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 1964-01-26 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1138854 552049447 @Company
@Persons
@UBO
@INPI
PIERRARD BONNET Nathalie, Christiane
DoB: 1964-07-16
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
5 Villa Jean Godard 75012 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1488510 789059235 @Company
@Persons
@UBO
@INPI
MOUGIN BONNET Chantal, Marie, Andrée
DoB: 1964-11-26
PoB: 25321 Villers-le-Lac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de la Mairie la Motte 25500 Les Combes FRANCE yes
@Cadastre
@Geotag
1488511 789059235 @Company
@Persons
@UBO
@INPI
MOUGIN BONNET Chantal, Marie, Andrée
DoB: 1964-11-26
PoB: 25321 Villers-le-Lac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place de la Mairie la Motte 25500 Les Combes FRANCE yes
@Cadastre
@Geotag
1520190 325221562 @Company
@Persons
@UBO
@INPI
BONNET Jean-Yves, Marie, Jacques
DoB: 1964-11-26
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Libération 25300 Les alliés FRANCE
1520191 325221562 @Company
@Persons
@UBO
@INPI
BONNET Jean-Yves, Marie, Jacques
DoB: 1964-11-26
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de la Libération 25300 Les alliés FRANCE
2220872 428474886 @Company
@Persons
@UBO
@INPI
BONNET LHERNOUD Marie-Gwenaëlle
DoB: 1964-01-26
PoB: 29019 BREST (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue des Cheneaux 92330 Sceaux France
3819213 539456632 @Company
@Persons
@UBO
@INPI
BONNET GUITER Colette Denise Hélène
DoB: 1964-01-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin De Torremilla 66000 Perpignan France
4373638 447829151 @Company
@Persons
@UBO
@INPI
BONNET Christophe Marcel Emile
DoB: 1964-01-09
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BELROSIER CALMONT 12450 LA PRIMAUBE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5496764 818817868 @Company
@Persons
@UBO
@INPI
BONNET Hervé
DoB: 1964-01-26
PoB: 44142 Remouillé (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Ruth 85170 Le Poiré-sur-Vie France
5496765 818817868 @Company
@Persons
@UBO
@INPI
BONNET Hervé
DoB: 1964-01-26
PoB: 44142 Remouillé (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Ruth 85170 Le Poiré-sur-Vie France
5512283 311383798 @Company
@Persons
@UBO
@INPI
BONNET Hervé
DoB: 1964-01-26
PoB: 44142 Remouillé (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Plessis 85170 Le Poiré-sur-Vie France
5568791 751479379 @Company
@Persons
@UBO
@INPI
BONNET Hervé
DoB: 1964-01-26
PoB: 44142 Remouillé (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 l'Orciere 85170 Le Poiré-sur-Vie France
5576107 499393957 @Company
@Persons
@UBO
@INPI
BONNET Hervé Jérôme
DoB: 1964-01-26
PoB: 44142 Remouillé (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 l'Orciere 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7698056 398730721 @Company
@Persons
@UBO
@INPI
BONNET Agnes Dominique Patricia
DoB: 1964-12-26
PoB: GOURNAY EN BRAY 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CROISY SUR ANDELLE 76780 ARGUEIL FRANCE
8539808 495129512 @Company
@Persons
@UBO
@INPI
BOUCHARD Pascal
DoB: 1964-01-24
PoB: 71263 LOUHANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ROUTE DE PIERRE 71310 SAINT-BONNET-EN-BRESSE FRANCE
9642421 498607688 @Company
@Persons
@UBO
@INPI
SARDIN BONNET Anne-France Marie
DoB: 1964-01-26
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 RUE GARDENAT LAPOSTOL 92150 SURESNES FRANCE yes
@Cadastre
@Geotag
12341675 510310857 @Company
@Persons
@UBO
@INPI
SARDIN BONNET Anne France
DoB: 1964-01-26
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Gardenat Lapostol 92150 Suresnes FRANCE
12404445 792110876 @Company
@Persons
@UBO
@INPI
SARDIN BONNET Anne-France
DoB: 1964-01-26
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Gardénat Lapostol 92150 Suresnes FRANCE
13809657 832607220 @Company
@Persons
@UBO
@INPI
BONNET HERVE JEROME RAYMOND
DoB: 1964-01-26
PoB: 44142 Remouillé (44) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue du Ruth 85170 Le Poiré-sur-Vie France
14181917 498607688 @Company
@Persons
@UBO
@INPI
Sardin Bonnet Anne-France Marie
DoB: 26/01/1964
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
12 rue Gardenat Lapostol 92150 Suresnes France yes
@Cadastre
@Geotag

 

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.