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 1968-02-11 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
793635 350256616 @Company
@Persons
@UBO
@INPI
BONNET RICHARD Catherine Fernande
DoB: 1968-06-05
PoB: 30003 Aigues-Mortes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Jules Charles-Roux Le Sainte Lucie 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
952240 793625088 @Company
@Persons
@UBO
@INPI
BONNET Xavier Dominique
DoB: 1968-03-02
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Sainte-Hélène 69002 Lyon France
1974613 434536553 @Company
@Persons
@UBO
@INPI
Bergem Bonnet Nancy
DoB: 1968-02-19
PoB: Beyrouth LIBAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 promenade Venezia 78000 Versailles France
2805519 484902127 @Company
@Persons
@UBO
@INPI
BONNET ARENAS Sabine
DoB: 1968-04-10
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Agres 11590 Cuxac-d'Aude FRANCE
3512058 431686559 @Company
@Persons
@UBO
@INPI
BONNET Pierre
DoB: 1968-12-10
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue JEAN MOULIN 83000 Toulon FRANCE
6064631 508961455 @Company
@Persons
@UBO
@INPI
BONNET Pascale Chantal
DoB: 1968-02-11
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Jules Verne 44800 Saint-Herblain France
7470303 337941108 @Company
@Persons
@UBO
@INPI
BONNET Olivier Maurice Elie
DoB: 1968-11-30
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE LOUIS BLANC 30190 BOUCOIRAN ET NOZIERES FRANCE
7470304 337941108 @Company
@Persons
@UBO
@INPI
BONNET Olivier Maurice Elie
DoB: 1968-11-30
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE LOUIS BLANC 30190 BOUCOIRAN ET NOZIERES FRANCE
7615560 441533296 @Company
@Persons
@UBO
@INPI
EQUI ELENE Juliette
DoB: 1968-08-04
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
les Richards 5500 Saint-Bonnet-en-Champsaur FRANCE
8704518 352000087 @Company
@Persons
@UBO
@INPI
LACK Christophe
DoB: 1968-02-13
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Roche Bonnet 63400 Chamalieres FRANCE
10687062 381469089 @Company
@Persons
@UBO
@INPI
BONNET Pascal Roger Gabriel
DoB: 1968-04-11
PoB: Troyes (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Sources 10240 Avant-les-Ramerupt FRANCE yes
@Cadastre
@Geotag
10734587 809424328 @Company
@Persons
@UBO
@INPI
TRIPPITELLI BONNET Sophie
DoB: 1968-07-11
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Rue Jules Guesde 92300 Levallois-Perret FRANCE
12078536 538200643 @Company
@Persons
@UBO
@INPI
BONNET COLL Valérie
DoB: 1968-09-09
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Floréal - Hameau de Montlegun 11000 Carcassonne FRANCE
12337377 517683702 @Company
@Persons
@UBO
@INPI
BONNET CORDIER Véronique
DoB: 1968-06-11
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Retrou 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12337378 517683702 @Company
@Persons
@UBO
@INPI
BONNET CORDIER Véronique
DoB: 1968-06-11
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Retrou 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
13082911 397441643 @Company
@Persons
@UBO
@INPI
SALES Marc
DoB: 1968-10-02
PoB: AURILAC (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tressanges 19430 ST BONNET LES TOURS DE MER FRANCE
13497367 809982697 @Company
@Persons
@UBO
@INPI
LAFROGNE VEDEL Véronique Isabelle Monique
DoB: 1968-03-11
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
310 A Impasse des Frances 38840 Saint-Bonnet-de-Chavagne France
13935925 523771988 @Company
@Persons
@UBO
@INPI
BONNET Jean-Marc
DoB: 1968-07-11
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Terrain Grego Fouche 97180 Sainte-Anne France
14670559 809982697 @Company
@Persons
@UBO
@INPI
LAFROGNE VEDEL Véronique Isabelle Monique
DoB: 1968-03-11
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
310 A Impasse des Frances 38840 Saint-Bonnet-de-Chavagne France
16114545 811579119 @Company
@Persons
@UBO
@INPI
BONNET Laurent
DoB: 1968-11-10
PoB: Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 chemin de Puy Mery 87110 Le vigen France
16175981 809982697 @Company
@Persons
@UBO
@INPI
LAFROGNE VEDEL Véronique Isabelle Monique
DoB: 1968-03-11
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
310 A Impasse des Frances 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.