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 1957-03-09 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
31275 419653696 @Company
@Persons
@UBO
@INPI
DEVOS Pierre Georges
DoB: 1957-03-19
PoB: 27066 Bézu-la-Forêt (27) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
44 Rue Benoît Max 69720 Saint-Bonnet-de-Mure France
89777 429167588 @Company
@Persons
@UBO
@INPI
OLIVIER RABEISEN Brigitte Marie-Claude
DoB: 1957-03-02
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Lotissement Clos de la Chartonnière 42330 Saint-Bonnet-les-Oules France
91252 511500399 @Company
@Persons
@UBO
@INPI
FRANCON Didier Antoine Marie
DoB: 1957-03-28
PoB: 42206 Saint-Bonnet-les-Oules (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Planté La Bergeat 42330 Saint-Bonnet-les-Oules France yes
@Cadastre
@Geotag
91254 511500399 @Company
@Persons
@UBO
@INPI
FRANCON Didier Antoine Marie
DoB: 1957-03-28
PoB: 42206 Saint-Bonnet-les-Oules (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Planté La Bergeat 42330 Saint-Bonnet-les-Oules France yes
@Cadastre
@Geotag
1371597 325380103 @Company
@Persons
@UBO
@INPI
BUREAU Philippe Irenne
DoB: 1957-03-31
PoB: 16303 ST BONNET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gilarderie 16300 Saint-Bonnet FRANCE
1410813 502975360 @Company
@Persons
@UBO
@INPI
BONNET Jean-Claude Paul
DoB: 1957-03-09
PoB: 82134 Nègrepelisse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tanguine 82800 Bioule FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1410814 502975360 @Company
@Persons
@UBO
@INPI
BONNET Jean-Claude Paul
DoB: 1957-03-09
PoB: 82134 Nègrepelisse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tanguine 82800 Bioule FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1438458 394451140 @Company
@Persons
@UBO
@INPI
BONNET Jean-Claude
DoB: 1957-03-09
PoB: 82134 Nègrepelisse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 boulevard d'Haussez 40000 Mont-de-Marsan FRANCE
1750037 313790370 @Company
@Persons
@UBO
@INPI
HOPITAL PRIVE DE L EST LYONNAIS
DoB: 971502596
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
chemin de la Cordiere 69800 Saint Priest France yes
@Cadastre
@Geotag
1845794 350686481 @Company
@Persons
@UBO
@INPI
Truno Bernard
DoB: 1957-10-03
PoB: 09160 Lavelanet (09) FRANCE
P.Physique
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
32 rue Roche Bonnet 63400 Chamalières France
3304699 808220032 @Company
@Persons
@UBO
@INPI
TRUNO Bernard, Jean, Antoine
DoB: 1957-10-03
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Roche Bonnet 63400 Chamalières FRANCE
3304700 808220032 @Company
@Persons
@UBO
@INPI
TRUNO Bernard, Jean, Antoine
DoB: 1957-10-03
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Roche Bonnet 63400 Chamalières FRANCE
3311620 484604053 @Company
@Persons
@UBO
@INPI
TRUNO Bernard Jean-Antoine
DoB: 1957-10-03
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Roche Bonnet 63400 Chamalières FRANCE
3311621 484604053 @Company
@Persons
@UBO
@INPI
TRUNO Bernard Jean-Antoine
DoB: 1957-10-03
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Roche Bonnet 63400 Chamalières FRANCE
3313603 504968983 @Company
@Persons
@UBO
@INPI
TRUNO Bernard Jean Antoine
DoB: 1957-10-09
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Roche Bonnet 63400 Chamalières FRANCE
3313604 504968983 @Company
@Persons
@UBO
@INPI
TRUNO Bernard Jean Antoine
DoB: 1957-10-09
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
32 Roche Bonnet 63400 Chamalières FRANCE
3321205 334626017 @Company
@Persons
@UBO
@INPI
TRUNO Bernard
DoB: 1957-10-03
PoB: 09160 LAVELANET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE ROCHE BONNET 63400 CHAMALIERES FRANCE
3330351 322656653 @Company
@Persons
@UBO
@INPI
BRUN Gérard Guy
DoB: 1957-06-09
PoB: 03022 BELLENAVES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Bonnet de Tizon 3330 Bellenaves FRANCE
3559880 326717006 @Company
@Persons
@UBO
@INPI
GARCIA BONNET Georgette
DoB: 1957-01-03
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2330 Avenue Kennedy 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
5094420 820679736 @Company
@Persons
@UBO
@INPI
MATTIONI VILLANUEVA Patricia
DoB: 1957-09-26
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Rue du Parc aux Lièvres 69720 Saint-Bonnet-de-Mure France
7311417 312455363 @Company
@Persons
@UBO
@INPI
DELOME Maurice
DoB: 1902-09-23
PoB: ST BONNET DE TRONCAIS (03)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3360 SAINT BONNET TRONCAIS FRANCE
8668554 434901070 @Company
@Persons
@UBO
@INPI
BONNET Francis Jean Dominique
DoB: 1957-05-02
PoB: PARTHENAY 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Route DE BRESSUIRE Argenton-Château 79150 Argentonnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9838974 478394141 @Company
@Persons
@UBO
@INPI
BONNET Marie-Hélène
DoB: 1957-07-24
PoB: 36034 CHABRIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue François Reboul les terrasses l'aufrene 83400 Hyères FRANCE
9838975 478394141 @Company
@Persons
@UBO
@INPI
BONNET Marie-Hélène
DoB: 1957-07-24
PoB: 36034 CHABRIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 rue François Reboul les terrasses l'aufrene 83400 Hyères FRANCE
9838980 478394141 @Company
@Persons
@UBO
@INPI
SELARL BONNET SCHWARTZ
DoB: 491084281
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 ZAC des Fontaites 83136 Forcalqueiret FRANCE
10274093 341601383 @Company
@Persons
@UBO
@INPI
BONNET Alain
DoB: 1957-11-13
PoB: 73006 Aime
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Longefoy 73210 Aime-la-Plagne FRANCE
11628311 533061578 @Company
@Persons
@UBO
@INPI
CHAMPAVERE André Jean Marcel Marie
DoB: 1957-03-09
PoB: 43213 Saint-Pal-de-Mons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clos du Bourg 42330 Saint-Bonnet-les-Oules FRANCE
11628313 533061578 @Company
@Persons
@UBO
@INPI
CHAMPAVERE André Jean Marcel Marie
DoB: 1957-03-09
PoB: 43213 Saint-Pal-de-Mons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Clos du Bourg 42330 Saint-Bonnet-les-Oules FRANCE
13559375 518286679 @Company
@Persons
@UBO
@INPI
FLEURANCE Michel Daniel René
DoB: 1957-09-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
430 Route de St Héand 42330 Saint-Bonnet-les-Oules France yes
@Cadastre
@Geotag
14759916 444840763 @Company
@Persons
@UBO
@INPI
COMMUNE DE MOUSTIERS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville 4360 Moustiers-Sainte-Marie FRANCE
14811856 383805827 @Company
@Persons
@UBO
@INPI
TRUNO Bernard Jean Antoine
DoB: 1957-10-03
PoB: 09160 Lavelanet (09) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Roche Bonnet 63400 Chamalières FRANCE
16160773 383805827 @Company
@Persons
@UBO
@INPI
TRUNO Bernard Jean Antoine
DoB: 1957-10-03
PoB: 09160 Lavelanet (09) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Roche Bonnet 63400 Chamalières 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.