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 1964-05-31 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1571796 400757233 @Company
@Persons
@UBO
@INPI
BONNET ISABELLE LAURENCE
DoB: 1964-12-17
PoB: 63 CLERMONT FERRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 CHAUSSEE JULES CESAR 95600 Eaubonne FRANCE
2764924 352546899 @Company
@Persons
@UBO
@INPI
BONNET Remi
DoB: 1964-05-31
PoB: NARBONNE 11
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 BD. LOUIS BLAZIN 34210 OLONZAC FRANCE
3803566 491043204 @Company
@Persons
@UBO
@INPI
BONNET Christian Eric
DoB: 1964-01-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 bis Rue de la Madeloc 66680 Canohès France
3803567 491043204 @Company
@Persons
@UBO
@INPI
BONNET Christian Eric
DoB: 1964-01-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Rue de la Madeloc 66680 Canohès France
4617054 419880661 @Company
@Persons
@UBO
@INPI
BONNET LANGLOIS Nathalie
DoB: 1964-07-27
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Combes 23200 Saint-Amand FRANCE
4743440 807501283 @Company
@Persons
@UBO
@INPI
BONNET Pascal
DoB: 1964-05-31
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Impasse du Moulin Berson 94000 Créteil FRANCE
4881286 393175807 @Company
@Persons
@UBO
@INPI
BONNET Christophe
DoB: 1964-09-24
PoB: 43046 Chadrac (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue Gardenat Lapostol 92150 Suresnes France
4885413 752213348 @Company
@Persons
@UBO
@INPI
NOURISSAT Barthélémy Frédéric Marie Toussaint
DoB: 1964-10-31
PoB: 71394 Saint-Bonnet-de-Joux (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
59 Boulevard des Castors 69005 Lyon France
5045723 504361502 @Company
@Persons
@UBO
@INPI
BONNET Thierry
DoB: 1964-08-31
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2120 Route du Corbet 38540 Saint-Just-Chaleyssin France
5750178 500578620 @Company
@Persons
@UBO
@INPI
BOUDOU Philippe
DoB: 1964-01-31
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE GABRIEL BONNET 47260 CASTELMORON SUR LOT FRANCE
5750179 500578620 @Company
@Persons
@UBO
@INPI
BOUDOU Philippe
DoB: 1964-01-31
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE GABRIEL BONNET 47260 CASTELMORON SUR LOT FRANCE
7200986 528253131 @Company
@Persons
@UBO
@INPI
LURCEL MARTIN Marion
DoB: 1964-12-18
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Campanelle Pas de Bonnet 4660 Champtercier FRANCE
7465767 539181875 @Company
@Persons
@UBO
@INPI
CHENE BONNET Cendrine
DoB: 1964-08-31
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Saint Amans 34230 Le Pouget FRANCE
7608709 351222864 @Company
@Persons
@UBO
@INPI
ALLEQ Gilles
DoB: 1964-05-31
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bénévent et Charbillac 5500 Saint-Bonnet-en-Champsaur FRANCE yes
@Cadastre
@Geotag
8177018 502496201 @Company
@Persons
@UBO
@INPI
BONNET Thierry
DoB: 1964-12-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Rue des Petits Champs 31320 Castanet-Tolosan France
8188199 310914478 @Company
@Persons
@UBO
@INPI
BONNET BONNET-MAES Eric
DoB: 1964-10-04
PoB: 75113 Paris 13(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
50 Avenue Duquesne 75007 Paris France
8193457 804500122 @Company
@Persons
@UBO
@INPI
BONNET Fabienne
DoB: 1964-02-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Pyrénées 31410 Le Fauga France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8215971 331386714 @Company
@Persons
@UBO
@INPI
BONNET Christian Eric
DoB: 1964-01-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 JARDINS DE PADOUE - POMPERTUZAT 31450 Montgiscard France
8725342 824658470 @Company
@Persons
@UBO
@INPI
THAVE Thierry
DoB: 1964-12-31
PoB: 63362 Saint-Ignat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Roche Bonnet 63400 Chamalieres FRANCE
8725343 824658470 @Company
@Persons
@UBO
@INPI
THAVE Thierry
DoB: 1964-12-31
PoB: 63362 Saint-Ignat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Roche Bonnet 63400 Chamalieres FRANCE
8742259 511863698 @Company
@Persons
@UBO
@INPI
FILIOL Jean Marie
DoB: 1964-07-31
PoB: 63300 Riom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue Jeanne d'Arc l'Entreziot 63200 Saint-Bonnet Près Riom FRANCE
8759611 790154850 @Company
@Persons
@UBO
@INPI
THAVE Thierry
DoB: 1964-12-31
PoB: 63362 Saint-Ignat FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue de Roche Bonnet 63400 Chamalieres FRANCE
8760898 410441109 @Company
@Persons
@UBO
@INPI
THAVE Thierry
DoB: 1964-12-31
PoB: 63362 Saint-Ignat FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue de Roche Bonnet 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8769311 423415876 @Company
@Persons
@UBO
@INPI
FILIOL Jean-Marie
DoB: 1964-07-31
PoB: 63300 RIOM 63 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 RUE JEANNE D'ARC 63200 SAINT BONNET PRES RIOM FRANCE yes
@Cadastre
@Geotag
8770061 421058074 @Company
@Persons
@UBO
@INPI
LIMAGNE Marie Christine
DoB: 1964-12-31
PoB: 63324 SAINT BONNET LE CHASTEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue de la Résistance 63600 Ambert FRANCE
8770062 421058074 @Company
@Persons
@UBO
@INPI
LIMAGNE Marie Christine
DoB: 1964-12-31
PoB: 63324 SAINT BONNET LE CHASTEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 avenue de la Résistance 63600 Ambert FRANCE
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
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
15544172 490889300 @Company
@Persons
@UBO
@INPI
BONNET Betty
DoB: 1964-05-31
PoB: 67010 ANDLAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DES BORNES 67200 STRASBOURG FRANCE
15798130 410441109 @Company
@Persons
@UBO
@INPI
THAVE Thierry
DoB: 1964-12-31
PoB: 63362 Saint-Ignat (63) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue de Roche Bonnet 63400 Chamalières FRANCE yes
@Cadastre
@Geotag
16027977 852201524 @Company
@Persons
@UBO
@INPI
BONNET Remi
DoB: 1964-05-31
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Avenue de Pépieux 34210 Olonzac 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.