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 1966-11-22 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
57491 439180324 @Company
@Persons
@UBO
@INPI
BONNET BENETEAU Odile Colette
DoB: 1966-01-20
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue Roger Salengro 92290 Châtenay-Malabry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
57492 439180324 @Company
@Persons
@UBO
@INPI
BONNET BENETEAU Odile Colette
DoB: 1966-01-20
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Roger Salengro 92290 Châtenay-Malabry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2657806 492269972 @Company
@Persons
@UBO
@INPI
BONNET Thierry Hubert Jean-Paul
DoB: 1966-01-11
PoB: 38129 Corrençon-en-Vercors (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PEU 26300 Rochefort-Samson France
5014489 301710778 @Company
@Persons
@UBO
@INPI
BARBIER Jean Christophe
DoB: 1966-11-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Route d'Azieu 69720 Saint-Bonnet-de-Mure France
6061850 790626220 @Company
@Persons
@UBO
@INPI
BODIGUEL Hervé Dominique
DoB: 1966-01-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Georges Bonnet 44360 Le Temple de Bretagne France
6342129 523842904 @Company
@Persons
@UBO
@INPI
BONNET Laurent, Franck
DoB: 1966-11-25
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Jules Michelet 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6342130 523842904 @Company
@Persons
@UBO
@INPI
BONNET Laurent, Franck
DoB: 1966-11-25
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jules Michelet 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6911708 484724612 @Company
@Persons
@UBO
@INPI
PERENIC Didier
DoB: 1966-04-22
PoB: 93048 93 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Prés Bonnet 51500 Villers-Allerand FRANCE
6911709 484724612 @Company
@Persons
@UBO
@INPI
PERENIC Didier
DoB: 1966-04-22
PoB: 93048 93 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Prés Bonnet 51500 Villers-Allerand FRANCE
10226143 410430276 @Company
@Persons
@UBO
@INPI
GUILLAUME Martial
DoB: 1966-11-02
PoB: 15120 Mauriac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Masdamont 15140 Saint-Bonnet-de-Salers France
12162073 513531830 @Company
@Persons
@UBO
@INPI
BONNET Jean-Baptiste
DoB: 1966-06-28
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 Avenue du Bas Meudon 92130 Issy-les-Moulineaux FRANCE
14777707 494720998 @Company
@Persons
@UBO
@INPI
SOCQUET-JUGLARD SPAT Frederique Francoise
DoB: 1966-02-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue HENRI DUNANT 69720 Saint-Bonnet-de-Mure France
15518762 438163800 @Company
@Persons
@UBO
@INPI
LOU METCHE SCEA
DoB: 523359065
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue des Vernes Le Petit Taperey 71310 Saint-Bonnet-en-Bresse France
15642684 485070163 @Company
@Persons
@UBO
@INPI
BONNET BONNET Jacqueline
DoB: 1966-11-22
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Nantes 85150 Les Achards France
15964618 303122147 @Company
@Persons
@UBO
@INPI
BONNET Laurent Marie Marcel Ferdinand
DoB: 1966-07-19
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
VERNOU 97170 Petit-Bourg France yes
@Cadastre
@Geotag
15964619 303122147 @Company
@Persons
@UBO
@INPI
BONNET Laurent Marie Marcel Ferdinand
DoB: 1966-07-19
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
VERNOU 97170 Petit-Bourg France yes
@Cadastre
@Geotag
15989134 482860806 @Company
@Persons
@UBO
@INPI
BONNET Vincent
DoB: 1966-06-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1737 Chemin de Tucaut 31330 Launac France
16014073 419779798 @Company
@Persons
@UBO
@INPI
BONNET Franck
DoB: 1966-03-13
PoB: 03190 Moulins (03) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
387 Chemin de Bel Air 26320 Saint-Marcel-lès-Valence France
16020153 447994146 @Company
@Persons
@UBO
@INPI
LEVEQUE Alain Roger Hubert
DoB: 1966-03-22
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin des Prés Bonnet 10800 Saint-Thibault FRANCE
16029706 518362991 @Company
@Persons
@UBO
@INPI
BONNET Franck Yves
DoB: 1966-03-13
PoB: 03190 Moulins (03) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
387 Chemin Bel Air 26320 Saint-Marcel-lès-Valence France yes
@Cadastre
@Geotag
16073905 799900808 @Company
@Persons
@UBO
@INPI
GRIMAUD Christian René Marius
DoB: 1966-01-23
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
130 Allée des Vallins 38840 Saint-Bonnet-de-Chavagne 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.