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 1971-10-11 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
798323 483326914 @Company
@Persons
@UBO
@INPI
BONNET Alain René Georges
DoB: 1971-10-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
140 Chemin des Cèdres 84470 Châteauneuf-de-Gadagne France
798324 483326914 @Company
@Persons
@UBO
@INPI
BONNET Alain René Georges
DoB: 1971-10-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Chemin des Cèdres 84470 Châteauneuf-de-Gadagne 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
1356160 503164170 @Company
@Persons
@UBO
@INPI
BONNET DUHEN Nathalie
DoB: 1971-05-13
PoB: 97411 Saint-Denis FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
48 rue d'Angoulême 16100 Cognac FRANCE
1372230 399483452 @Company
@Persons
@UBO
@INPI
PACAUD Lionel
DoB: 1971-10-20
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Maine de la République 16300 Saint-Bonnet FRANCE
1784967 498236090 @Company
@Persons
@UBO
@INPI
BONNET Charles-François
DoB: 1971-09-11
PoB: CHAMPIGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Boutarel 75004 Paris France yes
@Cadastre
@Geotag
1953568 819960592 @Company
@Persons
@UBO
@INPI
Bonnet Charles-Francois
DoB: 1971-09-11
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Boutarel 75004 Paris France yes
@Cadastre
@Geotag
1974612 434536553 @Company
@Persons
@UBO
@INPI
Bonnet Patricia
DoB: 1971-12-31
PoB: 10033 Bar-sur-Aube (10) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue de l'Ile 21600 Longvic France
2103692 520859604 @Company
@Persons
@UBO
@INPI
Bonnet Charles-François
DoB: 1971-09-11
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Boutarel 75004 Paris France
2218229 509199816 @Company
@Persons
@UBO
@INPI
BONNET Charles-François
DoB: 1971-09-11
PoB: CHAMPIGNY SUR MARNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Boutarel 75004 Paris France
2254831 518538616 @Company
@Persons
@UBO
@INPI
BONNET Charles-Francois
DoB: 1971-09-11
PoB: CHAMPIGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Boutarel 75004 Paris France
2329288 495301137 @Company
@Persons
@UBO
@INPI
BONNET Charles-François
DoB: 1971-09-11
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Boutarel 75004 Paris France
2522998 792109449 @Company
@Persons
@UBO
@INPI
Bonnet Charles-François
DoB: 1971-09-11
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Boutalrel 75004 Paris France
2808145 527781983 @Company
@Persons
@UBO
@INPI
AUGE Laurence, Ingrid, Nicole
DoB: 1971-12-27
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 rue de la Croix du Baron 30210 Saint-Bonnet-du-Gard FRANCE yes
@Cadastre
@Geotag
2808146 527781983 @Company
@Persons
@UBO
@INPI
AUGE Laurence, Ingrid, Nicole
DoB: 1971-12-27
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 rue de la Croix du Baron 30210 Saint-Bonnet-du-Gard FRANCE yes
@Cadastre
@Geotag
3015180 343261541 @Company
@Persons
@UBO
@INPI
BERARD Pascal
DoB: 1971-11-10
PoB: Neufchâteau (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 GRANDE RUE 55130 Bonnet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3026143 538145103 @Company
@Persons
@UBO
@INPI
MARQUES Béatrice
DoB: 1971-09-25
PoB: Neufchâteau (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 GRANDE RUE 55130 Bonnet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4091323 491356200 @Company
@Persons
@UBO
@INPI
BONNET MONNIER Stéphanie Denise Madeleine
DoB: 1971-10-11
PoB: 28115 Courtalain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jean Mermoz 91620 Nozay FRANCE
4133311 341364164 @Company
@Persons
@UBO
@INPI
BONNET MONNIER Stéphanie Denise Madeleine
DoB: 1971-10-11
PoB: 28115 Courtalain FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Jean Mermoz 91620 Nozay FRANCE
4152937 752109694 @Company
@Persons
@UBO
@INPI
BONNET MONNIER Stéphanie Denise Madeleine
DoB: 1971-10-11
PoB: 28115 Courtalain FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Jean Mermoz 91620 Nozay FRANCE
4173419 531397222 @Company
@Persons
@UBO
@INPI
BONNET MONNIER Stéphanie Denise Madeleine
DoB: 1971-10-11
PoB: 28115 Courtalain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Jean Mermoz 91620 Nozay FRANCE
4173420 531397222 @Company
@Persons
@UBO
@INPI
BONNET MONNIER Stéphanie Denise Madeleine
DoB: 1971-10-11
PoB: 28115 Courtalain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jean Mermoz 91620 Nozay FRANCE
5222165 414379370 @Company
@Persons
@UBO
@INPI
BONNET Jean-Jacques Paul René
DoB: 1971-03-28
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route d'Ivoy-le-Pré Ecole des Biez 18260 Jars FRANCE
6190589 442534137 @Company
@Persons
@UBO
@INPI
BONNET Franck
DoB: 1971-11-21
PoB: 69149 Oullins (69) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
17 Avenue De Pebellit 43700 Saint-Germain-Laprade France
7603141 450822523 @Company
@Persons
@UBO
@INPI
CATELAN Patrick
DoB: 1971-02-12
PoB: GAP(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CAIRE BT B N°10 3 SAINT BONNET EN CHAMPSAUR 5500 SAINT BONNET EN CHAMPSAUR FRANCE
8235657 825121072 @Company
@Persons
@UBO
@INPI
DELORT Eric
DoB: 1971-11-10
PoB: Le Caire Egypte
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin du Couinaret 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
8235658 825121072 @Company
@Persons
@UBO
@INPI
DELORT Eric
DoB: 1971-11-10
PoB: Le Caire Egypte
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin du Couinaret 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
8514818 750355968 @Company
@Persons
@UBO
@INPI
GUTH Vincent
DoB: 1971-10-11
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mont Bonnet 90170 Etueffont FRANCE
8536085 484489992 @Company
@Persons
@UBO
@INPI
GUTH Vincent
DoB: 1971-10-11
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MONT BONNET 90170 ETUEFFONT 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
11651869 512511346 @Company
@Persons
@UBO
@INPI
MOULIN Rémi Claude
DoB: 1971-10-19
PoB: 42218 Saint-Etienne
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lapra la Croix en Grès 42330 Saint-Bonnet-les-Oules FRANCE
11663390 453598823 @Company
@Persons
@UBO
@INPI
LIVESEY Simon Gérard
DoB: 1971-09-20
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 B Rue de Taillefer 42380 Saint-Bonnet-le-Château FRANCE
12072987 805203734 @Company
@Persons
@UBO
@INPI
WORMS Nicolas, Loïc, Jérôme
DoB: 1971-10-21
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cammas de Bonnet 11390 Fontiers Cabardes FRANCE yes
@Cadastre
@Geotag
13385049 451232391 @Company
@Persons
@UBO
@INPI
BONNET Alain
DoB: 1971-10-18
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 chemin des Cèdres 84470 Châteauneuf-de-Gadagne FRANCE yes
@Cadastre
@Geotag
14822530 520859604 @Company
@Persons
@UBO
@INPI
Bonnet Charles-François
DoB: 11/09/1971
PoB: Champigny-sur-Marne FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
10 rue Boutarel 75004 Paris France
16196724 853314383 @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
10 Rue de l'Aubépine 30210 Saint-Bonnet-du-Gard 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.