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 1957-11-13 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
488604 531647881 @Company
@Persons
@UBO
@INPI
CAROL DI PIRAMO Patricia
DoB: 1957-11-13
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Darcos 5500 Saint-Bonnet-en-Champsaur France yes
@Cadastre
@Geotag
488605 531647881 @Company
@Persons
@UBO
@INPI
CAROL DI PIRAMO Patricia
DoB: 1957-11-13
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Darcos 5500 Saint-Bonnet-en-Champsaur France yes
@Cadastre
@Geotag
2819438 450927066 @Company
@Persons
@UBO
@INPI
BONNET GERARD
DoB: 1957-06-09
PoB: 75113 PARIS 13 France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 rue Bertillon 45680 Dordives France
4855878 810257485 @Company
@Persons
@UBO
@INPI
DUROUSSET Jean-Loup René
DoB: 1957-11-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 b Chemin du Branchu 69720 Saint-Bonnet-de-Mure France
4922159 402467500 @Company
@Persons
@UBO
@INPI
DUROUSSET Jean-Loup
DoB: 1957-11-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Impasse du Matinau 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
5024353 537849796 @Company
@Persons
@UBO
@INPI
DEBLON Luc
DoB: 1957-08-13
PoB: Oostende Belgique
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
1 Impasse des Presles 69720 Saint-Bonnet-de-Mure France
5184021 494300379 @Company
@Persons
@UBO
@INPI
BONNET Yvelise
DoB: 1957-11-23
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE JULES FERRY 62970 COURCELLES LES LENS FRANCE
5561808 341490381 @Company
@Persons
@UBO
@INPI
GUILLET Claude
DoB: 1957-10-16
PoB: 85178 Le Poiré-sur-Vie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grange Bonnet 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
5561809 341490381 @Company
@Persons
@UBO
@INPI
GUILLET Claude
DoB: 1957-10-16
PoB: 85178 Le Poiré-sur-Vie (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Grange Bonnet 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
7594119 531647881 @Company
@Persons
@UBO
@INPI
CAROL DI PIRAMO Patricia
DoB: 1957-11-13
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Darcos 5500 Saint-Bonnet-en-Champsaur FRANCE yes
@Cadastre
@Geotag
7594120 531647881 @Company
@Persons
@UBO
@INPI
CAROL DI PIRAMO Patricia
DoB: 1957-11-13
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Darcos 5500 Saint-Bonnet-en-Champsaur FRANCE yes
@Cadastre
@Geotag
7603316 393308960 @Company
@Persons
@UBO
@INPI
CAROL DI PIRAMO Patricia
DoB: 1957-11-13
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lotissement d'Arcos 5500 Saint-Bonnet-en-Champsaur FRANCE
9620252 321717514 @Company
@Persons
@UBO
@INPI
BONNET LOUINET Christine
DoB: 1957-11-24
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
la Garenne Verte 87400 Eybouleuf FRANCE
9920491 382285864 @Company
@Persons
@UBO
@INPI
GABORIAU Louis-Marie
DoB: 1957-11-13
PoB: LE PUY ST BONNET (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE JEANNE D'ARC LE PUY ST BONNET 49300 CHOLET FRANCE
9949933 801441957 @Company
@Persons
@UBO
@INPI
GABORIAU Louis-Marie
DoB: 1957-11-13
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Jeanne d'Arc Le Puy Saint-Bonnet 49300 Cholet 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
12495310 401829775 @Company
@Persons
@UBO
@INPI
PETITHUGUENIN Jean-Luc Yves Marie
DoB: 1957-10-16
PoB: 25056 25 BESANCON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 RUE EMILE BONNET SAINT LEU LA FORET 95320 SAINT LEU LA FORET FRANCE
13492737 483096194 @Company
@Persons
@UBO
@INPI
NATTA SOUBEYRAND Michèle
DoB: 1957-06-26
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Champ Magnane 5500 Saint-Bonnet-en-Champsaur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13492738 483096194 @Company
@Persons
@UBO
@INPI
NATTA SOUBEYRAND Michèle
DoB: 1957-06-26
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Champ Magnane 5500 Saint-Bonnet-en-Champsaur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14755594 393308960 @Company
@Persons
@UBO
@INPI
CAROL DI PIRAMO Patricia
DoB: 1957-11-13
PoB: 13201 Marseille (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lotissement d'Arcos 5500 Saint-Bonnet-en-Champsaur France
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

 

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.