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 1966-02-02 found 129 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3556678 438586711 @Company
@Persons
@UBO
@INPI
CARTEL Eric
DoB: 1966-05-02
PoB: 74256 Sallanches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue BONNET 83200 Toulon FRANCE
6061850 790626220 @Company
@Persons
@UBO
@INPI
BODIGUEL Hervé Dominique
DoB: 1966-01-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Georges Bonnet 44360 Le Temple de Bretagne France
6080914 500206214 @Company
@Persons
@UBO
@INPI
BODIGUEL Hervé Dominique Marie
DoB: 1966-01-02
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Georges Bonnet 44360 Le Temple-de-Bretagne France yes
@Cadastre
@Geotag
9198935 751414665 @Company
@Persons
@UBO
@INPI
DELEEST Gilles
DoB: 1966-11-02
PoB: 59235 Flers-lez-Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Noir Bonnet 59290 Wasquehal France yes
@Cadastre
@Geotag
9198936 751414665 @Company
@Persons
@UBO
@INPI
DELEEST Gilles
DoB: 1966-11-02
PoB: 59235 Flers-lez-Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Noir Bonnet 59290 Wasquehal France yes
@Cadastre
@Geotag
9627672 439239666 @Company
@Persons
@UBO
@INPI
LOMBARD LAJARRIGE Aude Anne-Violaine
DoB: 1966-04-02
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grezemagne 19430 Saint-Bonnet-les-tours-de-merle FRANCE yes
@Cadastre
@Geotag
10586960 493316947 @Company
@Persons
@UBO
@INPI
MARTON Vincent
DoB: 1966-08-29
PoB: 07338 Vernoux-en-Vivarais (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Moulin de Bonnet 7240 Châteauneuf-de-Vernoux France
11462137 750387177 @Company
@Persons
@UBO
@INPI
BONNET Jean-Louis, Arnaud
DoB: 1966-07-02
PoB: 47195 Nérac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lescure de Garrine 46130 Puybrun FRANCE
11462138 750387177 @Company
@Persons
@UBO
@INPI
BONNET Jean-Louis, Arnaud
DoB: 1966-07-02
PoB: 47195 Nérac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lescure de Garrine 46130 Puybrun FRANCE
11608984 790557169 @Company
@Persons
@UBO
@INPI
SOUTRENON FLEURANCE Marie-Laure
DoB: 1966-02-16
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
430 Route de Saint Héand 42330 Saint-Bonnet-les-Oules FRANCE
11619205 488821315 @Company
@Persons
@UBO
@INPI
JANVIER Cassandre Madeleine
DoB: 1966-08-03
PoB: ORTHEZ (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Montet 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
11619206 488821315 @Company
@Persons
@UBO
@INPI
JANVIER Cassandre Madeleine
DoB: 1966-08-03
PoB: ORTHEZ (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Montet 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
11621054 380165480 @Company
@Persons
@UBO
@INPI
OUILLON GEOFFRE Marie Christine Henriette
DoB: 1966-02-19
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Plein Soleil 42330 Saint-Bonnet-les-Oules FRANCE
11621055 380165480 @Company
@Persons
@UBO
@INPI
OUILLON GEOFFRE Marie Christine Henriette
DoB: 1966-02-19
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Plein Soleil 42330 Saint-Bonnet-les-Oules FRANCE
11645930 518286679 @Company
@Persons
@UBO
@INPI
SOUTRENON FLEURANCE Marie-Laure
DoB: 1966-02-16
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Benière 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
11645931 518286679 @Company
@Persons
@UBO
@INPI
SOUTRENON FLEURANCE Marie-Laure
DoB: 1966-02-16
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Benière 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
11667264 501566368 @Company
@Persons
@UBO
@INPI
JANVIER Cassandre Madeleine
DoB: 1966-08-03
PoB: ORTHEZ (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Montet 42330 Saint-Bonnet-les-Oules FRANCE
11674182 810133629 @Company
@Persons
@UBO
@INPI
OUILLON GEOFFRE Marie-Christine Henriette Marguerite
DoB: 1966-02-19
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin des Plats 26 Plein Soleil 42330 Saint-Bonnet-les-Oules FRANCE
13082253 449070614 @Company
@Persons
@UBO
@INPI
LAJARRIGE THIERRY ROBERT
DoB: 1966-03-05
PoB: AURILLAC (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grezemange 19430 Saint Bonnet Tours-de-Merle FRANCE
13559373 518286679 @Company
@Persons
@UBO
@INPI
SOUTRENON FLEURANCE Marie-Laure
DoB: 1966-02-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
430 Route de St Héand 42330 Saint-Bonnet-les-Oules France yes
@Cadastre
@Geotag
13559374 518286679 @Company
@Persons
@UBO
@INPI
SOUTRENON FLEURANCE Marie-Laure
DoB: 1966-02-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
430 Route de St Héand 42330 Saint-Bonnet-les-Oules France yes
@Cadastre
@Geotag
14777707 494720998 @Company
@Persons
@UBO
@INPI
SOCQUET-JUGLARD SPAT Frederique Francoise
DoB: 1966-02-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue HENRI DUNANT 69720 Saint-Bonnet-de-Mure France
15652418 833882590 @Company
@Persons
@UBO
@INPI
BONNET UBALDI Sylvie, Muriel
DoB: 1966-08-02
PoB: 33039 Bègles (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard De Cimiez Le Majestic 6000 Nice France yes
@Cadastre
@Geotag
15798738 889756748 @Company
@Persons
@UBO
@INPI
MARREC Jean-Yves
DoB: 1966-02-13
PoB: 29113 Lanmeur (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Allée des Noyers 63200 Saint-Bonnet-près-Riom FRANCE
15840444 889361325 @Company
@Persons
@UBO
@INPI
VENET Magali Paule
DoB: 1966-11-02
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Jean-François Ligonnet 69720 Saint-Bonnet-de-Mure France
15840793 889584033 @Company
@Persons
@UBO
@INPI
RIBES RIBES CASELLA Patricia Louise Maria
DoB: 1966-09-13
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse du Bélier 69720 Saint-Bonnet-de-Mure France
15840794 889584033 @Company
@Persons
@UBO
@INPI
RIBES RIBES CASELLA Patricia Louise Maria
DoB: 1966-09-13
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse du Bélier 69720 Saint-Bonnet-de-Mure France
16121768 401557897 @Company
@Persons
@UBO
@INPI
BADEA Laurence
DoB: 1966-05-10
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin des Ardillaux 69720 Saint-Bonnet-de-Mure France
16121769 401557897 @Company
@Persons
@UBO
@INPI
BADEA Laurence
DoB: 1966-05-10
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin des Ardillaux 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.