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 1965-06-01 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
30393 389501560 @Company
@Persons
@UBO
@INPI
AMELOOT Denis
DoB: 1965-08-01
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
37 Chemin de Miribel 69720 Saint-Bonnet-de-Mure 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
281962 479602815 @Company
@Persons
@UBO
@INPI
FOISSY DIDIER
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
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
485537 377512488 @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
485538 377512488 @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
487622 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 yes
@Cadastre
@Geotag
487623 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 yes
@Cadastre
@Geotag
601365 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
601366 440174571 @Company
@Persons
@UBO
@INPI
FOISSY Didier
DoB: 1965-01-11
PoB: 55059 Bonnet (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue DU GAL LECLERC 55130 Tréveray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
886909 381424019 @Company
@Persons
@UBO
@INPI
BONNET Pierre
DoB: 1965-05-15
PoB: 38544 Vienne (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Chemin du Plan du Loup 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
2657858 479191603 @Company
@Persons
@UBO
@INPI
BONNET LOMBARD Isabelle Josiane
DoB: 1965-08-01
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement les Clos des Chirons 26760 Beaumont-lès-Valence France
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
3666885 518776380 @Company
@Persons
@UBO
@INPI
BONNET Pierre
DoB: 1965-05-15
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Robert 69006 Lyon 06 FRANCE
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
7126784 505007682 @Company
@Persons
@UBO
@INPI
AUGUSTO-VAZ BONNET Marie
DoB: 1965-09-20
PoB: SARROUILHES (HAUTES-PYREBEES) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 D CHEMIN DES CARRES 74100 VETRAZ MONTHOUX FRANCE
7154907 325951770 @Company
@Persons
@UBO
@INPI
BONNET Laurence
DoB: 1965-11-27
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue Louis-Armand 74160 Saint-Julien-En-Genevois FRANCE
7464470 814267050 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Michel Louis
DoB: 1965-06-06
PoB: 15045 Chaudes-Aigues FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
261 chemin de Saint-Bonnet 30320 Bezouce 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
9895395 384573960 @Company
@Persons
@UBO
@INPI
BONNET Marc
DoB: 1965-01-06
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Montreuil 49260 Le puy notre dame FRANCE
9927364 791000227 @Company
@Persons
@UBO
@INPI
BONNET Marc
DoB: 1965-01-06
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Montreuil 49260 Le puy notre dame FRANCE yes
@Cadastre
@Geotag
9927365 791000227 @Company
@Persons
@UBO
@INPI
BONNET Marc
DoB: 1965-01-06
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Montreuil 49260 Le puy notre dame FRANCE yes
@Cadastre
@Geotag
11511993 408096808 @Company
@Persons
@UBO
@INPI
BONNET Laurent
DoB: 1965-11-06
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue de Bourgogne 21420 Savigny-les-Beaune FRANCE
11960915 423020874 @Company
@Persons
@UBO
@INPI
BONNET Christophe
DoB: 1965-05-23
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 GRANDE RUE SALVADOR ALLENDE - LD CHEDDE PASSY 74190 Le Fayet France yes
@Cadastre
@Geotag
12164450 447896523 @Company
@Persons
@UBO
@INPI
NUSS LEGLISE Edith
DoB: 1965-09-15
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue Marcel Bonnet 94230 Cachan FRANCE
13040979 522113331 @Company
@Persons
@UBO
@INPI
BONNET Patrice Daniel
DoB: 1965-06-01
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bray 81630 Montgaillard FRANCE yes
@Cadastre
@Geotag
13045064 411533557 @Company
@Persons
@UBO
@INPI
BONNET Patrice Daniel
DoB: 1965-06-01
PoB: MONTTAUBAN (82)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"RIVIERES" MONTGAILLARD 81630 SALVAGNAC FRANCE yes
@Cadastre
@Geotag
13491756 379637754 @Company
@Persons
@UBO
@INPI
GIRAUD Pierre
DoB: 1965-05-06
PoB: 05061 Gap (05) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
LES PELLOUX Bénévent et Charbillac 5500 Saint-Bonnet-en-Champsaur France
13492509 444994289 @Company
@Persons
@UBO
@INPI
GIRAUD Pierre Olivier
DoB: 1965-05-06
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Pelloux 5500 Saint-Bonnet-en-Champsaur France
14848596 448780437 @Company
@Persons
@UBO
@INPI
BONNET Jean-Michel
DoB: 1965-06-08
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin du Berger 57790 Hermelange FRANCE
14919545 448780437 @Company
@Persons
@UBO
@INPI
BONNET Jean-Michel
DoB: 1965-06-08
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin du Berger 57790 Hermelange FRANCE
15110735 448780437 @Company
@Persons
@UBO
@INPI
BONNET Jean-Michel
DoB: 1965-06-08
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin du Berger 57790 Hermelange FRANCE
15286036 512815895 @Company
@Persons
@UBO
@INPI
BONNET Dominique
DoB: 1965-08-14
PoB: 08190 GIVET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Jules Grosjean 25200 MONTBELIARD 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.