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 1970-07-04 found 115 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2185823 382872885 @Company
@Persons
@UBO
@INPI
HUYNH-VAN-PHUONG CATHERINE AMBROISE
DoB: 1970-12-07
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Louis Bonnet 75011 Paris France
4711957 789799871 @Company
@Persons
@UBO
@INPI
PERON Serge
DoB: 1970-01-07
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue Marcel Bonnet 94230 Cachan FRANCE
4841759 507384774 @Company
@Persons
@UBO
@INPI
HEBRARD Claude
DoB: 1970-03-21
PoB: 43040 Brioude (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Marcel Pagnol 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4842343 752610675 @Company
@Persons
@UBO
@INPI
HEBRARD Claude
DoB: 1970-03-21
PoB: 43040 Brioude (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Marcel Pagnol 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
4916656 821872082 @Company
@Persons
@UBO
@INPI
MARQUETTE Jean-François
DoB: 1970-11-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue des Fauvettes 69720 Saint-Bonnet-de-Mure France
4916659 821872082 @Company
@Persons
@UBO
@INPI
MARQUETTE Jean-François
DoB: 1970-11-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Fauvettes 69720 Saint-Bonnet-de-Mure France
9993917 811730944 @Company
@Persons
@UBO
@INPI
MORILLE MORILLE-BONNIN Christèle
DoB: 1970-02-07
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Egalité Le Puy Saint-Bonnet 49300 Cholet FRANCE yes
@Cadastre
@Geotag
9993918 811730944 @Company
@Persons
@UBO
@INPI
MORILLE MORILLE-BONNIN Christèle
DoB: 1970-02-07
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de l'Egalité Le Puy Saint-Bonnet 49300 Cholet FRANCE yes
@Cadastre
@Geotag
11630288 534973599 @Company
@Persons
@UBO
@INPI
RIBEYRON Christophe Gilles Laurent
DoB: 1970-12-31
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse Grémouchère 42330 Saint-Bonnet-les-Oules FRANCE
11644552 345159669 @Company
@Persons
@UBO
@INPI
RIBEYRON Christophe Gilles Laurent
DoB: 1970-12-31
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse Grémouchère 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
11644553 345159669 @Company
@Persons
@UBO
@INPI
RIBEYRON Christophe Gilles Laurent
DoB: 1970-12-31
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Grémouchère 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
11665030 801472648 @Company
@Persons
@UBO
@INPI
LUAIRE Emile Jacques Marie
DoB: 1970-02-01
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Bénière 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11665031 801472648 @Company
@Persons
@UBO
@INPI
LUAIRE Emile Jacques Marie
DoB: 1970-02-01
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Bénière 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11678221 429396880 @Company
@Persons
@UBO
@INPI
RAVON Régis Michel
DoB: 1970-11-05
PoB: ST ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ter Route de Saint Bonnet 42340 Veauche FRANCE
15802087 527620249 @Company
@Persons
@UBO
@INPI
BONNET DE PAILLERETS GIRARD DE VASSON Cécile Marie
DoB: 1970-04-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Octave Feuillet 44000 Nantes 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.