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 1971-03-22 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
264070 849437744 @Company
@Persons
@UBO
@INPI
Bonnet Antonin Frédéric
DoB: 1971-10-17
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue d'Assas 75006 Paris France
781220 428568117 @Company
@Persons
@UBO
@INPI
LHERM Eric Bruno
DoB: 1971-03-22
PoB: 15014 Aurillac (15) France
P.Physique
Quality: trésorier adjoint
@OCCRP Alef
@WC
Pailhès 15140 Saint-Bonnet-de-Salers France
1741131 508104890 @Company
@Persons
@UBO
@INPI
BONNET Franck
DoB: 1971-03-22
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 rue Blomet 75015 Paris France
1750505 542005970 @Company
@Persons
@UBO
@INPI
VILLIERS DIFFUSION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
45 bis rue de la Glacière 75013 Paris France
2217831 820955656 @Company
@Persons
@UBO
@INPI
Bonnet Antonin Frédéric
DoB: 1971-10-17
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue d'Assas 75006 Paris France
2326622 508499027 @Company
@Persons
@UBO
@INPI
BONNET Franck
DoB: 1971-03-22
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 rue Blomet 75015 Paris France
5501887 341957645 @Company
@Persons
@UBO
@INPI
BONNET Emmanuel
DoB: 1971-03-22
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 quai Garcie Ferrande Residence les Mouettes - App 5 85800 Saint-Gilles-Croix-de-Vie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6594333 822855078 @Company
@Persons
@UBO
@INPI
BONNET Franck
DoB: 1971-03-22
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 Rue de Montmartre 75002 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6594334 822855078 @Company
@Persons
@UBO
@INPI
BONNET Franck
DoB: 1971-03-22
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
151 Rue de Montmartre 75002 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6607487 508218831 @Company
@Persons
@UBO
@INPI
BONNET Franck
DoB: 1971-03-22
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 Rue Blomet 75015 Paris FRANCE
6607856 507697530 @Company
@Persons
@UBO
@INPI
BONNET Franck
DoB: 1971-03-22
PoB: 93064 Rosny-sous-Bois
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Rue Blomet 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6822891 800928319 @Company
@Persons
@UBO
@INPI
MUSSIER DUPONT Isabelle
DoB: 1971-03-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de la Mairie 17150 Saint-Bonnet-sur-Gironde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6822892 800928319 @Company
@Persons
@UBO
@INPI
MUSSIER DUPONT Isabelle
DoB: 1971-03-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de la Mairie 17150 Saint-Bonnet-sur-Gironde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6857337 392749594 @Company
@Persons
@UBO
@INPI
BONNET Sonia
DoB: 1971-01-22
PoB: 33058 Blaye
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Les Billauds 33860 Marcillac FRANCE yes
@Cadastre
@Geotag
9451330 812412344 @Company
@Persons
@UBO
@INPI
BONNET Jérôme Régis André Gabriel
DoB: 1971-09-03
PoB: 38337 Rives (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
200 Rue de l'Eglise 38260 Gillonnay France
10229624 811319763 @Company
@Persons
@UBO
@INPI
LHERM Eric Bruno
DoB: 1971-03-22
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pailhès 15140 Saint-Bonnet-de-Salers France
10606743 450818422 @Company
@Persons
@UBO
@INPI
BONNET Gislhaine Florence
DoB: 1971-03-18
PoB: 07338 Vernoux-en-Vivarais (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Sétérées 7440 Alboussière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10630076 498825900 @Company
@Persons
@UBO
@INPI
BONNET Gislhaine Florence
DoB: 1971-03-18
PoB: 07338 Vernoux-en-Vivarais (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Sétérées 7440 Alboussière France yes
@Cadastre
@Geotag
10883324 804124824 @Company
@Persons
@UBO
@INPI
THERRIAUD GENELOT Delphine
DoB: 1971-03-01
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
444 chemin du Bonnet 1360 Bressolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10883325 804124824 @Company
@Persons
@UBO
@INPI
THERRIAUD GENELOT Delphine
DoB: 1971-03-01
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
444 chemin du Bonnet 1360 Bressolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10996801 823922885 @Company
@Persons
@UBO
@INPI
HEUDE BONNET Nathalie
DoB: 1971-03-22
PoB: 35125 La guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue Simone Jagu 62217 Beaurains FRANCE yes
@Cadastre
@Geotag
11037022 821385390 @Company
@Persons
@UBO
@INPI
HEUDE BONNET Nathalie
DoB: 1971-03-22
PoB: 35125 La guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Simone Jagu 62217 Beaurains FRANCE
11042462 491160420 @Company
@Persons
@UBO
@INPI
HEUDE BONNET Nathalie
DoB: 1971-03-22
PoB: 35125 LA GUERCHE DE BRETAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA ROSERAIE 62217 BEAURAINS FRANCE
13493633 315062125 @Company
@Persons
@UBO
@INPI
BONNET Sébastien Jean-François
DoB: 1971-06-03
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
62 Rue François Chanvillard 69630 Chaponost France
14764920 451640643 @Company
@Persons
@UBO
@INPI
FRETIN Bruno André Claude Ghislain
DoB: 1971-06-12
PoB: 02722 Soissons (02) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
70 Rue de l'Aubépine 30210 Saint-Bonnet-du-Gard France
16073632 072500739 @Company
@Persons
@UBO
@INPI
BONNET Sébastien Jean-François
DoB: 1971-06-03
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Vielle Route 69630 Chaponost 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.