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 1970-07-06 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
89813 430350710 @Company
@Persons
@UBO
@INPI
MEYRIEUX Fabien
DoB: 1970-06-24
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
633 Route de Sourcieu 42330 Saint-Bonnet-les-Oules France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
236149 71501571 @Company
@Persons
@UBO
@INPI
HLD Conseils
DoB: 815095831
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
41/43 Rue Saint Dominique 75007 Paris France
363638 834165482 @Company
@Persons
@UBO
@INPI
BONNET Manuel Richard
DoB: 1970-07-29
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1/3 Rue Galilée 93100 Montreuil FRANCE
409388 348737552 @Company
@Persons
@UBO
@INPI
BONNET Pierre-Guy
DoB: 1970-03-26
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Chemin Des Poulenards 7300 Tournon-sur-Rhône France yes
@Cadastre
@Geotag
457332 810907550 @Company
@Persons
@UBO
@INPI
BONNET Manuel
DoB: 1970-07-29
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Galilee 93100 Montreuil FRANCE
735937 71501571 @Company
@Persons
@UBO
@INPI
HLD Conseils
DoB: 815095831
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
41/43 Rue Saint Dominique 75007 Paris France
780157 324549534 @Company
@Persons
@UBO
@INPI
BONNET Jean-Paul
DoB: 1970-05-16
PoB: 15014 Aurillac (15) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Lieu-dit Piganiol 12300 Saint-Santin France
797317 443827266 @Company
@Persons
@UBO
@INPI
BONNET Gilles André
DoB: 1970-07-15
PoB: 30007 Alès (30) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Mas Perrier 30350 Domessargues France
797328 443827266 @Company
@Persons
@UBO
@INPI
BONNET Gilles André
DoB: 1970-07-15
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Mas Perrier 30350 Domessargues France
957770 820503977 @Company
@Persons
@UBO
@INPI
VIAL Jean Hubert
DoB: 1970-06-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
6 Avenue Du Colonel Bonnet 75016 Paris France
957772 820503977 @Company
@Persons
@UBO
@INPI
VIAL Jean Hubert
DoB: 1970-06-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
6 Avenue Du Colonel Bonnet 75016 Paris France
1161161 752229047 @Company
@Persons
@UBO
@INPI
BONNET Manuel, Richard
DoB: 1970-07-29
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Avenue de l'Aérodrome 94310 Orly FRANCE
1189310 803894138 @Company
@Persons
@UBO
@INPI
BONNET Manuel
DoB: 1970-07-29
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 à 3 Rue Galilée 93100 Montreuil FRANCE
2030268 752253443 @Company
@Persons
@UBO
@INPI
Bonnet Manuel
DoB: 1970-07-29
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
100 avenue de l'Aérodrome 94310 Orly France yes
@Cadastre
@Geotag
2654064 454087354 @Company
@Persons
@UBO
@INPI
BONNET Veronique
DoB: 1970-09-18
PoB: 07129 Lamastre (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier DU VINAY 26600 Pont-de-l'Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4981153 331632448 @Company
@Persons
@UBO
@INPI
SPAY Cédric Jean-mary
DoB: 1970-07-15
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Claude Joseph Bonnet 69004 Lyon France
4981155 331632448 @Company
@Persons
@UBO
@INPI
SPAY Cedric Jean-mary
DoB: 1970-07-15
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Claude Joseph Bonnet 69004 Lyon France
5044531 804118321 @Company
@Persons
@UBO
@INPI
JACQUEMIN Sophie Marie
DoB: 1970-06-07
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Avenue de Chandieu 69720 Saint-Bonnet-de-Mure France
5804350 71501571 @Company
@Persons
@UBO
@INPI
VIAL Jean-Hubert
DoB: 1970-06-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
6 Avenue Du Colonel Bonnet 75016 Paris France
5804354 71501571 @Company
@Persons
@UBO
@INPI
VIAL Jean-Hubert Raoul
DoB: 1970-06-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
6 Avenue Du Colonel Bonnet 75016 Paris France
5806375 810189795 @Company
@Persons
@UBO
@INPI
BONNET Patrick
DoB: 1970-06-07
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Tulipes 38160 Saint-Sauveur France
7296762 803591916 @Company
@Persons
@UBO
@INPI
BONNET Rodolphe Michel
DoB: 1970-06-16
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 grande rue 51520 Recy France
7296763 803591916 @Company
@Persons
@UBO
@INPI
BONNET Rodolphe Michel
DoB: 1970-06-16
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 grande rue 51520 Recy France
8763594 403848088 @Company
@Persons
@UBO
@INPI
BONNET KLEIN Emilie Martine
DoB: 1970-07-06
PoB: 91589 SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43BIS RUE VAUTIER 94340 JOINVILLE LE PONT FRANCE
9993917 811730944 @Company
@Persons
@UBO
@INPI
MORILLE MORILLE-BONNIN Christèle
DoB: 1970-02-07
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Egalité Le Puy Saint-Bonnet 49300 Cholet FRANCE yes
@Cadastre
@Geotag
9993918 811730944 @Company
@Persons
@UBO
@INPI
MORILLE MORILLE-BONNIN Christèle
DoB: 1970-02-07
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de l'Egalité Le Puy Saint-Bonnet 49300 Cholet FRANCE yes
@Cadastre
@Geotag
10607123 348737552 @Company
@Persons
@UBO
@INPI
BONNET Pierre-Guy
DoB: 1970-03-26
PoB: Tournon (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin DES POULENARDS 7300 Tournon-sur-Rhône France yes
@Cadastre
@Geotag
10627832 751849035 @Company
@Persons
@UBO
@INPI
BONNET CASTANET Laurence Rachel
DoB: 1970-10-29
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue René Cassin 7130 Saint-Péray France yes
@Cadastre
@Geotag
10996802 823922885 @Company
@Persons
@UBO
@INPI
BONNET Patrick
DoB: 1970-06-07
PoB: 91103 Bretigny sur orge FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue Simone Jagu 62217 Beaurains FRANCE yes
@Cadastre
@Geotag
11224093 512555095 @Company
@Persons
@UBO
@INPI
BONNET Isabelle
DoB: 1970-06-20
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de la Minerve 44300 Nantes France
11543601 438215428 @Company
@Persons
@UBO
@INPI
BONNET VALLET Marie-Claire
DoB: 1970-06-28
PoB: 58149 LUZY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE SAINT MAURICE 21270 PONTAILLER SUR SAONE FRANCE yes
@Cadastre
@Geotag
11543602 438215428 @Company
@Persons
@UBO
@INPI
BONNET VALLET Marie-Claire
DoB: 1970-06-28
PoB: 58149 LUZY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 RUE SAINT MAURICE 21270 PONTAILLER SUR SAONE FRANCE yes
@Cadastre
@Geotag
13496797 71501571 @Company
@Persons
@UBO
@INPI
HLD Conseils
DoB: 815095831
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
41/43 Rue Saint Dominique 75007 Paris France
15933284 833542822 @Company
@Persons
@UBO
@INPI
BONNET GIRMA Cécile
DoB: 1970-02-11
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Henri Chevalier 69300 Caluire-et-Cuire 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.