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 1964-12-26 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
782270 750869638 @Company
@Persons
@UBO
@INPI
ANDRIEU CHAUVET Laurence
DoB: 1964-09-26
PoB: 15120 Mauriac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Masdamont 15140 Saint-Bonnet-de-Salers France
920619 319813507 @Company
@Persons
@UBO
@INPI
ETS J.LABORIER
DoB: 325221562
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Willy Brandt Zone d'Activités Commerciales des G 25300 Pontarlier France yes
@Cadastre
@Geotag
4373638 447829151 @Company
@Persons
@UBO
@INPI
BONNET Christophe Marcel Emile
DoB: 1964-01-09
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BELROSIER CALMONT 12450 LA PRIMAUBE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4847558 418571592 @Company
@Persons
@UBO
@INPI
BONNET Thierry
DoB: 1964-12-17
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Les Allées Gambetta 69800 Saint-Priest France
5512283 311383798 @Company
@Persons
@UBO
@INPI
BONNET Hervé
DoB: 1964-01-26
PoB: 44142 Remouillé (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Plessis 85170 Le Poiré-sur-Vie France
5568791 751479379 @Company
@Persons
@UBO
@INPI
BONNET Hervé
DoB: 1964-01-26
PoB: 44142 Remouillé (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 l'Orciere 85170 Le Poiré-sur-Vie France
5576107 499393957 @Company
@Persons
@UBO
@INPI
BONNET Hervé Jérôme
DoB: 1964-01-26
PoB: 44142 Remouillé (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 l'Orciere 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7692352 531067817 @Company
@Persons
@UBO
@INPI
BONNET GANTIER Agnès, Dominique, Patricia
DoB: 1964-12-26
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1037 route de Neufchâtel 76440 Sainte-Geneviève FRANCE
7698056 398730721 @Company
@Persons
@UBO
@INPI
BONNET Agnes Dominique Patricia
DoB: 1964-12-26
PoB: GOURNAY EN BRAY 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CROISY SUR ANDELLE 76780 ARGUEIL FRANCE
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
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
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
11640065 795158310 @Company
@Persons
@UBO
@INPI
ASMAHRI Abdallah
DoB: 1964-12-26
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue de l'Ecole Hameau Saint Bonnet 26330 Châteauneuf-de-Galaure 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
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
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
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
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
15445536 453022535 @Company
@Persons
@UBO
@INPI
BONNET Catherine
DoB: 1964-03-17
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Allée Buffon 69110 Sainte-Foy-lès-Lyon 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.