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 1964-12-02 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
925164 353549678 @Company
@Persons
@UBO
@INPI
MATOS DO NASCIMENTO José Manuel
DoB: 1964-03-30
PoB: Portugal Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Louis Pergaud 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
1496149 682820055 @Company
@Persons
@UBO
@INPI
BONNET Philippe
DoB: 1964-12-06
PoB: BESANCON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 RUE MARULAZ 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1496150 682820055 @Company
@Persons
@UBO
@INPI
BONNET Philippe
DoB: 1964-12-06
PoB: BESANCON
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 RUE MARULAZ 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
2157070 423499185 @Company
@Persons
@UBO
@INPI
BONNET LAURENCE
DoB: 1964-02-27
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Crozatier 75012 Paris France
3240359 419173356 @Company
@Persons
@UBO
@INPI
CHIZELLE Herve
DoB: 1964-02-07
PoB: 69006 Amplepuis (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE JANICOT 69870 Saint-Bonnet-le-Troncy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4972494 815316914 @Company
@Persons
@UBO
@INPI
BONNET Franck
DoB: 1964-02-19
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
74 Avenue des Taillis Allée 1 Clos D 69960 Corbas France
5101493 539119511 @Company
@Persons
@UBO
@INPI
SANCHEZ Frédéric Serge Hervé
DoB: 1964-05-02
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin de Grange Haute 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
5101494 539119511 @Company
@Persons
@UBO
@INPI
SANCHEZ Frédéric Serge Hervé
DoB: 1964-05-02
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin de Grange Haute 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
7608262 449422575 @Company
@Persons
@UBO
@INPI
MONTIER ESCALLIER Véronique
DoB: 1964-12-02
PoB: Neuchâtel SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Domaine 5500 Saint-Bonnet-en-Champsaur FRANCE yes
@Cadastre
@Geotag
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
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
8569414 824042147 @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 71310 Saint-Bonnet-En-Bresse FRANCE yes
@Cadastre
@Geotag
8569415 824042147 @Company
@Persons
@UBO
@INPI
BALLAN Denis, Guy, Jacques
DoB: 1964-07-23
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Vernes 71310 Saint-Bonnet-En-Bresse FRANCE yes
@Cadastre
@Geotag
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
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
11608756 529707614 @Company
@Persons
@UBO
@INPI
TISSEUR Guy Pierre Marie
DoB: 1964-03-02
PoB: 42218 Saint-Etienne
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Route de Sourcieux 42330 Saint-Bonnet-les-Oules FRANCE
11617386 422651927 @Company
@Persons
@UBO
@INPI
BONNET COCHE Josiane Raymonde Christiane
DoB: 1964-12-02
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse des Merisiers 42400 Saint-Chamond FRANCE
11626820 434867628 @Company
@Persons
@UBO
@INPI
BADAR Patrick Claude Marc
DoB: 1964-11-30
PoB: VALENCE (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Pied de Vache 42330 Saint-Bonnet-les-Oules FRANCE
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
11875710 390627768 @Company
@Persons
@UBO
@INPI
BONNET Laurence
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
11875711 390627768 @Company
@Persons
@UBO
@INPI
BONNET Laurence
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
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
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
12404443 792110876 @Company
@Persons
@UBO
@INPI
BONNET Christophe
DoB: 1964-09-24
PoB: 43046 Chadrac (43) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Gardénat Lapostol 92150 Suresnes FRANCE
12404444 792110876 @Company
@Persons
@UBO
@INPI
BONNET Christophe
DoB: 1964-09-24
PoB: 43046 Chadrac (43) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Gardénat 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
13528172 399336544 @Company
@Persons
@UBO
@INPI
BONNET FRANDEBOEUF Colette Marie
DoB: 1964-12-04
PoB: LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chatur Moissannes 87400 Saint Leonard de Noblat France
13528173 399336544 @Company
@Persons
@UBO
@INPI
BONNET FRANDEBOEUF Colette Marie
DoB: 1964-12-04
PoB: LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chatur Moissannes 87400 Saint Leonard de Noblat France
13698888 449446988 @Company
@Persons
@UBO
@INPI
PARA PARA WERLI Chantal Marie Noëlle
DoB: 1964-10-12
PoB: 05132 Saint-Bonnet-en-Champsaur (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Four 5260 Chabottes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14161483 879706547 @Company
@Persons
@UBO
@INPI
Sanchez Armand
DoB: 13/03/1964
PoB: Le Blanc-Mesnil FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
8 avenue du Colonel Bonnet 75016 Paris France
14165506 884698515 @Company
@Persons
@UBO
@INPI
Sanchez Armand
DoB: 13/03/1964
PoB: Le Blanc-Mesnil FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
8 avenue du Colonel Bonnet 75016 Paris 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
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
15243965 841926546 @Company
@Persons
@UBO
@INPI
BONNET Sandrine, Yvonne, Marie
DoB: 1964-02-12
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Saint-Menge 57655 Boulange FRANCE yes
@Cadastre
@Geotag
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
16107285 378414866 @Company
@Persons
@UBO
@INPI
DENIS Thierry Antoine Paul
DoB: 1964-12-21
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Grande Rue 42380 Saint-Bonnet-le-Château 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.