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 1963-11-16 found 37 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
241796 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
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
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
1348298 483534483 @Company
@Persons
@UBO
@INPI
BOISSINOT BONNET Eveline Gisèle Maria
DoB: 1963-05-15
PoB: 67482 Strasbourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Templiers 16130 Genté FRANCE
1348299 483534483 @Company
@Persons
@UBO
@INPI
BOISSINOT BONNET Eveline Gisèle Maria
DoB: 1963-05-15
PoB: 67482 Strasbourg
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 rue des Templiers 16130 Genté FRANCE
4391471 522118413 @Company
@Persons
@UBO
@INPI
BONNET Michel, François
DoB: 1963-03-01
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Point du Jour 12510 Olemps FRANCE
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
6175805 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
6175806 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
6178826 478372659 @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
6185557 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
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
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
8661376 431787514 @Company
@Persons
@UBO
@INPI
BONNET Christine
DoB: 1963-09-16
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 Rue Clément Michut 69100 Villeurbanne FRANCE yes
@Cadastre
@Geotag
8745925 814635330 @Company
@Persons
@UBO
@INPI
MARQUES Antonio
DoB: 1963-07-16
PoB: Cabanas Carregal-do-Sal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B rue de l'Enclos 63200 Saint-Bonnet Près Riom FRANCE yes
@Cadastre
@Geotag
8745926 814635330 @Company
@Persons
@UBO
@INPI
MARQUES Antonio
DoB: 1963-07-16
PoB: Cabanas Carregal-do-Sal PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17B rue de l'Enclos 63200 Saint-Bonnet Près Riom FRANCE yes
@Cadastre
@Geotag
11663027 501193056 @Company
@Persons
@UBO
@INPI
BONNET Régis Marie Albert
DoB: 1963-11-16
PoB: 43137 Monistrol-sur-Loire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la Boriette 43000 Aiguilhe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11663028 501193056 @Company
@Persons
@UBO
@INPI
BONNET Régis Marie Albert
DoB: 1963-11-16
PoB: 43137 Monistrol-sur-Loire
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Boriette 43000 Aiguilhe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14058666 435320932 @Company
@Persons
@UBO
@INPI
BONNET Marie-France
DoB: 1963-10-24
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
775 Rue des Pommes Cannelles Arnouville 97170 Petit-Bourg France
14063815 491381521 @Company
@Persons
@UBO
@INPI
BONNET LECLERT Nathalie
DoB: 1963-01-20
PoB: 44069 Guérande (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Vitet 97133 Saint-Barthélemy 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
14070879 792714263 @Company
@Persons
@UBO
@INPI
BONNET Véronique, Françoise, Martine
DoB: 1963-04-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Marigot 602 Anse Margot 97150 Saint-Martin France
14663091 478372659 @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
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
14865553 518554001 @Company
@Persons
@UBO
@INPI
BONNET Sylvain
DoB: 1963-11-13
PoB: 67046 Bischwiller FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 clos des Lilas 57155 Marly FRANCE
14936502 518554001 @Company
@Persons
@UBO
@INPI
BONNET Sylvain
DoB: 1963-11-13
PoB: 67046 Bischwiller FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 clos des Lilas 57155 Marly FRANCE
15127692 518554001 @Company
@Persons
@UBO
@INPI
BONNET Sylvain
DoB: 1963-11-13
PoB: 67046 Bischwiller FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 clos des Lilas 57155 Marly 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.