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 1971-12-10 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
159725 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
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
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
2010414 483595443 @Company
@Persons
@UBO
@INPI
BONNET SOPHIE
DoB: 1971-12-10
PoB: SEOUL COREE DU SUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 rue de Vaugirard 75015 Paris 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
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
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
3160612 533885067 @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
3318254 789924875 @Company
@Persons
@UBO
@INPI
VALLET Olivier
DoB: 1971-10-12
PoB: 38344 Roussillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin de la Gueunaune 3800 Saint-Bonnet-de-Rochefort FRANCE
3602208 802497594 @Company
@Persons
@UBO
@INPI
DESPLANCHES Franck Jean-François
DoB: 1971-10-26
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Impasse des Fleurs 71220 Saint-Bonnet-de-Joux France
3722546 344150578 @Company
@Persons
@UBO
@INPI
COLOMBET PROTON Myriam
DoB: 1971-12-17
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 chemin Saint Bonnet 13630 Eyragues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4398773 805086170 @Company
@Persons
@UBO
@INPI
BONNET Jérôme, Laurent, Denis
DoB: 1971-04-10
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Villefranche 12430 Le truel FRANCE yes
@Cadastre
@Geotag
4398774 805086170 @Company
@Persons
@UBO
@INPI
BONNET Jérôme, Laurent, Denis
DoB: 1971-04-10
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Villefranche 12430 Le truel FRANCE yes
@Cadastre
@Geotag
5815357 827616806 @Company
@Persons
@UBO
@INPI
BONNET Stéphane Jean-Paul
DoB: 1971-05-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Frênes 38320 Eybens France
6653779 502718786 @Company
@Persons
@UBO
@INPI
BONNET Franck Pierre
DoB: 1971-07-17
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin des Châtaigniers 86170 Cissé FRANCE
6653780 502718786 @Company
@Persons
@UBO
@INPI
BONNET Franck Pierre
DoB: 1971-07-17
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Chemin des Châtaigniers 86170 Cissé FRANCE
7430326 422434829 @Company
@Persons
@UBO
@INPI
BONNET Serge Slim
DoB: 1971-08-17
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES AIRES 34980 MONTFERRIER SUR LEZ FRANCE
7593988 380816900 @Company
@Persons
@UBO
@INPI
LAFFONT Pierre
DoB: 1971-06-30
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5500 Saint-Bonnet-en-Champsaur 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
7693104 435025804 @Company
@Persons
@UBO
@INPI
BONNET LEDANT Delphine Michele Pierrette
DoB: 1971-09-10
PoB: MONT SAINT AIGNAN (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BOISSIERE 76680 SAINT MARTIN OSMONVILLE FRANCE
7693105 435025804 @Company
@Persons
@UBO
@INPI
BONNET LEDANT Delphine Michele Pierrette
DoB: 1971-09-10
PoB: MONT SAINT AIGNAN (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BOISSIERE 76680 SAINT MARTIN OSMONVILLE FRANCE
7895035 824404404 @Company
@Persons
@UBO
@INPI
BONNET Delphine Brigitte Marie
DoB: 1971-12-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Via del Buon Ricovero ROMA 0 ROME ITALIE
7895036 824404404 @Company
@Persons
@UBO
@INPI
BONNET Delphine Brigitte Marie
DoB: 1971-12-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Via del Buon Ricovero ROMA 0 ROME ITALIE
10849544 797944584 @Company
@Persons
@UBO
@INPI
BONNET Sophie, Hélène, Henriette
DoB: 1971-12-08
PoB: 01427 Trévoux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route des Cannes 20166 PORTICCIO FRANCE yes
@Cadastre
@Geotag
11127787 520515529 @Company
@Persons
@UBO
@INPI
LAGORCE Laurent André Albert
DoB: 1971-10-12
PoB: 28391 Toury FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Roc de Bonnet Ponteyraud 24410 JEMAYE-PONTEYRAUD (LA) FRANCE
11641962 380109629 @Company
@Persons
@UBO
@INPI
VIAL Eric
DoB: 1971-10-27
PoB: 42218 Saint-Etienne
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Chavannes 42940 Saint-Bonnet-le-Courreau FRANCE
11645635 503053894 @Company
@Persons
@UBO
@INPI
CAVALLO LACOUR Emmanuelle Claude Andrée
DoB: 1971-03-06
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1847 Lotissement les Lauriers 42330 Saint-Bonnet-les-Oules 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
13073325 414145755 @Company
@Persons
@UBO
@INPI
VANDREBECK BERTHOUMEYRIE Celine
DoB: 1971-10-25
PoB: VERSAILLES 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BORDE 19410 Saint Bonnet l'Enfantier FRANCE
13073326 414145755 @Company
@Persons
@UBO
@INPI
VANDREBECK BERTHOUMEYRIE Celine
DoB: 1971-10-25
PoB: VERSAILLES 78
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BORDE 19410 Saint Bonnet l'Enfantier FRANCE
13502430 442449229 @Company
@Persons
@UBO
@INPI
FRETIN Bruno
DoB: 1971-06-12
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
70 rue de l'Aubépine 30210 Saint-Bonnet-du-Gard FRANCE
13650168 451640643 @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
13670938 820895159 @Company
@Persons
@UBO
@INPI
DUCLOS Franck Guy Joël
DoB: 1971-12-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 bis Route de l'Augel 42380 Saint-Bonnet-le-Château France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14166351 885118836 @Company
@Persons
@UBO
@INPI
Bonnet Sardin Catherine Joan Yvonne
DoB: 24/07/1971
PoB: Levallois-Perret FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
1 cité de Trevise 75009 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.