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 1967-06-07 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
126315 828334854 @Company
@Persons
@UBO
@INPI
BONNET Laurent Pascal
DoB: 1967-12-07
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 Rue du Pied de la Tour 91310 Montlhéry FRANCE
301983 439878208 @Company
@Persons
@UBO
@INPI
BONNET Nicolas Michel Stéphane
DoB: 1967-10-07
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Port Vieux 42410 Chavanay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
301984 439878208 @Company
@Persons
@UBO
@INPI
BONNET Nicolas Michel Stéphane
DoB: 1967-10-07
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Port Vieux 42410 Chavanay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
320376 828334854 @Company
@Persons
@UBO
@INPI
BONNET Laurent Pascal
DoB: 1967-12-07
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 Rue du Pied de la Tour 91310 Montlhéry FRANCE
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
454464 800876138 @Company
@Persons
@UBO
@INPI
XU Jiong
DoB: 1967-11-29
PoB: SHANGHAI CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Marcel Bonnet 94230 Cachan FRANCE
653674 382698520 @Company
@Persons
@UBO
@INPI
MANCEAU Philippe
DoB: 1967-07-20
PoB: CHOLET (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Puy Saint-Bonnet la Treminiere 49300 Cholet FRANCE
653675 382698520 @Company
@Persons
@UBO
@INPI
FONTENEAU Thierry Dominique
DoB: 1967-07-11
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Puy Saint-Bonnet la Treminiere 49300 Cholet FRANCE
823409 441144219 @Company
@Persons
@UBO
@INPI
MEUNIER Eric Guy César
DoB: 1967-07-03
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1900 Route des Peux 42940 Saint-Bonnet-le-Courreau France
1039585 339711475 @Company
@Persons
@UBO
@INPI
BONNET Pierre
DoB: 1967-05-26
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Grande Rue des Fleurs 31660 Buzet-sur-Tarn FRANCE
2264603 752556746 @Company
@Persons
@UBO
@INPI
Bonnet Jean-Pierre Christophe
DoB: 1967-05-07
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
107 bis route de la Reine 92100 Boulogne-Billancourt France
2810044 421970005 @Company
@Persons
@UBO
@INPI
BONNET David
DoB: 1967-12-07
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Valmy 11100 Narbonne FRANCE
2810045 421970005 @Company
@Persons
@UBO
@INPI
BONNET David
DoB: 1967-12-07
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de Valmy 11100 Narbonne FRANCE
3351511 501587430 @Company
@Persons
@UBO
@INPI
BONNET Philippe
DoB: 1967-08-17
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 Avenue de Pessicart 6100 Nice FRANCE
5557409 487655524 @Company
@Persons
@UBO
@INPI
BONNET MERAND Claudine
DoB: 1967-06-07
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
702 la Brunelière 85610 La Bernardière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5557410 487655524 @Company
@Persons
@UBO
@INPI
BONNET MERAND Claudine
DoB: 1967-06-07
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
702 la Brunelière 85610 La Bernardière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7823712 533467494 @Company
@Persons
@UBO
@INPI
BONNET Patrick
DoB: 1967-06-07
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard Victor Duhamel 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
7823713 533467494 @Company
@Persons
@UBO
@INPI
BONNET Patrick
DoB: 1967-06-07
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard Victor Duhamel 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
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
8731678 479015513 @Company
@Persons
@UBO
@INPI
PERES GRILO Antonio
DoB: 1967-06-26
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ALLEE SOLEIL DES DOMES 63200 ST BONNET PRES RIOM FRANCE yes
@Cadastre
@Geotag
8766380 417601564 @Company
@Persons
@UBO
@INPI
PERES GRILO Antonio
DoB: 1967-06-26
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée Soleil des Dômes 63200 Saint-Bonnet Près Riom FRANCE
9468888 349233486 @Company
@Persons
@UBO
@INPI
BONNET Patrick Georges Jacques
DoB: 1967-06-07
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard Victor Duhamel 78200 Mantes-la-Jolie France
9950523 411021272 @Company
@Persons
@UBO
@INPI
LANNETTE CLAVERIE BONNET Catherine
DoB: 1967-06-06
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE DE LA TREMBLAYE ST SYLVAIN D ANJOU 49480 Verrières-en-Anjou FRANCE yes
@Cadastre
@Geotag
9950524 411021272 @Company
@Persons
@UBO
@INPI
LANNETTE CLAVERIE BONNET Catherine
DoB: 1967-06-06
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 IMPASSE DE LA TREMBLAYE ST SYLVAIN D ANJOU 49480 Verrières-en-Anjou FRANCE yes
@Cadastre
@Geotag
9962990 451420145 @Company
@Persons
@UBO
@INPI
LANNETTE CLAVERIE BONNET Catherine
DoB: 1967-06-06
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE DE LA TREMBLAYE ST SYLVAIN D ANJOU 49480 Verrières-en-Anjou FRANCE yes
@Cadastre
@Geotag
10562301 820083038 @Company
@Persons
@UBO
@INPI
BONNET DE LAVERGNE DE CERVAL Stéphanie Marie-Christine
DoB: 1967-01-07
PoB: 24299 Mussidan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Bernardie 24140 Campsegret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10629521 479834418 @Company
@Persons
@UBO
@INPI
BONNET HANOT Corinne Paulette Jeannine
DoB: 1967-10-06
PoB: 41194 Romorantin-Lanthenay (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE COLOMBIER 7200 Saint-Étienne-de-Fontbellon France
10862968 813313665 @Company
@Persons
@UBO
@INPI
DIAS PINTO PINTO Antonio
DoB: 1967-04-06
PoB: Feigueiras PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
625 chemin du Bonnet 1360 Bressolles FRANCE
14073618 813739471 @Company
@Persons
@UBO
@INPI
PARETTI Fabrice
DoB: 1967-06-07
PoB: 94033 Fontenay-sous-Bois France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 Avenue Du Colonel Bonnet 75016 Paris France
14075344 823562566 @Company
@Persons
@UBO
@INPI
PARETTI Fabrice
DoB: 1967-06-07
PoB: 94033 Fontenay-sous-Bois France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 Avenue Du Colonel Bonnet 75016 Paris France
14076599 833146467 @Company
@Persons
@UBO
@INPI
PARETTI Fabrice
DoB: 1967-06-07
PoB: 94033 Fontenay-sous-Bois France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 Avenue Du Colonel Bonnet 75016 Paris France
14078168 843453028 @Company
@Persons
@UBO
@INPI
PARETTI Fabrice
DoB: 1967-06-07
PoB: 94033 Fontenay-sous-Bois France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 Avenue Du Colonel Bonnet 75116 Paris France
14654439 528114531 @Company
@Persons
@UBO
@INPI
BROCARD Philippe Jacques Alexandre
DoB: 1967-02-16
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Impasse des Magnanarelles 69720 Saint-Bonnet-de-Mure France
14654440 528114531 @Company
@Persons
@UBO
@INPI
BROCARD Philippe Jacques Alexandre
DoB: 1967-02-16
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Impasse des Magnanarelles 69720 Saint-Bonnet-de-Mure France
15731911 813739471 @Company
@Persons
@UBO
@INPI
PARETTI Fabrice
DoB: 1967-06-07
PoB: 75033 Fontenay-sous-Bois (75) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 Avenue Du Colonel Bonnet 75016 Paris France
15934299 890791718 @Company
@Persons
@UBO
@INPI
GONZALEZ José Angel
DoB: 1967-06-08
PoB: Ponferrada Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Pierre et Marie Curie 69720 Saint-Bonnet-de-Mure 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.