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 1963-06-07 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
411642 488311200 @Company
@Persons
@UBO
@INPI
BONNET Evelyne
DoB: 1963-12-24
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Entrée 800 211 Rue du Planconnet 7430 Vernosc-lès-Annonay France yes
@Cadastre
@Geotag
411643 488311200 @Company
@Persons
@UBO
@INPI
BONNET Evelyne
DoB: 1963-12-24
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Entrée 800 211 Rue du Planconnet 7430 Vernosc-lès-Annonay France yes
@Cadastre
@Geotag
411820 505299560 @Company
@Persons
@UBO
@INPI
BONNET BADEL Evelyne Régine Noëlle
DoB: 1963-12-24
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Entrée 800 211 Rue du Planconnet 7430 Vernosc-lès-Annonay France
514301 444504393 @Company
@Persons
@UBO
@INPI
Marduel de Menthon Christine
DoB: 1963-09-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 avenue du Colonel Bonnet 75016 Paris France
527562 798777280 @Company
@Persons
@UBO
@INPI
Coutant Le Merdy Brigitte
DoB: 1963-05-06
PoB: 23176 La Souterraine (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse Bonnet 83120 Sainte-Maxime France
735634 63500607 @Company
@Persons
@UBO
@INPI
BONNET-MACHOT Gilles
DoB: 1963-01-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Avenue Jean Jaurès 38400 Saint-Martin-d'Hères France
785385 388494163 @Company
@Persons
@UBO
@INPI
EARL DE LA CROIX PALAIS
DoB: 348316142
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
La Croix Palais-Urcay 3360 Saint-Bonnet-Tronçais France yes
@Cadastre
@Geotag
785400 388494163 @Company
@Persons
@UBO
@INPI
EARL DE LA CROIX PALAIS
DoB: 348316142
PoB:
P. Morale UBO
Quality: trésorier
@OCCRP Alef
@WC
La Croix Palais-Urcay 3360 Saint-Bonnet-Tronçais France yes
@Cadastre
@Geotag
932506 419933247 @Company
@Persons
@UBO
@INPI
PUPIER Laurent
DoB: 1963-05-30
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Madame de Sévigné 69720 Saint-Bonnet-de-Mure France
932507 419933247 @Company
@Persons
@UBO
@INPI
PUPIER Laurent
DoB: 1963-05-30
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Madame de Sévigné 69720 Saint-Bonnet-de-Mure France
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
984649 348316142 @Company
@Persons
@UBO
@INPI
PICQ Jean-François
DoB: 1963-01-24
PoB: Thiers (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Croix Palais" Urçay 3360 Saint-Bonnet-Tronçais FRANCE
3256269 479815607 @Company
@Persons
@UBO
@INPI
MICHON Yves
DoB: 1963-10-06
PoB: 69018 Beaujeu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mussery 69790 Saint-Bonnet-des-Bruyères France yes
@Cadastre
@Geotag
4787642 808328629 @Company
@Persons
@UBO
@INPI
LAIGRE GABRIEL Ginette
DoB: 1963-07-06
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
88 Rue Marcel Bonnet 94230 Cachan FRANCE
6235747 431656503 @Company
@Persons
@UBO
@INPI
FERREYRA BONNET Véronique Josette
DoB: 1963-06-10
PoB: 91201 Draveil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Route du Crêt des Vignes 74290 Veyrier-du-Lac FRANCE yes
@Cadastre
@Geotag
6521153 804700433 @Company
@Persons
@UBO
@INPI
BONNET Marie Ange
DoB: 1963-06-07
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Cap Frehel 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
7944332 382385938 @Company
@Persons
@UBO
@INPI
BONNET Luc
DoB: 1963-09-21
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Chemin DE LA BUTTE DU MOULIN 78240 Chambourcy FRANCE
7944333 382385938 @Company
@Persons
@UBO
@INPI
BONNET Luc
DoB: 1963-09-21
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Chemin DE LA BUTTE DU MOULIN 78240 Chambourcy FRANCE
8298369 498716927 @Company
@Persons
@UBO
@INPI
BONNET HATTABI Marie-Claude
DoB: 1963-12-07
PoB: 32132 Fleurance (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1704 Route de la SOULIGUERES 31470 Saint-Lys France
8298370 498716927 @Company
@Persons
@UBO
@INPI
BONNET HATTABI Marie-Claude
DoB: 1963-12-07
PoB: 32132 Fleurance (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1704 Route de la SOULIGUERES 31470 Saint-Lys France
8567848 490906641 @Company
@Persons
@UBO
@INPI
JOURDAN Patrick, Roger
DoB: 1963-06-07
PoB: 74056 Chamonix mont blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Petit Taperey 71310 Saint-Bonnet-En-Bresse FRANCE
8775124 821558483 @Company
@Persons
@UBO
@INPI
THOLIMET Sylvie
DoB: 1963-06-11
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1T rue du 4 Septembre 63200 Saint-Bonnet Près Riom FRANCE
9910639 332822543 @Company
@Persons
@UBO
@INPI
BONNET Rémy
DoB: 1963-05-06
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Liziere 49740 La Romagne FRANCE yes
@Cadastre
@Geotag
9984980 419481536 @Company
@Persons
@UBO
@INPI
GABILLARD Olivier
DoB: 1963-05-13
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND CHAMBORD LE PUY ST BONNET 49300 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11124736 381679729 @Company
@Persons
@UBO
@INPI
BONNET Isabelle
DoB: 1963-04-06
PoB: PERIGUEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE ANTOINE GADAUD PERIGUEUX 24000 PERIGUEUX FRANCE
11958087 514088608 @Company
@Persons
@UBO
@INPI
FERREYRA BONNET Véronique Josette
DoB: 1963-06-10
PoB: 91201 Draveil (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Route du Crêt des Vignes 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
11958088 514088608 @Company
@Persons
@UBO
@INPI
FERREYRA BONNET Véronique Josette
DoB: 1963-06-10
PoB: 91201 Draveil (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Route du Crêt des Vignes 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
14737483 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
15755675 895250645 @Company
@Persons
@UBO
@INPI
HAOND Jean-François Marie
DoB: 1963-11-18
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue Louis Bonnet Eymard 38700 Corenc France
15755677 895250645 @Company
@Persons
@UBO
@INPI
HAOND Jean-François Marie
DoB: 1963-11-18
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Louis Bonnet Eymard 38700 Corenc France
15883070 303526685 @Company
@Persons
@UBO
@INPI
DUFOUR Yves Georges
DoB: 1963-06-08
PoB: 62498 Lens (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Des Prés Bonnet Montchenot 51500 Villers-Allerand 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.