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 1964-03-04 found 128 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1830477 501821441 @Company
@Persons
@UBO
@INPI
RENAULT ROCHE Béatrice
DoB: 1964-02-03
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue du Colonel Bonnet 75016 Paris France
3067937 810633107 @Company
@Persons
@UBO
@INPI
GARNIER SERAYET Béatrice
DoB: 1964-08-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
390 Rue du Four à Chaux 30210 Saint-Bonnet-du-Gard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3067938 810633107 @Company
@Persons
@UBO
@INPI
GARNIER SERAYET Béatrice
DoB: 1964-08-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
390 Rue du Four à Chaux 30210 Saint-Bonnet-du-Gard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5248662 393082946 @Company
@Persons
@UBO
@INPI
LE FLECHE Herve Jean-Paul
DoB: 1964-07-24
PoB: SAINT BONNET DE TRONCAIS (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du petit Masdeau 18210 Charenton-du-Cher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6823213 813633070 @Company
@Persons
@UBO
@INPI
BONNET Jean-Marc
DoB: 1964-09-03
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Collège 17250 Saint-Porchaire FRANCE
7317125 403186885 @Company
@Persons
@UBO
@INPI
ROUZILLE TOURRET Isabelle, Yvette
DoB: 1964-02-10
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Viret 3390 Saint-Bonnet-de-Four FRANCE
7588638 501512206 @Company
@Persons
@UBO
@INPI
SOUBEYRAN ATHENOUR Valérie
DoB: 1964-03-14
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Astiers Bénévent et Charbillac 5500 Saint-Bonnet-en-Champsaur FRANCE
7590049 428128342 @Company
@Persons
@UBO
@INPI
BOYER Gilles
DoB: 1964-06-23
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Pelloux 5500 Saint-Bonnet-en-Champsaur FRANCE
7590050 428128342 @Company
@Persons
@UBO
@INPI
BOYER Gilles
DoB: 1964-06-23
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Pelloux 5500 Saint-Bonnet-en-Champsaur FRANCE
8739463 306645987 @Company
@Persons
@UBO
@INPI
DODEL Didier
DoB: 1964-02-07
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
11 RUE DU CHATEAU 63800 ST BONNET LES ALLIER FRANCE
9905881 750281123 @Company
@Persons
@UBO
@INPI
CAILLON MICHAUD Catherine
DoB: 1964-08-16
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Square des Iris 49300 Le Puy Saint-Bonnet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9905882 750281123 @Company
@Persons
@UBO
@INPI
CAILLON MICHAUD Catherine
DoB: 1964-08-16
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Square des Iris 49300 Le Puy Saint-Bonnet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9921456 521944702 @Company
@Persons
@UBO
@INPI
BIGOT Christophe
DoB: 1964-06-22
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Nationale 49300 Le Puy Saint-Bonnet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9938928 478439334 @Company
@Persons
@UBO
@INPI
FIGUEIREDO FERREIRA Armando
DoB: 1964-06-21
PoB: BODIOSA VISEU PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE JEAN MOULIN 49300 LE PUY ST BONNET FRANCE
9957126 449268051 @Company
@Persons
@UBO
@INPI
BIGOT Christophe
DoB: 1964-06-22
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE NATIONALE 49300 LE PUY ST BONNET FRANCE
9958390 537792764 @Company
@Persons
@UBO
@INPI
BIGOT Christophe
DoB: 1964-06-22
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Nationale Le Puy Saint-Bonnet 49300 Cholet FRANCE
9959021 435182795 @Company
@Persons
@UBO
@INPI
LANCIEN BILLI Edithe
DoB: 1964-07-19
PoB: 22216 PLOUGONVER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DE LA VENDEE 49300 LE PUY ST BONNET FRANCE yes
@Cadastre
@Geotag
11116058 443458534 @Company
@Persons
@UBO
@INPI
MARTIN DE MONTAUDRY BONNET DE PAILLERETS Arnaud
DoB: 1964-04-22
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PUY 24330 EYLIAC FRANCE
11116059 443458534 @Company
@Persons
@UBO
@INPI
MARTIN DE MONTAUDRY BONNET DE PAILLERETS Arnaud
DoB: 1964-04-22
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE PUY 24330 EYLIAC FRANCE
11140332 441001096 @Company
@Persons
@UBO
@INPI
MARTIN DE MONTAUDRY BONNET DE PAILLERETS Arnaud
DoB: 1964-04-22
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112 Grand rue Jaunay-clan 86130 JAUNAY-MARIGNY FRANCE
11212751 797520095 @Company
@Persons
@UBO
@INPI
BONNET Didier
DoB: 1964-07-03
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 avenue du Loqui 44500 La Baule-Escoublac France
11608756 529707614 @Company
@Persons
@UBO
@INPI
TISSEUR Guy Pierre Marie
DoB: 1964-03-02
PoB: 42218 Saint-Etienne
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Route de Sourcieux 42330 Saint-Bonnet-les-Oules FRANCE
11610024 379489248 @Company
@Persons
@UBO
@INPI
HASSAN Mustapha
DoB: 1964-10-08
PoB: KALAMOUN LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Rue du Bonnet 69530 Brignais FRANCE
11610025 379489248 @Company
@Persons
@UBO
@INPI
HASSAN Mustapha
DoB: 1964-10-08
PoB: KALAMOUN LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Rue du Bonnet 69530 Brignais FRANCE
13078748 507726321 @Company
@Persons
@UBO
@INPI
THAULE Frédéric René Marcel
DoB: 1964-11-20
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Roche bonnet 63400 Chamalières FRANCE
15425684 449641281 @Company
@Persons
@UBO
@INPI
SEGAL ZAJFEN Nathalie
DoB: 1964-07-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue du Colonel Bonnet 75016 Paris 16e Arrondissement FRANCE
15425685 449641281 @Company
@Persons
@UBO
@INPI
ZAJFEN Frank
DoB: 1964-05-19
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue du Colonel Bonnet 75016 Paris 16e Arrondissement FRANCE
15433288 480359090 @Company
@Persons
@UBO
@INPI
MEUSNIER François
DoB: 1964-11-11
PoB: 40019 Aureilhan (40) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Antoine Bonnet 83000 Toulon 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.