-11
PoB: 02334 Fresnoy-le-Grand (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau DE ST BONNET 26330 Châteauneuf-de-Galaure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3393875 753438985 @Company
@Persons
@UBO
@INPI
BONNET Thierry Daniel Marcel
DoB: 1962-05-26
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue d'Anvers Villa Elisabeth 6000 Nice FRANCE
4830003 815361332 @Company
@Persons
@UBO
@INPI
PICON Philippe François
DoB: 1962-10-03
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin de Miribel 69720 Saint-Bonnet-de-Mure France
4949244 401534847 @Company
@Persons
@UBO
@INPI
GOGEOMAN BONNET Rodica-Ninela
DoB: 1962-04-26
PoB: Stroesti Roumanie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Lazare Hoche 69200 Vénissieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4950625 309395317 @Company
@Persons
@UBO
@INPI
DREVON HUGON Nathalie Paule Antoinette
DoB: 1962-08-26
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin des Rampeaux 69720 Saint-Bonnet-de-Mure France
5011818 800294134 @Company
@Persons
@UBO
@INPI
BONNET PATENOTTE Nicole Jeanne Paule
DoB: 1962-06-17
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin de l'Ecully 69660 Collonges-au-Mont-d'Or France
5011819 800294134 @Company
@Persons
@UBO
@INPI
BONNET PATENOTTE Nicole Jeanne Paule
DoB: 1962-06-17
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin de l'Ecully 69660 Collonges-au-Mont-d'Or France
5041975 823206503 @Company
@Persons
@UBO
@INPI
BONNET Pascale
DoB: 1962-05-26
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue du Brûlet 69110 Sainte-Foy-lès-Lyon France
5507097 449142637 @Company
@Persons
@UBO
@INPI
ROUSSELOT Luc
DoB: 1962-02-18
PoB: 79224 LE PUY ST BONNET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Nationale Le Puy St Bonnet 49300 CHOLET France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5647343 822850624 @Company
@Persons
@UBO
@INPI
BONNET Pierre-Denis
DoB: 1962-10-26
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Georges Clémenceau 53200 Château-Gontier FRANCE yes
@Cadastre
@Geotag
5647344 822850624 @Company
@Persons
@UBO
@INPI
BONNET Pierre-Denis
DoB: 1962-10-26
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Georges Clémenceau 53200 Château-Gontier FRANCE yes
@Cadastre
@Geotag
5649996 453711301 @Company
@Persons
@UBO
@INPI
BONNET Pierre-Denis
DoB: 1962-10-26
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE GEORGES CLEMENCEAU 53200 CHATEAU GONTIER FRANCE
5649997 453711301 @Company
@Persons
@UBO
@INPI
BONNET Pierre-Denis
DoB: 1962-10-26
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 RUE GEORGES CLEMENCEAU 53200 CHATEAU GONTIER FRANCE
6032032 799558960 @Company
@Persons
@UBO
@INPI
BONNIN BONNET Nicole
DoB: 1962-11-26
PoB: 85146 Montaigu (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 La Renoulière 44116 VIEILLEVIGNE France yes
@Cadastre
@Geotag
6228883 442404331 @Company
@Persons
@UBO
@INPI
MULLOT Francis
DoB: 1962-08-14
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Gros Bonnet 77111 Solers FRANCE
7393956 410878615 @Company
@Persons
@UBO
@INPI
BONNET Philippe
DoB: 1962-05-26
PoB: SETE 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE EMBARS 34110 FRONTIGNAN FRANCE yes
@Cadastre
@Geotag
7404220 524004967 @Company
@Persons
@UBO
@INPI
BONNET Philippe
DoB: 1962-05-26
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Marceau 34200 Sète FRANCE
8202047 521317297 @Company
@Persons
@UBO
@INPI
BONNET Thibaud Maurice
DoB: 1962-06-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse des Acacias 31840 Seilh France
10554091 794667253 @Company
@Persons
@UBO
@INPI
LEROY Régis Jacquis Roland
DoB: 1962-11-27
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Champ de Bonnet 46300 Gourdon FRANCE
10620531 447915174 @Company
@Persons
@UBO
@INPI
BONNET REGNAUD Martine Jeannette
DoB: 1955-01-10
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin du 19 Mars 1962 7800 Saint-Georges-les-Bains France
11379738 522386721 @Company
@Persons
@UBO
@INPI
BONNET REVIRON Antoinette Andrée Adèle
DoB: 1962-12-26
PoB: 27375 Louviers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Chemin d'Ailly les Monts 27400 Louviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11384061 480107697 @Company
@Persons
@UBO
@INPI
BONNET REVIRON Antoinette Andrée Adèle
DoB: 1962-12-26
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du quai BP 509 27400 Louviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11412507 480887066 @Company
@Persons
@UBO
@INPI
BONNET REVIRON Antoinette Andrée Adèle
DoB: 1962-12-26
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du quai BP 509 27400 Louviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11621056 380165480 @Company
@Persons
@UBO
@INPI
GEOFFRE André
DoB: 1962-08-08
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Plein Soleil 42330 Saint-Bonnet-les-Oules FRANCE
11741227 488924770 @Company
@Persons
@UBO
@INPI
SARL SCOP SB CHARPENTES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
6 Avenue DE LA LIBERATION ST BONNET 5500 Saint-Bonnet-en-Champsaur FRANCE yes
@Cadastre
@Geotag
11952568 393255922 @Company
@Persons
@UBO
@INPI
PENEL BONNET Florence
DoB: 1962-03-26
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
53 GRANDE RUE SALVADOR ALLENDE - PASSY CHEDDE 74170 Saint-Gervais-les-Bains France
13698583 342697109 @Company
@Persons
@UBO
@INPI
PELLEGRIN Philippe
DoB: 1962-08-04
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse du Moulin 5500 Saint-Bonnet-en-Champsaur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13698584 342697109 @Company
@Persons
@UBO
@INPI
PELLEGRIN Philippe
DoB: 1962-08-04
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse du Moulin 5500 Saint-Bonnet-en-Champsaur France yes
@Cadastre
@Geotag
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.