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 1960-02-22 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
333524 384858692 @Company
@Persons
@UBO
@INPI
BONNET Max Didier
DoB: 1960-10-24
PoB: Mazamet 81
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Banquet 81240 Saint-Amans-Valtoret FRANCE
1515233 434612990 @Company
@Persons
@UBO
@INPI
BONNET Thierry, Jean, Vincent
DoB: 1960-02-22
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin de Lambon 25170 Noironte FRANCE
1515234 434612990 @Company
@Persons
@UBO
@INPI
BONNET Thierry, Jean, Vincent
DoB: 1960-02-22
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 chemin de Lambon 25170 Noironte FRANCE
2379089 488484718 @Company
@Persons
@UBO
@INPI
LOUGNON JEAN-PAUL
DoB: 1960-01-22
PoB: 03310 VICHY (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Vercingétorix 63200 St Bonnet Pres Riom France
3062699 520021635 @Company
@Persons
@UBO
@INPI
DUMAZER BONNET Sylvie Juliette Simone
DoB: 1960-10-22
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue des Cévennes 30230 Bouillargues France
4988303 448664607 @Company
@Persons
@UBO
@INPI
LOZACHMEUR DE CASTRO Jacqueline
DoB: 1960-11-22
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Chemin de Quincieux 69720 Saint-Bonnet-de-Mure France
4988304 448664607 @Company
@Persons
@UBO
@INPI
LOZACHMEUR DE CASTRO Jacqueline
DoB: 1960-11-22
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin de Quincieux 69720 Saint-Bonnet-de-Mure France
6184494 399960491 @Company
@Persons
@UBO
@INPI
COLLANGE JEAN PAUL HENRI
DoB: 1960-07-22
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Boulevard DES ACCACIAS 42380 Saint-Bonnet-le-Château France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7889053 812625507 @Company
@Persons
@UBO
@INPI
BONNET DEGREZE Nathalie
DoB: 1960-07-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Tournelle 78790 Courgent FRANCE
7889054 812625507 @Company
@Persons
@UBO
@INPI
BONNET DEGREZE Nathalie
DoB: 1960-07-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Tournelle 78790 Courgent FRANCE
8734774 312913973 @Company
@Persons
@UBO
@INPI
BROUSSE LAFARGE Francoise
DoB: 1960-02-07
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
POLAGNAT 63210 SAINT BONNET D'ORCIVAL FRANCE
9644435 819989757 @Company
@Persons
@UBO
@INPI
GORGEON BONNET Sylvie, Henriette, Christiane
DoB: 1960-07-22
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de Lathière 87220 Eyjeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9931399 453011637 @Company
@Persons
@UBO
@INPI
GRANNEAU Patrice
DoB: 1960-08-22
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES GENETS 49300 LE PUY ST BONNET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9931400 453011637 @Company
@Persons
@UBO
@INPI
GRANNEAU Patrice
DoB: 1960-08-22
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DES GENETS 49300 LE PUY ST BONNET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10401903 504316639 @Company
@Persons
@UBO
@INPI
BONNET Jean-Pierre Marc
DoB: 1960-05-17
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE CRIEU 9100 Villeneuve-du-Paréage France
10401904 504316639 @Company
@Persons
@UBO
@INPI
BONNET Jean-Pierre Marc
DoB: 1960-05-17
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DE CRIEU 9100 Villeneuve-du-Paréage France
13034016 524051034 @Company
@Persons
@UBO
@INPI
BONNET Marc Antoine
DoB: 1960-05-22
PoB: Ksar es souk MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Mouettes 81000 Albi FRANCE
15998406 352272439 @Company
@Persons
@UBO
@INPI
ALTAZIN Christian
DoB: 1960-02-05
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue PARC AUX LIEVRES 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.