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 1964-03-10 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
30020 353549678 @Company
@Persons
@UBO
@INPI
MATOS DO NASCIMENTO José Manuel
DoB: 1964-03-30
PoB: Portugal Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Louis Pergaud 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
679010 324205517 @Company
@Persons
@UBO
@INPI
DUMONT BONNET Paule
DoB: 1964-03-21
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Brie 69480 Anse France yes
@Cadastre
@Geotag
1367568 304540453 @Company
@Persons
@UBO
@INPI
PRULEAU Philippe, Michel, André
DoB: 1964-10-03
PoB: 17312 Saint-Bonnet-Sur-Gironde FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Chez Bichotte 17150 Saint-Bonnet-Sur-Gironde FRANCE
2125407 517452074 @Company
@Persons
@UBO
@INPI
LONHIENNE ADOUE Carole
DoB: 1964-03-01
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue du Colonel Bonnet 75016 Paris France
2978352 401553052 @Company
@Persons
@UBO
@INPI
BONNET Stéphane
DoB: 1964-06-22
PoB: 28163 FRESNAY LE GILMERT FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
53 rue Noël Ballay 28630 Fontenay-sur-Eure FRANCE
2978353 401553052 @Company
@Persons
@UBO
@INPI
BONNET Stéphane
DoB: 1964-06-22
PoB: 28163 FRESNAY LE GILMERT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 rue Noël Ballay 28630 Fontenay-sur-Eure FRANCE
4976072 413214495 @Company
@Persons
@UBO
@INPI
ROLLAND BONJOUR Nathalie Simone
DoB: 1964-03-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin des Rampeaux 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5070640 451277511 @Company
@Persons
@UBO
@INPI
COMTE DAVID Nathalie Evelyne
DoB: 1964-08-10
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
17 Rue Jean-Henri Dunant 69720 Saint-Bonnet-de-Mure France
5070641 451277511 @Company
@Persons
@UBO
@INPI
COMTE DAVID Nathalie Evelyne
DoB: 1964-08-10
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Jean-Henri Dunant 69720 Saint-Bonnet-de-Mure France
6080845 411491764 @Company
@Persons
@UBO
@INPI
BONNET BOUSSARD Chantal
DoB: 1964-09-30
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Jouhe 39290 Biarne France yes
@Cadastre
@Geotag
6189602 402871271 @Company
@Persons
@UBO
@INPI
BONNET FREDERIC JEAN MARIE
DoB: 1964-10-25
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Forestière 43220 Dunières France
6823213 813633070 @Company
@Persons
@UBO
@INPI
BONNET Jean-Marc
DoB: 1964-09-03
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Collège 17250 Saint-Porchaire FRANCE
7317125 403186885 @Company
@Persons
@UBO
@INPI
ROUZILLE TOURRET Isabelle, Yvette
DoB: 1964-02-10
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Viret 3390 Saint-Bonnet-de-Four FRANCE
8517176 793082124 @Company
@Persons
@UBO
@INPI
BONNET BELEY Florence, Jeanine, Pierrette
DoB: 1964-03-10
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Louis Pasteur 25310 Roches-les-Blamont FRANCE
8739463 306645987 @Company
@Persons
@UBO
@INPI
DODEL Didier
DoB: 1964-02-07
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
11 RUE DU CHATEAU 63800 ST BONNET LES ALLIER FRANCE
8863786 812440196 @Company
@Persons
@UBO
@INPI
BONNET Eric
DoB: 1964-03-20
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Chemin de Canteranes 34490 Corneilhan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9436300 447570060 @Company
@Persons
@UBO
@INPI
TITA EPSE BONNET-PIRON Viviana
DoB: 1964-05-11
PoB: Iasi Roumanie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
536 Chemin du Zeret 38300 Les Éparres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9436301 447570060 @Company
@Persons
@UBO
@INPI
TITA EPSE BONNET-PIRON Viviana
DoB: 1964-05-11
PoB: Iasi Roumanie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
536 Chemin du Zeret 38300 Les Éparres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11610024 379489248 @Company
@Persons
@UBO
@INPI
HASSAN Mustapha
DoB: 1964-10-08
PoB: KALAMOUN LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Rue du Bonnet 69530 Brignais FRANCE
11610025 379489248 @Company
@Persons
@UBO
@INPI
HASSAN Mustapha
DoB: 1964-10-08
PoB: KALAMOUN LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Rue du Bonnet 69530 Brignais FRANCE
13287913 408162246 @Company
@Persons
@UBO
@INPI
BONNET Eric Jean-Michel
DoB: 1964-03-01
PoB: Villeneuve-sur-Lot (Lot et Garonne)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 chemin de Saint Picq 64300 Bérenx FRANCE
13329379 514963792 @Company
@Persons
@UBO
@INPI
LEGRAND BONNET Isabelle
DoB: 1964-02-04
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 boulevard Watteau 59300 Valenciennes FRANCE yes
@Cadastre
@Geotag
13493413 842713612 @Company
@Persons
@UBO
@INPI
AMAR Pierre Joseph Fernand Alphonse
DoB: 1964-08-15
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Rocher Roux L'Epicéa 5500 Saint-Bonnet-en-Champsaur France
13493414 842713612 @Company
@Persons
@UBO
@INPI
AMAR Pierre Joseph Fernand Alphonse
DoB: 1964-08-15
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Rocher Roux L'Epicéa 5500 Saint-Bonnet-en-Champsaur France
14702230 449399492 @Company
@Persons
@UBO
@INPI
TISSEUR Guy Pierre Marie
DoB: 1964-03-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
789 Route de Sourcieu 42330 Saint-Bonnet-les-Oules France
14702238 449399492 @Company
@Persons
@UBO
@INPI
TISSEUR Guy Pierre Marie
DoB: 1964-03-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
789 Route de Sourcieu 42330 Saint-Bonnet-les-Oules France
14757075 828891804 @Company
@Persons
@UBO
@INPI
MAUREL Max Gilbert Bernard
DoB: 1964-11-28
PoB: 13081 Rognac (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
344 Route du Chanet L'Aullagnier 5500 Saint-Bonnet-en-Champsaur France yes
@Cadastre
@Geotag
15921204 449399492 @Company
@Persons
@UBO
@INPI
TISSEUR Guy Pierre Marie
DoB: 1964-03-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
789 Route de Sourcieu 42330 Saint-Bonnet-les-Oules France
15921213 449399492 @Company
@Persons
@UBO
@INPI
TISSEUR Guy Pierre Marie
DoB: 1964-03-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
789 Route de Sourcieu 42330 Saint-Bonnet-les-Oules France
16107745 449399492 @Company
@Persons
@UBO
@INPI
TISSEUR Guy Pierre Marie
DoB: 1964-03-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
789 Route de Sourcieu 42330 Saint-Bonnet-les-Oules France
16107754 449399492 @Company
@Persons
@UBO
@INPI
TISSEUR Guy Pierre Marie
DoB: 1964-03-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
789 Route de Sourcieu 42330 Saint-Bonnet-les-Oules 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.