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 1973-04-28 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
824150 452013048 @Company
@Persons
@UBO
@INPI
MOLENDI Romain Daniel
DoB: 1973-02-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Impasse des Plats 42330 Saint-Bonnet-les-Oules France
950190 752830265 @Company
@Persons
@UBO
@INPI
BONNET Mathieu Jean Joseph
DoB: 1973-04-28
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Impasse de Hurlevent 69270 Saint-Romain-au-Mont-d'Or France
1233189 441676855 @Company
@Persons
@UBO
@INPI
BONNET Johann
DoB: 1973-12-22
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Avenue JOFFRE 93700 Drancy FRANCE
1233190 441676855 @Company
@Persons
@UBO
@INPI
BONNET Johann
DoB: 1973-12-22
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
69 Avenue JOFFRE 93700 Drancy FRANCE
1680989 829132687 @Company
@Persons
@UBO
@INPI
Bonnet Sébastien Marc Henri
DoB: 1973-01-22
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 bis boulevard Diderot 75012 Paris France
1928044 808573752 @Company
@Persons
@UBO
@INPI
Abitbol Patrick
DoB: 1973-07-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue du Colonel Bonnet 75016 Paris France
2167370 792981565 @Company
@Persons
@UBO
@INPI
Abitbol Patrick
DoB: 1973-07-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue du Colonel Bonnet 75116 Paris France yes
@Cadastre
@Geotag
2167371 792981565 @Company
@Persons
@UBO
@INPI
Abitbol Patrick
DoB: 1973-07-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue du Colonel Bonnet 75116 Paris France yes
@Cadastre
@Geotag
2335612 807610977 @Company
@Persons
@UBO
@INPI
Bonnet Mathieu
DoB: 1973-04-28
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 impasse de Hurlevent 69270 Saint-Romain-au-Mont-d'Or France
2448433 393474408 @Company
@Persons
@UBO
@INPI
Abitbol Patrick
DoB: 1973-07-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue du Colonel Bonnet 75016 Paris France yes
@Cadastre
@Geotag
3051750 789107125 @Company
@Persons
@UBO
@INPI
LANOIX Médy Gildas
DoB: 1973-11-28
PoB: 88413 Saint-Dié-des-Vosges (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Rue des Cades 30210 Saint-Bonnet-du-Gard France
3469783 484130737 @Company
@Persons
@UBO
@INPI
BANCOURT Renaud
DoB: 1973-04-11
PoB: 02691 SAINT QUENTIN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Boulevard Bonnet d'Oleon 13870 Rognonas FRANCE
4909909 801828559 @Company
@Persons
@UBO
@INPI
BONNET Mathieu Jean Joseph
DoB: 1973-04-28
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Impasse de Hurlevent 69270 Saint-Romain-au-Mont-d'Or France
5022650 811451004 @Company
@Persons
@UBO
@INPI
BAGHDIGUIAN BONNET Catherine
DoB: 1973-01-28
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Gervais Chez Madame Monique Baghdiguian 69210 Sourcieux-les-Mines France yes
@Cadastre
@Geotag
5035148 509207007 @Company
@Persons
@UBO
@INPI
JAILLET Jean-Christophe
DoB: 1973-02-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Rue Louise Labé 69720 Saint-Bonnet-de-Mure France
5035149 509207007 @Company
@Persons
@UBO
@INPI
JAILLET Jean-Christophe
DoB: 1973-02-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Louise Labé 69720 Saint-Bonnet-de-Mure France
5446717 390781888 @Company
@Persons
@UBO
@INPI
DESENFANTS-BONNET Fabien
DoB: 1973-06-28
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Valette 95450 Avernes FRANCE yes
@Cadastre
@Geotag
5488161 494593643 @Company
@Persons
@UBO
@INPI
MOREAU BONNET Sabrina
DoB: 1973-10-28
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Marguerite Dumas Saligny 85170 Bellevigny 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
6474321 799761655 @Company
@Persons
@UBO
@INPI
BONNET Laurent
DoB: 1973-04-05
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Camille Dignac 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
7312874 482047867 @Company
@Persons
@UBO
@INPI
BONNET Denise
DoB: 1973-11-17
PoB: 94067 SAINT MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1493 RTE DE GENEVE 1700 BEYNOST FRANCE
7613704 538109356 @Company
@Persons
@UBO
@INPI
REMY Vincent
DoB: 1973-08-28
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de l'Aulagnier 4, lotissement Chaudin 5500 Saint-Bonnet-en-Champsaur FRANCE
8163933 803775741 @Company
@Persons
@UBO
@INPI
BONNET REVERT Véronique
DoB: 1973-04-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Chemin des Fontanelles 31500 Toulouse France yes
@Cadastre
@Geotag
8163934 803775741 @Company
@Persons
@UBO
@INPI
BONNET REVERT Véronique
DoB: 1973-04-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Chemin des Fontanelles 31500 Toulouse France yes
@Cadastre
@Geotag
8768027 533430955 @Company
@Persons
@UBO
@INPI
BESSON Stéphane
DoB: 1973-11-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Pascal 63200 Saint-Bonnet Près Riom FRANCE
8768028 533430955 @Company
@Persons
@UBO
@INPI
BESSON Stéphane
DoB: 1973-11-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Pascal 63200 Saint-Bonnet Près Riom FRANCE
11140333 441001096 @Company
@Persons
@UBO
@INPI
MARTIN DE MONTAUDRY BONNET DE PAILLERETS Hervé
DoB: 1973-11-23
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 boulevard Jules Verne 44300 Nantes FRANCE
11531258 539594960 @Company
@Persons
@UBO
@INPI
BLANC Stéphane
DoB: 1973-09-11
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 route des Tressots 3800 Saint-Bonnet-de-Rochefort FRANCE
11631505 807521398 @Company
@Persons
@UBO
@INPI
MOLENDI Romain Daniel
DoB: 1973-02-28
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 Impasse des Plats 42330 Saint-Bonnet-les-Oules FRANCE
11631506 807521398 @Company
@Persons
@UBO
@INPI
MOLENDI Romain Daniel
DoB: 1973-02-28
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Impasse des Plats 42330 Saint-Bonnet-les-Oules FRANCE
11661163 533147567 @Company
@Persons
@UBO
@INPI
MOLENDI Romain Daniel
DoB: 1973-02-28
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Plats 42330 Saint-Bonnet-les-Oules FRANCE
11670560 509860755 @Company
@Persons
@UBO
@INPI
MAITRE Anne-Laure
DoB: 1973-09-11
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Lotissement Les Amandiers Chemin de l'Etang 42330 Saint-Bonnet-les-Oules FRANCE
12247280 417752813 @Company
@Persons
@UBO
@INPI
BONNET Sandra
DoB: 1973-04-15
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue D ISSY 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12247281 417752813 @Company
@Persons
@UBO
@INPI
BONNET Sandra
DoB: 1973-04-15
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue D ISSY 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12801929 537905234 @Company
@Persons
@UBO
@INPI
BONNET Mathieu, Jean, Joseph
DoB: 1973-04-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse de Hurlevent 69270 Saint-Romain-au-Mont d'Or FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12801930 537905234 @Company
@Persons
@UBO
@INPI
BONNET Mathieu, Jean, Joseph
DoB: 1973-04-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse de Hurlevent 69270 Saint-Romain-au-Mont d'Or FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14539732 879549202 @Company
@Persons
@UBO
@INPI
BONNET Mathieu, Jean, Joseph
DoB: 1973-04-28
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 impasse de Hurlevent 69270 Saint-Romain-au-mont d'or FRANCE
14756602 538109356 @Company
@Persons
@UBO
@INPI
REMY Vincent
DoB: 1973-08-28
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de l'Aulagnier 4, lotissement Chaudin 5500 Saint-Bonnet-en-Champsaur 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.