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 1958-11-30 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
61298 776276925 @Company
@Persons
@UBO
@INPI
BONNET Henri-Georges André Louis
DoB: 1958-11-04
PoB: 07324 Tournon-sur-Rhône (07) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
4 Rue Édouard Joubert 7300 Tournon-sur-Rhône FRANCE yes
@Cadastre
@Geotag
129705 448306936 @Company
@Persons
@UBO
@INPI
ORIOL-STRAGIER ORIOL-STAGIER Catherine
DoB: 1958-07-05
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
320 Chemin de Saint-Bonnet 30320 Bezouce France
167052 419931332 @Company
@Persons
@UBO
@INPI
DARGAUD Pierre Marie Joseph
DoB: 1958-04-13
PoB: 71395 Saint-Bonnet-de-Vieille-Vigne (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Velle 71430 Saint-Bonnet-de-Vieille-Vigne France
797585 448306936 @Company
@Persons
@UBO
@INPI
ORIOL-STRAGIER ORIOL-STAGIER Catherine
DoB: 1958-07-05
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
320 Chemin de Saint-Bonnet 30320 Bezouce France
3090517 804491132 @Company
@Persons
@UBO
@INPI
ORIOL-STRAGIER GOODWIN Catherine
DoB: 1958-07-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
320 Chemin de Saint-Bonnet 30320 Bezouce France
3094488 340079706 @Company
@Persons
@UBO
@INPI
LHERITIER Daniel Michel Jacques
DoB: 1958-11-26
PoB: Saint-Bonnet-Tronçais (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue DES MOULINS RESIDENCE LES BEGHINES BAT 34000 Montpellier France
3095729 481987006 @Company
@Persons
@UBO
@INPI
CHABOUD NOLLEVALLE Dominique
DoB: 1958-11-28
PoB: 38337 Rives (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Lotissement LES AMANDIERS 30210 Saint-Bonnet-du-Gard France yes
@Cadastre
@Geotag
4716375 789060431 @Company
@Persons
@UBO
@INPI
CUSERET BONNET Danièle
DoB: 1958-09-30
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
50 Avenue de Paris 94300 Vincennes FRANCE
6264562 403509995 @Company
@Persons
@UBO
@INPI
BONNET-VANIER Pascal
DoB: 1958-11-30
PoB: 93006 Bagnolet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DU LION D'OR 89100 Sens FRANCE
6600182 442722732 @Company
@Persons
@UBO
@INPI
BONNET-VANIER Pascal Guy
DoB: 1958-11-30
PoB: 93006 Bagnolet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place de Concorde 89690 Chéroy FRANCE
6602682 382788099 @Company
@Persons
@UBO
@INPI
BONNET-VANIER Pascal Guy
DoB: 1958-11-30
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
15 Rue du Général Leclerc 89100 Saint-Clément FRANCE
8640583 523794899 @Company
@Persons
@UBO
@INPI
BONNET Jean-Hugues
DoB: 1958-10-30
PoB: 79327 Thorigné
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Route du Fief Naudin Thorigné 79370 Mougon-Thorigné FRANCE
8640604 394374458 @Company
@Persons
@UBO
@INPI
BONNET Jean-Hugues
DoB: 1958-10-30
PoB: 79327 Thorigné
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Route du Fief Naudin Thorigné 79370 Mougon-Thorigné FRANCE
8640631 489237602 @Company
@Persons
@UBO
@INPI
BONNET Jean-Hugues
DoB: 1958-10-30
PoB: 79327 Thorigné
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Route du Fief Naudin Thorigné 79370 Mougon-Thorigné FRANCE
9863410 503368524 @Company
@Persons
@UBO
@INPI
BONNET Lucien Marc
DoB: 1958-11-30
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9001 rue Mireille Labrousse le Petit Pin Rolland 83430 Saint-Mandrier-Sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10592464 798514659 @Company
@Persons
@UBO
@INPI
DUFFIEUX BONNET Sylvie
DoB: 1958-10-30
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Lac Charbieux 7340 Bogy France yes
@Cadastre
@Geotag
12072555 790766091 @Company
@Persons
@UBO
@INPI
BONNET Rémi, Vincent, Marie, Joseph
DoB: 1958-01-21
PoB: 97120 Pointe à pitre (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Comperou Prisé d'Eau 97170 Petit bourg FRANCE
13565362 481987006 @Company
@Persons
@UBO
@INPI
CHABOUD NOLLEVALLE Dominique Ginette Rose
DoB: 1958-11-28
PoB: 38337 Rives (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Lotissement des Amandiers 30210 Saint-Bonnet-du-Gard France yes
@Cadastre
@Geotag
13565363 481987006 @Company
@Persons
@UBO
@INPI
CHABOUD NOLLEVALLE Dominique Ginette Rose
DoB: 1958-11-28
PoB: 38337 Rives (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Lotissement des Amandiers 30210 Saint-Bonnet-du-Gard France yes
@Cadastre
@Geotag
15758804 391810868 @Company
@Persons
@UBO
@INPI
BONNET Philippe Charles Marie
DoB: 1958-11-29
PoB: 02720 Sissonne (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Saint-erme 2190 Amifontaine France
16070039 848054607 @Company
@Persons
@UBO
@INPI
BONNET-VANIER Pascal Guy
DoB: 1958-11-30
PoB: 93006 Bagnolet (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de Saint-maurice 56520 Guidel France
16070040 848054607 @Company
@Persons
@UBO
@INPI
BONNET-VANIER Pascal Guy
DoB: 1958-11-30
PoB: 93006 Bagnolet (93) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 Rue de Saint-maurice 56520 Guidel 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.