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 1969-11-04 found 132 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
207094 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
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
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
3085281 790803753 @Company
@Persons
@UBO
@INPI
DALMAYRAC BONNET Virginie Hermine Jeanne
DoB: 1969-02-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
161 Chemin de la Garrigue 30700 Saint-Quentin-la-Poterie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3085282 790803753 @Company
@Persons
@UBO
@INPI
DALMAYRAC BONNET Virginie Hermine Jeanne
DoB: 1969-02-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 Chemin de la Garrigue 30700 Saint-Quentin-la-Poterie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3266157 484464946 @Company
@Persons
@UBO
@INPI
VERNHES Wilfrid
DoB: 1969-11-26
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RÉSIDENCE ST BONNET 69640 Montmelas-Saint-Sorlin France yes
@Cadastre
@Geotag
3266158 484464946 @Company
@Persons
@UBO
@INPI
VERNHES Wilfrid
DoB: 1969-11-26
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RÉSIDENCE ST BONNET 69640 Montmelas-Saint-Sorlin France yes
@Cadastre
@Geotag
3621032 823586854 @Company
@Persons
@UBO
@INPI
POIGNONEC BURRONI Nathalie Anne
DoB: 1969-02-03
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Places 71340 Saint-Bonnet-de-Cray France yes
@Cadastre
@Geotag
3621033 823586854 @Company
@Persons
@UBO
@INPI
POIGNONEC BURRONI Nathalie Anne
DoB: 1969-02-03
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Places 71340 Saint-Bonnet-de-Cray France yes
@Cadastre
@Geotag
4830427 434746046 @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
4906541 488693789 @Company
@Persons
@UBO
@INPI
MOUCHET Stéphane Michel Claude
DoB: 1969-09-23
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue AMÉDÉE BONNET LES AMARELS 69740 Genas France
4948926 491560637 @Company
@Persons
@UBO
@INPI
VOIRY BONNET Gaëlle
DoB: 1969-07-11
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue Raymond De Veyssiere 69130 Écully France
4948927 491560637 @Company
@Persons
@UBO
@INPI
VOIRY BONNET Gaëlle
DoB: 1969-07-11
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Raymond De Veyssiere 69130 Écully France
4972678 492727185 @Company
@Persons
@UBO
@INPI
JEAN Frédéric
DoB: 1969-07-22
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue A LOUIS JOUVE 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
4979692 498086206 @Company
@Persons
@UBO
@INPI
BAYLE Pascal Jean René
DoB: 1969-04-15
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du 8 mai 1945 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
5079422 499202000 @Company
@Persons
@UBO
@INPI
BAYLE Pascal
DoB: 1969-04-15
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du 8 mai 1945 69720 Saint-Bonnet-de-Mure France
5999399 828147736 @Company
@Persons
@UBO
@INPI
HOUSSAIS Stéphane
DoB: 1969-11-09
PoB: 49277 Sainte-Gemmes-d'Andigné (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le pont Bonnet 44140 Montbert France
6022161 452238454 @Company
@Persons
@UBO
@INPI
HEULIN Philippe Daniel Eugène
DoB: 1969-11-02
PoB: CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fremonière Roiute du Puy Saint Bonnet 49300 Cholet France
6092733 804911337 @Company
@Persons
@UBO
@INPI
HOUSSAIS Stéphane Jean-Marie Fancis
DoB: 1969-11-09
PoB: 49277 Sainte-Gemmes-d'Andigné (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le pont Bonnet 44140 Montbert 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
8711112 798485710 @Company
@Persons
@UBO
@INPI
BUFFET Olivier
DoB: 1969-10-27
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route de Saint-Bonnet 63117 Chauriat FRANCE
8711113 798485710 @Company
@Persons
@UBO
@INPI
BUFFET Olivier
DoB: 1969-10-27
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 route de Saint-Bonnet 63117 Chauriat FRANCE
8745927 814635330 @Company
@Persons
@UBO
@INPI
ROUCHON MARQUES Laurence
DoB: 1969-12-19
PoB: 63300 Riom FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17B rue de l'Enclos 63200 Saint-Bonnet Près Riom FRANCE yes
@Cadastre
@Geotag
9443132 499537983 @Company
@Persons
@UBO
@INPI
BAYLE Pascal Jean René
DoB: 1969-04-15
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Rue du 8 mai 1945 69720 Saint-Bonnet-de-Mure France
9628241 343145645 @Company
@Persons
@UBO
@INPI
BARBAN JOLY Yolande
DoB: 1969-03-28
PoB: 87011 BELLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA NIGONNERIE 87300 SAINT BONNET DE BELLAC FRANCE yes
@Cadastre
@Geotag
9915265 490600558 @Company
@Persons
@UBO
@INPI
BAURAIN Emmanuel
DoB: 1969-12-19
PoB: 59650 WATTRELOS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE NOTRE DAME 49300 LE PUY ST BONNET 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
11621734 398657775 @Company
@Persons
@UBO
@INPI
CHAPUIS David
DoB: 1969-12-16
PoB: CRAPONNE SUR ARZON (43 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard du Vernay 42380 Saint-Bonnet-le-Château FRANCE
12802269 489862797 @Company
@Persons
@UBO
@INPI
BONNET MARCHI Francoise
DoB: 1969-07-11
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE JACQUES DUCLOS 13740 LE ROVE FRANCE yes
@Cadastre
@Geotag
12802270 489862797 @Company
@Persons
@UBO
@INPI
BONNET MARCHI Francoise
DoB: 1969-07-11
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 RUE JACQUES DUCLOS 13740 LE ROVE FRANCE yes
@Cadastre
@Geotag
15446948 501407373 @Company
@Persons
@UBO
@INPI
VIAL Laurent
DoB: 1969-10-05
PoB: 38344 Roussillon (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Allée du Lilium 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.