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 1971-09-06 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
45149 451195911 @Company
@Persons
@UBO
@INPI
HERAUD CUILLERET Christel
DoB: 1971-05-28
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Saint Bonnet 38090 Roche France
395766 420215642 @Company
@Persons
@UBO
@INPI
BONNET Stéphane
DoB: 1971-08-22
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route du Coin Dernier 39400 Morbier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
523591 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
625020 398785220 @Company
@Persons
@UBO
@INPI
BONNET Valérie
DoB: 1971-09-09
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Rue Maréchal Leclerc Notre Dame-de-Gravenchon 76330 Port-Jérôme-Sur-Seine France
782268 750869638 @Company
@Persons
@UBO
@INPI
ANDRIEU Olivier
DoB: 1971-06-09
PoB: 15120 Mauriac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chasternac 15140 Saint-Bonnet-de-Salers France
788380 503563744 @Company
@Persons
@UBO
@INPI
BONNET Damien Joseph André
DoB: 1971-04-02
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Chambon 43120 La Chapelle-d'Aurec France
824550 479539702 @Company
@Persons
@UBO
@INPI
BONNET Marie-Laure
DoB: 1971-11-06
PoB: 42059 Chazelles-sur-Lyon (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis Place des Accacias 86550 Mignaloux-Beauvoir France
906084 429704521 @Company
@Persons
@UBO
@INPI
BONNET Karine Marie Angèle
DoB: 1971-09-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
512 bis Chemin Du Mas Ducup 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
948736 538282021 @Company
@Persons
@UBO
@INPI
DUMON VIRIEUX Sylvie
DoB: 1971-03-09
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Rue Claude Joseph Bonnet 69004 Lyon France
1595608 453171589 @Company
@Persons
@UBO
@INPI
BONNET Sandrine
DoB: 1971-08-28
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DE L ACCENT GRAVE 95490 Vauréal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3046887 815033030 @Company
@Persons
@UBO
@INPI
DUFAU DUMOUTIERS Stéphanie
DoB: 1971-06-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue des Cades 30210 Saint-Bonnet-du-Gard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3046888 815033030 @Company
@Persons
@UBO
@INPI
DUFAU DUMOUTIERS Stéphanie
DoB: 1971-06-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue des Cades 30210 Saint-Bonnet-du-Gard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3071028 529725681 @Company
@Persons
@UBO
@INPI
FRETIN Bruno André Claude Ghislain
DoB: 1971-06-12
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Rue de l'Aubépine 30210 Saint-Bonnet-du-Gard France
3095421 511251811 @Company
@Persons
@UBO
@INPI
FRETIN Bruno André Claude Ghislain
DoB: 1971-06-12
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Rue de l'Aubépine 30210 Saint-Bonnet-du-Gard France
3095422 511251811 @Company
@Persons
@UBO
@INPI
FRETIN Bruno André Claude Ghislain
DoB: 1971-06-12
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue de l'Aubépine 30210 Saint-Bonnet-du-Gard France
4397428 389721671 @Company
@Persons
@UBO
@INPI
BOURDONCLE David
DoB: 1971-04-15
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 cote du Mas de Bonnet 12200 Villefranche-de-Rouergue FRANCE
4915506 820777654 @Company
@Persons
@UBO
@INPI
BONNET Lionel Marie Eric
DoB: 1971-11-09
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Jean Moulin 69300 Caluire-et-Cuire France
5840908 809948029 @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
62 Rue Chanvillard 69630 Chaponost France
6080847 411491764 @Company
@Persons
@UBO
@INPI
BONNET Vincent
DoB: 1971-09-06
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 la Morandière 44330 Mouzillon France yes
@Cadastre
@Geotag
8982106 808775811 @Company
@Persons
@UBO
@INPI
FRETIN Bruno
DoB: 1971-06-12
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 Rue de l'Aubépine 30210 Saint-Bonnet-du-Gard FRANCE yes
@Cadastre
@Geotag
9475216 344332119 @Company
@Persons
@UBO
@INPI
PRUDHOMME BIESSY BONNET Isabelle Madeleine Jeanne
DoB: 1971-02-13
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Route DE LA GRAND CROIX - FLACHERES 38690 Le Grand-Lemps France
9627125 478397086 @Company
@Persons
@UBO
@INPI
BONNET Olivier Bernard Rêné
DoB: 1971-09-26
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Gustave Nadaud 87000 Limoges FRANCE
9656810 811905009 @Company
@Persons
@UBO
@INPI
BONNET Olivier, Bernard, René
DoB: 1971-09-26
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Mas Batin 87100 Limoges FRANCE yes
@Cadastre
@Geotag
9656811 811905009 @Company
@Persons
@UBO
@INPI
BONNET Olivier, Bernard, René
DoB: 1971-09-26
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Mas Batin 87100 Limoges FRANCE yes
@Cadastre
@Geotag
10230106 750869638 @Company
@Persons
@UBO
@INPI
ANDRIEU Olivier
DoB: 1971-06-09
PoB: 15120 Mauriac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chasternac 15140 Saint-Bonnet-de-Salers France
14164323 884127028 @Company
@Persons
@UBO
@INPI
Bonnet Allio Marion Claude Jacques
DoB: 12/04/1971
PoB: Guérande FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
1 rue Louvain 92400 Courbevoie France
15685157 813688686 @Company
@Persons
@UBO
@INPI
CHEVAL Jean-Pierre Marc
DoB: 1971-07-30
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue Docteur Bonnet 26100 Romans-sur-Isère France
15685158 813688686 @Company
@Persons
@UBO
@INPI
CHEVAL Jean-Pierre Marc
DoB: 1971-07-30
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Docteur Bonnet 26100 Romans-sur-Isère France
15812979 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
15814602 840722599 @Company
@Persons
@UBO
@INPI
BONNET Cyril
DoB: 1971-01-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue des Gazons 30000 Nîmes France yes
@Cadastre
@Geotag
15830239 343425534 @Company
@Persons
@UBO
@INPI
BONNET Sébastien Jean François
DoB: 1971-06-03
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
19 Vielle Route 69630 Chaponost France
15842194 958506289 @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
19 Vieille Route 69630 Chaponost 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.