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 1955-06-12 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
646700 809087620 @Company
@Persons
@UBO
@INPI
Moinard Sylvette
DoB: 1955-02-11
PoB: MESCHERS SUR GIRONDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chez Dias 17150 St Bonnet Sur Gironde France
650556 411659246 @Company
@Persons
@UBO
@INPI
TABARY Xavier Marie Albert
DoB: 1955-04-26
PoB: Yaoundé CAMEROUN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Stade 63200 Saint-Bonnet Près Riom FRANCE
657615 479194268 @Company
@Persons
@UBO
@INPI
RENAUDIN REDON Cécile Suzanne Jeanne
DoB: 1955-07-25
PoB: Contres
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin du Chatenay 69720 Saint-Bonnet-de-Mure FRANCE
759432 440198604 @Company
@Persons
@UBO
@INPI
TOUILLON Robert
DoB: 1955-11-24
PoB: 71137 Cluny (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit la Tannerie 71220 Saint-Bonnet-de-Joux France
759433 440198604 @Company
@Persons
@UBO
@INPI
TOUILLON Robert
DoB: 1955-11-24
PoB: 71137 Cluny (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Tannerie 71220 Saint-Bonnet-de-Joux France
938193 451940654 @Company
@Persons
@UBO
@INPI
SEGLAT Michel
DoB: 1955-07-07
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue de l'Horizon 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
938194 451940654 @Company
@Persons
@UBO
@INPI
SEGLAT Michel
DoB: 1955-07-07
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de l'Horizon 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
2820364 442331138 @Company
@Persons
@UBO
@INPI
BONNET VINCENT JACQUES RENE FELIX
DoB: 1955-12-29
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Republique 45000 Orleans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3051463 802851923 @Company
@Persons
@UBO
@INPI
BONNET GUIEAU Sophie Marie-Thérèse
DoB: 1955-12-03
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6000 Route de Saint-Gilles Les Portes des Costières 30132 Caissargues France
3159205 493198907 @Company
@Persons
@UBO
@INPI
PIBAROT PANAFIEU Dominique Anne
DoB: 1955-09-09
PoB: 30236 Saint-Bonnet-de-Salendrinque (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Villeneuve 30440 Sumène France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3362433 401690516 @Company
@Persons
@UBO
@INPI
BONNET JEAN-MARC
DoB: 1955-06-12
PoB: TOULOUSE 31
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue RAOUL DUFY 6200 Nice FRANCE
3379586 320597750 @Company
@Persons
@UBO
@INPI
BONNET JEAN MARC
DoB: 1955-06-12
PoB: TOULOUSE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AVE RAOUL DUFY 6200 Nice FRANCE
3604829 322045709 @Company
@Persons
@UBO
@INPI
NIGAY Alain
DoB: 1955-06-07
PoB: 71285 Martigny-le-Comte (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARTIGNY LE COMTE 71220 Saint-Bonnet-de-Joux France
3616179 449337617 @Company
@Persons
@UBO
@INPI
CORNELOUP Robert
DoB: 1955-06-28
PoB: 71133 La Clayette (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Chalon 71220 Saint-Bonnet-de-Joux France
5117895 509562807 @Company
@Persons
@UBO
@INPI
PUTOT BONNET Monique Nadine
DoB: 1955-06-30
PoB: 71263 Louhans (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Denis Garby 69630 Chaponost France yes
@Cadastre
@Geotag
6631047 429837156 @Company
@Persons
@UBO
@INPI
BONNET Michel Maurice
DoB: 1955-06-29
PoB: 37072 Chinon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Grange 86200 Loudun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6631048 429837156 @Company
@Persons
@UBO
@INPI
BONNET Michel Maurice
DoB: 1955-06-29
PoB: 37072 Chinon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue de la Grange 86200 Loudun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6638201 327180097 @Company
@Persons
@UBO
@INPI
BONNET GUILLARD Francoise Michelle Renée
DoB: 1955-08-13
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route de Ry Château de Ry ARENNES 86110 Varennes FRANCE yes
@Cadastre
@Geotag
6671987 388134561 @Company
@Persons
@UBO
@INPI
BERGEON Michel Claude Raoul
DoB: 1955-10-30
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 Rue du Verger Bonnet 86190 Béruges FRANCE
6671988 388134561 @Company
@Persons
@UBO
@INPI
BERGEON Michel Claude Raoul
DoB: 1955-10-30
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
18 Rue du Verger Bonnet 86190 Béruges FRANCE
8193690 327579744 @Company
@Persons
@UBO
@INPI
BONNET Yves
DoB: 1955-06-20
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue BEAUSOLEIL 31170 Tournefeuille France
8681601 433645256 @Company
@Persons
@UBO
@INPI
RAMADE BONNET Marie-Christine
DoB: 1955-06-07
PoB: 79329 Thouars
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Route de Clessé 79350 Chiché FRANCE yes
@Cadastre
@Geotag
8681602 433645256 @Company
@Persons
@UBO
@INPI
RAMADE BONNET Marie-Christine
DoB: 1955-06-07
PoB: 79329 Thouars
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Route de Clessé 79350 Chiché FRANCE yes
@Cadastre
@Geotag
10062622 813966843 @Company
@Persons
@UBO
@INPI
BONNET LE LAY Véronique, Anne, Céline
DoB: 1955-11-06
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Gustave Courbet 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
10062623 813966843 @Company
@Persons
@UBO
@INPI
BONNET LE LAY Véronique, Anne, Céline
DoB: 1955-11-06
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Gustave Courbet 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
10212717 508056801 @Company
@Persons
@UBO
@INPI
BONNET VEDRINES Ginette Léa
DoB: 1955-06-12
PoB: 15231 Talizat (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Lotissement de Fraissinet 15100 Saint-Flour France yes
@Cadastre
@Geotag
10572403 451790216 @Company
@Persons
@UBO
@INPI
BONNET Jean Claude
DoB: 1955-03-18
PoB: 24 ST JULIEN DE LAMPON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg Sainte-Mondane 24370 SAINTE MONDANE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10909695 497640839 @Company
@Persons
@UBO
@INPI
ALAIN AUTO SERVICE
DoB: 340305655
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
100 RN 6 69720 ST BONNET DE MURE FRANCE
11616185 484551395 @Company
@Persons
@UBO
@INPI
JABOULEY Philippe Bernard Simon Marie
DoB: 1955-07-06
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Chartonnière 42330 Saint-Bonnet-les-Oules FRANCE
11636086 554500686 @Company
@Persons
@UBO
@INPI
JABOULEY Philippe Bernard Simon Marie
DoB: 1955-07-06
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Chartonnière 42330 Saint-Bonnet-les-Oules FRANCE
13480019 390257764 @Company
@Persons
@UBO
@INPI
BONNET Jean Marc
DoB: 1955-06-12
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
361 Avenue de Fabron 6200 Nice FRANCE
13602482 404688913 @Company
@Persons
@UBO
@INPI
BONNET Jacques Guy
DoB: 1955-06-22
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa Alexandre René 59 Rue Desaix 63150 La Bourboule FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.