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 1963-03-09 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2118 824034623 @Company
@Persons
@UBO
@INPI
ANFLOUS Belaïd
DoB: 1963-05-03
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Roger Bonnet 76140 Le Petit Quevilly FRANCE
30166 380605154 @Company
@Persons
@UBO
@INPI
ODAR Halis
DoB: 1963-01-01
PoB: Situsagi Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Bonnet Pernet 69200 Vénissieux France
909485 505325712 @Company
@Persons
@UBO
@INPI
MAZURIE CHARRUAUD Carole
DoB: 1963-09-01
PoB: Pointe-Noire Congo
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas Del Rey la Colomine d'En Bonnet 66540 Baho France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
909486 505325712 @Company
@Persons
@UBO
@INPI
MAZURIE CHARRUAUD Carole
DoB: 1963-09-01
PoB: Pointe-Noire Congo
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Del Rey la Colomine d'En Bonnet 66540 Baho France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1115200 348896655 @Company
@Persons
@UBO
@INPI
BONNET Eric
DoB: 1963-10-09
PoB: 42059 Chazelles-sur-Lyon FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 BIS Avenue DES BRUYERES 95520 Osny FRANCE
1115201 348896655 @Company
@Persons
@UBO
@INPI
BONNET Eric
DoB: 1963-10-09
PoB: 42059 Chazelles-sur-Lyon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 BIS Avenue DES BRUYERES 95520 Osny FRANCE
1115202 348896655 @Company
@Persons
@UBO
@INPI
BONNET Eric
DoB: 1963-10-09
PoB: 42059 Chazelles-sur-Lyon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 BIS Avenue DES BRUYERES 95520 Osny FRANCE
1577245 813625027 @Company
@Persons
@UBO
@INPI
KARAOBA Ibrahim
DoB: 1963-03-28
PoB: ELBISTAN TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue BONNET 95400 Arnouville-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1726527 383890910 @Company
@Persons
@UBO
@INPI
BATTISTI ALAIN
DoB: 1963-03-09
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Saint Bonnet 77370 La Chapelle Rablais France
3268125 810069765 @Company
@Persons
@UBO
@INPI
JOSEPH Arthur Aleem
DoB: 1963-03-07
PoB: Lahore Pakistan
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Claude Joseph Bonnet 69004 Lyon France
3634375 488958703 @Company
@Persons
@UBO
@INPI
BONNET Alexandre
DoB: 1963-09-03
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Joseph Roumanille 13880 Velaux FRANCE
4868113 822653762 @Company
@Persons
@UBO
@INPI
MARTINEZ Thierry Marcel
DoB: 1963-03-09
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de l'Ancienne Mairie 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
4868114 822653762 @Company
@Persons
@UBO
@INPI
MARTINEZ Thierry Marcel
DoB: 1963-03-09
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de l'Ancienne Mairie 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
4868115 822653762 @Company
@Persons
@UBO
@INPI
TROMBETTA MARTINEZ Janique Marie
DoB: 1963-02-14
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de l'Ancienne Mairie 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
5037761 338851652 @Company
@Persons
@UBO
@INPI
ARDEEFF Jean-Luc
DoB: 1963-08-03
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin Sous la Côte 69720 Saint-Bonnet-de-Mure France
5341547 447825639 @Company
@Persons
@UBO
@INPI
BATTISTI Alain
DoB: 1963-03-09
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Saint Bonnet 77370 LA CHAPELLE RABLAIS FRANCE
6525576 814716833 @Company
@Persons
@UBO
@INPI
BONNET Joel
DoB: 1963-10-09
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Allée de Linas 33460 Arsac FRANCE
7319393 793233529 @Company
@Persons
@UBO
@INPI
REGRAIN Didier
DoB: 1963-10-03
PoB: 03111 Estivareilles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 route de Tronçais 3360 Saint-Bonnet-Tronçais FRANCE
7846952 749943817 @Company
@Persons
@UBO
@INPI
BONNET Luc
DoB: 1963-09-21
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25bis Rue d'Hennemont 78100 Saint-Germain-en-Laye FRANCE
8713237 492072624 @Company
@Persons
@UBO
@INPI
COLLAY Philippe
DoB: 1963-03-01
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE ROCHE BONNET 63400 CHAMALIERES FRANCE
9444803 388411258 @Company
@Persons
@UBO
@INPI
BAUDRAND MAZARS Christine
DoB: 1963-09-13
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Impasse des Magnanarelles 69720 Saint-Bonnet-de-Mure France
9444804 388411258 @Company
@Persons
@UBO
@INPI
BAUDRAND MAZARS Christine
DoB: 1963-09-13
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Impasse des Magnanarelles 69720 Saint-Bonnet-de-Mure France
10504877 792005803 @Company
@Persons
@UBO
@INPI
BONNET Lionel Roger Louis
DoB: 1963-09-26
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 le Moineau 88340 Le Val-d'Ajol FRANCE
12773954 488958703 @Company
@Persons
@UBO
@INPI
BONNET Alexandre
DoB: 1963-09-03
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AVENUE LUCIEN GAUTIER 13100 AIX EN PROVENCE FRANCE
12995284 829332469 @Company
@Persons
@UBO
@INPI
BONNET Lionel, Roger, Louis
DoB: 1963-09-26
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 le Moineau 88340 Le val-d'Ajol FRANCE
12998320 450134960 @Company
@Persons
@UBO
@INPI
BONNET MANIERE Sylvie
DoB: 1963-03-09
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 chemin des Montants 70000 Montigny-les-Vesoul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13551520 393152186 @Company
@Persons
@UBO
@INPI
BONNET Eric Alain
DoB: 1963-09-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
7 Chemin de la Ricarde 9100 Pamiers France
13551640 449836667 @Company
@Persons
@UBO
@INPI
FRADING SAS
DoB: 393152186
PoB:
P. Morale UBO
Quality: président du directoire
@OCCRP Alef
@WC
4 Rue Clément Ader Zone Industrielle 9100 Pamiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14763911 419494117 @Company
@Persons
@UBO
@INPI
CONROZIER Frederic
DoB: 1963-09-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Route Nationale 86 30210 Saint-Bonnet-du-Gard France
14763912 419494117 @Company
@Persons
@UBO
@INPI
CONROZIER Frederic
DoB: 1963-09-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Route Nationale 86 30210 Saint-Bonnet-du-Gard France
14765283 489590190 @Company
@Persons
@UBO
@INPI
CONROZIER Frédéric Hippolyte
DoB: 1963-09-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Route Nationale 86 30210 Saint-Bonnet-du-Gard France
14765284 489590190 @Company
@Persons
@UBO
@INPI
CONROZIER Frédéric Jean François
DoB: 1963-09-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Route Nationale 86 30210 Saint-Bonnet-du-Gard France
15606920 794882357 @Company
@Persons
@UBO
@INPI
BONNET FOUQUET Michèle Danièle
DoB: 1963-03-25
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Gambetta 37210 Vouvray France
15746479 378539514 @Company
@Persons
@UBO
@INPI
BONNET Thierry
DoB: 1963-03-17
PoB: 62563 Mazingarbe (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43BIS Rue des Graves 33320 Eysines FRANCE
15746480 378539514 @Company
@Persons
@UBO
@INPI
BONNET Thierry
DoB: 1963-03-17
PoB: 62563 Mazingarbe (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43BIS Rue des Graves 33320 Eysines 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.