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 1963-02-06 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
579267 487513533 @Company
@Persons
@UBO
@INPI
BONNET FORT Nathalie
DoB: 1963-09-02
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue de la Gite Pilorge 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
579268 487513533 @Company
@Persons
@UBO
@INPI
BONNET FORT Nathalie
DoB: 1963-09-02
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue de la Gite Pilorge 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
836165 343251229 @Company
@Persons
@UBO
@INPI
BONNET Philippe
DoB: 1963-10-15
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 bis Rue des Fontaines 31300 Toulouse France
939098 479626939 @Company
@Persons
@UBO
@INPI
BONNET Valérie Marcelle Adolphine
DoB: 1963-02-10
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue de la Porte de Lyon 69570 Dardilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
939101 479626939 @Company
@Persons
@UBO
@INPI
BONNET Valérie Marcelle Adolphine
DoB: 1963-02-10
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue de la Porte de Lyon 69570 Dardilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
955747 811931765 @Company
@Persons
@UBO
@INPI
JOSEPH Arthur Aleem
DoB: 1963-03-07
PoB: Lahore Pakistan
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
33 Rue Claude Joseph Bonnet 69004 Lyon France
2238575 452050016 @Company
@Persons
@UBO
@INPI
BONNET MIGNON LAURENCE
DoB: 1963-04-14
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Desbordes-Valmore 75116 Paris France yes
@Cadastre
@Geotag
2238576 452050016 @Company
@Persons
@UBO
@INPI
BONNET MIGNON LAURENCE
DoB: 1963-04-14
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Desbordes-Valmore 75116 Paris France yes
@Cadastre
@Geotag
2251989 520180456 @Company
@Persons
@UBO
@INPI
Bonnet Roland
DoB: 1963-06-02
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
34 square de Clignancourt 75018 Paris France
2379644 508706348 @Company
@Persons
@UBO
@INPI
BONNET Roland
DoB: 1963-06-02
PoB: 30189 NIMES (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 square de Clignancourt 75018 Paris France
3080346 421980293 @Company
@Persons
@UBO
@INPI
ALOGNA Muriel
DoB: 1963-06-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
153 Chemin du Mas Bonnet 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3344435 520223033 @Company
@Persons
@UBO
@INPI
BONNET Helène
DoB: 1963-08-12
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3212 Route de St Blaise 6670 Levens FRANCE
4633553 341204816 @Company
@Persons
@UBO
@INPI
BONNET ELLEN CLAUDE GINETTE
DoB: 1963-08-02
PoB: MANOSQUE (04)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2382 Avenue E HUGUES 6 NCE FRANCE
4877851 490497146 @Company
@Persons
@UBO
@INPI
WOOTTON LIGNINI Tracy Ann
DoB: 1963-02-02
PoB: Eastbourne Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée Jean-Jacques Rousseau 69720 Saint-Bonnet-de-Mure France
5299087 502742729 @Company
@Persons
@UBO
@INPI
BONNET Gérard André Didier
DoB: 1963-02-06
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Sablières 14100 Saint-Martin-de-la lieue FRANCE yes
@Cadastre
@Geotag
5299088 502742729 @Company
@Persons
@UBO
@INPI
BONNET Gérard André Didier
DoB: 1963-02-06
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Sablières 14100 Saint-Martin-de-la lieue FRANCE yes
@Cadastre
@Geotag
5307551 483520862 @Company
@Persons
@UBO
@INPI
BONNET Gérard, André, Didier
DoB: 1963-02-06
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Sablières 14100 ST MARTIN DE LA LIEUE FRANCE
5307552 483520862 @Company
@Persons
@UBO
@INPI
BONNET Gérard, André, Didier
DoB: 1963-02-06
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin des Sablières 14100 ST MARTIN DE LA LIEUE FRANCE
7614619 812137222 @Company
@Persons
@UBO
@INPI
BONNET Thierry, Paul, Raymond
DoB: 1963-06-10
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin de Serviolan 5000 Gap FRANCE yes
@Cadastre
@Geotag
7614620 812137222 @Company
@Persons
@UBO
@INPI
BONNET Thierry, Paul, Raymond
DoB: 1963-06-10
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 chemin de Serviolan 5000 Gap FRANCE yes
@Cadastre
@Geotag
9297196 453466435 @Company
@Persons
@UBO
@INPI
BONNET Gerard André Didier
DoB: 1963-02-06
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
chemin des Sables 14100 Saint-Martin-de-la-Lieue FRANCE
9306837 811452721 @Company
@Persons
@UBO
@INPI
BONNET Gérard, André, Didier
DoB: 1963-02-06
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Sablières 14100 Saint-Martin-de-la-Lieue FRANCE
9306838 811452721 @Company
@Persons
@UBO
@INPI
BONNET Gérard, André, Didier
DoB: 1963-02-06
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Sablières 14100 Saint-Martin-de-la-Lieue FRANCE
9311190 534888458 @Company
@Persons
@UBO
@INPI
BONNET Gérard, André, Didier
DoB: 1963-02-06
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Sablières 14100 Saint-Martin-de-la-Lieue FRANCE
9818737 421653569 @Company
@Persons
@UBO
@INPI
GAVOTY BONNET Roselyne Marie-Magdeleine
DoB: 1963-02-06
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine du Grand Campdumy 83340 Cabasse FRANCE
9818738 421653569 @Company
@Persons
@UBO
@INPI
GAVOTY BONNET Roselyne Marie-Magdeleine
DoB: 1963-02-06
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine du Grand Campdumy 83340 Cabasse FRANCE
9845292 399694686 @Company
@Persons
@UBO
@INPI
GAVOTY BONNET Roselyne, Marie-Madeleine
DoB: 1963-02-06
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Campdumy 83340 Cabasse FRANCE
9845293 399694686 @Company
@Persons
@UBO
@INPI
GAVOTY BONNET Roselyne, Marie-Madeleine
DoB: 1963-02-06
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le Grand Campdumy 83340 Cabasse FRANCE
9847985 322078163 @Company
@Persons
@UBO
@INPI
GRAND CAMPDUMY
DoB: 399694686
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
Domaine le Grand Campdumy 83340 Cabasse FRANCE
10620040 342710183 @Company
@Persons
@UBO
@INPI
BONNET Patrick
DoB: 1963-06-06
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Lotissement les Bruyères 7100 Saint-Marcel-lès-Annonay France
10758542 489103283 @Company
@Persons
@UBO
@INPI
BONNET JOHANSEN Isabelle Francoise
DoB: 1963-02-16
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue DE L'ABREUVAGE 6110 Le Cannet FRANCE
11652536 539468132 @Company
@Persons
@UBO
@INPI
FERREOL COTIN Odile Chantal Marie Louise
DoB: 1963-02-06
PoB: 42059 Chazelles-sur-Lyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Grillet 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
11749150 538383266 @Company
@Persons
@UBO
@INPI
NICOLAI BONNET Nadine
DoB: 1963-06-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue du Coq 13001 Marseille FRANCE yes
@Cadastre
@Geotag
11997700 501391106 @Company
@Persons
@UBO
@INPI
FERREYRA BONNET Véronique
DoB: 1963-06-10
PoB: 91201 Draveil (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Route DU CRET DES VIGNES 74290 Veyrier-du-Lac France
11997702 501391106 @Company
@Persons
@UBO
@INPI
FERREYRA BONNET Véronique
DoB: 1963-06-10
PoB: 91201 Draveil (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Route DU CRET DES VIGNES 74290 Veyrier-du-Lac France
12940070 315519900 @Company
@Persons
@UBO
@INPI
BONNET Mathieu, Pierre, Albert
DoB: 1963-06-04
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue André Fourcade 65000 Tarbes FRANCE
13594156 440190668 @Company
@Persons
@UBO
@INPI
MASSON Christian
DoB: 1963-11-06
PoB: Mascara Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Chemin de la Tulière 42330 Saint-Bonnet-les-Oules France yes
@Cadastre
@Geotag
14070512 789744620 @Company
@Persons
@UBO
@INPI
BIAGIOTTI BOURMAULT Catherine Dominique
DoB: 1963-06-02
PoB: 42204 Saint Bonnet le Château France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue de l'Escale Oyster Pond 97150 Saint-Martin 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.