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 1969-11-03 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63403 345039523 @Company
@Persons
@UBO
@INPI
BONNET Emmanuel Daniel Nicolas
DoB: 1969-11-03
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue de Vilnius 72000 Le Mans France yes
@Cadastre
@Geotag
204046 409796158 @Company
@Persons
@UBO
@INPI
JUTEAU Vincent
DoB: 1969-03-11
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Square des Mûriers 49300 LE PUY ST BONNET FRANCE
2748179 440971109 @Company
@Persons
@UBO
@INPI
BONNET François
DoB: 1969-03-18
PoB: ADDIS ABEBA (ETHIOPIE) ETHIOPIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 Rue des Réformés 34500 BEZIERS FRANCE
2750215 405302845 @Company
@Persons
@UBO
@INPI
BONNET François
DoB: 1969-03-18
PoB: ADDIS ABEBA ETHIOPIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
105 rue Quérigut 34500 BEZIERS FRANCE
3313358 950002261 @Company
@Persons
@UBO
@INPI
BONNET Philippe Jean-Marcel
DoB: 1969-08-06
PoB: 03023 BELLERIVE SUR ALLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 A RUE DES ANEMONES 3200 VICHY FRANCE
3621032 823586854 @Company
@Persons
@UBO
@INPI
POIGNONEC BURRONI Nathalie Anne
DoB: 1969-02-03
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Places 71340 Saint-Bonnet-de-Cray France yes
@Cadastre
@Geotag
3621033 823586854 @Company
@Persons
@UBO
@INPI
POIGNONEC BURRONI Nathalie Anne
DoB: 1969-02-03
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Places 71340 Saint-Bonnet-de-Cray France yes
@Cadastre
@Geotag
3798255 828702258 @Company
@Persons
@UBO
@INPI
BONNET Gilles Philippe
DoB: 1969-12-06
PoB: 11262 Narbonne (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue des Trois Tourettes 11100 Narbonne France
5355448 503080418 @Company
@Persons
@UBO
@INPI
NORMAND BONNET Lydie
DoB: 1969-03-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée des Bouvreuils 14790 Fontaine Etoupefour FRANCE
5486964 529659971 @Company
@Persons
@UBO
@INPI
JUTEAU Vincent
DoB: 1969-03-11
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 square des Muriers le Puy Saint Bonnet 49300 Cholet France
5524731 515396216 @Company
@Persons
@UBO
@INPI
JUTEAU Vincent
DoB: 1969-03-11
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 square des Muriers le Puy Saint Bonnet 49300 Cholet France
5524732 515396216 @Company
@Persons
@UBO
@INPI
JUTEAU Vincent
DoB: 1969-03-11
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 square des Muriers le Puy Saint Bonnet 49300 Cholet France
5849345 810038000 @Company
@Persons
@UBO
@INPI
BONNET Christophe François
DoB: 1969-11-28
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Galerie de l'Arlequin 38100 Grenoble France yes
@Cadastre
@Geotag
5852967 345039523 @Company
@Persons
@UBO
@INPI
BONNET Emmanuel Daniel Nicolas
DoB: 1969-11-03
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue de Vilnius 72000 Le Mans France yes
@Cadastre
@Geotag
5990819 431910991 @Company
@Persons
@UBO
@INPI
BONNET Thierry Raymond Hubert
DoB: 1969-03-30
PoB: 44216 VIEILLEVIGNE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue de l'Atlantique 44116 Vieillevigne France
5999399 828147736 @Company
@Persons
@UBO
@INPI
HOUSSAIS Stéphane
DoB: 1969-11-09
PoB: 49277 Sainte-Gemmes-d'Andigné (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le pont Bonnet 44140 Montbert France
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
8207005 807685037 @Company
@Persons
@UBO
@INPI
BONNET Sandrine Marie-Rose Geneviève
DoB: 1969-03-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Impasse Honoré Daumier 31140 Saint-Alban France
8710042 339711855 @Company
@Persons
@UBO
@INPI
LAURENT Jérôme
DoB: 1969-11-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Parmentier 63200 Saint-Bonnet Près Riom FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8710043 339711855 @Company
@Persons
@UBO
@INPI
LAURENT Jérôme
DoB: 1969-11-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Parmentier 63200 Saint-Bonnet Près Riom FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9628241 343145645 @Company
@Persons
@UBO
@INPI
BARBAN JOLY Yolande
DoB: 1969-03-28
PoB: 87011 BELLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA NIGONNERIE 87300 SAINT BONNET DE BELLAC FRANCE yes
@Cadastre
@Geotag
9889101 404536203 @Company
@Persons
@UBO
@INPI
JUTEAU Vincent
DoB: 1969-03-11
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 square des Mûriers Le Puy Saint-Bonnet 49300 Cholet FRANCE
9889842 484101811 @Company
@Persons
@UBO
@INPI
JUTEAU Vincent
DoB: 1969-03-11
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 SQUARE DES MURIERS 49300 LE PUY ST BONNET FRANCE
9890497 409796158 @Company
@Persons
@UBO
@INPI
JUTEAU Vincent
DoB: 1969-03-11
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 SQUARE DES MURIERS 49300 LE PUY ST BONNET FRANCE
9892615 809195639 @Company
@Persons
@UBO
@INPI
JUTEAU Vincent
DoB: 1969-03-11
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 square des Mûriers 49300 Le Puy Saint-Bonnet FRANCE
9892723 808580211 @Company
@Persons
@UBO
@INPI
JUTEAU Vincent
DoB: 1969-03-11
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 square des Mûriers Le Puy Saint-Bonnet 49300 Cholet FRANCE
9934945 504327578 @Company
@Persons
@UBO
@INPI
JUTEAU Vincent
DoB: 1969-03-11
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 square des Mûriers 49300 Le Puy Saint-Bonnet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11447087 817782774 @Company
@Persons
@UBO
@INPI
TEULIERE Jean-Michel Pierre Henri
DoB: 1969-11-04
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
19430 Saint-Bonnet-les-tours-de-merle FRANCE
12802269 489862797 @Company
@Persons
@UBO
@INPI
BONNET MARCHI Francoise
DoB: 1969-07-11
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE JACQUES DUCLOS 13740 LE ROVE FRANCE yes
@Cadastre
@Geotag
12802270 489862797 @Company
@Persons
@UBO
@INPI
BONNET MARCHI Francoise
DoB: 1969-07-11
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 RUE JACQUES DUCLOS 13740 LE ROVE FRANCE yes
@Cadastre
@Geotag
14684624 314818550 @Company
@Persons
@UBO
@INPI
BONNET DEWITTE Annie Anne-Marie Edith
DoB: 1969-09-11
PoB: 59436 Noordpeene (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route d'Ypres 59122 Rexpoëde France yes
@Cadastre
@Geotag
14777704 494720998 @Company
@Persons
@UBO
@INPI
SPAT Francois Jules Gino
DoB: 1969-01-18
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue HENRI DUNANT 69720 Saint-Bonnet-de-Mure France
14777705 494720998 @Company
@Persons
@UBO
@INPI
SPAT François Jules Gino
DoB: 1969-01-18
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue HENRI DUNANT 69720 Saint-Bonnet-de-Mure France
16210970 539340240 @Company
@Persons
@UBO
@INPI
BONNET Frédéric
DoB: 1969-06-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Morinière 85600 Boufféré France yes
@Cadastre
@Geotag
16210971 539340240 @Company
@Persons
@UBO
@INPI
BONNET Frédéric
DoB: 1969-06-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Morinière 85600 Boufféré France yes
@Cadastre
@Geotag

 

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.