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 1965-03-11 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
486682 421363409 @Company
@Persons
@UBO
@INPI
MOTTE Jean-Luc
DoB: 1965-07-03
PoB: 05061 Gap (05) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Villar Trottier 5500 Saint-Bonnet-en-Champsaur France
1375009 348415688 @Company
@Persons
@UBO
@INPI
BONNET Jean-Luc
DoB: 1965-12-13
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Broue 16190 Nonac FRANCE
1423580 351238639 @Company
@Persons
@UBO
@INPI
BONNET Dominique
DoB: 1965-06-03
PoB: 40001 Aire sur l'Adour FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"Coustete" 32400 Sarragachies FRANCE
1668920 752742882 @Company
@Persons
@UBO
@INPI
Lericque Bonnet-Lericque Laurence
DoB: 1965-11-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 boulevard de Port-Royal 75013 Paris France yes
@Cadastre
@Geotag
1668921 752742882 @Company
@Persons
@UBO
@INPI
Lericque Bonnet-Lericque Laurence
DoB: 1965-11-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 boulevard de Port-Royal 75013 Paris France yes
@Cadastre
@Geotag
2163880 517719035 @Company
@Persons
@UBO
@INPI
BONNET Christine
DoB: 1965-03-11
PoB: 79191 NIORT (79) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue La Quintinie 75015 Paris France
2163881 517719035 @Company
@Persons
@UBO
@INPI
BONNET Christine
DoB: 1965-03-11
PoB: 79191 NIORT (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue La Quintinie 75015 Paris France
3015749 801181371 @Company
@Persons
@UBO
@INPI
FOISSY Didier Gabriel
DoB: 1965-01-11
PoB: 55059 Bonnet (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue du Général Leclerc 55130 Tréveray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3015750 801181371 @Company
@Persons
@UBO
@INPI
FOISSY Didier Gabriel
DoB: 1965-01-11
PoB: 55059 Bonnet (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue du Général Leclerc 55130 Tréveray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3309434 442852968 @Company
@Persons
@UBO
@INPI
BAILLET BONNET Anne-Marie, Bernadette
DoB: 1965-05-11
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Gustave Courbet 63400 Chamalières FRANCE
3322011 493013635 @Company
@Persons
@UBO
@INPI
BERTHOMME Jacques Jean-Auguste Pierre
DoB: 1965-06-03
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE DE LA RUELLE 3800 ST BONNET DE ROCHEFORT FRANCE
3322012 493013635 @Company
@Persons
@UBO
@INPI
BERTHOMME Jacques Jean-Auguste Pierre
DoB: 1965-06-03
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 IMPASSE DE LA RUELLE 3800 ST BONNET DE ROCHEFORT FRANCE
3322013 493013635 @Company
@Persons
@UBO
@INPI
MONAT BERTHOMME Christine Claire Marie-Louise
DoB: 1965-12-05
PoB: 92064 ST CLOUD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 IMPASSE DE LA RUELLE 3800 ST BONNET DE ROCHEFORT FRANCE
3603303 528064850 @Company
@Persons
@UBO
@INPI
BROERS Peter Paul Franciscus Maria
DoB: 1965-04-13
PoB: Delft Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le clos 71340 Saint-Bonnet-de-Cray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4950004 452120611 @Company
@Persons
@UBO
@INPI
CHAUME Michel Daniel Jean
DoB: 1965-03-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue AMÉDÉE BONNET 69740 Genas France
4950006 452120611 @Company
@Persons
@UBO
@INPI
CHAUME Michel Daniel Jean
DoB: 1965-03-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue AMÉDÉE BONNET 69740 Genas France
5024589 452071442 @Company
@Persons
@UBO
@INPI
MESSINA ATEBA AMBA Delphine
DoB: 1965-03-26
PoB: Dschang Cameroun
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Bonnet 69100 Villeurbanne France yes
@Cadastre
@Geotag
6177943 520948928 @Company
@Persons
@UBO
@INPI
MILLET Geoffroy Jacques Charles Xavier Marie
DoB: 1965-10-21
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Cité Bonnet 43000 Aiguilhe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6177944 520948928 @Company
@Persons
@UBO
@INPI
MILLET Geoffroy Jacques Charles Xavier Marie
DoB: 1965-10-21
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Cité Bonnet 43000 Aiguilhe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6823961 438617672 @Company
@Persons
@UBO
@INPI
BONNET Sylvie Christine Françoise
DoB: 1965-03-14
PoB: LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Boulevard Champlain 17200 Royan FRANCE
6823962 438617672 @Company
@Persons
@UBO
@INPI
BONNET Sylvie Christine Françoise
DoB: 1965-03-14
PoB: LYON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Boulevard Champlain 17200 Royan FRANCE
6853978 438200974 @Company
@Persons
@UBO
@INPI
BONNET Sylvie Christine Françoise
DoB: 1965-03-14
PoB: LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Boulevard Champlain 17200 Royan FRANCE
7038740 530243021 @Company
@Persons
@UBO
@INPI
BONNET Florence
DoB: 1965-03-21
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Petit Verger 36130 Coings FRANCE
7038741 530243021 @Company
@Persons
@UBO
@INPI
BONNET Florence
DoB: 1965-03-21
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Petit Verger 36130 Coings FRANCE
7141947 332162130 @Company
@Persons
@UBO
@INPI
BONNET Laurence
DoB: 1965-11-27
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue du Docteru Palluel Les Accacias 74160 Saint-Julien-En-Genevois FRANCE
7311781 790645253 @Company
@Persons
@UBO
@INPI
CHAUMET REGRAIN Béatrice
DoB: 1965-11-11
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 route de Tronçais 3360 Saint-Bonnet-Tronçais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7313941 504363946 @Company
@Persons
@UBO
@INPI
CHAUMET REGRAIN Béatrice
DoB: 1965-11-11
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 route de Tronçais 3360 Saint-Bonnet-Tronçais FRANCE
8358560 491861258 @Company
@Persons
@UBO
@INPI
BONNET Dominique
DoB: 1965-02-01
PoB: 42044 Le Chambon-Feugerolles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Bel Air 42590 Neulise FRANCE
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
8732391 827621897 @Company
@Persons
@UBO
@INPI
BONNET Nathalie
DoB: 1965-03-11
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Barillot Veuve Coupelon 63000 Clermont-Ferrand FRANCE
8739464 306645987 @Company
@Persons
@UBO
@INPI
DUMAS Pierre
DoB: 1965-07-09
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
11 rue des Granges 63800 Saint-Bonnet-les-Allier FRANCE
9652724 380264358 @Company
@Persons
@UBO
@INPI
MOULINARD Loic Jean Francois
DoB: 1965-03-11
PoB: NEUVIC ENTIER (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COMBRET SAINT BONNET BRIANCE 87260 PIERRE BUFFIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9854835 353454861 @Company
@Persons
@UBO
@INPI
ROMANG BONNET Virginie, Maïté
DoB: 1965-03-03
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la houssaie 12120 Salmiech FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10627720 528214323 @Company
@Persons
@UBO
@INPI
BONNET Christian
DoB: 1965-03-12
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Galimard 7240 Saint-Apollinaire-de-Rias France
10627721 528214323 @Company
@Persons
@UBO
@INPI
BONNET Christian
DoB: 1965-03-12
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Galimard 7240 Saint-Apollinaire-de-Rias France
13909951 394271696 @Company
@Persons
@UBO
@INPI
BONNET Frederic Marie Christian
DoB: 1965-11-05
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée des Lauriers Roses SEC ARNOUVILLE 97170 Petit-Bourg France
13919235 442598520 @Company
@Persons
@UBO
@INPI
BONNET Frederic Marie Christian
DoB: 1965-11-05
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Sadi Carnot 97110 Pointe-à-Pitre France
13929471 501754444 @Company
@Persons
@UBO
@INPI
BONNET Jeanne Francoise
DoB: 1965-03-09
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 97119 Vieux-Habitants France yes
@Cadastre
@Geotag
13951552 810348730 @Company
@Persons
@UBO
@INPI
BONNET Frédéric, Marie, Christian
DoB: 1965-11-05
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue Jean Jaurès 92170 Vanves France
13951553 810348730 @Company
@Persons
@UBO
@INPI
BONNET Frédéric, Marie, Christian
DoB: 1965-11-05
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Rue Jean Jaurès 92170 Vanves France
13960156 833555154 @Company
@Persons
@UBO
@INPI
BONNET MANGUEIRA DIAS VAN-DUNEM Jeanne, Françoise
DoB: 1965-03-09
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Maroudin Caillou 97129 Lamentin France
14162573 882664428 @Company
@Persons
@UBO
@INPI
Slaimi Noureddine
DoB: 11/12/1965
PoB: LE KEF TUNISIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
17 rue Louis Bonnet Chez Rouissi Mohamed 75011 Paris France
16192139 480734664 @Company
@Persons
@UBO
@INPI
BONNET Pierre René Marcel
DoB: 1965-05-15
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin du Plan du Loup 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.