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 1964-05-28 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
332513 830328142 @Company
@Persons
@UBO
@INPI
LEFLECHE Hervé
DoB: 1964-07-24
PoB: 03221 ST BONNET TRONCAIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit le Petit Masdeau 18210 Charenton-du-Cher FRANCE
934947 434365037 @Company
@Persons
@UBO
@INPI
MICHEL DIT LAROCHE Philippe
DoB: 1964-10-06
PoB: 76647 Saint-Romain-de-Colbosc (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Miribel 69720 Saint-Bonnet-de-Mure France
939620 482245578 @Company
@Persons
@UBO
@INPI
BONNET CASSON Gérald Félix Claude
DoB: 1964-11-28
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 bis Rue de la Berjallière Normandie Porte 95 38300 Bourgoin-Jallieu 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
2634584 799440706 @Company
@Persons
@UBO
@INPI
BONNET Jean-Louis Michel Francois-Joseph
DoB: 1964-05-28
PoB: 26220 Nyons (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Village 26460 Bouvières France
2638534 408454197 @Company
@Persons
@UBO
@INPI
MONNIER Patrick Georges Louis
DoB: 1964-05-28
PoB: 26198 Montélimar (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier Saint-Bonnet 26160 Puygiron France
2949324 818521874 @Company
@Persons
@UBO
@INPI
BONNET Stéphane
DoB: 1964-06-22
PoB: 28163 Fresnay-le-Gilmert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Noël Ballay 28630 Fontenay-sur-Eure FRANCE yes
@Cadastre
@Geotag
2949325 818521874 @Company
@Persons
@UBO
@INPI
BONNET Stéphane
DoB: 1964-06-22
PoB: 28163 Fresnay-le-Gilmert FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue Noël Ballay 28630 Fontenay-sur-Eure FRANCE yes
@Cadastre
@Geotag
2955112 501398176 @Company
@Persons
@UBO
@INPI
BONNET Stéphane
DoB: 1964-06-22
PoB: 28163 FRESNAY LE GILMERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Noël Ballay 28630 FONTENAY SUR EURE 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
2988266 318724564 @Company
@Persons
@UBO
@INPI
BONNET Stéphane
DoB: 1964-06-22
PoB: FRESNAY LE GILMERT (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE NOEL BALLAY FONTENAY SUR EURE 28630 CHARTRES FRANCE
2988267 318724564 @Company
@Persons
@UBO
@INPI
BONNET Stéphane
DoB: 1964-06-22
PoB: FRESNAY LE GILMERT (28)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 RUE NOEL BALLAY FONTENAY SUR EURE 28630 CHARTRES FRANCE
2995464 347711202 @Company
@Persons
@UBO
@INPI
BONNET Stéphane
DoB: 1964-06-22
PoB: FRESNAY LE GILMERT (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE L'ETANG FRESNAY LE GILMERT 28300 MAINVILLIERS FRANCE
5108918 790199632 @Company
@Persons
@UBO
@INPI
CASSENTI Bruno
DoB: 1964-05-03
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Luyzine 69720 Saint-Bonnet-de-Mure France
8540326 523359065 @Company
@Persons
@UBO
@INPI
BALLAN Denis Guy Jacques
DoB: 1964-07-23
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Vernes le Petit Taperey 71310 Saint-Bonnet-En-Bresse FRANCE
8567427 528796758 @Company
@Persons
@UBO
@INPI
VUILLEMIN BONNET Sylvie Marie-Colette
DoB: 1964-02-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue du Moulin Madame 71640 Dracy-le-Fort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9894202 384886032 @Company
@Persons
@UBO
@INPI
BIGOT Christophe
DoB: 1964-06-22
PoB: CHOLET (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Nationale le Puy Saint-Bonnet 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9894203 384886032 @Company
@Persons
@UBO
@INPI
BIGOT Christophe
DoB: 1964-06-22
PoB: CHOLET (49)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Nationale le Puy Saint-Bonnet 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9921456 521944702 @Company
@Persons
@UBO
@INPI
BIGOT Christophe
DoB: 1964-06-22
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Nationale 49300 Le Puy Saint-Bonnet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9937726 538503087 @Company
@Persons
@UBO
@INPI
BIGOT Christophe
DoB: 1964-06-22
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Nationale Le Puy Saint-Bonnet 49300 Cholet FRANCE
9957126 449268051 @Company
@Persons
@UBO
@INPI
BIGOT Christophe
DoB: 1964-06-22
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE NATIONALE 49300 LE PUY ST BONNET FRANCE
9958390 537792764 @Company
@Persons
@UBO
@INPI
BIGOT Christophe
DoB: 1964-06-22
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Nationale Le Puy Saint-Bonnet 49300 Cholet FRANCE
9959021 435182795 @Company
@Persons
@UBO
@INPI
LANCIEN BILLI Edithe
DoB: 1964-07-19
PoB: 22216 PLOUGONVER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DE LA VENDEE 49300 LE PUY ST BONNET FRANCE yes
@Cadastre
@Geotag
9968782 518369129 @Company
@Persons
@UBO
@INPI
BIGOT Christophe
DoB: 1964-06-22
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Nationale Le Puy Saint-Bonnet 49300 Cholet 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
11116058 443458534 @Company
@Persons
@UBO
@INPI
MARTIN DE MONTAUDRY BONNET DE PAILLERETS Arnaud
DoB: 1964-04-22
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PUY 24330 EYLIAC FRANCE
11116059 443458534 @Company
@Persons
@UBO
@INPI
MARTIN DE MONTAUDRY BONNET DE PAILLERETS Arnaud
DoB: 1964-04-22
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE PUY 24330 EYLIAC FRANCE
11140332 441001096 @Company
@Persons
@UBO
@INPI
MARTIN DE MONTAUDRY BONNET DE PAILLERETS Arnaud
DoB: 1964-04-22
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112 Grand rue Jaunay-clan 86130 JAUNAY-MARIGNY FRANCE
11288094 493413363 @Company
@Persons
@UBO
@INPI
DELHOMME BONNET Solange
DoB: 1964-12-20
PoB: 92050 NANTERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 RUE ST MAUR 75011 PARIS 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11641969 380109629 @Company
@Persons
@UBO
@INPI
CHAZAL Jean-Philippe Denis
DoB: 1964-08-28
PoB: MONTBRISON
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Bucherolles 42940 Saint-Bonnet-le-Courreau 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

 

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.