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 1950-03-14 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
933472 424146322 @Company
@Persons
@UBO
@INPI
BONNET BOUCHARLAT Eliane Ginette
DoB: 1950-03-14
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Impasse Jules Michelet 69960 Corbas France
947625 531948636 @Company
@Persons
@UBO
@INPI
BONNET BOUCHARLAT Eliane
DoB: 1950-03-14
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
20 Impasse Jules Michelet 69960 Corbas France
947628 531948636 @Company
@Persons
@UBO
@INPI
BONNET BOUCHARLAT Eliane
DoB: 1950-03-14
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Impasse Jules Michelet 69960 Corbas France
947633 531948636 @Company
@Persons
@UBO
@INPI
LYON SELECT
DoB: 424146322
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
69 Rue Marcel Mérieux Marché de Gros de Lyon-Corbas, Bâti 69960 Corbas France
3610493 390563203 @Company
@Persons
@UBO
@INPI
BUCHILLET CARRETTE Henriette Louise
DoB: 1950-03-07
PoB: 71394 Saint-Bonnet-de-Joux (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue Du 23 Janvier 71700 Tournus France yes
@Cadastre
@Geotag
4838110 424146322 @Company
@Persons
@UBO
@INPI
BONNET BOUCHARLAT Eliane Ginette
DoB: 1950-03-14
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Impasse Jules Michelet 69960 Corbas France
4844148 498520667 @Company
@Persons
@UBO
@INPI
BONNET BOUCHARLAT Eliane Ginette
DoB: 1950-03-14
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Impasse Jules Michelet 69960 Corbas France
4986363 818868853 @Company
@Persons
@UBO
@INPI
BONNET BOUCHARLAT Eliane Ginette
DoB: 1950-03-14
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Impasse Jules Michelet 69960 Corbas France yes
@Cadastre
@Geotag
4986364 818868853 @Company
@Persons
@UBO
@INPI
BONNET BOUCHARLAT Eliane Ginette
DoB: 1950-03-14
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Impasse Jules Michelet 69960 Corbas France yes
@Cadastre
@Geotag
4992717 400936670 @Company
@Persons
@UBO
@INPI
BONNET BOUCHARLAT Elyane Ginette
DoB: 1950-03-14
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Impasse Jules Michelet 69960 Corbas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4992718 400936670 @Company
@Persons
@UBO
@INPI
BONNET BOUCHARLAT Elyane Ginette
DoB: 1950-03-14
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Impasse Jules Michelet 69960 Corbas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5004091 531948636 @Company
@Persons
@UBO
@INPI
BONNET BOUCHARLAT Eliane
DoB: 1950-03-14
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
20 Impasse Jules Michelet 69960 Corbas France
5004094 531948636 @Company
@Persons
@UBO
@INPI
BONNET BOUCHARLAT Eliane
DoB: 1950-03-14
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Impasse Jules Michelet 69960 Corbas France
5004099 531948636 @Company
@Persons
@UBO
@INPI
LYON SELECT
DoB: 424146322
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
69 Rue Marcel Mérieux Marché de Gros de Lyon-Corbas, Bâti 69960 Corbas France
5051967 422245720 @Company
@Persons
@UBO
@INPI
KINTZIG Jean François Leon
DoB: 1950-12-14
PoB: 38189 Heyrieux (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée de la Croze 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
5051968 422245720 @Company
@Persons
@UBO
@INPI
KINTZIG Jean François Leon
DoB: 1950-12-14
PoB: 38189 Heyrieux (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée de la Croze 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
5094888 493917041 @Company
@Persons
@UBO
@INPI
BONNET BOUCHARLAT Eliane Ginette
DoB: 1950-03-14
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Impasse Jules Michelet 69960 Corbas France
5113947 388608846 @Company
@Persons
@UBO
@INPI
BONNET BOUCHARLAT Eliane Ginette
DoB: 1950-03-14
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Impasse Jules Michelet 69960 Corbas France
5113948 388608846 @Company
@Persons
@UBO
@INPI
BONNET BOUCHARLAT Eliane Ginette
DoB: 1950-03-14
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Impasse Jules Michelet 69960 Corbas France
6181349 393187323 @Company
@Persons
@UBO
@INPI
LEYDIER BONNET Marie-Paule Céline
DoB: 1950-08-14
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue De la Borie d'Arles 43100 Brioude France
7444708 301766200 @Company
@Persons
@UBO
@INPI
GIRBAL BONNET Marthe Catherine
DoB: 1950-02-10
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE DE BELBEZET ROUTE D'OLMET 34700 OLMET ET VILLECUN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8780807 815351598 @Company
@Persons
@UBO
@INPI
MACEO
DoB: 305022766
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 avenue Léonard de Vinci 63000 Clermont-Ferrand FRANCE
10858500 800962862 @Company
@Persons
@UBO
@INPI
BONNET SALIN Gisèle, Marie, Alice
DoB: 1950-05-22
PoB: 25157 La cluse et Mijoux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
723 rue Hippolyte Jobin 1100 Groissiat FRANCE yes
@Cadastre
@Geotag
10858501 800962862 @Company
@Persons
@UBO
@INPI
BONNET SALIN Gisèle, Marie, Alice
DoB: 1950-05-22
PoB: 25157 La cluse et Mijoux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
723 rue Hippolyte Jobin 1100 Groissiat FRANCE yes
@Cadastre
@Geotag
15448800 531948636 @Company
@Persons
@UBO
@INPI
BONNET BOUCHARLAT Eliane
DoB: 1950-03-14
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
20 Impasse Jules Michelet 69960 Corbas France
15448803 531948636 @Company
@Persons
@UBO
@INPI
BONNET BOUCHARLAT Eliane
DoB: 1950-03-14
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Impasse Jules Michelet 69960 Corbas France
15448808 531948636 @Company
@Persons
@UBO
@INPI
LYON SELECT
DoB: 424146322
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
69 Rue Marcel Mérieux Marché de Gros de Lyon-Corbas, Bâti 69960 Corbas 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.