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 1958-01-01 found 126 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2603220 448970327 @Company
@Persons
@UBO
@INPI
METAIS-LOPEZ Christian
DoB: 1958-05-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
42 Rue Georges Bonnet 26000 Valence France
2661524 319901328 @Company
@Persons
@UBO
@INPI
METAIS-LOPEZ Christian
DoB: 1958-05-01
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
42 Rue Georges Bonnet 26000 Valence France
3241135 434328878 @Company
@Persons
@UBO
@INPI
SANLAVILLE Jean-Yves
DoB: 1958-10-01
PoB: 69248 Thizy (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RONCON 69870 Saint-Bonnet-le-Troncy France
4846119 494800196 @Company
@Persons
@UBO
@INPI
RATEAU Christophe Paul
DoB: 1958-04-08
PoB: 18033 Bourges (18) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Avenue Du Colonel Bonnet 75016 Paris France
4876012 750755746 @Company
@Persons
@UBO
@INPI
AZNAR Thierry
DoB: 1958-09-24
PoB: Le Telagh Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Impasse du Pré Carré 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
4883065 789652559 @Company
@Persons
@UBO
@INPI
LEON-BONNET Pascal
DoB: 1958-05-21
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Plat 69002 Lyon France yes
@Cadastre
@Geotag
5839365 809033087 @Company
@Persons
@UBO
@INPI
TESSON François
DoB: 1958-07-19
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
380 B Chemin de la Suffranerie 38840 Saint-Bonnet-de-Chavagne France yes
@Cadastre
@Geotag
5839366 809033087 @Company
@Persons
@UBO
@INPI
TESSON François
DoB: 1958-07-19
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
380 B Chemin de la Suffranerie 38840 Saint-Bonnet-de-Chavagne France yes
@Cadastre
@Geotag
5839367 809033087 @Company
@Persons
@UBO
@INPI
JEANNE TESSON Véronique
DoB: 1958-05-26
PoB: Guyotville Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
380 B Chemin de la Suffranerie 38840 Saint-Bonnet-de-Chavagne France yes
@Cadastre
@Geotag
5914390 444573604 @Company
@Persons
@UBO
@INPI
BONNET Jean-Marc Joseph
DoB: 1958-11-01
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée Maurice Ravel 38130 Échirolles France
7594965 388310013 @Company
@Persons
@UBO
@INPI
GRIMAUD Joseph
DoB: 1958-01-29
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Charbillac 5500 Saint-Bonnet-en-Champsaur FRANCE
8533646 401424874 @Company
@Persons
@UBO
@INPI
L'UNION DEPARTEMENTALE CGT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Battant 25000 Besançon FRANCE yes
@Cadastre
@Geotag
8573171 414473173 @Company
@Persons
@UBO
@INPI
DUCAROUGE Gérard
DoB: 1958-11-01
PoB: SAINT BONNET EN BRESSE (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 GRANDE RUE SASSENAY 71530 CHALON SUR SAONE FRANCE
9433948 326650041 @Company
@Persons
@UBO
@INPI
METAIS LOPEZ METAIS Christian Angelo
DoB: 1958-05-01
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Georges Bonnet 26000 Valence France
9641996 817702178 @Company
@Persons
@UBO
@INPI
BRANLANT Martine, Bernadette
DoB: 1958-02-15
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sagnas 87260 Saint-Bonnet-Briance FRANCE
9655528 329860241 @Company
@Persons
@UBO
@INPI
CHEVALIER IRSCH Christian
DoB: 1958-04-23
PoB: 23013 AUZANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT MARTIN 87260 SAINT BONNET BRIANCE FRANCE
9655865 382336006 @Company
@Persons
@UBO
@INPI
SARRE Christian
DoB: 1958-03-04
PoB: SAINT BONNET BRIANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
9 RUE DE TURENNE 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
9666992 487655508 @Company
@Persons
@UBO
@INPI
SARRE Christian Jean-Marie
DoB: 1958-03-04
PoB: 87138 ST BONNET BRIANCE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
36 ALLEE DE LA GARDE 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10853292 413452897 @Company
@Persons
@UBO
@INPI
RATEAU Christophe
DoB: 1958-04-08
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 avenue du Colonel Bonnet 75016 Paris FRANCE
10921414 758200257 @Company
@Persons
@UBO
@INPI
RATEAU Christophe
DoB: 1958-04-08
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 avenue du Colonel Bonnet 75016 Paris FRANCE
11674648 443613179 @Company
@Persons
@UBO
@INPI
DURET Dominique Alice Renée
DoB: 1958-06-19
PoB: Bully
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Grand Rue 42380 Saint-Bonnet-le-Château FRANCE yes
@Cadastre
@Geotag
11674649 443613179 @Company
@Persons
@UBO
@INPI
DURET Dominique Alice Renée
DoB: 1958-06-19
PoB: Bully
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Grand Rue 42380 Saint-Bonnet-le-Château FRANCE yes
@Cadastre
@Geotag
13067964 435182787 @Company
@Persons
@UBO
@INPI
DAVID VEZIAT Bernadette
DoB: 1958-02-03
PoB: ST BONNET L'ENFANTIER (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Puy Petit 19200 Ussel FRANCE
13067965 435182787 @Company
@Persons
@UBO
@INPI
DAVID VEZIAT Bernadette
DoB: 1958-02-03
PoB: ST BONNET L'ENFANTIER (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Puy Petit 19200 Ussel FRANCE
15410380 350003620 @Company
@Persons
@UBO
@INPI
DESBORDES Gilles
DoB: 1958-02-18
PoB: 87011 BELLAC (87) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Mas du Bost 87300 Saint-Bonnet-de-Bellac France
15931012 502145063 @Company
@Persons
@UBO
@INPI
THEODOROPOULOS Thierry Paul
DoB: 1958-01-16
PoB: 65137 Caussade-Rivière (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue des Erables 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.