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 1965-01-07 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8348 478995574 @Company
@Persons
@UBO
@INPI
BONNET Jean Philippe
DoB: 1965-03-01
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
-4 NO BELLEFONT 31800 Saint-Gaudens France
8349 478995574 @Company
@Persons
@UBO
@INPI
BONNET Jean Philippe
DoB: 1965-03-01
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
-4 NO BELLEFONT 31800 Saint-Gaudens France
260203 778567347 @Company
@Persons
@UBO
@INPI
GUILLEMAUX BONNET Véronique
DoB: 1965-07-16
PoB: 01305 Pont-de-Vaux (01) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
616 Route des Allemands 71850 Charnay-lès-Mâcon France
411068 445170392 @Company
@Persons
@UBO
@INPI
MEJEAN BONNET Regine Jeanne
DoB: 1965-01-21
PoB: 07282 Saint-Pierre-de-Colombier (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Coste Durante 7450 Burzet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
411069 445170392 @Company
@Persons
@UBO
@INPI
MEJEAN BONNET Regine Jeanne
DoB: 1965-01-21
PoB: 07282 Saint-Pierre-de-Colombier (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Coste Durante 7450 Burzet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3009697 440174571 @Company
@Persons
@UBO
@INPI
FOISSY Didier
DoB: 1965-01-11
PoB: 55059 Bonnet (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue DU GAL LECLERC 55130 Tréveray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3099382 510003593 @Company
@Persons
@UBO
@INPI
DELERME BONNET Cathy Denis Marcelle
DoB: 1965-06-29
PoB: 07341 Villeneuve-de-Berg (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de saint julien Mas Valérian 30130 Saint-Paulet-de-Caisson France
3255339 519688634 @Company
@Persons
@UBO
@INPI
CHARNAY Stéphane Gérard
DoB: 1965-07-30
PoB: 71133 La Clayette (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Les Canards 69790 Saint-Bonnet-des-Bruyères France yes
@Cadastre
@Geotag
3935958 489869024 @Company
@Persons
@UBO
@INPI
BONNET Nathalie
DoB: 1965-01-07
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1023 CHEMIN DES PERTUADES 6220 VALLAURIS FRANCE
3984585 814773818 @Company
@Persons
@UBO
@INPI
BONNET Nathalie
DoB: 1965-01-07
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1023 chemin des Pertuades la Balconnière le Golfe-Juan 6220 Vallauris FRANCE
3984586 814773818 @Company
@Persons
@UBO
@INPI
BONNET Nathalie
DoB: 1965-01-07
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1023 chemin des Pertuades la Balconnière le Golfe-Juan 6220 Vallauris FRANCE
6186149 410610513 @Company
@Persons
@UBO
@INPI
DAHL DUBOIS Nathalie Thérése Monique
DoB: 1965-01-27
PoB: 45155 Gien (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue DU BOIS BONNET BAILLON 95270 Asnières-sur-Oise France
7537494 451531149 @Company
@Persons
@UBO
@INPI
BONNET Alain Jacques
DoB: 1965-06-07
PoB: 83119 SAINT TROPEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE FRANCOIS JACOB LIEUDIT NOTRE DAME DES ANGES 83310 COGOLIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7537495 451531149 @Company
@Persons
@UBO
@INPI
BONNET Alain Jacques
DoB: 1965-06-07
PoB: 83119 SAINT TROPEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMPASSE FRANCOIS JACOB LIEUDIT NOTRE DAME DES ANGES 83310 COGOLIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7877084 791681174 @Company
@Persons
@UBO
@INPI
FASSIER Anne
DoB: 1965-08-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DE LA BRETONNIERE HAMEAU DE SAINT BONNET 26330 Châteauneuf-de-Galaure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8722376 310591060 @Company
@Persons
@UBO
@INPI
RODRIGUES Jose
DoB: 1965-01-03
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 BIS route de Gimeaux 63200 Saint-Bonnet Près Riom FRANCE
10618590 445170392 @Company
@Persons
@UBO
@INPI
MEJEAN BONNET Regine Jeanne
DoB: 1965-01-21
PoB: 07282 Saint-Pierre-de-Colombier (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Coste Durante 7450 Burzet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10623676 776235624 @Company
@Persons
@UBO
@INPI
BONNET Frédéric Hilaire Richard
DoB: 1965-01-26
PoB: 30007 Alès (30) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Quartier Le Pouget 7460 Berrias-et-Casteljau France yes
@Cadastre
@Geotag
10880451 419445622 @Company
@Persons
@UBO
@INPI
BONNET Emmanuel Jacques Marie
DoB: 1965-03-20
PoB: LYON 8EME - 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU LOURE SAINT DIDIER DE FORMANS 1600 TREVOUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11607316 488954561 @Company
@Persons
@UBO
@INPI
PAILLEUX TISSEUR Sylvie Marie Françoise
DoB: 1965-01-21
PoB: CHAZELLES SUR LYON (42)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
789 Route de Sourcieu 42330 Saint-Bonnet-les-Oules FRANCE
13459406 838751493 @Company
@Persons
@UBO
@INPI
BONNET Jacques Raymond
DoB: 1965-09-04
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
350 Route de Rozon 74160 Collonges-sous-Salève France
14819481 431663095 @Company
@Persons
@UBO
@INPI
BONNET Pierre
DoB: 1965-05-15
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Espace 47 47 Avenue Gén Leclerc 38200 Vienne FRANCE
15392688 521419671 @Company
@Persons
@UBO
@INPI
BONNET Gilles
DoB: 1965-01-13
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Léon Cogniet 75017 Paris 17e Arrondissement FRANCE
15881962 451139109 @Company
@Persons
@UBO
@INPI
MONTOIS Christian
DoB: 1965-01-05
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Champ Magnane 5500 Saint-Bonnet-en-Champsaur France
15881963 451139109 @Company
@Persons
@UBO
@INPI
MONTOIS Christian
DoB: 1965-01-05
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Champ Magnane 5500 Saint-Bonnet-en-Champsaur France
15921551 512546144 @Company
@Persons
@UBO
@INPI
SANGLARD Pascal Marie Jean
DoB: 1965-04-14
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Impasse de la Tourbe Lapra 42330 Saint-Bonnet-les-Oules 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.