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 1957-11-15 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
945808 520728759 @Company
@Persons
@UBO
@INPI
NOALYS
DoB: 492347851
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
22 Avenue Rockefeller c/o NATECIA 69008 Lyon France
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
2379348 692055148 @Company
@Persons
@UBO
@INPI
DUROUSSET Jean-Loup
DoB: 1957-11-04
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 chemin du Branchu 69720 Saint Bonnet de Mure France
2379349 692055148 @Company
@Persons
@UBO
@INPI
DUROUSSET Jean-Loup
DoB: 1957-11-04
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 chemin du Branchu 69720 Saint Bonnet de Mure France
2757371 494571722 @Company
@Persons
@UBO
@INPI
BONNET Michel
DoB: 1957-02-15
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE CONCORDE 34850 PINET FRANCE
3153665 310269162 @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 bis Chemin du Branchu 69720 Saint-Bonnet-de-Mure France
3190064 381989656 @Company
@Persons
@UBO
@INPI
BONNET CICUTO Anne-Isabelle Marie
DoB: 1957-09-15
PoB: Senlis
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Avenue des Closeaux 60300 Senlis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7127860 322505421 @Company
@Persons
@UBO
@INPI
BONNET BAUD Regine
DoB: 1957-01-15
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1003B route de la Plagne Chalet le Mélèze 74110 Morzine FRANCE
8617579 507957140 @Company
@Persons
@UBO
@INPI
BONNET DUMAS Marie-Christine
DoB: 1957-11-15
PoB: Bizerte TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Vevre 58300 Decize FRANCE
10281668 453280992 @Company
@Persons
@UBO
@INPI
MODELSKI Patrick Marie
DoB: 1957-07-03
PoB: VOIRON (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Avenue Bonnet Aymard 38700 Corenc FRANCE
11645560 479961138 @Company
@Persons
@UBO
@INPI
EYRAUD Olivier André Francis
DoB: 1957-10-15
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grange Dimière les Ogiers 42330 Saint-Bonnet-les-Oules FRANCE
11669886 304103328 @Company
@Persons
@UBO
@INPI
EYRAUD Olivier André Francis
DoB: 1957-10-15
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Grange Dimière les Ogiers 42330 Saint-Bonnet-les-Oules FRANCE
11673033 380489989 @Company
@Persons
@UBO
@INPI
EYRAUD Olivier André Francis
DoB: 1957-10-15
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grange Dimière les Ogiers 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12255316 451704282 @Company
@Persons
@UBO
@INPI
BONNET-NAUTRE Guy
DoB: 1957-01-15
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Avenue Henri Ginoux 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
12255317 451704282 @Company
@Persons
@UBO
@INPI
BONNET-NAUTRE Guy
DoB: 1957-01-15
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Avenue Henri Ginoux 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
13565364 481987006 @Company
@Persons
@UBO
@INPI
NOLLEVALLE Daniel Gérard Jules Robert
DoB: 1957-12-06
PoB: 38239 Moirans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Lotissement des Amandiers 30210 Saint-Bonnet-du-Gard France yes
@Cadastre
@Geotag
13745814 502496227 @Company
@Persons
@UBO
@INPI
CLUGNET Jerome,François
DoB: 1957-07-15
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
29 chemin de Saint Bonnet 69800 Saint-Priest France
13746931 503339582 @Company
@Persons
@UBO
@INPI
CLUGNET Jerome,François
DoB: 1957-07-15
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
29 chemin de Saint Bonnet 69800 Saint-Priest France
13749167 504815366 @Company
@Persons
@UBO
@INPI
CLUGNET Jerome,François
DoB: 1957-07-15
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
29 chemin de Saint Bonnet 69800 Saint-Priest France
13755176 512878166 @Company
@Persons
@UBO
@INPI
CLUGNET Jérôme, François
DoB: 1957-07-15
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
29 chemin de Saint-Bonnet 69800 Saint-Priest France
13755897 514001411 @Company
@Persons
@UBO
@INPI
CLUGNET Jérôme, François
DoB: 1957-07-15
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
29 chemin de Saint-Bonnet 69800 Saint-Priest France
13756536 514674076 @Company
@Persons
@UBO
@INPI
CLUGNET Jérôme, François
DoB: 1957-07-15
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
29 chemin de Saint-Bonnet 69800 Saint-Priest France
13756691 514675412 @Company
@Persons
@UBO
@INPI
CLUGNET Jérôme, François
DoB: 1957-07-15
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
29 chemin de Saint-Bonnet 69800 Saint-Priest France
14425386 402797542 @Company
@Persons
@UBO
@INPI
BONNET Didier
DoB: 1957-07-14
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Fegersheim 67100 Strasbourg FRANCE
15931504 520728759 @Company
@Persons
@UBO
@INPI
NOALYS
DoB: 492347851
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 Avenue Rockefeller C/o Natecia 69008 Lyon France
15931507 520728759 @Company
@Persons
@UBO
@INPI
NOALYS
DoB: 492347851
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
22 Avenue Rockefeller C/o Natecia 69008 Lyon 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.