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 1970-07-12 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1437418 503993602 @Company
@Persons
@UBO
@INPI
BONNET Myriam Marielle
DoB: 1970-07-12
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Saint-Paul 32100 Caussens FRANCE yes
@Cadastre
@Geotag
1437419 503993602 @Company
@Persons
@UBO
@INPI
BONNET Myriam Marielle
DoB: 1970-07-12
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Saint-Paul 32100 Caussens FRANCE yes
@Cadastre
@Geotag
2185823 382872885 @Company
@Persons
@UBO
@INPI
HUYNH-VAN-PHUONG CATHERINE AMBROISE
DoB: 1970-12-07
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Louis Bonnet 75011 Paris France
2773818 511716599 @Company
@Persons
@UBO
@INPI
THIBAULT BONNET Nathalie
DoB: 1970-12-07
PoB: 93046 Livry-Gargan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de Pouzac 34290 Servian FRANCE yes
@Cadastre
@Geotag
2773819 511716599 @Company
@Persons
@UBO
@INPI
THIBAULT BONNET Nathalie
DoB: 1970-12-07
PoB: 93046 Livry-Gargan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
domaine de Pouzac 34290 Servian FRANCE yes
@Cadastre
@Geotag
3255605 451158588 @Company
@Persons
@UBO
@INPI
JACQUENOD Fabrice Jean André
DoB: 1970-07-15
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Lacheron 69870 Saint-Bonnet-le-Troncy France yes
@Cadastre
@Geotag
3259062 803054584 @Company
@Persons
@UBO
@INPI
PERRAS VALLET Véronique Jeanne Yvonne
DoB: 1970-02-19
PoB: 69006 Amplepuis (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Souffle 69870 Saint-Bonnet-le-Troncy France
4006856 753777549 @Company
@Persons
@UBO
@INPI
DURO BONNET Luiza, Maria
DoB: 1970-12-30
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 chemin du Cimetière 64990 Mouguerre FRANCE
4176653 493116370 @Company
@Persons
@UBO
@INPI
BUGUET BENARD-BONNET Isabelle Nathalie
DoB: 1970-11-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Bis Rue du Général Ferrié 91120 Palaiseau FRANCE
4711957 789799871 @Company
@Persons
@UBO
@INPI
PERON Serge
DoB: 1970-01-07
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue Marcel Bonnet 94230 Cachan FRANCE
5025560 804725331 @Company
@Persons
@UBO
@INPI
BONNET Manuel Richard
DoB: 1970-07-29
PoB: 94073 Thiais (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Galilée 93100 Montreuil 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
6184753 393252820 @Company
@Persons
@UBO
@INPI
PERRET Sébastien
DoB: 1970-07-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Ecoles 19150 Saint-Bonnet-Avalouze France yes
@Cadastre
@Geotag
8241536 791834583 @Company
@Persons
@UBO
@INPI
BONNET Manuel
DoB: 1970-07-29
PoB: 94073 Thiais (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Avenue de l'Aérodrome 94310 Orly France
11630288 534973599 @Company
@Persons
@UBO
@INPI
RIBEYRON Christophe Gilles Laurent
DoB: 1970-12-31
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse Grémouchère 42330 Saint-Bonnet-les-Oules FRANCE
11644552 345159669 @Company
@Persons
@UBO
@INPI
RIBEYRON Christophe Gilles Laurent
DoB: 1970-12-31
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse Grémouchère 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
11644553 345159669 @Company
@Persons
@UBO
@INPI
RIBEYRON Christophe Gilles Laurent
DoB: 1970-12-31
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Grémouchère 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
13460921 424451649 @Company
@Persons
@UBO
@INPI
BONNET Emmanuel Jean-Jacques Marie
DoB: 1970-12-20
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Roger Salengro 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13461120 444607576 @Company
@Persons
@UBO
@INPI
BONNET Emmanuel Jean-Jacques Marie
DoB: 1970-12-20
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Roger Salengro 37000 Tours France yes
@Cadastre
@Geotag
14054159 401761085 @Company
@Persons
@UBO
@INPI
LE BARS EPOUSE BONNET Gaelle
DoB: 1970-03-05
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAISON ROBIN - RUE DE L'EXTERNAT 97120 Saint-Claude France
14166690 885226621 @Company
@Persons
@UBO
@INPI
Petton Yannick
DoB: 11/09/1970
PoB: Ris-Orangis FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
16 avenue du Colonel Bonnet 75016 Paris France
14177794 885239566 @Company
@Persons
@UBO
@INPI
Petton Yannick
DoB: 11/09/1970
PoB: Ris-Orangis FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
16 avenue du Colonel Bonnet 75016 Paris France
14177797 885239707 @Company
@Persons
@UBO
@INPI
Petton Yannick
DoB: 11/09/1970
PoB: Ris-Orangis FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
16 avenue du Colonel Bonnet 75016 Paris France
15071033 533315305 @Company
@Persons
@UBO
@INPI
KOSCHER BONNET Diana
DoB: 1970-07-27
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Champs Singling 57410 Gros Rederching FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15071034 533315305 @Company
@Persons
@UBO
@INPI
KOSCHER BONNET Diana
DoB: 1970-07-27
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Champs Singling 57410 Gros Rederching FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15488050 801627233 @Company
@Persons
@UBO
@INPI
BONNET Nicolas
DoB: 1970-07-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue du Lac 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15592608 801627233 @Company
@Persons
@UBO
@INPI
BONNET Nicolas
DoB: 1970-07-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue du Lac 74000 Annecy France yes
@Cadastre
@Geotag
15608152 841077621 @Company
@Persons
@UBO
@INPI
GAYRAL Jean Claude Félix Michel
DoB: 1970-07-27
PoB: 12300 Villefranche-de-Rouergue (12) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
62 Côte du Mas de Bonnet 12200 Villefranche-de-Rouergue 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.