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 1965-11-12 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
200530 484422126 @Company
@Persons
@UBO
@INPI
SIMON Jérôme Daniel
DoB: 1965-11-16
PoB: 16244 Nersac (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Bonnet 92110 Clichy FRANCE
822454 423915883 @Company
@Persons
@UBO
@INPI
MAISON Jean Luc
DoB: 1965-11-24
PoB: 42147 Montbrison (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Faverges 42940 Saint-Bonnet-le-Courreau France
934078 429320922 @Company
@Persons
@UBO
@INPI
BONNET Pierre René Marcel
DoB: 1965-05-15
PoB: 38544 Vienne (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Chemin du Plan du Loup 69110 Sainte-Foy-lès-Lyon France
1375009 348415688 @Company
@Persons
@UBO
@INPI
BONNET Jean-Luc
DoB: 1965-12-13
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Broue 16190 Nonac FRANCE
1821692 395271281 @Company
@Persons
@UBO
@INPI
Monier Bonnet Sylvie
DoB: 1965-05-09
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jean Bigot 63500 Issoire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1821695 395271281 @Company
@Persons
@UBO
@INPI
Monier Bonnet Sylvie
DoB: 1965-05-09
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Jean Bigot 63500 Issoire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2095118 540084464 @Company
@Persons
@UBO
@INPI
Bonnet Merle Nathalie
DoB: 1965-11-12
PoB: 43157 Le Puy-en-Velay (43) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de l'Ambroisie 75012 Paris France yes
@Cadastre
@Geotag
2095119 540084464 @Company
@Persons
@UBO
@INPI
Bonnet Merle Nathalie
DoB: 1965-11-12
PoB: 43157 Le Puy-en-Velay (43) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de l'Ambroisie 75012 Paris France yes
@Cadastre
@Geotag
2331188 808589477 @Company
@Persons
@UBO
@INPI
Bonnet Yanick
DoB: 1965-06-26
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 bis rue de la Station 94170 Le Perreux Sur Marne France
3009697 440174571 @Company
@Persons
@UBO
@INPI
FOISSY Didier
DoB: 1965-01-11
PoB: 55059 Bonnet (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue DU GAL LECLERC 55130 Tréveray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3322013 493013635 @Company
@Persons
@UBO
@INPI
MONAT BERTHOMME Christine Claire Marie-Louise
DoB: 1965-12-05
PoB: 92064 ST CLOUD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 IMPASSE DE LA RUELLE 3800 ST BONNET DE ROCHEFORT FRANCE
3379820 537480741 @Company
@Persons
@UBO
@INPI
BONNET Pierre René Marcel
DoB: 1965-05-15
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place DES QUATRE VIERGES 69110 Sainte-Foy-lès-Lyon FRANCE yes
@Cadastre
@Geotag
3836406 518077805 @Company
@Persons
@UBO
@INPI
BONNET Florence Elisabeth
DoB: 1965-11-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Vincent Auriol 66280 Saleilles France yes
@Cadastre
@Geotag
5233456 432709822 @Company
@Persons
@UBO
@INPI
BONNET Jean-Christophe
DoB: 1965-11-25
PoB: 36088 ISSOUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE JEAN MOULIN 18160 LIGNIERES FRANCE
5244348 439457698 @Company
@Persons
@UBO
@INPI
BONNET Jean-Christophe
DoB: 1965-11-25
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jean Moulin 18160 Lignières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5244349 439457698 @Company
@Persons
@UBO
@INPI
BONNET Jean-Christophe
DoB: 1965-11-25
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Jean Moulin 18160 Lignières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7313941 504363946 @Company
@Persons
@UBO
@INPI
CHAUMET REGRAIN Béatrice
DoB: 1965-11-11
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 route de Tronçais 3360 Saint-Bonnet-Tronçais FRANCE
8660825 498501246 @Company
@Persons
@UBO
@INPI
BONNET Patrice Gérard
DoB: 1965-12-10
PoB: 93001 Aubervilliers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue de l'Huilerie 79270 Vallans FRANCE
8718009 798540787 @Company
@Persons
@UBO
@INPI
GAUMET Monique
DoB: 1965-12-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Roche Bonnet 63400 Chamalieres FRANCE
8718010 798540787 @Company
@Persons
@UBO
@INPI
GAUMET Monique
DoB: 1965-12-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Roche Bonnet 63400 Chamalieres FRANCE
9652724 380264358 @Company
@Persons
@UBO
@INPI
MOULINARD Loic Jean Francois
DoB: 1965-03-11
PoB: NEUVIC ENTIER (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COMBRET SAINT BONNET BRIANCE 87260 PIERRE BUFFIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10627720 528214323 @Company
@Persons
@UBO
@INPI
BONNET Christian
DoB: 1965-03-12
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Galimard 7240 Saint-Apollinaire-de-Rias France
10627721 528214323 @Company
@Persons
@UBO
@INPI
BONNET Christian
DoB: 1965-03-12
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Galimard 7240 Saint-Apollinaire-de-Rias France
11609308 389882085 @Company
@Persons
@UBO
@INPI
MAISON Jean Luc
DoB: 1965-11-24
PoB: MONTBRISON (42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mayet 42940 Saint-Bonnet-le-Courreau FRANCE
11680083 421153198 @Company
@Persons
@UBO
@INPI
BONNET ALBERSAMMER Valérie Bénédicte Henriette
DoB: 1965-01-31
PoB: MARSEILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Guizay 42100 Saint-Etienne FRANCE
14162573 882664428 @Company
@Persons
@UBO
@INPI
Slaimi Noureddine
DoB: 11/12/1965
PoB: LE KEF TUNISIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
17 rue Louis Bonnet Chez Rouissi Mohamed 75011 Paris France
15539617 450470174 @Company
@Persons
@UBO
@INPI
KAUFFMANN BONNET Brigitte
DoB: 1965-08-26
PoB: 67021 Barr FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Principale 67140 Saint-Pierre FRANCE
15921551 512546144 @Company
@Persons
@UBO
@INPI
SANGLARD Pascal Marie Jean
DoB: 1965-04-14
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Impasse de la Tourbe Lapra 42330 Saint-Bonnet-les-Oules France
15974413 384941142 @Company
@Persons
@UBO
@INPI
BONNET VIRGINIE ANNE
DoB: 1965-12-07
PoB: 56 LORIENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Dime 27620 Giverny FRANCE
15974414 384941142 @Company
@Persons
@UBO
@INPI
BONNET VIRGINIE ANNE
DoB: 1965-12-07
PoB: 56 LORIENT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Dime 27620 Giverny FRANCE
16124142 537787806 @Company
@Persons
@UBO
@INPI
BONNET Pierre René Marcel
DoB: 1965-05-15
PoB: 38544 Vienne (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Chemin du Plan du Loup 69110 Sainte-Foy-lès-Lyon France
16156228 422292250 @Company
@Persons
@UBO
@INPI
FOISSY Didier Gabriel
DoB: 1965-01-11
PoB: 55059 Bonnet (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Rue du Général Leclerc 55130 Tréveray 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.