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 1966-05-31 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
72971 379098544 @Company
@Persons
@UBO
@INPI
BONNET Nicolas Louis Raoul
DoB: 1966-05-31
PoB: 17300 LA ROCHELLE LALEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de l'Aunis 17220 STE SOULLE FRANCE
72972 379098544 @Company
@Persons
@UBO
@INPI
BONNET Nicolas Louis Raoul
DoB: 1966-05-31
PoB: 17300 LA ROCHELLE LALEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de l'Aunis 17220 STE SOULLE FRANCE
485681 382584027 @Company
@Persons
@UBO
@INPI
DUPOIZAT Nathalie Dominique
DoB: 1966-05-31
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
153 Le Clos de la Chartonnière Route de la Chartonnière 42330 Saint-Bonnet-les-Oules France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
485682 382584027 @Company
@Persons
@UBO
@INPI
DUPOIZAT Nathalie Dominique
DoB: 1966-05-31
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 Le Clos de la Chartonnière Route de la Chartonnière 42330 Saint-Bonnet-les-Oules France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
857515 813349909 @Company
@Persons
@UBO
@INPI
BONNET GILBERTON Nathalie
DoB: 1966-02-02
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
137 Route de l'Eglise Sainte Foy 31340 Villemur-sur-Tarn France yes
@Cadastre
@Geotag
857516 813349909 @Company
@Persons
@UBO
@INPI
BONNET GILBERTON Nathalie
DoB: 1966-02-02
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Route de l'Eglise Sainte Foy 31340 Villemur-sur-Tarn France yes
@Cadastre
@Geotag
2415701 534462858 @Company
@Persons
@UBO
@INPI
Uzan Mercié Karine
DoB: 1966-04-19
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue du Colonel Bonnet 75016 Paris France yes
@Cadastre
@Geotag
2415702 534462858 @Company
@Persons
@UBO
@INPI
Uzan Mercié Karine
DoB: 1966-04-19
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue du Colonel Bonnet 75016 Paris France yes
@Cadastre
@Geotag
2771203 537501447 @Company
@Persons
@UBO
@INPI
BONNET WORMS DE ROMILLY Annick
DoB: 1966-07-31
PoB: 34079 Clermont-l'Hérault FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 chemin de la Fontaine 34800 Brignac FRANCE
3317566 382457463 @Company
@Persons
@UBO
@INPI
BONNET Stephane Christophe Andre
DoB: 1966-02-18
PoB: CLERMONT-FD (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DE TERRE BLANCHE 0 63 CEBAZAT FRANCE
4177234 484644786 @Company
@Persons
@UBO
@INPI
SANCHEZ BONNET Christine Renée Solange Ghislaine
DoB: 1966-05-31
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
124 Avenue Armand Guillebaud 92160 Antony FRANCE
4177235 484644786 @Company
@Persons
@UBO
@INPI
SANCHEZ BONNET Christine Renée Solange Ghislaine
DoB: 1966-05-31
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Avenue Armand Guillebaud 92160 Antony FRANCE
4805663 499719581 @Company
@Persons
@UBO
@INPI
BONNET VERN Nathalie Marcelle
DoB: 1966-11-15
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Avenue du 11 Novembre 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4805664 499719581 @Company
@Persons
@UBO
@INPI
BONNET VERN Nathalie Marcelle
DoB: 1966-11-15
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Avenue du 11 Novembre 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4808882 815071907 @Company
@Persons
@UBO
@INPI
SANCHEZ BONNET Christine
DoB: 1966-05-31
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Avenue Armand Guillebaud 92160 Antony FRANCE
4948928 491560637 @Company
@Persons
@UBO
@INPI
BONNET Laurent
DoB: 1966-10-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Raymond De Veyssiere 69130 Écully France
7088107 310226121 @Company
@Persons
@UBO
@INPI
BONNET Nicolas, Louis, Raoul
DoB: 1966-05-31
PoB: LA ROCHELLE 17
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 RUE DE L'AUNIS SAINTE SOULLE 17220 LA JARRIE FRANCE
7107358 379098544 @Company
@Persons
@UBO
@INPI
BONNET Nicolas Louis Raoul
DoB: 1966-05-31
PoB: LA ROCHELLE LALEU 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE L'AUNIS SAINTE SOULLE 17220 LA JARRIE FRANCE
7107359 379098544 @Company
@Persons
@UBO
@INPI
BONNET Nicolas Louis Raoul
DoB: 1966-05-31
PoB: LA ROCHELLE LALEU 17
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DE L'AUNIS SAINTE SOULLE 17220 LA JARRIE FRANCE
7240974 329789465 @Company
@Persons
@UBO
@INPI
BONNET BONNET-LAFARGUE Delphine
DoB: 1966-11-28
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
416 route des Cassous 40350 Mimbaste FRANCE
7616013 505113407 @Company
@Persons
@UBO
@INPI
BORJA Daniel
DoB: 1966-04-29
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Daillon 5500 Saint-Bonnet-en-Champsaur FRANCE
7616014 505113407 @Company
@Persons
@UBO
@INPI
BORJA Daniel
DoB: 1966-04-29
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Daillon 5500 Saint-Bonnet-en-Champsaur FRANCE
8172001 482860806 @Company
@Persons
@UBO
@INPI
BONNET Vincent
DoB: 1966-06-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Tucaut 31330 Launac France
8277352 813349909 @Company
@Persons
@UBO
@INPI
BONNET GILBERTON Nathalie
DoB: 1966-02-02
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
137 Route de l'Eglise Sainte Foy 31340 Villemur-sur-Tarn France yes
@Cadastre
@Geotag
8277353 813349909 @Company
@Persons
@UBO
@INPI
BONNET GILBERTON Nathalie
DoB: 1966-02-02
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Route de l'Eglise Sainte Foy 31340 Villemur-sur-Tarn France yes
@Cadastre
@Geotag
8301753 387653843 @Company
@Persons
@UBO
@INPI
PEYNICHOUX BONNET Christine
DoB: 1966-01-10
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 CITÉ RANDEMENT 31190 Auterive France
8301754 387653843 @Company
@Persons
@UBO
@INPI
PEYNICHOUX BONNET Christine
DoB: 1966-01-10
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 CITÉ RANDEMENT 31190 Auterive France
8328218 512448887 @Company
@Persons
@UBO
@INPI
BONNET Hervé
DoB: 1966-05-30
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Place Commerciale Bâtiment B 31500 Toulouse France yes
@Cadastre
@Geotag
8328220 512448887 @Company
@Persons
@UBO
@INPI
BONNET Hervé
DoB: 1966-05-30
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place Commerciale Bâtiment B 31500 Toulouse France yes
@Cadastre
@Geotag
9063350 828548255 @Company
@Persons
@UBO
@INPI
BOYAVAL Laurence
DoB: 1966-02-09
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue du Noir Bonnet 59290 Wasquehal France
13467723 512448887 @Company
@Persons
@UBO
@INPI
BONNET Hervé
DoB: 1966-05-30
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place Commerciale Bâtiment B 31500 Toulouse France 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.