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 1957-08-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
184730 493146765 @Company
@Persons
@UBO
@INPI
LUMINET Christian
DoB: 1957-07-02
PoB: 71291 Melay (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue du Vercors 69720 Saint-Bonnet-de-Mure France
3132981 822109039 @Company
@Persons
@UBO
@INPI
SAER BONNET Catherine Anne Marie
DoB: 1957-07-25
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Genets 30900 Nîmes France
4985012 509000154 @Company
@Persons
@UBO
@INPI
BONNET Cécile
DoB: 1957-08-07
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue du 8 Mai 1945 69110 Sainte-Foy-lès-Lyon France
4985013 509000154 @Company
@Persons
@UBO
@INPI
BONNET Cécile
DoB: 1957-08-07
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du 8 Mai 1945 69110 Sainte-Foy-lès-Lyon France
7091307 524652377 @Company
@Persons
@UBO
@INPI
BONNET Francis
DoB: 1957-07-25
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Sirène Ors 17480 Le château-d'Oléron FRANCE
7091308 524652377 @Company
@Persons
@UBO
@INPI
BONNET Francis
DoB: 1957-07-25
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Sirène Ors 17480 Le château-d'Oléron FRANCE
8619192 504887167 @Company
@Persons
@UBO
@INPI
MOREL David
DoB: 1957-08-09
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Louis Bonnet 58000 Challuy FRANCE yes
@Cadastre
@Geotag
10572402 451790216 @Company
@Persons
@UBO
@INPI
TREFEIL EPOUSE BONNET Isabelle Aline
DoB: 1957-07-04
PoB: 24 STE MONDANE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg Sainte-Mondane 24370 SAINTE MONDANE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11611311 822218905 @Company
@Persons
@UBO
@INPI
FLEURIER PERRON Florence
DoB: 1957-07-31
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1225 Route de la Combe 42330 Saint-Bonnet-les-Oules FRANCE
11611312 822218905 @Company
@Persons
@UBO
@INPI
FLEURIER PERRON Florence
DoB: 1957-07-31
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1225 Route de la Combe 42330 Saint-Bonnet-les-Oules FRANCE
11666461 822154043 @Company
@Persons
@UBO
@INPI
FLEURIER PERRON Florence
DoB: 1957-07-31
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1225 Route De la Combe 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
11666462 822154043 @Company
@Persons
@UBO
@INPI
FLEURIER PERRON Florence
DoB: 1957-07-31
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1225 Route De la Combe 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
15821361 514509157 @Company
@Persons
@UBO
@INPI
DUROUSSET Jean-loup
DoB: 1957-11-04
PoB: 69381 Lyon 1er Arrondissement (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 bis Chemin du Branchu 69720 Saint-Bonnet-de-Mure FRANCE
15929641 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

 

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.