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 1976-02-11 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1954165 494872112 @Company
@Persons
@UBO
@INPI
NICAISE Nicolas
DoB: 1976-02-19
PoB: 51230 EPERNAY (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue des Prés Bonnet 51500 Villers Allerand France
1993613 494871213 @Company
@Persons
@UBO
@INPI
NICAISE Nicolas
DoB: 1976-02-19
PoB: 51230 EPERNAY (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue des Prés Bonnet 51500 Villers Allerand France
2195434 495120545 @Company
@Persons
@UBO
@INPI
NICAISE Nicolas
DoB: 1976-02-19
PoB: 51230 EPERNAY (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue des Prés Bonnet 51500 Villers Allerand France
2357231 500122437 @Company
@Persons
@UBO
@INPI
NICAISE Nicolas
DoB: 1976-02-19
PoB: 51230 EPERNAY (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue des Prés Bonnet 51500 Villers Allerand France
2405266 489725218 @Company
@Persons
@UBO
@INPI
NICAISE Nicolas
DoB: 1976-02-19
PoB: 51230 EPERNAY (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue des Prés Bonnet 51500 Villers Allerand France
4260407 383140654 @Company
@Persons
@UBO
@INPI
BONNET COURANT Olivier Sabrina
DoB: 1976-03-02
PoB: 89418 TONNERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 avenue de Seine 92500 Rueil-Malmaison France yes
@Cadastre
@Geotag
4868800 818349656 @Company
@Persons
@UBO
@INPI
MADRU Laurent Henri Simon
DoB: 1976-05-10
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Chemin des Ardillaux 69720 Saint-Bonnet-de-Mure France
6247007 532658234 @Company
@Persons
@UBO
@INPI
BONNET Christophe
DoB: 1976-02-17
PoB: 77186 Fontainebleau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée des Orchidées 77240 Cesson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6247008 532658234 @Company
@Persons
@UBO
@INPI
BONNET Christophe
DoB: 1976-02-17
PoB: 77186 Fontainebleau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Allée des Orchidées 77240 Cesson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6271196 418816625 @Company
@Persons
@UBO
@INPI
BONNET Christophe
DoB: 1976-02-17
PoB: 77186 Fontainebleau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée des Orchidées 77240 Cesson FRANCE
6852306 342429347 @Company
@Persons
@UBO
@INPI
BONNET Fanny
DoB: 1976-02-11
PoB: 51454 Reims
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Rue de la Louvière - Résidence Les Hauts de Saint Maur 59000 Lille FRANCE
7206392 311584114 @Company
@Persons
@UBO
@INPI
BEL AIR
DoB: 809272644
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ferme Buan 84390 Monieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9338284 492258249 @Company
@Persons
@UBO
@INPI
BOUZAC BONNET Karine
DoB: 1976-04-24
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1021 chemin du Sicardas 81660 Pont-de-Larn FRANCE yes
@Cadastre
@Geotag
9338285 492258249 @Company
@Persons
@UBO
@INPI
BOUZAC BONNET Karine
DoB: 1976-04-24
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1021 chemin du Sicardas 81660 Pont-de-Larn FRANCE yes
@Cadastre
@Geotag
10315838 431975002 @Company
@Persons
@UBO
@INPI
BONNET François
DoB: 1976-02-18
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"AUX DEUX FRERES" 73300 Albiez-Montrond FRANCE yes
@Cadastre
@Geotag
10315839 431975002 @Company
@Persons
@UBO
@INPI
BONNET François
DoB: 1976-02-18
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"AUX DEUX FRERES" 73300 Albiez-Montrond FRANCE yes
@Cadastre
@Geotag
10401847 815030614 @Company
@Persons
@UBO
@INPI
BONNET HUBERT Isabelle Solange
DoB: 1976-03-02
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue Charles Claret 11000 Carcassonne France
11632246 500367099 @Company
@Persons
@UBO
@INPI
BONNET Gilles Bernard Marie Marc
DoB: 1976-04-01
PoB: ST ETIENNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin du Bouchet résidence la Malterie 42600 Montbrison FRANCE
11632247 500367099 @Company
@Persons
@UBO
@INPI
BONNET Gilles Bernard Marie Marc
DoB: 1976-04-01
PoB: ST ETIENNE (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Chemin du Bouchet résidence la Malterie 42600 Montbrison FRANCE
11672942 447956632 @Company
@Persons
@UBO
@INPI
BROSSE Dominique Hubert André
DoB: 1976-09-13
PoB: Montbrison
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Courreau 42940 Saint-Bonnet-le-Courreau FRANCE
12082364 504548165 @Company
@Persons
@UBO
@INPI
BONNET HUBERT Isabelle
DoB: 1976-03-02
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue CHARLES CLARET 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12090392 815077383 @Company
@Persons
@UBO
@INPI
BONNET HUBERT Isabelle, Solange
DoB: 1976-03-02
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue Charles Claret 11000 Carcassonne FRANCE
13206667 323592105 @Company
@Persons
@UBO
@INPI
BONNET Florent
DoB: 1976-05-11
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
107 rue Charles Van Wyngene 77181 Courtry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13344590 809272644 @Company
@Persons
@UBO
@INPI
SIMON BONNET Marie-Hélène
DoB: 1976-05-11
PoB: 94002 Alfortville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme Buan 84390 Monieux FRANCE
13388772 400813465 @Company
@Persons
@UBO
@INPI
BONNET Charles
DoB: 1976-08-02
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 TER avenue des Oliviers 84230 Châteauneuf-du-Pape FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13461522 499402808 @Company
@Persons
@UBO
@INPI
BONNET KIMMEL Carole
DoB: 1976-11-01
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Boulevard Jean Jaurès 74500 Évian-les-Bains France yes
@Cadastre
@Geotag
15479367 418816625 @Company
@Persons
@UBO
@INPI
BONNET Christophe
DoB: 1976-02-17
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée des Orchidées 77240 Cesson FRANCE
15671365 815077383 @Company
@Persons
@UBO
@INPI
BONNET HUBERT Isabelle, Solange
DoB: 1976-03-02
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Garriac 11570 Cavanac FRANCE
16107554 417797016 @Company
@Persons
@UBO
@INPI
BROSSE Dominique Hubert André
DoB: 1976-09-13
PoB: 42147 Montbrison (42) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
260 Route de Garnier 42940 Saint-Bonnet-le-Courreau France
16107555 417797016 @Company
@Persons
@UBO
@INPI
BROSSE Dominique Hubert André
DoB: 1976-09-13
PoB: 42147 Montbrison (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
260 Route de Garnier 42940 Saint-Bonnet-le-Courreau 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.