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 1959-03-03 found 128 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
207091 779102466 @Company
@Persons
@UBO
@INPI
LAFEUILLE Jean-Pierre
DoB: 1959-09-03
PoB: 15003 Ally (15) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Chabreviere 15140 Saint-Bonnet-de-Salers France
781215 428568117 @Company
@Persons
@UBO
@INPI
LAFEUILLE Jean Pierre
DoB: 1959-09-03
PoB: 15003 Ally (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chabreviere 15140 Saint-Bonnet-de-Salers France
782325 779102466 @Company
@Persons
@UBO
@INPI
LAFEUILLE Jean-Pierre
DoB: 1959-09-03
PoB: 15003 Ally (15) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Chabreviere 15140 Saint-Bonnet-de-Salers France
6049770 811964287 @Company
@Persons
@UBO
@INPI
BONNET GUILLET Chantal Thérèse Marie Paule
DoB: 1959-10-03
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 la Haie Riaud 44310 Saint Philbert de Grand Lieu France
7085277 421855321 @Company
@Persons
@UBO
@INPI
MARCHAND Patrice Allain
DoB: 1959-04-11
PoB: 17410 SAINT THOMAS DE COGNAC FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LES MOULINEAUX SAINT BONNET SUR GIRONDE 17150 MIRAMBEAU FRANCE
7311804 425126539 @Company
@Persons
@UBO
@INPI
LE FLECHE Denis André Michel
DoB: 1959-09-29
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Richebourg" 3360 Saint-Bonnet-de-Tronçais FRANCE
7312579 391924073 @Company
@Persons
@UBO
@INPI
LE FLÈCHE Denis André Michel
DoB: 1959-09-29
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 chemin de Richebourg 3360 Saint-Bonnet-Tronçais FRANCE
7313668 915950059 @Company
@Persons
@UBO
@INPI
AUSSAGE Rene Albert Leon Philippe
DoB: 1923-09-18
PoB: LIGNAC (INDRE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
AINAY LE CHATEAU 3360 SAINT BONNET TRONCAIS FRANCE
7313669 915950059 @Company
@Persons
@UBO
@INPI
AUSSAGE Rene Albert Leon Philippe
DoB: 1923-09-18
PoB: LIGNAC (INDRE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
AINAY LE CHATEAU 3360 SAINT BONNET TRONCAIS FRANCE
7316133 451735104 @Company
@Persons
@UBO
@INPI
LE FLECHE Denis Andre Michel
DoB: 1959-09-29
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
"RICHEBOURG" 3360 SAINT BONNET DE TRONCAIS FRANCE
7316276 333937811 @Company
@Persons
@UBO
@INPI
LE FLECHE Denis André Michel
DoB: 1959-09-29
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
2 chemin Richebourg 3360 Saint-Bonnet-Tronçais FRANCE
7398225 509660403 @Company
@Persons
@UBO
@INPI
DANDINE Jacques
DoB: 1959-09-28
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Charles Bonnet 34500 Béziers FRANCE
7851714 385352307 @Company
@Persons
@UBO
@INPI
BONNET NNE SALMON FRANCOISE
DoB: 1959-08-03
PoB: 18 BOURGES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Rue DU CAPITAINE FERBER 92150 Suresnes FRANCE
9462901 443043179 @Company
@Persons
@UBO
@INPI
THOMAS Michel
DoB: 1959-03-29
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Louise Labé 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9916413 489178459 @Company
@Persons
@UBO
@INPI
TIGNON GABORIAU Anne
DoB: 1959-12-10
PoB: 49343 LA TESSOUALLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE NOTRE DAME 49300 LE PUY ST BONNET FRANCE
10213714 810024455 @Company
@Persons
@UBO
@INPI
ROCHE Jean Claude Pierre
DoB: 1959-01-09
PoB: 15120 Mauriac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Roche Haut 15140 Saint-Bonnet-de-Salers France
10228090 533997896 @Company
@Persons
@UBO
@INPI
ANDRIEU BORNE Andrée Anne-Marie
DoB: 1959-11-03
PoB: 15174 Saint-Bonnet-de-Salers (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 15140 Saint-Paul-de-Salers France
10228264 779102466 @Company
@Persons
@UBO
@INPI
LAFEUILLE Jean-Pierre
DoB: 1959-09-03
PoB: 15003 Ally (15) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Chabreviere 15140 Saint-Bonnet-de-Salers France
11450851 493955165 @Company
@Persons
@UBO
@INPI
HOUSSOU Jacques
DoB: 1959-03-30
PoB: COTONOU BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT BONNET 46600 GIGNAC FRANCE
11626632 776318834 @Company
@Persons
@UBO
@INPI
DERORY André Joseph Léon
DoB: 1959-04-26
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
La Chaize 42940 Saint-Bonnet-le-Courreau FRANCE
11628312 533061578 @Company
@Persons
@UBO
@INPI
CHEVALIER CHAMPAVERE Mireille
DoB: 1959-06-03
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clos du Bourg 42330 Saint-Bonnet-les-Oules FRANCE
11628314 533061578 @Company
@Persons
@UBO
@INPI
CHEVALIER CHAMPAVERE Mireille
DoB: 1959-06-03
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Clos du Bourg 42330 Saint-Bonnet-les-Oules FRANCE
11646438 344482740 @Company
@Persons
@UBO
@INPI
MATHIEU Patrick Jean Antoine
DoB: 1959-08-18
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Blanc 42330 Saint-Bonnet-les-Oules FRANCE
11646439 344482740 @Company
@Persons
@UBO
@INPI
MATHIEU Patrick Jean Antoine
DoB: 1959-08-18
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Blanc 42330 Saint-Bonnet-les-Oules FRANCE
12563067 781142773 @Company
@Persons
@UBO
@INPI
BOURSIER François, Albert, Daniel
DoB: 1959-01-14
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 RUE ROGER BONNET 76140 LE PETIT QUEVILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13062139 791779291 @Company
@Persons
@UBO
@INPI
CORDONNIER PARCOLLET Véronique
DoB: 1959-09-12
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Grange le Roux 19380 SAINT BONNET ELVERT FRANCE
13379003 343881272 @Company
@Persons
@UBO
@INPI
BUFFIN Georges
DoB: 1959-01-06
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
153 rue de Sernhac 30210 Saint-Bonnet-du-Gard FRANCE yes
@Cadastre
@Geotag
16126410 852650712 @Company
@Persons
@UBO
@INPI
GRUYS Dirk Peter
DoB: 1959-03-11
PoB: 69029 Bron (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
15 Impasse du Matinau 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.