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 1965-03-12 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63366 345039523 @Company
@Persons
@UBO
@INPI
BONNET Fabrice Louis Emile
DoB: 1965-12-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Sablons 38120 Saint-Égrève France yes
@Cadastre
@Geotag
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
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
2215338 823835616 @Company
@Persons
@UBO
@INPI
Ticilia Atek Karima
DoB: 1965-12-07
PoB: Bab El Oued ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 bis rue Bonnet 95400 Arnouville-lès-Gonesse 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
4359142 399216977 @Company
@Persons
@UBO
@INPI
BRASSAC LUSZEZAK Muriel, Marie, Victoria
DoB: 1965-05-09
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de l'Entente 69720 Saint-Bonnet-de-muré FRANCE yes
@Cadastre
@Geotag
4895228 493953814 @Company
@Persons
@UBO
@INPI
BOU TANOS Elias
DoB: 1965-06-12
PoB: Tarchich Liban
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Rue des Mouettes 69720 Saint-Bonnet-de-Mure France
5050058 443333950 @Company
@Persons
@UBO
@INPI
TOTI Valérie
DoB: 1965-12-08
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée George Sand 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
5420100 828404459 @Company
@Persons
@UBO
@INPI
BONNET BORDERIES Nathalie, Rosine, Andrée
DoB: 1965-12-30
PoB: 82134 Nègrepelisse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
501 chemin des Amoureux 82300 Monteils FRANCE yes
@Cadastre
@Geotag
5420101 828404459 @Company
@Persons
@UBO
@INPI
BONNET BORDERIES Nathalie, Rosine, Andrée
DoB: 1965-12-30
PoB: 82134 Nègrepelisse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
501 chemin des Amoureux 82300 Monteils FRANCE yes
@Cadastre
@Geotag
5852922 345039523 @Company
@Persons
@UBO
@INPI
BONNET Fabrice Louis Emile
DoB: 1965-12-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Sablons 38120 Saint-Égrève France yes
@Cadastre
@Geotag
6823963 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
6823964 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
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
7321126 795083765 @Company
@Persons
@UBO
@INPI
BONNET JENDRZEJCZAK Micheline
DoB: 1965-12-02
PoB: 03104 Doyet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 allée des Restanques des Fées 83400 Hyères FRANCE yes
@Cadastre
@Geotag
7599995 422134833 @Company
@Persons
@UBO
@INPI
ARIEY-BONNET Michel
DoB: 1965-03-29
PoB: 05061 GAP FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
5500 Saint-Julien-En-Champsaur FRANCE
8301824 478995574 @Company
@Persons
@UBO
@INPI
BONNET Jean Philippe
DoB: 1965-03-01
PoB: Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
-4 NO BELLEFONT 31800 Saint-Gaudens France
8544081 792106213 @Company
@Persons
@UBO
@INPI
BONNET Olivier, René, Marcel
DoB: 1965-10-18
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Quartier Bas Savagna 39570 Montmorot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8711157 753369255 @Company
@Persons
@UBO
@INPI
BONNET Christian
DoB: 1965-03-12
PoB: 43137 Monistrol-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rillac 63270 Pignols FRANCE
8733491 503927790 @Company
@Persons
@UBO
@INPI
BERTHOMME Jacques
DoB: 1965-06-03
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse de la Ruelle 3800 Saint-Bonnet-de-Rochefort FRANCE
8743371 753369032 @Company
@Persons
@UBO
@INPI
BONNET Christian
DoB: 1965-03-12
PoB: 43137 Monistrol-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rillac 63270 Pignols FRANCE
8765326 808522031 @Company
@Persons
@UBO
@INPI
BONNET Christian
DoB: 1965-03-12
PoB: 43137 Monistrol-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rillac 63270 Pignols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8765327 808522031 @Company
@Persons
@UBO
@INPI
BONNET Christian
DoB: 1965-03-12
PoB: 43137 Monistrol-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rillac 63270 Pignols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8776780 447595356 @Company
@Persons
@UBO
@INPI
BONNET Christian
DoB: 1965-03-12
PoB: 43137 Monistrol-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rilhac 63270 Pignols FRANCE
8776781 447595356 @Company
@Persons
@UBO
@INPI
BONNET Christian
DoB: 1965-03-12
PoB: 43137 Monistrol-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rilhac 63270 Pignols 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
10242829 448280149 @Company
@Persons
@UBO
@INPI
BONNET Christian
DoB: 1965-03-12
PoB: 43137 Monistrol-sur-Loire
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rihat 63270 Pignols FRANCE
10592028 447595356 @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
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
10882900 799073747 @Company
@Persons
@UBO
@INPI
BONNET Emmanuel, Jacques, Marie
DoB: 1965-03-20
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 route de Jassans 1600 Saint-Didier-de-Formans FRANCE yes
@Cadastre
@Geotag
10882901 799073747 @Company
@Persons
@UBO
@INPI
BONNET Emmanuel, Jacques, Marie
DoB: 1965-03-20
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 route de Jassans 1600 Saint-Didier-de-Formans FRANCE yes
@Cadastre
@Geotag
11408873 797736428 @Company
@Persons
@UBO
@INPI
BONNET Virginie
DoB: 1965-12-07
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Val Corbon Bus Saint-Remy 27630 Vexin-sur-Epte FRANCE
11424422 797645447 @Company
@Persons
@UBO
@INPI
BONNET Virginie Anne
DoB: 1965-12-07
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Val Corbon Bus Saint-Remy 27630 Vexin-sur-Epte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11424423 797645447 @Company
@Persons
@UBO
@INPI
BONNET Virginie Anne
DoB: 1965-12-07
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue du Val Corbon Bus Saint-Remy 27630 Vexin-sur-Epte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12128987 491537023 @Company
@Persons
@UBO
@INPI
BONNET Jean Christophe
DoB: 1965-09-12
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée du Colombier 92370 Chaville FRANCE
12579203 798818753 @Company
@Persons
@UBO
@INPI
BONNET Nicolas, Winston
DoB: 1965-08-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Chênes 27180 Caugé FRANCE yes
@Cadastre
@Geotag
12579204 798818753 @Company
@Persons
@UBO
@INPI
BONNET Nicolas, Winston
DoB: 1965-08-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée des Chênes 27180 Caugé FRANCE yes
@Cadastre
@Geotag
13580283 480786847 @Company
@Persons
@UBO
@INPI
LANTILLON Marc Antoine
DoB: 1965-08-30
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Jacques Vaucanson 69720 Saint-Bonnet-de-Mure France
13580284 480786847 @Company
@Persons
@UBO
@INPI
LANTILLON Marc Antoine
DoB: 1965-08-30
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jacques Vaucanson 69720 Saint-Bonnet-de-Mure 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
14649462 490036241 @Company
@Persons
@UBO
@INPI
BONNET Marie-Laure
DoB: 1965-07-05
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
290 route de la Côte d'Amour 44601 Saint-Nazaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.