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 1969-06-05 found 128 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
782328 779102466 @Company
@Persons
@UBO
@INPI
CAMBON Daniel Jean Antoine
DoB: 1969-04-15
PoB: 15014 Aurillac (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Tougouze 15140 Saint-Bonnet-de-Salers France
787280 438775751 @Company
@Persons
@UBO
@INPI
NEYRON MOULIN Fabienne Jeanne Marie
DoB: 1969-09-09
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 43290 Saint-Bonnet-le-Froid France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
820617 398657775 @Company
@Persons
@UBO
@INPI
CHAPUIS David
DoB: 1969-12-16
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Taillefer 42380 Saint-Bonnet-le-Château France
822741 430444232 @Company
@Persons
@UBO
@INPI
FAURE Philippe Jean François
DoB: 1969-11-02
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse de la Croix 42940 Saint-Bonnet-le-Courreau France
826393 503053894 @Company
@Persons
@UBO
@INPI
LACOUR Patrice Antoine Raphaël
DoB: 1969-02-20
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
184 Lotissement les Lauriers 42330 Saint-Bonnet-les-Oules France
826394 503053894 @Company
@Persons
@UBO
@INPI
LACOUR Patrice Antoine Raphaël
DoB: 1969-02-20
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 Lotissement les Lauriers 42330 Saint-Bonnet-les-Oules France
827844 525201422 @Company
@Persons
@UBO
@INPI
LACOUR Patrice Antoine Raphaël
DoB: 1969-02-20
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
184 Lotissement les Lauriers 42330 Saint-Bonnet-les-Oules France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
827846 525201422 @Company
@Persons
@UBO
@INPI
LACOUR Patrice Antoine Raphaël
DoB: 1969-02-20
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 Lotissement les Lauriers 42330 Saint-Bonnet-les-Oules France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
918690 817782774 @Company
@Persons
@UBO
@INPI
TEULIERE Jean-Michel, Pierre, Henri
DoB: 1969-11-04
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Le bourg 19430 Saint-Bonnet-les-tours-de-merle FRANCE
930897 409191889 @Company
@Persons
@UBO
@INPI
BARREAUD Jean-Christophe
DoB: 1969-05-01
PoB: 17306 Royan (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Amédée Bonnet 69006 Lyon France yes
@Cadastre
@Geotag
930898 409191889 @Company
@Persons
@UBO
@INPI
BARREAUD Jean-Christophe
DoB: 1969-05-01
PoB: 17306 Royan (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Amédée Bonnet 69006 Lyon France yes
@Cadastre
@Geotag
955274 809866809 @Company
@Persons
@UBO
@INPI
VIOT Eric
DoB: 1969-04-09
PoB: 75112 Paris 12(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Chemin du Couinaret 69720 Saint-Bonnet-de-Mure France
4836679 300153681 @Company
@Persons
@UBO
@INPI
DECOURT Virginie
DoB: 1969-12-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
32 Rue Docteur Amedée Bonnet 69740 Genas France
4888384 503943342 @Company
@Persons
@UBO
@INPI
REA FLORES Sophie
DoB: 1969-07-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin des Pierres 69720 Saint-Bonnet-de-Mure France
4888385 503943342 @Company
@Persons
@UBO
@INPI
REA FLORES Sophie
DoB: 1969-07-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin des Pierres 69720 Saint-Bonnet-de-Mure France
8354534 820904159 @Company
@Persons
@UBO
@INPI
CHAMBONNIERE Nathalie
DoB: 1969-03-29
PoB: 03138 Lapalisse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Charrondière 42310 Saint-Bonnet-des-Quarts FRANCE
8567421 507522035 @Company
@Persons
@UBO
@INPI
GUDEFIN Laurent Claude
DoB: 1969-01-07
PoB: 71263 Louhans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 impasse du Matinau 69720 Saint-Bonnet-de-muré FRANCE yes
@Cadastre
@Geotag
8604969 484828173 @Company
@Persons
@UBO
@INPI
VRILLIAUX Thierry
DoB: 1969-07-01
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Louis Bonnet 58000 Challuy FRANCE
9963108 504878976 @Company
@Persons
@UBO
@INPI
DENIS TIGNON Caroline
DoB: 1969-11-19
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 square des Eglantiers 49300 Le Puy Saint-Bonnet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9969331 69300085 @Company
@Persons
@UBO
@INPI
BONNET Michel
DoB: 1925-06-13
PoB: NANTES 44
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
CHE. PRIVE DE LA PELLETERIE NANTES 44000 NANTES FRANCE
10220748 423778166 @Company
@Persons
@UBO
@INPI
FERRY HERNANDEZ Nathalie
DoB: 1969-01-06
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Tougouze 15140 Saint-Bonnet-de-Salers France yes
@Cadastre
@Geotag
10220749 423778166 @Company
@Persons
@UBO
@INPI
FERRY HERNANDEZ Nathalie
DoB: 1969-01-06
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tougouze 15140 Saint-Bonnet-de-Salers France yes
@Cadastre
@Geotag
11387157 419007877 @Company
@Persons
@UBO
@INPI
HEURTEBIZE Emmanuelle Laurence Caroline
DoB: 1969-06-17
PoB: 78646 Versailles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Bonnet 75018 Paris FRANCE yes
@Cadastre
@Geotag
11450852 493955165 @Company
@Persons
@UBO
@INPI
RIVERAIN HOUSSOU Stephanie Odette Yvette
DoB: 1969-06-09
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SAINT BONNET 46600 GIGNAC FRANCE
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
13491616 342837549 @Company
@Persons
@UBO
@INPI
JANCART François
DoB: 1969-06-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
148 Chemin De Daillon 5500 Saint-Bonnet-en-Champsaur 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.