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 1969-04-09 found 123 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1276755 520425059 @Company
@Persons
@UBO
@INPI
FOURRIER BOULARD Florence, Jocelyne, Michelle
DoB: 1969-09-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Bonnet 35430 Saint-Père FRANCE
1319398 821408564 @Company
@Persons
@UBO
@INPI
FOURRIER BOULARD Florence, Jocelyne, Michelle
DoB: 1969-09-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Bonnet 35430 Saint-Père FRANCE yes
@Cadastre
@Geotag
1319399 821408564 @Company
@Persons
@UBO
@INPI
FOURRIER BOULARD Florence, Jocelyne, Michelle
DoB: 1969-09-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Bonnet 35430 Saint-Père FRANCE yes
@Cadastre
@Geotag
1526058 532193059 @Company
@Persons
@UBO
@INPI
MOUCHET Stéphane
DoB: 1969-09-23
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Amedée Bonnet 69740 Genas FRANCE yes
@Cadastre
@Geotag
2611880 539459966 @Company
@Persons
@UBO
@INPI
LASSAGNE Olivier Henri Xavier
DoB: 1969-09-11
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Saint-Bonnet 26160 Puygiron France
3624785 342371358 @Company
@Persons
@UBO
@INPI
TERRIER Christian
DoB: 1969-09-25
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BEAUBERY 71220 Saint-Bonnet-de-Joux France
5093220 340226349 @Company
@Persons
@UBO
@INPI
PERUS DROUET Sandrine
DoB: 1969-09-04
PoB: 59172 Denain (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin du Couinaret 69720 Saint-Bonnet-de-Mure France
5098585 809102692 @Company
@Persons
@UBO
@INPI
MOUCHET Stéphane
DoB: 1969-09-23
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Docteur Amedée Bonnet 69740 Genas France yes
@Cadastre
@Geotag
5098586 809102692 @Company
@Persons
@UBO
@INPI
MOUCHET Stéphane
DoB: 1969-09-23
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Docteur Amedée Bonnet 69740 Genas France yes
@Cadastre
@Geotag
5566131 533326427 @Company
@Persons
@UBO
@INPI
MAILLOCHON Marie-Claude
DoB: 1969-09-20
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Jarrie Le Puy St Bonnet 49300 CHOLET France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5803783 304623648 @Company
@Persons
@UBO
@INPI
SEBAOUN Patrick Marcel
DoB: 1969-09-13
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue Louis Bonnet Eymards 38700 Corenc France
5854644 800426561 @Company
@Persons
@UBO
@INPI
SEBAOUN Patrick Marcel
DoB: 1969-09-13
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Louis Bonnet Eymards 38700 Corenc France
6179085 393438445 @Company
@Persons
@UBO
@INPI
GREMARALEX
DoB: 420236986
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
LE BOURG 43290 Saint-Bonnet-le-Froid France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6677870 520161225 @Company
@Persons
@UBO
@INPI
VEZIN BONNET Valérie Marie-christine
DoB: 1969-09-04
PoB: 79191 Niort FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38 Rue Léon Joany 86100 Châtellerault FRANCE
7050675 511601866 @Company
@Persons
@UBO
@INPI
FORNEL Jean-Pierre
DoB: 1969-09-01
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Pèlerin 16300 Saint-Bonnet FRANCE
7606575 505352328 @Company
@Persons
@UBO
@INPI
MARSEILLE Sébastien
DoB: 1969-09-04
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pré Lagrange Pré Mongil 5500 Saint-Bonnet-en-Champsaur FRANCE
11614926 790774822 @Company
@Persons
@UBO
@INPI
CHAPPELON Stéphane Joseph Adrien
DoB: 1969-09-04
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Sentier des Terres Rouges 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
11614927 790774822 @Company
@Persons
@UBO
@INPI
CHAPPELON Stéphane Joseph Adrien
DoB: 1969-09-04
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Sentier des Terres Rouges 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
11614931 435154810 @Company
@Persons
@UBO
@INPI
CHAPPELON Stéphane Joseph Adrien
DoB: 1969-09-04
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lapra 42330 Saint-Bonnet-les-Oules FRANCE
11662395 812226579 @Company
@Persons
@UBO
@INPI
CHAPPELON Stéphane Joseph Adrien
DoB: 1969-09-04
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Sentier Des Terres Rouges 42330 Saint-Bonnet-les-Oules FRANCE
11662396 812226579 @Company
@Persons
@UBO
@INPI
CHAPPELON Stéphane Joseph Adrien
DoB: 1969-09-04
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Sentier Des Terres Rouges 42330 Saint-Bonnet-les-Oules FRANCE
11665224 813162526 @Company
@Persons
@UBO
@INPI
CHAPPELON Stéphane Joseph Adrien
DoB: 1969-09-04
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Sentier des Terres Rouges 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
13558765 435154810 @Company
@Persons
@UBO
@INPI
CHAPPELON Stéphane Joseph Adrien
DoB: 1969-09-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lapra 42330 Saint-Bonnet-les-Oules 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.