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 1967-04-11 found 130 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1854252 449391291 @Company
@Persons
@UBO
@INPI
COHEN Haroun Roland
DoB: 1967-11-13
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue du Bonnet 92400 Courbevoie France
4950623 309395317 @Company
@Persons
@UBO
@INPI
DREVON Christelle
DoB: 1967-11-05
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée du Lilium 69720 Saint-Bonnet-de-Mure France
4997969 503868556 @Company
@Persons
@UBO
@INPI
SAINT-BONNET Nathalie
DoB: 1967-11-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue de la Constellation 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
4997970 503868556 @Company
@Persons
@UBO
@INPI
SAINT-BONNET Nathalie
DoB: 1967-11-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue de la Constellation 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
6077914 441836335 @Company
@Persons
@UBO
@INPI
DO SACRAMENTO OLIVEIRA Manuel
DoB: 1967-11-01
PoB: VALE FEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 route départementale 306 les Tilleuls bât E 69720 Saint Bonnet de Mure France
8762407 524149291 @Company
@Persons
@UBO
@INPI
GAZULL Jérôme
DoB: 1967-02-04
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104ter avenue de Châtel Guyon 63200 Saint-Bonnet Près Riom FRANCE
8762408 524149291 @Company
@Persons
@UBO
@INPI
GAZULL Jérôme
DoB: 1967-02-04
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104ter avenue de Châtel Guyon 63200 Saint-Bonnet Près Riom FRANCE
9451319 820811271 @Company
@Persons
@UBO
@INPI
QUANTIN Dominique Didier
DoB: 1967-11-17
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
58 Avenue du Gay 69720 Saint-Bonnet-de-Mure France
9935244 530747138 @Company
@Persons
@UBO
@INPI
BENHAMOU Philippe
DoB: 1967-06-09
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Quarteron Moine le Puy Saint Bonnet 49300 Cholet FRANCE
9936618 814552931 @Company
@Persons
@UBO
@INPI
BENHAMOU Philippe
DoB: 1967-06-09
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Quarteron Moine Le Puy Saint-Bonnet 49300 Cholet FRANCE
9936619 814552931 @Company
@Persons
@UBO
@INPI
BENHAMOU Philippe
DoB: 1967-06-09
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Quarteron Moine Le Puy Saint-Bonnet 49300 Cholet FRANCE
9936620 814552931 @Company
@Persons
@UBO
@INPI
FILLAUDEAU BENHAMOU - FILLAUDEAU Nathalie
DoB: 1967-12-27
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Quarteron Moine Le Puy Saint-Bonnet 49300 Cholet FRANCE
9936621 814552931 @Company
@Persons
@UBO
@INPI
FILLAUDEAU BENHAMOU - FILLAUDEAU Nathalie
DoB: 1967-12-27
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Quarteron Moine Le Puy Saint-Bonnet 49300 Cholet FRANCE
9993635 800381097 @Company
@Persons
@UBO
@INPI
FILLAUDEAU BENHAMOU Nathalie
DoB: 1967-12-27
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Quarteron Moine Le Puy Saint Bonnet 49300 Cholet FRANCE
11224092 512555095 @Company
@Persons
@UBO
@INPI
BONNET-CONQUER Sophie Marie
DoB: 1967-11-29
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 bis rue de la Pigeonnière 44740 Batz-sur-Mer France
11616196 441144219 @Company
@Persons
@UBO
@INPI
MEUNIER Eric Guy César
DoB: 1967-07-03
PoB: 71270 Mâcon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Planchat 42940 Saint-Bonnet-le-Courreau FRANCE
11626425 388163453 @Company
@Persons
@UBO
@INPI
ROUSSET Charles Pierre Marie
DoB: 1967-09-03
PoB: 42218 Saint-Etienne
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bénière 42330 Saint-Bonnet-les-Oules FRANCE
11637597 404013807 @Company
@Persons
@UBO
@INPI
DESGACHES Bernard Jean Baptiste
DoB: 1967-01-08
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la Côte 42330 Saint-Bonnet-les-Oules FRANCE
11639928 417797016 @Company
@Persons
@UBO
@INPI
MONTAILLARD Jean Claude
DoB: 1967-10-06
PoB: MONTBRISON ( 42 )
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bourchanin 42940 Saint-Bonnet-le-Courreau FRANCE
11653943 814601811 @Company
@Persons
@UBO
@INPI
JUQUEL Pascal Jean Marc
DoB: 1967-03-31
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
139 Route du Cartet 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11659554 390485191 @Company
@Persons
@UBO
@INPI
CHAZAL Franck
DoB: 1967-01-28
PoB: MONTBRISON (42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
au Sapt 42940 Saint-Bonnet-le-Courreau FRANCE
11670835 449358803 @Company
@Persons
@UBO
@INPI
DESGACHES Bernard Jean Baptiste
DoB: 1967-01-08
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la Côte 42330 Saint-Bonnet-les-Oules FRANCE
13204823 802212282 @Company
@Persons
@UBO
@INPI
François Bonnet Corinne Georgette Raymonde
DoB: 1967-11-07
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 bis rue Montaubert 77230 St Mard France
13560079 800465056 @Company
@Persons
@UBO
@INPI
OLLAGNIER POUZET Valérie Véronique
DoB: 1967-08-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
39 Sentier De La Mare 42330 Saint-Bonnet-les-Oules France
16108575 800465056 @Company
@Persons
@UBO
@INPI
OLLAGNIER OLLAGNIER DELAINE Valérie Véronique
DoB: 1967-08-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Sentier de la Mare 42330 Saint-Bonnet-les-Oules France
16124037 532136538 @Company
@Persons
@UBO
@INPI
SAVARD Eric
DoB: 1967-04-08
PoB: 54395 Nancy (54) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Chemin de la Planta 69720 Saint-Bonnet-de-Mure France
16185069 790011761 @Company
@Persons
@UBO
@INPI
BONNET Béatrice, Isabelle, Jeanne, Lucie
DoB: 1967-02-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 B Boulevard Saint-Germain 75007 Paris 7e Arrondissement FRANCE
16185070 790011761 @Company
@Persons
@UBO
@INPI
BONNET Béatrice, Isabelle, Jeanne, Lucie
DoB: 1967-02-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
199 B Boulevard Saint-Germain 75007 Paris 7e Arrondissement FRANCE
16185071 790011761 @Company
@Persons
@UBO
@INPI
BONNET HECART Sandrine, Françoise, Pascale, Philippine
DoB: 1967-02-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Haras de la Roque 14340 La Roque-Baignard FRANCE
16185072 790011761 @Company
@Persons
@UBO
@INPI
BONNET HECART Sandrine, Françoise, Pascale, Philippine
DoB: 1967-02-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Haras de la Roque 14340 La Roque-Baignard 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.