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 1967-05-28 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
409255 340830520 @Company
@Persons
@UBO
@INPI
BONNET Patrick
DoB: 1967-07-28
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
246 Route de l'Azergues 69480 Lucenay France
647604 422391961 @Company
@Persons
@UBO
@INPI
DUJON BONNET Nathalie Renée
DoB: 1967-12-20
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 route de Fontsalive 3270 Hauterive FRANCE
809611 431425958 @Company
@Persons
@UBO
@INPI
BONNET HECART Sandrine, Françoise, Pascale
DoB: 1967-02-04
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Breard 14340 La roque Baignard FRANCE
2000540 513359463 @Company
@Persons
@UBO
@INPI
Bonnet Bonnet-Dian Beatrice
DoB: 1967-02-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Cognacq-Jay 75007 Paris France
2588672 818067662 @Company
@Persons
@UBO
@INPI
BONNET OHL Fabienne Célie Yolande
DoB: 1967-12-07
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 Chemin des Contrebandiers 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2588673 818067662 @Company
@Persons
@UBO
@INPI
BONNET OHL Fabienne Célie Yolande
DoB: 1967-12-07
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Chemin des Contrebandiers 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2949326 818521874 @Company
@Persons
@UBO
@INPI
BOUVRAIN-BALLAY BONNET Céline
DoB: 1967-10-27
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Noël Ballay 28630 Fontenay-sur-Eure FRANCE yes
@Cadastre
@Geotag
2949327 818521874 @Company
@Persons
@UBO
@INPI
BOUVRAIN-BALLAY BONNET Céline
DoB: 1967-10-27
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue Noël Ballay 28630 Fontenay-sur-Eure FRANCE yes
@Cadastre
@Geotag
2977998 495034365 @Company
@Persons
@UBO
@INPI
BOUVRAIN-BALLAY BONNET Céline
DoB: 1967-10-27
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE NOEL BALLAY 28630 FONTENAY SUR EURE FRANCE yes
@Cadastre
@Geotag
2987605 342238185 @Company
@Persons
@UBO
@INPI
BOUVRAIN-BALLAY BONNET Céline
DoB: 1967-10-27
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Noël Ballay 28630 Fontenay-sur-Eure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3106254 439242868 @Company
@Persons
@UBO
@INPI
BONNET Christophe
DoB: 1967-08-28
PoB: 19275 Ussel (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Basse 30170 Saint-Hippolyte-du-Fort France
3626792 345045702 @Company
@Persons
@UBO
@INPI
DESSOLIN Philippe
DoB: 1967-05-27
PoB: Au Creusot
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHEVAGNY SUR GUYE 71220 Saint-Bonnet-de-Joux France yes
@Cadastre
@Geotag
3726666 440861334 @Company
@Persons
@UBO
@INPI
REBOUL Rémy Guy Laurent
DoB: 1967-01-27
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Saint Bonnet Dully 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4835402 415244474 @Company
@Persons
@UBO
@INPI
LOTTO Christophe Jean-Paul
DoB: 1967-06-15
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Colette 69720 Saint-Bonnet-de-Mure France
5110730 445082563 @Company
@Persons
@UBO
@INPI
BORDONE Daniel
DoB: 1967-05-09
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Louis Jouvet 69720 Saint-Bonnet-de-Mure France
6077914 441836335 @Company
@Persons
@UBO
@INPI
DO SACRAMENTO OLIVEIRA Manuel
DoB: 1967-11-01
PoB: VALE FEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 route départementale 306 les Tilleuls bât E 69720 Saint Bonnet de Mure France
6163456 401676077 @Company
@Persons
@UBO
@INPI
BONNET Laurent Jean-Louis
DoB: 1967-02-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA COTE 43220 Dunières France
6164362 429669864 @Company
@Persons
@UBO
@INPI
BONNET Laurent Jean-Louis
DoB: 1967-02-28
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA COTE 43220 Dunières France
6929893 432555183 @Company
@Persons
@UBO
@INPI
BONNET Isabelle
DoB: 1967-10-15
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue des Petits Chiens 51120 Sézanne FRANCE yes
@Cadastre
@Geotag
7312109 481472207 @Company
@Persons
@UBO
@INPI
RONDET Serge Louis
DoB: 1967-04-30
PoB: 03143 Lételon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Richebourg" 3360 Saint-Bonnet-de-Tronçais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7312110 481472207 @Company
@Persons
@UBO
@INPI
RONDET Serge Louis
DoB: 1967-04-30
PoB: 03143 Lételon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Richebourg" 3360 Saint-Bonnet-de-Tronçais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7788258 408772887 @Company
@Persons
@UBO
@INPI
DEKRA AUTOMOTIVE
DoB: 395208796
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11-13 Avenue POLITZER 78190 Trappes FRANCE
7926975 435404207 @Company
@Persons
@UBO
@INPI
BONNET Patrick
DoB: 1967-06-07
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard DUHAMEL 78200 Mantes-la-Jolie FRANCE
8001271 520266008 @Company
@Persons
@UBO
@INPI
BONNET Bruno
DoB: 1967-02-28
PoB: 37003 AMBOISE (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Joubert 37150 Luzillé France
8010054 449416759 @Company
@Persons
@UBO
@INPI
BONNET Bruno
DoB: 1967-02-28
PoB: 37003 Amboise (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Joubert 37150 Luzille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8010055 449416759 @Company
@Persons
@UBO
@INPI
BONNET Bruno
DoB: 1967-02-28
PoB: 37003 Amboise (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bois Joubert 37150 Luzille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8037185 522960517 @Company
@Persons
@UBO
@INPI
BONNET Bruno
DoB: 1967-02-28
PoB: 37003 AMBOISE (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Joubert 37150 Luzillé France yes
@Cadastre
@Geotag
8037186 522960517 @Company
@Persons
@UBO
@INPI
BONNET Bruno
DoB: 1967-02-28
PoB: 37003 AMBOISE (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bois Joubert 37150 Luzillé France yes
@Cadastre
@Geotag
8048804 793745357 @Company
@Persons
@UBO
@INPI
BONNET Bruno
DoB: 1967-02-28
PoB: 37003 Amboise (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Joubert 37150 Luzille France
8048805 793745357 @Company
@Persons
@UBO
@INPI
BONNET Bruno
DoB: 1967-02-28
PoB: 37003 Amboise (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bois Joubert 37150 Luzille France
8056841 492944384 @Company
@Persons
@UBO
@INPI
BONNET Bruno
DoB: 1967-02-28
PoB: 37003 AMBOISE (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Louise Labbé 37400 Amboise France
8347777 387655293 @Company
@Persons
@UBO
@INPI
GALLOUX Bernard
DoB: 1967-01-28
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Marmins 42310 Saint-Bonnet-des-Quarts FRANCE
8679574 791772130 @Company
@Persons
@UBO
@INPI
BONNET Bruno
DoB: 1967-02-28
PoB: 37003 Amboise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Joubert 37150 Luzillé FRANCE
8754598 480388313 @Company
@Persons
@UBO
@INPI
LADOUCE Patrick
DoB: 1967-02-28
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 route de Saint-Bonnet 63117 Chauriat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9935244 530747138 @Company
@Persons
@UBO
@INPI
BENHAMOU Philippe
DoB: 1967-06-09
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Quarteron Moine le Puy Saint Bonnet 49300 Cholet FRANCE
9993635 800381097 @Company
@Persons
@UBO
@INPI
FILLAUDEAU BENHAMOU Nathalie
DoB: 1967-12-27
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Quarteron Moine Le Puy Saint Bonnet 49300 Cholet FRANCE
11659554 390485191 @Company
@Persons
@UBO
@INPI
CHAZAL Franck
DoB: 1967-01-28
PoB: MONTBRISON (42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
au Sapt 42940 Saint-Bonnet-le-Courreau FRANCE
11974280 393166574 @Company
@Persons
@UBO
@INPI
BONNET BONNET GAY PERRET Maryline
DoB: 1967-05-28
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Épervières 74230 Manigod France yes
@Cadastre
@Geotag
12175313 434020376 @Company
@Persons
@UBO
@INPI
BONNET Gilles
DoB: 1967-03-23
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
380 Avenue Des pins 6210 Mandelieu-la-Napoule FRANCE
12245109 438299000 @Company
@Persons
@UBO
@INPI
BONNET L'HOSTIS Isabelle
DoB: 1967-10-28
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31-33 Avenue DE VERDUN 92390 Villeneuve-la-Garenne FRANCE
12553947 383141736 @Company
@Persons
@UBO
@INPI
BONNET Bertrand Philippe Nicolas
DoB: 1967-02-23
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Louis Braille 76000 Rouen FRANCE
13092618 433875630 @Company
@Persons
@UBO
@INPI
BONNET BRUNO
DoB: 1967-12-28
PoB: USSEL (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pont Barrat 19200 Saint-Fréjoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13377867 790516652 @Company
@Persons
@UBO
@INPI
BONNET Henri
DoB: 1967-03-04
PoB: 84030 Caromb FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 chemin des Pradets 84330 Caromb FRANCE yes
@Cadastre
@Geotag
13383766 518891346 @Company
@Persons
@UBO
@INPI
BONNET Henri
DoB: 1967-03-04
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 chemin des Pradets 84330 Caromb FRANCE
13392913 329558514 @Company
@Persons
@UBO
@INPI
BONNET Henri
DoB: 1967-03-04
PoB: 84030 CAROMB FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 CHEMIN DES PRADETS 84330 CAROMB FRANCE yes
@Cadastre
@Geotag
15722818 798123428 @Company
@Persons
@UBO
@INPI
LEMOINE Roland Roger
DoB: 1967-05-29
PoB: OUGREE BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue du Docteur Bonnet 8170 Haybes 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.