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 1966-09-05 found 122 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
300273 333254266 @Company
@Persons
@UBO
@INPI
CHADELLE MOTTE Nathalie Jeanne Marguerite
DoB: 1966-02-06
PoB: 38545 Vif (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Alliberts 5500 Saint-Bonnet-en-Champsaur France
3558513 528060437 @Company
@Persons
@UBO
@INPI
DREANO BONNET Claude
DoB: 1966-05-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Sénéquier Le Parm's 83000 Toulon FRANCE
4852246 508468808 @Company
@Persons
@UBO
@INPI
LUCASIS SA
DoB: 0
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
Chemin des Ecaravez 27, Chez Frédér 1092 Belmont Lausanne Suisse
8752986 347959413 @Company
@Persons
@UBO
@INPI
CHAMPION Christian
DoB: 1966-09-03
PoB: RIOM (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CAILLOTS SAINT BONNET PRES RIOM 63200 RIOM FRANCE
9063350 828548255 @Company
@Persons
@UBO
@INPI
BOYAVAL Laurence
DoB: 1966-02-09
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue du Noir Bonnet 59290 Wasquehal France
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
9928486 529579179 @Company
@Persons
@UBO
@INPI
BRIN Jean-Louis
DoB: 1966-09-01
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Bocage le Puy Saint Bonnet 49300 Cholet FRANCE
9945944 750196024 @Company
@Persons
@UBO
@INPI
BRIN Jean-Louis
DoB: 1966-09-01
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Bocage 49300 Le Puy Saint-Bonnet FRANCE
11607921 352384341 @Company
@Persons
@UBO
@INPI
BEAL Patrice
DoB: 1966-09-12
PoB: MONTBRISON (42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grandis 42940 Saint-Bonnet-le-Courreau FRANCE
11615200 810309740 @Company
@Persons
@UBO
@INPI
VILLATIER Serge Louis
DoB: 1966-05-25
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Impasse Le Buissonnet 42330 Saint-Bonnet-les-Oules FRANCE
11941338 538912619 @Company
@Persons
@UBO
@INPI
BONNET Laurent Etienne
DoB: 1966-10-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
738 Chemin de la Gonthiere 69480 Anse France yes
@Cadastre
@Geotag
12009792 540028412 @Company
@Persons
@UBO
@INPI
BONNET Laurent Etienne
DoB: 1966-10-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
738 Chemin de la Gonthière 69480 Anse France
13069263 751431248 @Company
@Persons
@UBO
@INPI
BLEZE-PASCAU COUDERC Catherine
DoB: 1966-09-23
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AU BECH 19200 Saint-Bonnet-près-Bort FRANCE yes
@Cadastre
@Geotag
13069264 751431248 @Company
@Persons
@UBO
@INPI
BLEZE-PASCAU COUDERC Catherine
DoB: 1966-09-23
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AU BECH 19200 Saint-Bonnet-près-Bort FRANCE yes
@Cadastre
@Geotag
13079969 478143498 @Company
@Persons
@UBO
@INPI
RUMEBE Stephane Christophe
DoB: 1966-09-23
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE THOURON 19150 SAINT BONNET AVALOUZE FRANCE
13086950 477717581 @Company
@Persons
@UBO
@INPI
VINOT Thierry Jean Claude
DoB: 1966-11-17
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE COUDERT 19410 Saint Bonnet l'Enfantier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13367970 402810675 @Company
@Persons
@UBO
@INPI
BLANC Pierre-Henry
DoB: 1966-07-01
PoB: AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DENIS BONNET 84200 CARPENTRAS FRANCE
15447723 511908006 @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
15936998 818612822 @Company
@Persons
@UBO
@INPI
VIOLLIER GARNON Françoise Michèle
DoB: 1966-09-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Brechoux 71220 Saint-Bonnet-de-Joux France
15936999 818612822 @Company
@Persons
@UBO
@INPI
VIOLLIER GARNON Françoise Michèle
DoB: 1966-09-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Brechoux 71220 Saint-Bonnet-de-Joux 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.