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 1964-12-13 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1276754 520425059 @Company
@Persons
@UBO
@INPI
BOULARD Pascal, Robert, Victor
DoB: 1964-07-13
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Bonnet 35430 Saint-Père FRANCE
1319396 821408564 @Company
@Persons
@UBO
@INPI
BOULARD Pascal, Robert, Victor
DoB: 1964-07-13
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Bonnet 35430 Saint-Père FRANCE yes
@Cadastre
@Geotag
1319397 821408564 @Company
@Persons
@UBO
@INPI
BOULARD Pascal, Robert, Victor
DoB: 1964-07-13
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Bonnet 35430 Saint-Père FRANCE yes
@Cadastre
@Geotag
1497401 340807841 @Company
@Persons
@UBO
@INPI
BONNET Philippe, Michel, Georges, Gabriel
DoB: 1964-12-06
PoB: BESANCON (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE LA MADELEINE 25000 BESANCON FRANCE
3386698 529065682 @Company
@Persons
@UBO
@INPI
BONNET BONNET- MAES Eric François Jean-Claude
DoB: 1964-10-04
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Avenue Duquesne 75007 Paris FRANCE yes
@Cadastre
@Geotag
3625689 487742835 @Company
@Persons
@UBO
@INPI
LA FAY BONNET Véronique Paule Marie
DoB: 1964-08-11
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse De Thumery 77310 Boissise-le-Roi France yes
@Cadastre
@Geotag
3625690 487742835 @Company
@Persons
@UBO
@INPI
LA FAY BONNET Véronique Paule Marie
DoB: 1964-08-11
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse De Thumery 77310 Boissise-le-Roi France yes
@Cadastre
@Geotag
4353975 332735927 @Company
@Persons
@UBO
@INPI
BONNET Christophe Marcel Emile
DoB: 1964-01-09
PoB: FIGEAC (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BELROSIER CALMONT 12450 LA PRIMAUBE FRANCE
4861155 444710701 @Company
@Persons
@UBO
@INPI
LIGIER BONNET Isabelle
DoB: 1964-12-03
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin du Plan du Loup 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
4861156 444710701 @Company
@Persons
@UBO
@INPI
LIGIER BONNET Isabelle
DoB: 1964-12-03
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin du Plan du Loup 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
4889108 343758165 @Company
@Persons
@UBO
@INPI
PRIEUX Isabelle
DoB: 1964-12-27
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin de la Motte 69720 Saint-Bonnet-de-Mure France
7613477 383870888 @Company
@Persons
@UBO
@INPI
BERMOND Frederic Emile
DoB: 1964-12-13
PoB: 73157 MODANE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VILLARD ST PIERRE 5500 ST BONNET EN CHAMPSAUR FRANCE
7930332 750477663 @Company
@Persons
@UBO
@INPI
BONNET MARAN Sylvie
DoB: 1964-12-13
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Résidence Les Acacias, 185 avenue Gabriel Peri 78360 Montesson FRANCE
9650834 399336544 @Company
@Persons
@UBO
@INPI
BONNET FRANDEBOEUF Colette Marie
DoB: 1964-12-04
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATUR MOISSANNES 87400 SAINT LEONARD DE NOBLAT FRANCE
9650835 399336544 @Company
@Persons
@UBO
@INPI
BONNET FRANDEBOEUF Colette Marie
DoB: 1964-12-04
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATUR MOISSANNES 87400 SAINT LEONARD DE NOBLAT FRANCE
11749148 538383266 @Company
@Persons
@UBO
@INPI
BONNET Christophe
DoB: 1964-10-22
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue du Coq 13001 Marseille FRANCE yes
@Cadastre
@Geotag
11749149 538383266 @Company
@Persons
@UBO
@INPI
BONNET Christophe
DoB: 1964-10-22
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue du Coq 13001 Marseille FRANCE 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
11807844 345189690 @Company
@Persons
@UBO
@INPI
BELLIEUD Garard Jules
DoB: 1964-06-16
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Boulevard BONNET 13012 Marseille FRANCE
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
11894270 502062383 @Company
@Persons
@UBO
@INPI
DERNIER CRI
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
41 Rue Jobin 13003 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15625331 839953312 @Company
@Persons
@UBO
@INPI
PARA PARA WERLI Chantal
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
15653884 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
15655568 752690792 @Company
@Persons
@UBO
@INPI
GUELERAUD Laurent Luc Marcel
DoB: 1964-11-08
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
284 Route de Saint Bonnet Les Daguets 42600 Pralong 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
16096783 490669124 @Company
@Persons
@UBO
@INPI
BONNET Xavier
DoB: 1964-12-04
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Léon Gambetta 40000 Mont-de-Marsan FRANCE
16096784 490669124 @Company
@Persons
@UBO
@INPI
BONNET Xavier
DoB: 1964-12-04
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Léon Gambetta 40000 Mont-de-Marsan 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.