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 1963-06-16 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
301313 380108027 @Company
@Persons
@UBO
@INPI
FORESTIER Jean Antoine
DoB: 1963-08-27
PoB: 42147 Montbrison (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Chemin de Solleyze Germanieux 42940 Saint-Bonnet-le-Courreau France
509557 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
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
518748 501345359 @Company
@Persons
@UBO
@INPI
Bonnet MIGNON Laurence
DoB: 1963-04-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue des Saints-Pères 75007 Paris France
518749 501345359 @Company
@Persons
@UBO
@INPI
Bonnet MIGNON Laurence
DoB: 1963-04-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue des Saints-Pères 75007 Paris France
781386 440655389 @Company
@Persons
@UBO
@INPI
BONNET LAMANILEVE Janique
DoB: 1963-06-16
PoB: 15120 Mauriac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Route Des Bessades 15130 Sansac-de-Marmiesse France
781387 440655389 @Company
@Persons
@UBO
@INPI
BONNET LAMANILEVE Janique
DoB: 1963-06-16
PoB: 15120 Mauriac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route Des Bessades 15130 Sansac-de-Marmiesse France
785135 379892771 @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
785136 379892771 @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
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
789242 798161733 @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
789243 798161733 @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
826215 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
932437 419653696 @Company
@Persons
@UBO
@INPI
DIEMER Francis
DoB: 1963-03-16
PoB: 73215 La Rochette (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Impasse des Rampeaux 69720 Saint-Bonnet-de-Mure 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
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
4086805 519524011 @Company
@Persons
@UBO
@INPI
MESSENT Jérôme Georges Michel Cornil
DoB: 1963-04-06
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue marcel bonnet 94230 Cachan FRANCE
4181066 393533872 @Company
@Persons
@UBO
@INPI
DUFOUR Yves Georges
DoB: 1963-06-08
PoB: 62498 Lens FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue des Prés Bonnet-Montchenot 51500 Villers-Allerand FRANCE
4638007 443662010 @Company
@Persons
@UBO
@INPI
BONNET MAURY Marie-Pierre
DoB: 1963-06-16
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DE LA REPUBLIQUE 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
4638008 443662010 @Company
@Persons
@UBO
@INPI
BONNET MAURY Marie-Pierre
DoB: 1963-06-16
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue DE LA REPUBLIQUE 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
4901648 418348686 @Company
@Persons
@UBO
@INPI
BONNET BRUN Frédérique Elisabeth Lucie
DoB: 1963-01-31
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée du Vallon 69570 Dardilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6179943 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
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
8567418 507522035 @Company
@Persons
@UBO
@INPI
GUDEFIN CANNOT Anne-Sylvie
DoB: 1963-12-27
PoB: 71263 Louhans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Pérouse 69720 Saint-Bonnet-de-muré FRANCE yes
@Cadastre
@Geotag
8608143 480233857 @Company
@Persons
@UBO
@INPI
BOURDILLAT Jean-Pierre
DoB: 1963-03-12
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 RUE LOUIS BONNET 58000 CHALLUY 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
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
11673799 397786690 @Company
@Persons
@UBO
@INPI
BONNET Régis Marie Albert
DoB: 1963-11-16
PoB: 43137 Monistrol-sur-Loire
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-dit la Boriette 43000 Aiguilhe FRANCE
13475407 443662010 @Company
@Persons
@UBO
@INPI
BONNET MAURY Marie-Pierre
DoB: 1963-06-16
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue de la République 6560 Valbonne France yes
@Cadastre
@Geotag
13475408 443662010 @Company
@Persons
@UBO
@INPI
BONNET MAURY Marie-Pierre
DoB: 1963-06-16
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de la République 6560 Valbonne 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
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

 

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.