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 1964-02-16 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
274326 442480976 @Company
@Persons
@UBO
@INPI
CIBOT Yvan Claude
DoB: 1964-02-19
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT FARGEAS 87260 SAINT BONNET BRIANCE FRANCE
302677 481956910 @Company
@Persons
@UBO
@INPI
TISSEUR Guy Pierre Marie
DoB: 1964-03-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
789 Route de Sourcieux 42330 Saint-Bonnet-les-Oules France yes
@Cadastre
@Geotag
302678 481956910 @Company
@Persons
@UBO
@INPI
TISSEUR Guy Pierre Marie
DoB: 1964-03-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
789 Route de Sourcieux 42330 Saint-Bonnet-les-Oules France yes
@Cadastre
@Geotag
1626551 524578184 @Company
@Persons
@UBO
@INPI
BONNET MOGNE Christine
DoB: 1964-02-16
PoB: Vientiane LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue d'Auxerre 95400 Arnouville-lès-Gonesse FRANCE
6103120 786088856 @Company
@Persons
@UBO
@INPI
BONNET Thierry
DoB: 1964-02-29
PoB: 44216 Vieillevigne (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 la Miltière 44116 Vieillevigne France
7741399 452052459 @Company
@Persons
@UBO
@INPI
THIOLAT Philippe Francois Marie
DoB: 1964-05-16
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AV. DU COLONEL BONNET 75016 PARIS FRANCE yes
@Cadastre
@Geotag
8703085 789175874 @Company
@Persons
@UBO
@INPI
TARRIT Daniel
DoB: 1964-08-16
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Croix Ferrit 63800 Saint-Bonnet-les-Allier 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
9950690 334627189 @Company
@Persons
@UBO
@INPI
BEAUMARD Joseph
DoB: 1964-03-16
PoB: LE PUY ST BONNET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VACHONNIERE LE PUY ST BONNET 49280 FRANCE yes
@Cadastre
@Geotag
10755053 478230212 @Company
@Persons
@UBO
@INPI
BONNET Franck Fabrice Gerard
DoB: 1964-08-22
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Boulevard GAMBETTA AZUR EDEN 6110 Le Cannet FRANCE
10830146 421941733 @Company
@Persons
@UBO
@INPI
LAOT BONNET Claire Thérèse Frédérique
DoB: 1964-02-29
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue du Château d'Eau 80100 Abbeville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10830147 421941733 @Company
@Persons
@UBO
@INPI
LAOT BONNET Claire Thérèse Frédérique
DoB: 1964-02-29
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Château d'Eau 80100 Abbeville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11793715 387965957 @Company
@Persons
@UBO
@INPI
BONNET Laurence, Renée, Suzanne
DoB: 1964-02-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Mélusine 55500 Ligny-en-Barrois FRANCE yes
@Cadastre
@Geotag
11793716 387965957 @Company
@Persons
@UBO
@INPI
BONNET Laurence, Renée, Suzanne
DoB: 1964-02-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Mélusine 55500 Ligny-en-Barrois FRANCE yes
@Cadastre
@Geotag
11950532 488156027 @Company
@Persons
@UBO
@INPI
PIERCE JONES David
DoB: 1964-12-09
PoB: Liverpool Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue CHARLES - BONNET 1206 Geneve Suisse yes
@Cadastre
@Geotag
11950533 488156027 @Company
@Persons
@UBO
@INPI
PIERCE JONES David
DoB: 1964-12-09
PoB: Liverpool Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue CHARLES - BONNET 1206 Geneve Suisse yes
@Cadastre
@Geotag
11950534 488156027 @Company
@Persons
@UBO
@INPI
PENWARDEN PIERCE JONES Samantha
DoB: 1964-11-04
PoB: Hove Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue CHARLES BONNET 1206 Geneve Suisse yes
@Cadastre
@Geotag
11950535 488156027 @Company
@Persons
@UBO
@INPI
PENWARDEN PIERCE JONES Samantha
DoB: 1964-11-04
PoB: Hove Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue CHARLES BONNET 1206 Geneve Suisse 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
15224800 399106947 @Company
@Persons
@UBO
@INPI
BONNET Sandrine Yvonne Marie
DoB: 1964-02-12
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA FONTAINE 57440 ALGRANGE 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.