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 1965-10-02 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
157032 343182762 @Company
@Persons
@UBO
@INPI
RAVERAT BARTHELET Nathalie Michèle
DoB: 1965-04-27
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Chemin de Saint-Bonnet de Mure 69800 Saint-Priest France
796271 428765176 @Company
@Persons
@UBO
@INPI
DEOCAL-RAGEL Nathalie Elisabeth
DoB: 1965-08-10
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
434 Chemin de Saint-Bonnet 30320 Bezouce France yes
@Cadastre
@Geotag
796272 428765176 @Company
@Persons
@UBO
@INPI
DEOCAL-RAGEL Nathalie Elisabeth
DoB: 1965-08-10
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
434 Chemin de Saint-Bonnet 30320 Bezouce France yes
@Cadastre
@Geotag
3608438 331554030 @Company
@Persons
@UBO
@INPI
TERRIER Rene
DoB: 1965-02-04
PoB: 71106 Charolles (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BEAUBERY 71220 Saint-Bonnet-de-Joux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4522826 818863201 @Company
@Persons
@UBO
@INPI
BONNET Jose
DoB: 1965-02-17
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Closerie 22430 Erquy FRANCE
4522827 818863201 @Company
@Persons
@UBO
@INPI
BONNET Jose
DoB: 1965-02-17
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Closerie 22430 Erquy FRANCE
4913057 418905501 @Company
@Persons
@UBO
@INPI
KATENE
DoB: 389501560
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
10 Avenue des Canuts WOOPA 69120 Vaulx-en-Velin France
4983671 523504090 @Company
@Persons
@UBO
@INPI
MASCHIO BONNET Sylvie
DoB: 1965-09-10
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Allée des Peupliers 1700 Miribel France yes
@Cadastre
@Geotag
6170647 585650088 @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
6186266 520528340 @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
6342436 415218247 @Company
@Persons
@UBO
@INPI
BONNET GAPENNE Nathalie
DoB: 1965-10-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Taffard 33120 Arcachon 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
7413085 520144825 @Company
@Persons
@UBO
@INPI
BONNET MAUREL Véronique Jacqueline Marie
DoB: 1965-12-08
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Marcel de Serres 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
8357193 524701224 @Company
@Persons
@UBO
@INPI
BONNET Isabelle
DoB: 1965-11-02
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Avenue de Lyon 42300 Roanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8361240 535293898 @Company
@Persons
@UBO
@INPI
BONNET Isabelle
DoB: 1965-11-02
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Descartes 42300 Roanne FRANCE yes
@Cadastre
@Geotag
8361241 535293898 @Company
@Persons
@UBO
@INPI
BONNET Isabelle
DoB: 1965-11-02
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Descartes 42300 Roanne FRANCE yes
@Cadastre
@Geotag
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
8734546 481945269 @Company
@Persons
@UBO
@INPI
ANTOINE Christophe Yann
DoB: 1965-09-09
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE ALPHONSE FILIOL 63200 ST BONNET PRES RIOM FRANCE
11622978 751783614 @Company
@Persons
@UBO
@INPI
GILLET BONNET Corinne
DoB: 1965-10-10
PoB: 42059 Chazelles-sur-Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
605 Route des Rivières 42210 Saint-André-le-Puy FRANCE
11793721 387965957 @Company
@Persons
@UBO
@INPI
BONNET ALVES DA FONSECA Marie-Paule, Marguerite, Renée
DoB: 1965-10-02
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Saint Paul 31500 Toulouse FRANCE yes
@Cadastre
@Geotag
11875714 390627768 @Company
@Persons
@UBO
@INPI
BONNET ALVES DA FONSECA Marie Paule
DoB: 1965-10-02
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue St Paul 31500 Toulouse FRANCE
12560958 452283260 @Company
@Persons
@UBO
@INPI
BONNET Thierry, André, Louis
DoB: 1965-02-23
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue du Cornet 76190 Auzebosc FRANCE
12569870 507733574 @Company
@Persons
@UBO
@INPI
BONNET Thierry André Louis
DoB: 1965-02-23
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue du Cornet 76190 Auzebosc FRANCE
12627583 664501178 @Company
@Persons
@UBO
@INPI
BONNET Thierry, André, Louis
DoB: 1965-02-23
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue du Cornet 76190 Auzebosc 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.