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 1967-02-02 found 142 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19626 350245676 @Company
@Persons
@UBO
@INPI
MASSA Christophe
DoB: 1967-07-02
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
521 Avenue de la Sapinette 5500 Saint-Bonnet-en-Champsaur France
244828 350245676 @Company
@Persons
@UBO
@INPI
MASSA Christophe
DoB: 1967-07-02
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
521 Avenue de la Sapinette 5500 Saint-Bonnet-en-Champsaur France
4877339 434517033 @Company
@Persons
@UBO
@INPI
COLLET Franck
DoB: 1967-07-02
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Claude Joseph Bonnet 69004 Lyon France
5044796 384288577 @Company
@Persons
@UBO
@INPI
MOISON Alain
DoB: 1967-06-02
PoB: 78498 Poissy (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de la Mésange 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7600904 824908503 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES CHAMPSAUR VALGAUDEMAR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue des Longerons 5500 Saint-Bonnet-en-Champsaur FRANCE
8725344 824658470 @Company
@Persons
@UBO
@INPI
PIRONOM THAVE Christelle
DoB: 1967-06-02
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Roche Bonnet 63400 Chamalieres FRANCE
8743839 327437604 @Company
@Persons
@UBO
@INPI
CLUIS GOULLON Florence Lucienne
DoB: 1967-02-26
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE GAMBETTA 63200 ST BONNET PRES RIOM FRANCE
8752987 347959413 @Company
@Persons
@UBO
@INPI
ARNAUD CHAMPION Florence Clotilde Victoria
DoB: 1967-02-15
PoB: CHAMALIERES (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CAILLOTS SAINT BONNET PRES RIOM 63200 RIOM FRANCE
8753622 794505099 @Company
@Persons
@UBO
@INPI
DE BARROS CACHINHO José
DoB: 1967-02-05
PoB: Arcos-de-valdevez PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Gimeaux 63200 Saint-Bonnet Près Riom FRANCE
8754598 480388313 @Company
@Persons
@UBO
@INPI
LADOUCE Patrick
DoB: 1967-02-28
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 route de Saint-Bonnet 63117 Chauriat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8762407 524149291 @Company
@Persons
@UBO
@INPI
GAZULL Jérôme
DoB: 1967-02-04
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104ter avenue de Châtel Guyon 63200 Saint-Bonnet Près Riom FRANCE
8762408 524149291 @Company
@Persons
@UBO
@INPI
GAZULL Jérôme
DoB: 1967-02-04
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104ter avenue de Châtel Guyon 63200 Saint-Bonnet Près Riom FRANCE
8772727 432007284 @Company
@Persons
@UBO
@INPI
GAZULL Jérôme
DoB: 1967-02-04
PoB: 03310 VICHY 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 T avenue de Châtel Guyon 63200 Saint-Bonnet Près Riom FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8772728 432007284 @Company
@Persons
@UBO
@INPI
GAZULL Jérôme
DoB: 1967-02-04
PoB: 03310 VICHY 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 T avenue de Châtel Guyon 63200 Saint-Bonnet Près Riom FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9117911 431934421 @Company
@Persons
@UBO
@INPI
COLAERT Simon
DoB: 1967-02-20
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
31 rue du Noir Bonnet 59290 Wasquehal France
9117914 431934421 @Company
@Persons
@UBO
@INPI
COLAERT Simon
DoB: 1967-02-20
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue du Noir Bonnet 59290 Wasquehal France
9198937 751414665 @Company
@Persons
@UBO
@INPI
MESSEAN DELEEST Nathalie
DoB: 1967-02-23
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Noir Bonnet 59290 Wasquehal France yes
@Cadastre
@Geotag
9450074 434626933 @Company
@Persons
@UBO
@INPI
BROCARD Phiilppe Jacques Alexandre
DoB: 1967-02-16
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Impasse des Magnanarelles 69720 Saint-Bonnet-de-Mure France
9450075 434626933 @Company
@Persons
@UBO
@INPI
BROCARD Phiilppe Jacques Alexandre
DoB: 1967-02-16
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Impasse des Magnanarelles 69720 Saint-Bonnet-de-Mure France
9469271 528114531 @Company
@Persons
@UBO
@INPI
BROCARD Philippe Jacques Alexandre
DoB: 1967-02-16
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Impasse des Magnanarelles 69720 Saint-Bonnet-de-Mure France
9469272 528114531 @Company
@Persons
@UBO
@INPI
BROCARD Philippe Jacques Alexandre
DoB: 1967-02-16
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Impasse des Magnanarelles 69720 Saint-Bonnet-de-Mure France
9923638 428585368 @Company
@Persons
@UBO
@INPI
BOIGAS-REVEAU Pascal
DoB: 1967-10-20
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE LA PROMENADE 49300 LE PUY SAINT BONNET FRANCE
9955014 450587415 @Company
@Persons
@UBO
@INPI
TIGNON Frederic
DoB: 1967-09-27
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 SQUARE DES EGLANTIERS 49300 LE PUY ST BONNET FRANCE yes
@Cadastre
@Geotag
9994482 330507260 @Company
@Persons
@UBO
@INPI
TIGNON Frédéric
DoB: 1967-09-27
PoB: CHOLET (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 SQUARE DES EGLANTIERS LE PUY ST BONNET 49300 FRANCE
11626425 388163453 @Company
@Persons
@UBO
@INPI
ROUSSET Charles Pierre Marie
DoB: 1967-09-03
PoB: 42218 Saint-Etienne
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bénière 42330 Saint-Bonnet-les-Oules FRANCE
11632477 818208696 @Company
@Persons
@UBO
@INPI
OLLAGNIER POUZET Valérie Véronique
DoB: 1967-08-03
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Sentier De La Mare 42330 Saint-Bonnet-les-Oules FRANCE
11639928 417797016 @Company
@Persons
@UBO
@INPI
MONTAILLARD Jean Claude
DoB: 1967-10-06
PoB: MONTBRISON ( 42 )
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bourchanin 42940 Saint-Bonnet-le-Courreau FRANCE
11658466 797799293 @Company
@Persons
@UBO
@INPI
DESGACHES Bernard Jean Baptiste
DoB: 1967-01-08
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 Chemin des Chèvres 42330 Saint-Bonnet-les-Oules FRANCE
11670835 449358803 @Company
@Persons
@UBO
@INPI
DESGACHES Bernard Jean Baptiste
DoB: 1967-01-08
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la Côte 42330 Saint-Bonnet-les-Oules FRANCE
11670837 449358803 @Company
@Persons
@UBO
@INPI
DESGACHES Bernard Jean Baptiste
DoB: 1967-01-08
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Côte 42330 Saint-Bonnet-les-Oules FRANCE
11998918 450048624 @Company
@Persons
@UBO
@INPI
NGUYEN Minh-Luan
DoB: 1967-02-23
PoB: Saigon Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Croissant 69720 Saint-Bonnet-de-Mure France
12004175 480128297 @Company
@Persons
@UBO
@INPI
NGUYEN Minh-Luan
DoB: 1967-02-23
PoB: Saigon Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Croissant 69720 Saint-Bonnet-de-Mure France
12688814 403719461 @Company
@Persons
@UBO
@INPI
RAZON RECOULIN Isabelle Andree
DoB: 1967-02-09
PoB: MARVEJOLS (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ESTRETS 48100 ST BONNET DE CHIRAC 0 FRANCE
13491658 349083287 @Company
@Persons
@UBO
@INPI
MOTTE Jean-Michel Emile
DoB: 1967-06-14
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
693 Chemin du Ga 5500 Saint-Bonnet-en-Champsaur France
13574151 528114531 @Company
@Persons
@UBO
@INPI
BROCARD Philippe Jacques Alexandre
DoB: 1967-02-16
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Impasse des Magnanarelles 69720 Saint-Bonnet-de-Mure France
13574152 528114531 @Company
@Persons
@UBO
@INPI
BROCARD Philippe Jacques Alexandre
DoB: 1967-02-16
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Impasse des Magnanarelles 69720 Saint-Bonnet-de-Mure France
13698616 349083287 @Company
@Persons
@UBO
@INPI
MOTTE Jean-Michel Emile
DoB: 1967-06-14
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
693 Chemin du Ga 5500 Saint-Bonnet-en-Champsaur France
14076599 833146467 @Company
@Persons
@UBO
@INPI
PARETTI Fabrice
DoB: 1967-06-07
PoB: 94033 Fontenay-sous-Bois France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 Avenue Du Colonel Bonnet 75016 Paris France
14654439 528114531 @Company
@Persons
@UBO
@INPI
BROCARD Philippe Jacques Alexandre
DoB: 1967-02-16
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Impasse des Magnanarelles 69720 Saint-Bonnet-de-Mure France
14654440 528114531 @Company
@Persons
@UBO
@INPI
BROCARD Philippe Jacques Alexandre
DoB: 1967-02-16
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Impasse des Magnanarelles 69720 Saint-Bonnet-de-Mure France
14737868 423352707 @Company
@Persons
@UBO
@INPI
VOGE ARDEEFF Nathalie Margueritte Marie
DoB: 1967-02-15
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin sous la Cîté Numéro 7 69720 Saint-Bonnet-de-Mure FRANCE
14737869 423352707 @Company
@Persons
@UBO
@INPI
VOGE ARDEEFF Nathalie Margueritte Marie
DoB: 1967-02-15
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin sous la Cîté Numéro 7 69720 Saint-Bonnet-de-Mure 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.