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 1959-06-10 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
425475 388956302 @Company
@Persons
@UBO
@INPI
BONNET Marc
DoB: 1959-04-12
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue Jules Guesde 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
485749 384626529 @Company
@Persons
@UBO
@INPI
MOTTE CLARK Agnès Jeanne Geneviève
DoB: 1959-08-10
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Alliberts 5500 Saint-Bonnet-en-Champsaur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
485750 384626529 @Company
@Persons
@UBO
@INPI
MOTTE CLARK Agnès Jeanne Geneviève
DoB: 1959-08-10
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Alliberts 5500 Saint-Bonnet-en-Champsaur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
488296 502514482 @Company
@Persons
@UBO
@INPI
PARA Jean-Luc
DoB: 1959-12-05
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Saint-Julien 5500 Saint-Bonnet-en-Champsaur France
510109 401523923 @Company
@Persons
@UBO
@INPI
FO
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11/13 rue des Archives 94000 Créteil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
608940 842688426 @Company
@Persons
@UBO
@INPI
BONNET MARON Catherine Marie Anne
DoB: 1959-12-09
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 bis boulevard du Général de Gaulle 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
650452 385371968 @Company
@Persons
@UBO
@INPI
TRONCHE Claude
DoB: 1959-09-19
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 RUE ROCHE BONNET 63400 CHAMALIERES FRANCE
782325 779102466 @Company
@Persons
@UBO
@INPI
LAFEUILLE Jean-Pierre
DoB: 1959-09-03
PoB: 15003 Ally (15) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Chabreviere 15140 Saint-Bonnet-de-Salers France
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
795496 411017387 @Company
@Persons
@UBO
@INPI
MENARD LEBOURGEOIS Marie Cécile Andrée
DoB: 1959-11-22
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Nationale 86 Le Pelican 30210 Saint-Bonnet-du-Gard France
922425 334183514 @Company
@Persons
@UBO
@INPI
VIGOUREUX Gilbert Dominique
DoB: 1959-10-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lieu-dit Chamarel Vallée du Chorsin 42940 Saint-Bonnet-le-Courreau France
922426 334183514 @Company
@Persons
@UBO
@INPI
VIGOUREUX Gilbert Dominique
DoB: 1959-10-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Chamarel Vallée du Chorsin 42940 Saint-Bonnet-le-Courreau France
931740 413814401 @Company
@Persons
@UBO
@INPI
VIGOUREUX Gilbert Dominique
DoB: 1959-10-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lieu-dit Chamarel Vallée du Chorsin 42940 Saint-Bonnet-le-Courreau France
931741 413814401 @Company
@Persons
@UBO
@INPI
VIGOUREUX Gilbert Dominique
DoB: 1959-10-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Chamarel Vallée du Chorsin 42940 Saint-Bonnet-le-Courreau France
939361 480785666 @Company
@Persons
@UBO
@INPI
LAMIRAND CLUGNET Pascale
DoB: 1959-10-23
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Chemin de Saint-Bonnet de Mure 69800 Saint-Priest France yes
@Cadastre
@Geotag
2012148 423591833 @Company
@Persons
@UBO
@INPI
BONNET ALINE
DoB: 1959-06-24
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
247 boulevard Voltaire 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2012149 423591833 @Company
@Persons
@UBO
@INPI
BONNET ALINE
DoB: 1959-06-24
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
247 boulevard Voltaire 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2770240 413649963 @Company
@Persons
@UBO
@INPI
VERNAZOBRES Pierre
DoB: 1959-09-20
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée Jean-Jacques Rousseau 69720 Saint-Bonnet-de-muré FRANCE
3966194 424762441 @Company
@Persons
@UBO
@INPI
LE MONNIER BONNET Sylvie
DoB: 1959-10-09
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
327 CHE. DES BRUSQUETS 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
4620677 315400010 @Company
@Persons
@UBO
@INPI
BONNET BEAUFRANC NEE DEJOUHET Pascale
DoB: 1959-06-10
PoB: ST AGNANT DE VERSILLAT (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 RUE COULON 23300 ST AGNANT DE VERSILLAT FRANCE
4949341 403660228 @Company
@Persons
@UBO
@INPI
VERNAZOBRES Pierre Christophe Jean
DoB: 1959-09-20
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée Jean-Jacques Rousseau 69720 Saint-Bonnet-de-Mure France
4949342 403660228 @Company
@Persons
@UBO
@INPI
VERNAZOBRES Pierre Christophe Jean
DoB: 1959-09-20
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Jean-Jacques Rousseau 69720 Saint-Bonnet-de-Mure France
5031827 794653121 @Company
@Persons
@UBO
@INPI
FOUGERE FOUGERE-BONNET Geneviève Marie-Clotilde
DoB: 1959-10-16
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Fouillet 69210 Lentilly France
5082658 775649320 @Company
@Persons
@UBO
@INPI
PEVERI Marco Franco Céleste
DoB: 1959-07-06
PoB: 93047 Montfermeil (93) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
4 Rue Amédée Bonnet 69006 Lyon France
6049770 811964287 @Company
@Persons
@UBO
@INPI
BONNET GUILLET Chantal Thérèse Marie Paule
DoB: 1959-10-03
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 la Haie Riaud 44310 Saint Philbert de Grand Lieu France
6546938 509530218 @Company
@Persons
@UBO
@INPI
BONNET Dominique
DoB: 1959-06-24
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue Jules Ferry 33200 Bordeaux FRANCE
6546939 509530218 @Company
@Persons
@UBO
@INPI
BONNET Dominique
DoB: 1959-06-24
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue Jules Ferry 33200 Bordeaux FRANCE
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
6950128 812353936 @Company
@Persons
@UBO
@INPI
BONNET Thierry Gérard
DoB: 1959-10-26
PoB: 51112 Chamery FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue du Sourd 51500 Chamery FRANCE
8268732 513558866 @Company
@Persons
@UBO
@INPI
ANGLADE BONNET Michèle
DoB: 1959-06-25
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue des Tilleuls 31240 L'Union France yes
@Cadastre
@Geotag
8513314 423860162 @Company
@Persons
@UBO
@INPI
SCHAUBROECK Pascal, Roland
DoB: 1959-06-26
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route les Lhommes Bonnet Rond 25720 Pugey FRANCE yes
@Cadastre
@Geotag
8513315 423860162 @Company
@Persons
@UBO
@INPI
SCHAUBROECK Pascal, Roland
DoB: 1959-06-26
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 route les Lhommes Bonnet Rond 25720 Pugey FRANCE yes
@Cadastre
@Geotag
9296886 814093472 @Company
@Persons
@UBO
@INPI
SCHAUBROECK Pascal, Roland
DoB: 1959-06-26
PoB: 59350 Lille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 route les Lhommes Bonnet Rond 25720 Pugey FRANCE
9945413 384575064 @Company
@Persons
@UBO
@INPI
TIGNON GABORIAU Anne
DoB: 1959-12-10
PoB: LA TESSOUALLE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE NOTRE DAME LE PUY SAINT BONNET 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
9945414 384575064 @Company
@Persons
@UBO
@INPI
TIGNON GABORIAU Anne
DoB: 1959-12-10
PoB: LA TESSOUALLE 49
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE NOTRE DAME LE PUY SAINT BONNET 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
9972380 750802126 @Company
@Persons
@UBO
@INPI
BONNET Denis
DoB: 1959-10-06
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin Sainte-Anne la Vallée - Torfou 49660 Sèvremoine 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
11454844 480073840 @Company
@Persons
@UBO
@INPI
GUYOT Jean-Pierre Maurice
DoB: 1959-06-10
PoB: 71394 Saint-Bonnet-de-Joux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place de Jussieu 75005 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12092265 522992726 @Company
@Persons
@UBO
@INPI
CIAMPI BONNET Marie-Chantal
DoB: 1959-04-18
PoB: 11206 Limoux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Sales route de Saint-Polycarpe 11300 Limoux FRANCE yes
@Cadastre
@Geotag
12591469 479801177 @Company
@Persons
@UBO
@INPI
GUYOT Jean-Pierre, Maurice
DoB: 1959-06-10
PoB: 71394 ST BONNET DE JOUX FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 place de Jussieu 75005 Paris FRANCE
15480159 800538100 @Company
@Persons
@UBO
@INPI
BONNET LETRILLARD Evelyne Nicole Claudine
DoB: 1959-10-14
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de Moret 77810 Thomery FRANCE
15480160 800538100 @Company
@Persons
@UBO
@INPI
BONNET LETRILLARD Evelyne Nicole Claudine
DoB: 1959-10-14
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue de Moret 77810 Thomery 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.