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 1959-06-01 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
782326 779102466 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Claude Pierre
DoB: 1959-01-09
PoB: 15120 Mauriac (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Roche Haut 15140 Saint-Bonnet-de-Salers France
796788 438571671 @Company
@Persons
@UBO
@INPI
BONNET Claude André
DoB: 1959-04-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de la Cabane 30190 Dions France
821670 413199860 @Company
@Persons
@UBO
@INPI
POIREL CHAMBON Pascale Martine
DoB: 1959-09-11
PoB: 60584 Saint-Leu-d'Esserent (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin du Bois de Lard 42940 Saint-Bonnet-le-Courreau France
821671 413199860 @Company
@Persons
@UBO
@INPI
POIREL CHAMBON Pascale Martine
DoB: 1959-09-11
PoB: 60584 Saint-Leu-d'Esserent (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin du Bois de Lard 42940 Saint-Bonnet-le-Courreau France
837488 353720121 @Company
@Persons
@UBO
@INPI
BONNET Michel
DoB: 1959-01-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Henri Bonis 31100 Toulouse France
2165724 801391905 @Company
@Persons
@UBO
@INPI
Cauquil Jean-Rémy
DoB: 1959-06-22
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 avenue du Colonel Bonnet 75016 Paris France
3622434 434199584 @Company
@Persons
@UBO
@INPI
LABOURET MOUVANT Martine
DoB: 1959-06-28
PoB: 42048 Chandon (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Vermont 71340 Saint-Bonnet-de-Cray France yes
@Cadastre
@Geotag
3622435 434199584 @Company
@Persons
@UBO
@INPI
LABOURET MOUVANT Martine
DoB: 1959-06-28
PoB: 42048 Chandon (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Vermont 71340 Saint-Bonnet-de-Cray France yes
@Cadastre
@Geotag
4032173 513250191 @Company
@Persons
@UBO
@INPI
BONNET Francis
DoB: 1959-01-03
PoB: 64256 Hasparren FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Larrartia 64120 Aïcirits Camou Suhast FRANCE yes
@Cadastre
@Geotag
4032174 513250191 @Company
@Persons
@UBO
@INPI
BONNET Francis
DoB: 1959-01-03
PoB: 64256 Hasparren FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Larrartia 64120 Aïcirits Camou Suhast FRANCE yes
@Cadastre
@Geotag
6888367 480891969 @Company
@Persons
@UBO
@INPI
BONNET Olivier Eric Jean
DoB: 1959-06-10
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Emélie 95240 Cormeilles-en-Parisis FRANCE
8356024 479807448 @Company
@Persons
@UBO
@INPI
DECHAVANNE CHEVALIER Martine Renée Aurélie
DoB: 1959-01-08
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village Tachon 42310 Saint-Bonnet-des-Quarts FRANCE
8361637 392679320 @Company
@Persons
@UBO
@INPI
DAUMUR Bruno
DoB: 1959-01-06
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bourg 71340 Saint-Bonnet-de-Cray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9957202 824802466 @Company
@Persons
@UBO
@INPI
BONNET LABOUS Marie-Paule
DoB: 1959-06-01
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 la Gourdonnière Champtoceaux 49270 Orée d'Anjou FRANCE
10904954 443888011 @Company
@Persons
@UBO
@INPI
LEPINE Vianney, Marie
DoB: 1959-10-24
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Roche Bonnet 63400 Chamalières FRANCE
11648605 802551069 @Company
@Persons
@UBO
@INPI
MILITELLO CINO Vincenza
DoB: 1959-01-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Planté La Bergeat 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
11648606 802551069 @Company
@Persons
@UBO
@INPI
MILITELLO CINO Vincenza
DoB: 1959-01-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Planté La Bergeat 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
12078547 442135968 @Company
@Persons
@UBO
@INPI
BONNET Patrick
DoB: 1959-01-16
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 RUE DU CANIGOU 11800 TREBES FRANCE
13379003 343881272 @Company
@Persons
@UBO
@INPI
BUFFIN Georges
DoB: 1959-01-06
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
153 rue de Sernhac 30210 Saint-Bonnet-du-Gard FRANCE yes
@Cadastre
@Geotag
15920827 387797723 @Company
@Persons
@UBO
@INPI
OULLION Gérard Régis Paul
DoB: 1959-06-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
781 Route de la Chartonnière 42330 Saint-Bonnet-les-Oules 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.