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 1969-05-29 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
787280 438775751 @Company
@Persons
@UBO
@INPI
NEYRON MOULIN Fabienne Jeanne Marie
DoB: 1969-09-09
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 43290 Saint-Bonnet-le-Froid France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
827844 525201422 @Company
@Persons
@UBO
@INPI
LACOUR Patrice Antoine Raphaël
DoB: 1969-02-20
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
184 Lotissement les Lauriers 42330 Saint-Bonnet-les-Oules France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
827846 525201422 @Company
@Persons
@UBO
@INPI
LACOUR Patrice Antoine Raphaël
DoB: 1969-02-20
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 Lotissement les Lauriers 42330 Saint-Bonnet-les-Oules France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2640854 482542743 @Company
@Persons
@UBO
@INPI
BONNET Patrick André
DoB: 1969-09-08
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place des Clercs 26000 Valence France yes
@Cadastre
@Geotag
2640855 482542743 @Company
@Persons
@UBO
@INPI
BONNET Patrick André
DoB: 1969-09-08
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place des Clercs 26000 Valence France yes
@Cadastre
@Geotag
3085281 790803753 @Company
@Persons
@UBO
@INPI
DALMAYRAC BONNET Virginie Hermine Jeanne
DoB: 1969-02-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
161 Chemin de la Garrigue 30700 Saint-Quentin-la-Poterie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3085282 790803753 @Company
@Persons
@UBO
@INPI
DALMAYRAC BONNET Virginie Hermine Jeanne
DoB: 1969-02-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 Chemin de la Garrigue 30700 Saint-Quentin-la-Poterie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3513954 493022263 @Company
@Persons
@UBO
@INPI
BONNET BOYER Laurence
DoB: 1969-04-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse Roumanille 83270 Saint-Cyr-sur-Mer FRANCE
5765789 749865705 @Company
@Persons
@UBO
@INPI
COUNORD BONNET Michelle
DoB: 1969-09-13
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Plaisance 47340 Monbalen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5765790 749865705 @Company
@Persons
@UBO
@INPI
COUNORD BONNET Michelle
DoB: 1969-09-13
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Plaisance 47340 Monbalen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6886355 818509119 @Company
@Persons
@UBO
@INPI
SCEV ARNOLD BONNET - Champagne BONNET-CRINQUE
DoB: 403363310
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 rue des Jaurielles 51390 Jouy-les-Reims FRANCE
6886793 780393120 @Company
@Persons
@UBO
@INPI
BONNET Arnold Christian Henry
DoB: 1969-05-29
PoB: 51454 51 Reims
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
9 rue de Jaurielles Jouy-lès-Reims 51140 Jonchery-sur-Vesle FRANCE yes
@Cadastre
@Geotag
6887278 828097261 @Company
@Persons
@UBO
@INPI
BONNET Arnold
DoB: 1969-05-29
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Jaurielles 51390 Jouy-les-Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6890052 441990884 @Company
@Persons
@UBO
@INPI
BONNET Arnold Christian Henry
DoB: 1969-05-29
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Jaurielles Jouy-lès-Reims 51140 Jonchery-sur-Vesle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6900609 489277897 @Company
@Persons
@UBO
@INPI
BONNET Arnold Christian Henry
DoB: 1969-05-29
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Jaurielles Jouy-lès-Reims 51140 Jonchery-sur-Vesle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6900610 489277897 @Company
@Persons
@UBO
@INPI
BONNET Arnold Christian Henry
DoB: 1969-05-29
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Jaurielles Jouy-lès-Reims 51140 Jonchery-sur-Vesle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6930170 823550165 @Company
@Persons
@UBO
@INPI
BONNET Arnold, Christian, Henry
DoB: 1969-05-29
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Jaurielles 51390 Jouy-les-Reims FRANCE yes
@Cadastre
@Geotag
6930171 823550165 @Company
@Persons
@UBO
@INPI
BONNET Arnold, Christian, Henry
DoB: 1969-05-29
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Jaurielles 51390 Jouy-les-Reims FRANCE yes
@Cadastre
@Geotag
6948696 403363310 @Company
@Persons
@UBO
@INPI
BONNET Arnold Christian Henry
DoB: 1969-05-29
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Jaurielles 51390 Jouy-les-Reims FRANCE
6948697 403363310 @Company
@Persons
@UBO
@INPI
BONNET Arnold Christian Henry
DoB: 1969-05-29
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Jaurielles 51390 Jouy-les-Reims FRANCE
6954904 504339227 @Company
@Persons
@UBO
@INPI
BONNET Arnold Christian Henry
DoB: 1969-05-29
PoB: 51454 51 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Jaurielles 51390 Jouy-les-Reims FRANCE yes
@Cadastre
@Geotag
6954905 504339227 @Company
@Persons
@UBO
@INPI
BONNET Arnold Christian Henry
DoB: 1969-05-29
PoB: 51454 51 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Jaurielles 51390 Jouy-les-Reims FRANCE yes
@Cadastre
@Geotag
7023247 807397088 @Company
@Persons
@UBO
@INPI
BONNET Laurent, Robert, Jacques
DoB: 1969-02-19
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Pierre-Brossolette 36100 Issoudun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7023248 807397088 @Company
@Persons
@UBO
@INPI
BONNET Laurent, Robert, Jacques
DoB: 1969-02-19
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue Pierre-Brossolette 36100 Issoudun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7688258 504632613 @Company
@Persons
@UBO
@INPI
BONNET Stéphane Simon
DoB: 1969-12-18
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Notre Dame 76470 Le Tréport FRANCE
7688259 504632613 @Company
@Persons
@UBO
@INPI
BONNET Stéphane Simon
DoB: 1969-12-18
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Notre Dame 76470 Le Tréport FRANCE
8348023 828064949 @Company
@Persons
@UBO
@INPI
PASCAL Bruno Michel André
DoB: 1969-04-12
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit la Croix Rousse 71340 Saint-Bonnet-de-Cray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8354534 820904159 @Company
@Persons
@UBO
@INPI
CHAMBONNIERE Nathalie
DoB: 1969-03-29
PoB: 03138 Lapalisse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Charrondière 42310 Saint-Bonnet-des-Quarts FRANCE
8711112 798485710 @Company
@Persons
@UBO
@INPI
BUFFET Olivier
DoB: 1969-10-27
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route de Saint-Bonnet 63117 Chauriat FRANCE
8711113 798485710 @Company
@Persons
@UBO
@INPI
BUFFET Olivier
DoB: 1969-10-27
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 route de Saint-Bonnet 63117 Chauriat FRANCE
8754549 483305389 @Company
@Persons
@UBO
@INPI
BUFFET Olivier
DoB: 1969-10-27
PoB: 51649 VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 ROUTE DE SAINT BONNET 63117 CHAURIAT FRANCE
9385009 494211782 @Company
@Persons
@UBO
@INPI
BONNET Rodolphe
DoB: 1969-10-20
PoB: 63004 LES ANCIZES COMPS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERGROAS 29700 PLOMELIN FRANCE
9399634 788431575 @Company
@Persons
@UBO
@INPI
BONNET Yvan, Alain, Marie
DoB: 1969-06-12
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kernair 29100 Kerlaz FRANCE
10215818 422663237 @Company
@Persons
@UBO
@INPI
BARRIER VERGNE Françine Odette
DoB: 1969-05-29
PoB: 15120 Mauriac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Tougouze 15140 Saint-Bonnet-de-Salers France yes
@Cadastre
@Geotag
10225043 799891866 @Company
@Persons
@UBO
@INPI
BARRIER VERGNE Françine Odette
DoB: 1969-05-29
PoB: 15120 Mauriac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tougouse 15140 Saint-Bonnet-de-Salers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11491157 527958409 @Company
@Persons
@UBO
@INPI
BONNET Nathalie, Aline
DoB: 1969-03-05
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 impasse de Longeault 21110 Beire-le-Fort FRANCE
11662395 812226579 @Company
@Persons
@UBO
@INPI
CHAPPELON Stéphane Joseph Adrien
DoB: 1969-09-04
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Sentier Des Terres Rouges 42330 Saint-Bonnet-les-Oules FRANCE
11662396 812226579 @Company
@Persons
@UBO
@INPI
CHAPPELON Stéphane Joseph Adrien
DoB: 1969-09-04
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Sentier Des Terres Rouges 42330 Saint-Bonnet-les-Oules FRANCE
11955123 752375535 @Company
@Persons
@UBO
@INPI
BONNET Fabrice Denis Albert
DoB: 1969-12-29
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Route De Mures 74540 Alby-sur-Chéran France
12294434 383278181 @Company
@Persons
@UBO
@INPI
OZAWA BONNET-PERMETES Akiko
DoB: 1969-11-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mejiro 3-10-4, Toshimaku, 0 Tokyo 171-0031 JAPON yes
@Cadastre
@Geotag
12902494 401736350 @Company
@Persons
@UBO
@INPI
BONNET LEBLON Sylvie Elisabeth
DoB: 1969-10-29
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Carbonet 8290 Bossus-les-Rumigny France yes
@Cadastre
@Geotag
12906237 527928071 @Company
@Persons
@UBO
@INPI
BONNET LEBLON Sylvie
DoB: 1969-10-29
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8290 Bossus-lès-Rumigny France
15931537 524037520 @Company
@Persons
@UBO
@INPI
BONNET Stéphane
DoB: 1969-01-02
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
59 Rue Duquesne 69006 Lyon 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.