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 1972-10-03 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
187445 827610981 @Company
@Persons
@UBO
@INPI
GILLOT Jean-François Paul Dominique
DoB: 1972-03-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Amédée Bonnet 69006 Lyon France yes
@Cadastre
@Geotag
187448 827610981 @Company
@Persons
@UBO
@INPI
GILLOT Jean-François Paul Dominique
DoB: 1972-03-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Amédée Bonnet 69006 Lyon France yes
@Cadastre
@Geotag
457562 811524131 @Company
@Persons
@UBO
@INPI
BONNET Sébastien Thomas
DoB: 1972-02-03
PoB: 94034 Fresnes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Vallées 94160 Saint-Mandé FRANCE
650395 348597816 @Company
@Persons
@UBO
@INPI
TOUEIX David
DoB: 1972-04-02
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement les Prés de Bonnet Villa N 10 84800 L'Isle sur-la-sorgue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1406779 419278015 @Company
@Persons
@UBO
@INPI
BONNET Thierry
DoB: 1972-10-03
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32140 LALANNE ARQUE FRANCE
4026380 813212784 @Company
@Persons
@UBO
@INPI
BONNET Sylvain
DoB: 1972-10-09
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2271 route de Briscous 64990 Lahonce FRANCE
4094895 808039671 @Company
@Persons
@UBO
@INPI
BONNET Florent
DoB: 1972-06-27
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue Jean Dolent 75014 Paris FRANCE
4094896 808039671 @Company
@Persons
@UBO
@INPI
BONNET Florent
DoB: 1972-06-27
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
23 Rue Jean Dolent 75014 Paris FRANCE
4151190 807977533 @Company
@Persons
@UBO
@INPI
BONNET Florent
DoB: 1972-06-27
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
23 Rue Jean Dolent 75014 Paris FRANCE
4169097 808050314 @Company
@Persons
@UBO
@INPI
BONNET Florent
DoB: 1972-06-27
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
23 Rue Jean Dolent 75014 Paris FRANCE
4961508 493611263 @Company
@Persons
@UBO
@INPI
DEPREZ Bayle Sandrine Françoise
DoB: 1972-07-29
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du 8 mai 1945 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
4961509 493611263 @Company
@Persons
@UBO
@INPI
DEPREZ Bayle Sandrine Françoise
DoB: 1972-07-29
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du 8 mai 1945 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
4961655 524907409 @Company
@Persons
@UBO
@INPI
BONNET AMICHOT Christelle Séverine
DoB: 1972-10-08
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Maurice Bellemain 69005 Lyon France
4993195 384365706 @Company
@Persons
@UBO
@INPI
PENAS Marielle
DoB: 1972-06-10
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Pierre et Marie Curie 69720 Saint-Bonnet-de-Mure France
5027920 421291857 @Company
@Persons
@UBO
@INPI
FENOT CHARTRE Sophia
DoB: 1972-02-08
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Route de Meyzieu 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
5761036 509438289 @Company
@Persons
@UBO
@INPI
BONNET David Franck
DoB: 1972-10-09
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Courte 47270 Saint-Caprais-de-Lerm FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5761037 509438289 @Company
@Persons
@UBO
@INPI
BONNET David Franck
DoB: 1972-10-09
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit la Courte 47270 Saint-Caprais-de-Lerm FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5790437 392839924 @Company
@Persons
@UBO
@INPI
BONNET LETAC Célia
DoB: 1972-03-30
PoB: 47195 Nérac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Pierre de Ronsard 40180 Narrosse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5846485 813447687 @Company
@Persons
@UBO
@INPI
GHERSINU Christophe André
DoB: 1972-06-03
PoB: 94073 Thiais (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Chemin des Daruds 38840 Saint-Bonnet-de-Chavagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5846486 813447687 @Company
@Persons
@UBO
@INPI
GHERSINU Christophe André
DoB: 1972-06-03
PoB: 94073 Thiais (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Chemin des Daruds 38840 Saint-Bonnet-de-Chavagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6102664 821810322 @Company
@Persons
@UBO
@INPI
BONNET Jean-jacques Maurice Auguste
DoB: 1972-10-17
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Levraudière 44330 La Chapelle-Heulin France
6175807 798161733 @Company
@Persons
@UBO
@INPI
GAUTHIER BONNET Anne-Claire Marie Florence
DoB: 1972-03-04
PoB: 63075 Chamalières (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Boriette 43000 Aiguilhe France
6177945 520948928 @Company
@Persons
@UBO
@INPI
DETEIX MILLET Anne-Sophie
DoB: 1972-11-14
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Cité Bonnet 43000 Aiguilhe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7403327 523069045 @Company
@Persons
@UBO
@INPI
HAMMOUDA Halim
DoB: 1972-03-30
PoB: Djerba TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Père Bonnet 34070 Montpellier FRANCE
7606282 532238607 @Company
@Persons
@UBO
@INPI
FAURE Régis
DoB: 1972-03-11
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de l'Alouette 5500 Saint-Bonnet-en-Champsaur FRANCE
8349850 447617937 @Company
@Persons
@UBO
@INPI
QUERU Cyril Daniel Raymond
DoB: 1972-03-10
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 42310 Saint-Bonnet-des-Quarts FRANCE yes
@Cadastre
@Geotag
8349851 447617937 @Company
@Persons
@UBO
@INPI
QUERU Cyril Daniel Raymond
DoB: 1972-03-10
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 42310 Saint-Bonnet-des-Quarts FRANCE yes
@Cadastre
@Geotag
8767593 749900353 @Company
@Persons
@UBO
@INPI
TOUEIX David
DoB: 1972-04-02
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement les Prés Bonnet Villa N°10 84800 L'Isle sur-la-sorgue FRANCE yes
@Cadastre
@Geotag
9704247 430182287 @Company
@Persons
@UBO
@INPI
MARGUELLES-BONNET Pierre-Richard, Xavier, Emmanuel
DoB: 1972-03-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée du Parc Kérizel 56000 Vannes FRANCE
12350614 480657733 @Company
@Persons
@UBO
@INPI
BONNET Philippe
DoB: 1972-03-19
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue MARCEL DASSAULT 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
13584074 809123888 @Company
@Persons
@UBO
@INPI
TORRES PEREIRA Manuel Aurélio
DoB: 1972-09-08
PoB: Geraz Do Lima Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
96 Route Nationale 6 69720 Saint-Bonnet-de-Mure France
13670937 820895159 @Company
@Persons
@UBO
@INPI
BLANC DUCLOS Bénédicte
DoB: 1972-02-01
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
14753415 829397959 @Company
@Persons
@UBO
@INPI
LIARD ASSOLARI Caroline
DoB: 1972-07-10
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puy Faly 19130 Saint-Bonnet-la-Rivière 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.