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 1970-10-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
1254413 520540501 @Company
@Persons
@UBO
@INPI
BONNET Manuel
DoB: 1970-07-29
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 à 3 Rue Galilée 93100 Montreuil FRANCE
1594537 752758284 @Company
@Persons
@UBO
@INPI
BODIOU BONNET Cécile Geneviève
DoB: 1970-10-17
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
216 Avenue De La Division 95160 Montmorency 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
4450243 524040292 @Company
@Persons
@UBO
@INPI
BONNET BORNEMAN Marie-Anne Irène
DoB: 1970-10-07
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue du Maréchal Joffre 59240 Dunkerque 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
4966473 819460049 @Company
@Persons
@UBO
@INPI
BONNET Olivier
DoB: 1970-07-10
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 B Allée Jean-Paul II 69110 Sainte-Foy-lès-Lyon France
5110585 752992602 @Company
@Persons
@UBO
@INPI
BONNET Olivier Maurice Pierre
DoB: 1970-07-10
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Rue Jean Goujon 77350 Le Mée-sur-Seine France
5783607 803199942 @Company
@Persons
@UBO
@INPI
BONNET CUSENZA Armelle, Colette
DoB: 1970-10-21
PoB: 77393 Rozay-en-Brie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 avenue Clémenceau Résidence de Chaage 77100 Meaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10622176 323970194 @Company
@Persons
@UBO
@INPI
BONNET Richard Gilles François
DoB: 1970-05-11
PoB: 07346 Viviers (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Sablière 6 lotissement les chênes verts 7400 Le Teil France
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
12772662 410519151 @Company
@Persons
@UBO
@INPI
BONNET Sébastien
DoB: 1970-07-13
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 chemin de Maralouine 13122 Ventabren FRANCE
12772731 411386006 @Company
@Persons
@UBO
@INPI
BONNET Sébastien
DoB: 1970-07-13
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 chemin de Maralouine 13122 Ventabren FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12953260 502386147 @Company
@Persons
@UBO
@INPI
D'AYGUESVIVES DE MALARET BONNET Sandra Ginette Antoinette
DoB: 1970-07-19
PoB: 65223 Horgues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue du Pic du Midi 65310 Horgues FRANCE yes
@Cadastre
@Geotag
12953261 502386147 @Company
@Persons
@UBO
@INPI
D'AYGUESVIVES DE MALARET BONNET Sandra Ginette Antoinette
DoB: 1970-07-19
PoB: 65223 Horgues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue du Pic du Midi 65310 Horgues FRANCE yes
@Cadastre
@Geotag
15834478 501249163 @Company
@Persons
@UBO
@INPI
YOZGAT Hüseyin
DoB: 1970-05-29
PoB: Sarikaya Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Forgeron 69720 Saint-Bonnet-de-Mure France
15889326 322707159 @Company
@Persons
@UBO
@INPI
PINTIER Jean-Philippe
DoB: 1970-10-20
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
23 T Chemin de Miribel 69720 Saint-Bonnet-de-Mure France
16169852 885065169 @Company
@Persons
@UBO
@INPI
BONNET Marie-Anne Irène
DoB: 1970-10-07
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Avenue Gustave Lemaire 59240 Dunkerque France
16169853 885065169 @Company
@Persons
@UBO
@INPI
BONNET Marie-Anne Irène
DoB: 1970-10-07
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Avenue Gustave Lemaire 59240 Dunkerque 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.