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 1963-06-10 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
56060 529598518 @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
114344 501193056 @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
Lieu-dit la Boriette 43000 Aiguilhe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
136861 395253008 @Company
@Persons
@UBO
@INPI
Marduel De Menthon Christine
DoB: 1963-09-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 rue du Colonel Bonnet 75016 Paris France
203971 332822543 @Company
@Persons
@UBO
@INPI
BONNET Rémy
DoB: 1963-05-06
PoB: 49023 Beaupréau-en-Mauges (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Liziere 49740 La Romagne FRANCE yes
@Cadastre
@Geotag
287430 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
757663 383455284 @Company
@Persons
@UBO
@INPI
CHEMARIN BOUILLOT Marie Laurence
DoB: 1963-05-12
PoB: 71323 Mornay (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Chalon 71220 Saint-Bonnet-de-Joux France
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
940825 490474996 @Company
@Persons
@UBO
@INPI
GRAVIN Gilles Robert Pierre
DoB: 1963-10-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Hector Berlioz 69720 Saint-Bonnet-de-Mure France
984724 389235086 @Company
@Persons
@UBO
@INPI
CHIGNAC André
DoB: 1963-10-30
PoB: Meaulne (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Meaulne 3360 Saint-Bonnet-Tronçais FRANCE yes
@Cadastre
@Geotag
1007449 432610665 @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 Crêt des Vignes 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1007450 432610665 @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 Crêt des Vignes 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2467128 501345359 @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
2467129 501345359 @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
3242011 529598518 @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
3246277 424086932 @Company
@Persons
@UBO
@INPI
MICHON Yves
DoB: 1963-10-06
PoB: 69018 Beaujeu (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Mussery 69790 Saint-Bonnet-des-Bruyères 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
3626690 421196445 @Company
@Persons
@UBO
@INPI
MICHON Yves
DoB: 1963-10-06
PoB: 69018 Beaujeu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Mussery 69790 Saint-Bonnet-des-Bruyères France yes
@Cadastre
@Geotag
4939591 478325442 @Company
@Persons
@UBO
@INPI
LARONDE Denis Daniel
DoB: 1963-06-27
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse des Airelles 69720 Saint-Bonnet-de-Mure France
5297001 488554437 @Company
@Persons
@UBO
@INPI
BETARD Philippe
DoB: 1963-06-20
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Groies 17150 Saint-Bonnet-Sur-Gironde FRANCE
5526392 820931541 @Company
@Persons
@UBO
@INPI
BONNET Didier
DoB: 1963-09-10
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Noue 85600 La Boissière-de-Montaigu 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
7408264 484558895 @Company
@Persons
@UBO
@INPI
BONNET Patrick Jean Roger
DoB: 1963-06-16
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 IMPASSE DU CANNEAU 34400 LUNEL FRANCE
7408265 484558895 @Company
@Persons
@UBO
@INPI
BONNET Patrick Jean Roger
DoB: 1963-06-16
PoB: 30007 ALES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 IMPASSE DU CANNEAU 34400 LUNEL FRANCE
7603090 794942839 @Company
@Persons
@UBO
@INPI
BONNET Thierry
DoB: 1963-06-10
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Serviolan 5000 Gap FRANCE
7610077 353218779 @Company
@Persons
@UBO
@INPI
BONNET Thierry
DoB: 1963-06-10
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin de Serviolan 5000 Gap 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
7614768 450948567 @Company
@Persons
@UBO
@INPI
BONNET Thierry
DoB: 1963-06-10
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Serviolan 5000 Gap FRANCE
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
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
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
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
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
13617008 332822543 @Company
@Persons
@UBO
@INPI
BONNET Rémy
DoB: 1963-05-06
PoB: 49023 Beaupréau-en-Mauges (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Liziere 49740 La Romagne FRANCE yes
@Cadastre
@Geotag
15416897 424086932 @Company
@Persons
@UBO
@INPI
MICHON Yves
DoB: 1963-10-06
PoB: 69018 Beaujeu (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
924 Route de la Plaine 69790 Saint-Bonnet-des-Bruyères France
15485803 432610665 @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 Crêt des Vignes 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15485804 432610665 @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 Crêt des Vignes 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16065819 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.