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 1955-11-04 found 128 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
97309 809087620 @Company
@Persons
@UBO
@INPI
Moinard Sylvette
DoB: 1955-02-11
PoB: MESCHERS SUR GIRONDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chez Dias 17150 St Bonnet Sur Gironde France
646700 809087620 @Company
@Persons
@UBO
@INPI
Moinard Sylvette
DoB: 1955-02-11
PoB: MESCHERS SUR GIRONDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chez Dias 17150 St Bonnet Sur Gironde France
1353572 326418670 @Company
@Persons
@UBO
@INPI
COUGNON Alain Raymond André
DoB: 1955-09-07
PoB: 16303 St-Bonnet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Prat 16300 Barret FRANCE
2732166 322577651 @Company
@Persons
@UBO
@INPI
VALETTE Jean Louis
DoB: 1955-05-10
PoB: MAGALAS (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AV. DU CAPITAINE BONNET 34480 MAGALAS FRANCE
3599876 422377721 @Company
@Persons
@UBO
@INPI
THEVENET Roger Ernest
DoB: 1955-01-09
PoB: 71133 La Clayette (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Brosses 69790 Saint-Bonnet-des-Bruyères France
3620347 338167539 @Company
@Persons
@UBO
@INPI
ALLOIN Jean Noel
DoB: 1955-12-24
PoB: 71133 La Clayette (71) France
P.Physique
Quality: commissaire aux comptes
@OCCRP Alef
@WC
MARIZY 71220 Saint-Bonnet-de-Joux France
3627157 440198604 @Company
@Persons
@UBO
@INPI
TOUILLON Robert
DoB: 1955-11-24
PoB: 71137 Cluny (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA TANNERIE 71220 Saint-Bonnet-de-Joux France
4874768 798036414 @Company
@Persons
@UBO
@INPI
ZAGAROLI AZNAR Immacolatina
DoB: 1955-11-30
PoB: Sautopadre Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Impasse du Pré Carré 69720 Saint-Bonnet-de-Mure France
4916206 433559085 @Company
@Persons
@UBO
@INPI
CAPUANO LANGLADE Viviane Anna
DoB: 1955-12-16
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Chemin de Saint-Bonnet de Mure 69800 Saint-Priest France
5062662 379541964 @Company
@Persons
@UBO
@INPI
JAMES Evelyne Roselyne Gabrielle
DoB: 1955-06-27
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Route Nationale 6 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5062663 379541964 @Company
@Persons
@UBO
@INPI
JAMES Evelyne Roselyne Gabrielle
DoB: 1955-06-27
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Route Nationale 6 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5121448 809806706 @Company
@Persons
@UBO
@INPI
MAZARS François Robert Jean
DoB: 1955-01-27
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Impasse des Magnanarelles 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
6046829 332184704 @Company
@Persons
@UBO
@INPI
LAGRANGE PRADIGNAC Christine Michelle
DoB: 1955-07-16
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue Bonnet 44100 Nantes France
7312582 391924073 @Company
@Persons
@UBO
@INPI
CADIER Michel
DoB: 1955-06-01
PoB: Salers (40)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
"Les Moreaux" Isle et Bardais 3360 Saint-Bonnet-Tronçais FRANCE
8474474 809087620 @Company
@Persons
@UBO
@INPI
Moinard Sylvette
DoB: 1955-02-11
PoB: MESCHERS SUR GIRONDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chez Dias 17150 St Bonnet Sur Gironde France
9429052 497514166 @Company
@Persons
@UBO
@INPI
CHUZEVILLE Brigitte Marie-Pascale
DoB: 1955-03-13
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 Route De Quincias Saint-Bonnet de Roche 38090 Roche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10223736 422681635 @Company
@Persons
@UBO
@INPI
MOSSIER Jean Marc
DoB: 1955-09-11
PoB: 15063 Drugeac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Tougouze 15140 Saint-Bonnet-de-Salers France
10292780 501148126 @Company
@Persons
@UBO
@INPI
RENAUDIN REDON Cécile Suzanne Jeanne
DoB: 1955-07-25
PoB: Contres
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Chemin du Chatenay 69720 Saint-Bonnet-de-Mure FRANCE
10296280 480461730 @Company
@Persons
@UBO
@INPI
RENAUDIN REDON Cécile Suzanne Jeanne
DoB: 1955-07-25
PoB: Contres
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin du Chatenay 69720 Saint-Bonnet-de-Mure FRANCE
10397849 349252924 @Company
@Persons
@UBO
@INPI
RESMINI Michel Antoine Elie
DoB: 1955-03-09
PoB: 11103 Couiza (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Léopold Bonnet 9600 La Bastide-sur-l'Hers France
11616185 484551395 @Company
@Persons
@UBO
@INPI
JABOULEY Philippe Bernard Simon Marie
DoB: 1955-07-06
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Chartonnière 42330 Saint-Bonnet-les-Oules FRANCE
11620849 338473556 @Company
@Persons
@UBO
@INPI
GENTHIALON Daniel
DoB: 1955-07-08
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Charols LA TOURETTE 42480 SAINT BONNET LE CHATEAU FRANCE yes
@Cadastre
@Geotag
11639200 528915879 @Company
@Persons
@UBO
@INPI
REDURON Patrice
DoB: 1955-08-09
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 Route De la Côte 42330 Saint-Bonnet-les-Oules FRANCE
11650747 784817314 @Company
@Persons
@UBO
@INPI
JABOULEY Philippe Bernard Simon Marie
DoB: 1955-07-06
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chartonnière 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
11670657 479576035 @Company
@Persons
@UBO
@INPI
JABOULEY Philippe Bernard Simon Marie
DoB: 1955-07-06
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Chartonnière 42330 Saint-Bonnet-les-Oules FRANCE
13054372 449687060 @Company
@Persons
@UBO
@INPI
GABORIAUD ALQUIER Josiane Solange
DoB: 1955-02-11
PoB: 16303 St-Bonnet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 route de la Longagne 81160 Arthès FRANCE yes
@Cadastre
@Geotag
13054373 449687060 @Company
@Persons
@UBO
@INPI
GABORIAUD ALQUIER Josiane Solange
DoB: 1955-02-11
PoB: 16303 St-Bonnet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 route de la Longagne 81160 Arthès FRANCE yes
@Cadastre
@Geotag
15817124 847858461 @Company
@Persons
@UBO
@INPI
MURCIER Alain Albert
DoB: 1955-04-11
PoB: 42203 Saint-Bonnet-des-Quarts (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Rue des Voituriers 39600 La Châtelaine 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.