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 1970-05-28 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
333385 316919166 @Company
@Persons
@UBO
@INPI
CESCATO Michel Alain
DoB: 1970-01-28
PoB: 31451 REVEL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Prat Bonnet 81470 Aguts FRANCE
337317 353282106 @Company
@Persons
@UBO
@INPI
FOUILLET FOUILLET BONNET Noëlla Agnès Danielle
DoB: 1970-12-28
PoB: 79202 Parthenay (79) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue André Argod 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
1050565 341652022 @Company
@Persons
@UBO
@INPI
BONNET EMMANUEL JEAN-JACQUES MARIE
DoB: 1970-12-20
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Roger Salengro 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1437418 503993602 @Company
@Persons
@UBO
@INPI
BONNET Myriam Marielle
DoB: 1970-07-12
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Saint-Paul 32100 Caussens FRANCE yes
@Cadastre
@Geotag
1437419 503993602 @Company
@Persons
@UBO
@INPI
BONNET Myriam Marielle
DoB: 1970-07-12
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Saint-Paul 32100 Caussens FRANCE yes
@Cadastre
@Geotag
1909802 532177912 @Company
@Persons
@UBO
@INPI
Bonnet Xavier
DoB: 1970-05-28
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
218 rue du Faubourg Saint-Antoine 75012 Paris France
3134034 802641472 @Company
@Persons
@UBO
@INPI
POLETTI BONNET Cécile AntoinNette Philippe
DoB: 1970-09-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Avenue de la Promenade 30840 Meynes France
3307658 394429096 @Company
@Persons
@UBO
@INPI
BONNET Thierry Laurent Louis
DoB: 1970-03-28
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU CHENE ROND 3500 LORIGES FRANCE
3309856 388339228 @Company
@Persons
@UBO
@INPI
BONNET Thierry Laurent Louis
DoB: 1970-03-28
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Moulin Robert 3500 Paray-sous-Briailles FRANCE
3324102 779042886 @Company
@Persons
@UBO
@INPI
BONNET Thierry Laurent Louis
DoB: 1970-03-28
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
10 rue du Chêne Rond 3500 Loriges FRANCE
3622491 304710114 @Company
@Persons
@UBO
@INPI
BERLAND Jacques Roger
DoB: 1970-04-28
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Lieu-dit la Garenne 71430 Saint-Bonnet-de-Vieille-Vigne France
3659141 488873076 @Company
@Persons
@UBO
@INPI
BONNET Sébastien
DoB: 1970-07-13
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 chemin Mejans Val Lourdes 13122 Ventabren FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3659142 488873076 @Company
@Persons
@UBO
@INPI
BONNET Sébastien
DoB: 1970-07-13
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 chemin Mejans Val Lourdes 13122 Ventabren FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5064252 503388456 @Company
@Persons
@UBO
@INPI
BONNET David
DoB: 1970-09-22
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Jules Brunard 69007 Lyon France
5359771 799388376 @Company
@Persons
@UBO
@INPI
BONNET Arnaud, Marcel
DoB: 1970-09-28
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 rue Principale 68720 Saint-Bernard FRANCE yes
@Cadastre
@Geotag
5565295 493053458 @Company
@Persons
@UBO
@INPI
BONNET Sophie Muriel
DoB: 1970-04-28
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Roger Salengro 93140 Bondy France
7311273 327620365 @Company
@Persons
@UBO
@INPI
MERLE MOUSSET Patricia, Claudine, Jeannine
DoB: 1970-01-28
PoB: 69201 Sainte-Foy-l'Argentière FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bost 3390 Saint-Bonnet-de-Four FRANCE yes
@Cadastre
@Geotag
7615221 820748085 @Company
@Persons
@UBO
@INPI
PARA Elodie
DoB: 1970-09-28
PoB: 05132 Saint-Bonnet-en-Champsaur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Maurice Garnier 5000 Gap FRANCE yes
@Cadastre
@Geotag
8007044 414006833 @Company
@Persons
@UBO
@INPI
BONNET Emmanuel Jean-Jacques Marie
DoB: 1970-12-20
PoB: 28085 CHARTRES (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Roger Salengro 37000 Tours France
8007045 414006833 @Company
@Persons
@UBO
@INPI
BONNET Emmanuel Jean-Jacques Marie
DoB: 1970-12-20
PoB: 28085 CHARTRES (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Roger Salengro 37000 Tours France
8022439 538734591 @Company
@Persons
@UBO
@INPI
BONNET Emmanuel
DoB: 1970-12-20
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Roger Salengro 37000 Tours France
9336784 316919166 @Company
@Persons
@UBO
@INPI
CESCATO Michel Alain
DoB: 1970-01-28
PoB: 31451 REVEL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
PRAT BONNET 81470 AGUTS FRANCE
9919234 520131335 @Company
@Persons
@UBO
@INPI
ACCOMPAGNEMENT STRATEGIE 44 -AS 44
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue Pierre Adolphe Bobierre - La Géraudière la Maison de l'Agriculture 44939 Nantes cedex 9 FRANCE
9919235 520131335 @Company
@Persons
@UBO
@INPI
ACCOMPAGNEMENT STRATEGIE 44 -AS 44
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue Pierre Adolphe Bobierre - La Géraudière la Maison de l'Agriculture 44939 Nantes cedex 9 FRANCE
9919236 520131335 @Company
@Persons
@UBO
@INPI
ACCOMPAGNEMENT STRATEGIE 44 -AS 44
DoB: 0
PoB:
P. Morale UBO
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Rue Pierre Adolphe Bobierre - La Géraudière la Maison de l'Agriculture 44939 Nantes cedex 9 FRANCE
10996802 823922885 @Company
@Persons
@UBO
@INPI
BONNET Patrick
DoB: 1970-06-07
PoB: 91103 Bretigny sur orge FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue Simone Jagu 62217 Beaurains FRANCE yes
@Cadastre
@Geotag
11131180 509604773 @Company
@Persons
@UBO
@INPI
BONNET Cendrine
DoB: 1970-01-22
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château Soleil Marsaneix 24750 SANILHAC FRANCE
11143416 813080884 @Company
@Persons
@UBO
@INPI
BONNET Cendrine
DoB: 1970-01-22
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Pâquerettes 24750 Trélissac FRANCE yes
@Cadastre
@Geotag
11143417 813080884 @Company
@Persons
@UBO
@INPI
BONNET Cendrine
DoB: 1970-01-22
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue des Pâquerettes 24750 Trélissac FRANCE yes
@Cadastre
@Geotag
11525437 491879250 @Company
@Persons
@UBO
@INPI
DEPARTEMENT COTE D'OR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
53B rue de la Préfecture 21000 Dijon FRANCE
11543601 438215428 @Company
@Persons
@UBO
@INPI
BONNET VALLET Marie-Claire
DoB: 1970-06-28
PoB: 58149 LUZY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE SAINT MAURICE 21270 PONTAILLER SUR SAONE FRANCE yes
@Cadastre
@Geotag
11543602 438215428 @Company
@Persons
@UBO
@INPI
BONNET VALLET Marie-Claire
DoB: 1970-06-28
PoB: 58149 LUZY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 RUE SAINT MAURICE 21270 PONTAILLER SUR SAONE FRANCE yes
@Cadastre
@Geotag
13053536 480883917 @Company
@Persons
@UBO
@INPI
BONNET Philippe Marcel René
DoB: 1970-03-28
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pouget 81140 Castelnau-de-Montmiral FRANCE
13334223 824255913 @Company
@Persons
@UBO
@INPI
BONNET Michaël
DoB: 1970-02-25
PoB: 94038 L'Hay-les-roses FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 Hameau des Lavandes 13840 Rognes FRANCE
13698890 449446988 @Company
@Persons
@UBO
@INPI
PARA Elodie Marie Laure
DoB: 1970-09-28
PoB: 05132 Saint-Bonnet-en-Champsaur (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Maurice Garnier 5000 Gap France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14054159 401761085 @Company
@Persons
@UBO
@INPI
LE BARS EPOUSE BONNET Gaelle
DoB: 1970-03-05
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAISON ROBIN - RUE DE L'EXTERNAT 97120 Saint-Claude 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.