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 1970-11-13 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
192230 519574743 @Company
@Persons
@UBO
@INPI
BAYARD Sylvie Marie-Claire
DoB: 1970-05-31
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Impasse des Plats 42330 Saint-Bonnet-les-Oules France
1507992 490200672 @Company
@Persons
@UBO
@INPI
BONNET Nathalie
DoB: 1970-11-13
PoB: LE LOCLE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE LA BRASSERIE 25500 MORTEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1512984 494295876 @Company
@Persons
@UBO
@INPI
BONNET NICOD Nathalie, Geneviève, Jeanne
DoB: 1970-11-13
PoB: Le Locle (14) SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Brasserie 25500 Morteau FRANCE
1512985 494295876 @Company
@Persons
@UBO
@INPI
BONNET NICOD Nathalie, Geneviève, Jeanne
DoB: 1970-11-13
PoB: Le Locle (14) SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Brasserie 25500 Morteau FRANCE
1520958 401612742 @Company
@Persons
@UBO
@INPI
BONNET Nathalie
DoB: 1970-11-13
PoB: LE LOCLE (SUISSE) SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES PERVENCHES LA TANCHE - LES FINS 25500 MORTEAU FRANCE
1520959 401612742 @Company
@Persons
@UBO
@INPI
BONNET Nathalie
DoB: 1970-11-13
PoB: LE LOCLE (SUISSE) SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DES PERVENCHES LA TANCHE - LES FINS 25500 MORTEAU FRANCE
1527730 498358704 @Company
@Persons
@UBO
@INPI
BONNET Nathalie
DoB: 1970-11-13
PoB: LE LOCLE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE LA BRASSERIE 25500 MORTEAU FRANCE
2503238 408970929 @Company
@Persons
@UBO
@INPI
Bonnet Jean-Christophe
DoB: 1970-05-13
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue des Porettes 77210 Samoreau France
3080647 823948062 @Company
@Persons
@UBO
@INPI
DESFEUX Patrice Roger Marcel
DoB: 1970-11-18
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Saint-Bonnet 13210 Saint-Rémy-de-Provence France
3080648 823948062 @Company
@Persons
@UBO
@INPI
DESFEUX Patrice Roger Marcel
DoB: 1970-11-18
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Saint-Bonnet 13210 Saint-Rémy-de-Provence France
3626853 328705587 @Company
@Persons
@UBO
@INPI
LORTON Pascal
DoB: 1970-09-11
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Nicolas 71220 Saint-Bonnet-de-Joux France
3649157 802320903 @Company
@Persons
@UBO
@INPI
BONNET Franck Marcel François
DoB: 1970-11-25
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
125 rue du Serpolet les Brêts 13340 Rognac FRANCE
4079214 420764920 @Company
@Persons
@UBO
@INPI
BUGUET BENARD-BONNET Isabelle Nathalie
DoB: 1970-11-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 BIS Rue DU GENERAL FERRIE 91120 Palaiseau 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
6671002 521129924 @Company
@Persons
@UBO
@INPI
FARAT Olivier Yves
DoB: 1970-11-19
PoB: 03310 Vichy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue du Verger Bonnet 86190 Béruges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7560422 507434074 @Company
@Persons
@UBO
@INPI
BONNET Franck
DoB: 1970-01-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Olivettes les Moulins 83350 Ramatuelle FRANCE
8749704 443918644 @Company
@Persons
@UBO
@INPI
VIGIER Vincent
DoB: 1970-03-18
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA LIBERATION 63200 SAINT BONNET PRES RIOM FRANCE
13089585 393428511 @Company
@Persons
@UBO
@INPI
BONNET Nathalie
DoB: 1970-11-13
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GARNIE 19120 Nonards FRANCE
13089586 393428511 @Company
@Persons
@UBO
@INPI
BONNET Nathalie
DoB: 1970-11-13
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA GARNIE 19120 Nonards FRANCE
15699285 884262643 @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
15699297 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

 

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.