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 1973-01-03 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
419055 329989446 @Company
@Persons
@UBO
@INPI
RENOUARD BONNET RENOUARD Edith Jeanne Michèle
DoB: 1973-03-05
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Auguste Blanqui 94600 Choisy-le-Roi FRANCE
456009 807484563 @Company
@Persons
@UBO
@INPI
BONNET Laurent-Olivier
DoB: 1973-03-29
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 Avenue de la Baronne Delaroche 91170 Viry-Châtillon FRANCE
944903 514671270 @Company
@Persons
@UBO
@INPI
DIAS Georges
DoB: 1973-04-01
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue François Joseph Bietrix 69720 Saint-Bonnet-de-Mure France
1357078 440653632 @Company
@Persons
@UBO
@INPI
FOUGERET Véronique, Catherine
DoB: 1973-12-01
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Magnez 16300 Saint-Bonnet FRANCE yes
@Cadastre
@Geotag
2029381 808577993 @Company
@Persons
@UBO
@INPI
Benillouche Abitbol Elsa
DoB: 1973-05-12
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue du Colonel Bonnet 75016 Paris France
2047067 412508244 @Company
@Persons
@UBO
@INPI
BONNET Richard
DoB: 1973-03-09
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 rue de Rennes 75006 Paris France
2513341 531658409 @Company
@Persons
@UBO
@INPI
BONNET Sébastien
DoB: 1973-01-22
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de la Nation 75012 Paris France
3252726 510098510 @Company
@Persons
@UBO
@INPI
GELET Fabrice
DoB: 1973-03-12
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Curtely 69790 Saint-Bonnet-des-Bruyères France
3613869 425089828 @Company
@Persons
@UBO
@INPI
GATILLE Fabien
DoB: 1973-03-14
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
AVAILLY 71220 Saint-Bonnet-de-Joux France
4881136 399947654 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent
DoB: 1973-06-17
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Trievoz 69720 Saint-Bonnet-de-Mure France
5427604 819026956 @Company
@Persons
@UBO
@INPI
DE SMET Geert, Marie, Gabriel
DoB: 1973-08-01
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu dit Bonnet Haut 82390 Durfort-Lacapelette FRANCE
6037630 413464538 @Company
@Persons
@UBO
@INPI
BONNET Romuald Jacky Remy
DoB: 1973-01-03
PoB: 85146 MONTAIGU (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Barre 44116 Vieillevigne France yes
@Cadastre
@Geotag
6048768 498611086 @Company
@Persons
@UBO
@INPI
BONNET Romuald Jacky Remy
DoB: 1973-01-03
PoB: 85146 MONTAIGU (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Barre 44116 Vieillevigne France yes
@Cadastre
@Geotag
6070765 448705061 @Company
@Persons
@UBO
@INPI
BONNET Romuald Jacky Remy
DoB: 1973-01-03
PoB: 85146 MONTAIGU (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Barre 44116 Vieillevigne France yes
@Cadastre
@Geotag
7815597 491864831 @Company
@Persons
@UBO
@INPI
BONNET Sébastien
DoB: 1973-01-22
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue DE L'ABBE ROUSSEAU 78000 Versailles FRANCE
9667069 799858030 @Company
@Persons
@UBO
@INPI
BONNET Richard, Laurent
DoB: 1973-03-09
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue de Rennes 75006 Paris 06 FRANCE yes
@Cadastre
@Geotag
9885847 801063827 @Company
@Persons
@UBO
@INPI
SARAIVA CABRAL Jorge
DoB: 1973-01-09
PoB: Miragaia porto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Louis-Marie de Lescure (Psb) Le Puy Saint-Bonnet 49300 Cholet FRANCE
10398963 527967400 @Company
@Persons
@UBO
@INPI
SARL ARIEGE ELAGAGE
DoB: 527810931
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue Léopold Bonnet 9600 La Bastide-sur-l'Hers France
10398964 527967400 @Company
@Persons
@UBO
@INPI
SARL ARIEGE ELAGAGE
DoB: 527810931
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
23 Rue Léopold Bonnet 9600 La Bastide-sur-l'Hers France
12471932 533328944 @Company
@Persons
@UBO
@INPI
BONNET MARHEIN Karine Isabelle
DoB: 1973-03-29
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Ormes 40280 Saint-Pierre-du-Mont FRANCE
13337985 523850303 @Company
@Persons
@UBO
@INPI
MARDOYAN Laetitia
DoB: 1973-03-01
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Bonnet Caillot 84000 Avignon FRANCE
13514989 300125440 @Company
@Persons
@UBO
@INPI
BONNET MARQUIS Emmanuelle Florence
DoB: 1973-03-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 bis Chemin De la Sermone 43750 Vals-près-le-Puy France
13514990 300125440 @Company
@Persons
@UBO
@INPI
BONNET MARQUIS Emmanuelle Florence
DoB: 1973-03-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Chemin De la Sermone 43750 Vals-près-le-Puy France
13609533 320142144 @Company
@Persons
@UBO
@INPI
CARLET BONNET Véronique Jeanne Micheline
DoB: 1973-03-28
PoB: 21231 Dijon (21) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
68 Allée de Bretigny 74160 Feigères France yes
@Cadastre
@Geotag
13913976 418301834 @Company
@Persons
@UBO
@INPI
BONNET Arnaud Joseph Marcel Amedee
DoB: 1973-06-01
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 ALL. VERVEINE PETIT PEROU 97139 Les Abymes Cedex France yes
@Cadastre
@Geotag
13913977 418301834 @Company
@Persons
@UBO
@INPI
BONNET Arnaud Joseph Marcel Amedee
DoB: 1973-06-01
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ALL. VERVEINE PETIT PEROU 97139 Les Abymes Cedex France yes
@Cadastre
@Geotag
14728157 820040517 @Company
@Persons
@UBO
@INPI
Vieira Da Silva Paul
DoB: 13/11/1973
PoB: Colombes FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
13 rue Louis Bonnet 75011 Paris France
15239081 809775356 @Company
@Persons
@UBO
@INPI
BONNET Valérie, Catherine
DoB: 1973-10-05
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 boulevard Jeanne d'Arc 57100 Thionville FRANCE yes
@Cadastre
@Geotag
15239082 809775356 @Company
@Persons
@UBO
@INPI
BONNET Valérie, Catherine
DoB: 1973-10-05
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 boulevard Jeanne d'Arc 57100 Thionville FRANCE yes
@Cadastre
@Geotag
16042600 320142144 @Company
@Persons
@UBO
@INPI
CARLET BONNET Véronique Jeanne Micheline
DoB: 1973-03-28
PoB: 21231 Dijon (21) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
68 Allée de Bretigny 74160 Feigères 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.