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 1963-02-11 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1804268 493404651 @Company
@Persons
@UBO
@INPI
BONNET Christophe
DoB: 1963-08-05
PoB: 30189 NIMES (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 boulevard Victor Hugo 92200 Neuilly Sur Seine France
1989967 488231853 @Company
@Persons
@UBO
@INPI
BONNET DEGROOTE NATHALIE
DoB: 1963-11-13
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 rue Diderot 94300 Vincennes France
3077771 347423246 @Company
@Persons
@UBO
@INPI
BERTHELOT BONNET Marielle Hélène Suzanne
DoB: 1963-07-02
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Aires Hautes 30210 Fournès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3697408 441227006 @Company
@Persons
@UBO
@INPI
BONNET Patrick
DoB: 1963-11-03
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RTE DE LA GARE 13560 SENAS FRANCE
3847897 491108130 @Company
@Persons
@UBO
@INPI
BONNET Yvonne Jacky
DoB: 1963-02-18
PoB: 11289 Pieusse (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Las Barnedes 66740 Saint-Génis-des-Fontaines France yes
@Cadastre
@Geotag
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
4893279 495394918 @Company
@Persons
@UBO
@INPI
WOOTTON LIGNINI Tracy
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 yes
@Cadastre
@Geotag
4984205 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
3 Domaine DE LA ROCHELIERE - CHEMIN DE RONDE Chemin de Ronde 69570 Dardilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5883870 812314896 @Company
@Persons
@UBO
@INPI
HAZARD Patricia
DoB: 1963-11-01
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Daruds 38840 Saint-Bonnet-de-Chavagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6165596 380385286 @Company
@Persons
@UBO
@INPI
BONNET Régis Marie Albert
DoB: 1963-11-16
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Boriette 43000 Aiguilhe France yes
@Cadastre
@Geotag
6185652 818440927 @Company
@Persons
@UBO
@INPI
BONNET Régis Marie Albert
DoB: 1963-11-16
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Boriette 43000 Aiguilhe France yes
@Cadastre
@Geotag
6185653 818440927 @Company
@Persons
@UBO
@INPI
BONNET Régis Marie Albert
DoB: 1963-11-16
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Boriette 43000 Aiguilhe France yes
@Cadastre
@Geotag
6952012 499445948 @Company
@Persons
@UBO
@INPI
JAILLET Yves
DoB: 1963-04-26
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue des Pré Bonnet 51500 Villers-Allerand FRANCE
8728814 499021319 @Company
@Persons
@UBO
@INPI
MICHEL Denis
DoB: 1963-02-17
PoB: 30007 ALES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DE CHANTEMERLE 69720 ST BONNET DE MURE FRANCE yes
@Cadastre
@Geotag
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
10609626 478234503 @Company
@Persons
@UBO
@INPI
GODAERT Jan Peter
DoB: 1963-02-28
PoB: Schoten Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Francisque Gaillot 63200 Saint-Bonnet-près-Riom France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10787834 508045804 @Company
@Persons
@UBO
@INPI
BONNET BOURDREL Pascale Marie-Claude
DoB: 1963-02-11
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
164 Rue Laurendeau 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10787835 508045804 @Company
@Persons
@UBO
@INPI
BONNET BOURDREL Pascale Marie-Claude
DoB: 1963-02-11
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 Rue Laurendeau 80000 Amiens France yes
@Cadastre
@Geotag
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
12281352 352969299 @Company
@Persons
@UBO
@INPI
CALVO MAURICE MOISE
DoB: 1963-02-04
PoB: 94 LE PERREUX SUR MARNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 AVENUE DU COLONEL BONNET 75016 Paris FRANCE
13079182 410276885 @Company
@Persons
@UBO
@INPI
DELMAS JOELLE
DoB: 1963-08-29
PoB: USSEL (19) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Guinguette 19200 Saint-Bonnet-près-Bort 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
13697359 491108130 @Company
@Persons
@UBO
@INPI
BONNET Yvonne Jacky
DoB: 1963-02-18
PoB: 11289 Pieusse (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Impasse Albert Camus 11300 Limoux 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
14070650 790906853 @Company
@Persons
@UBO
@INPI
BONNET LECLERT Nathalie, Renée, Marie
DoB: 1963-01-20
PoB: 44069 Guérande France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rond Point de l'Anse des Cayes Avm 97133 Saint-Barthélemy France
14174076 891160954 @Company
@Persons
@UBO
@INPI
Haida Lahsene
DoB: 10/03/1963
PoB: IDA OUGARANE MAROC
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
2 rue Bonnet 92110 Clichy France
14459659 498823624 @Company
@Persons
@UBO
@INPI
SCHALL Joseph
DoB: 1963-02-11
PoB: 67046 Bischwiller FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue Saint-Bonnet-Briance 67620 Soufflenheim 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.