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 1960-06-03 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
602376 791003734 @Company
@Persons
@UBO
@INPI
MOULUN Denis Henri
DoB: 1960-03-04
PoB: 88321 Neufchâteau (88) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
55 Rue GRANDE 55130 Bonnet France
2968423 389180357 @Company
@Persons
@UBO
@INPI
BONNET Caroline Claude Marie
DoB: 1960-06-18
PoB: BOULOGNE-BILLANCOURT (HAUTS DE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU BASSIN 76550 ST AUBIN SUR SCIE FRANCE
3326839 412483844 @Company
@Persons
@UBO
@INPI
DI PIETRANTONIO PALUSCI Maria
DoB: 1960-06-04
PoB: PESCARA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DE LA CONTAMINE 3800 ST BONNET DE ROCHEFORT FRANCE
4862914 437746845 @Company
@Persons
@UBO
@INPI
BONNET Christian Roger René
DoB: 1960-02-07
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Allée du Château 69540 Irigny France
6820918 538834771 @Company
@Persons
@UBO
@INPI
JEAN Daniel
DoB: 1960-03-24
PoB: 17405 Saint-Sorlin-de-Conac FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
59 Route de Saint-Bonnet 17150 Saint-Sorlin-de-Conac FRANCE
6853940 518624515 @Company
@Persons
@UBO
@INPI
BOULET Jean-Luc
DoB: 1960-03-04
PoB: 45104 Corquilleroy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Camélias Lieudit Fontsablouse 17150 Saint-Bonnet-sur-Gironde FRANCE yes
@Cadastre
@Geotag
6853941 518624515 @Company
@Persons
@UBO
@INPI
BOULET Jean-Luc
DoB: 1960-03-04
PoB: 45104 Corquilleroy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Camélias Lieudit Fontsablouse 17150 Saint-Bonnet-sur-Gironde FRANCE yes
@Cadastre
@Geotag
7230342 795327808 @Company
@Persons
@UBO
@INPI
BONNET Patrice Jean-Marc
DoB: 1960-06-03
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Saint-Pierre 40100 Dax FRANCE
7230343 795327808 @Company
@Persons
@UBO
@INPI
BONNET Patrice Jean-Marc
DoB: 1960-06-03
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
26 rue Saint-Pierre 40100 Dax FRANCE
7230344 795327808 @Company
@Persons
@UBO
@INPI
BONNET Philippe Pierre
DoB: 1960-06-03
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Eugène Lagoin 40990 Saint-Paul-les-Dax FRANCE
7230345 795327808 @Company
@Persons
@UBO
@INPI
BONNET Philippe Pierre
DoB: 1960-06-03
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue Eugène Lagoin 40990 Saint-Paul-les-Dax FRANCE
7310961 332890045 @Company
@Persons
@UBO
@INPI
MELOUX Jean-Michel
DoB: 1960-06-27
PoB: Désertines (03)
P.Physique
Quality: Président
@OCCRP Alef
@WC
"Viret" Saint-Bonnet-de-Four 3390 Montmarault FRANCE
7314320 321126633 @Company
@Persons
@UBO
@INPI
AUDOUIN Thierry Paul Jean
DoB: 1960-09-11
PoB: CHOLET (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU CHATEAU D'EAU AINAY LE CHATEAU 3360 SAINT BONNET TRONCAIS FRANCE
7314621 424959294 @Company
@Persons
@UBO
@INPI
MELOUX Jean-Michel
DoB: 1960-06-27
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Viret" 3390 Saint-Bonnet-de-Four FRANCE
7316989 321673261 @Company
@Persons
@UBO
@INPI
CHIGNAC Jean-Pierre
DoB: 1960-06-15
PoB: MEAULNE (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES BROSSES" MEAULNE 3360 SAINT BONNET TRONCAIS FRANCE
8305178 318403367 @Company
@Persons
@UBO
@INPI
BONNET Françoise Anne Marie
DoB: 1960-03-23
PoB: 82186 Valence (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Boulevard de la Marquette 31000 Toulouse France
8305179 318403367 @Company
@Persons
@UBO
@INPI
BONNET Françoise Anne Marie
DoB: 1960-03-23
PoB: 82186 Valence (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Boulevard de la Marquette 31000 Toulouse France
8574560 452251242 @Company
@Persons
@UBO
@INPI
CAIRE MUZEAU Christine
DoB: 1960-12-26
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 LE GRAND TAPEREY 71310 ST BONNET EN BRESSE FRANCE yes
@Cadastre
@Geotag
9640275 827488552 @Company
@Persons
@UBO
@INPI
DE VILLELE Marie, Joseph
DoB: 1960-06-03
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Chez Marcou 87300 Saint-Bonnet-de-Bellac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10109872 524565116 @Company
@Persons
@UBO
@INPI
BONNET Jacky
DoB: 1960-06-15
PoB: 49016 BAGNEUX FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Berthellerie 49160 Saint-Philbert-du-Peuple FRANCE
12416157 384478400 @Company
@Persons
@UBO
@INPI
BONNET Thierry Denis Marcel
DoB: 1960-03-05
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 SAINT JOHN'S PLACE 0 11217 NEW YORK ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14671621 882391147 @Company
@Persons
@UBO
@INPI
BONNET Marc Elisée Pierre
DoB: 1960-02-27
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée des Tonnelles 38240 Meylan France
14686727 331648329 @Company
@Persons
@UBO
@INPI
AGF BONNET
DoB: 751172164
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Parc d'Activités Clément Ader 64510 Assat FRANCE
16107468 403926223 @Company
@Persons
@UBO
@INPI
CHENAL GAGNOUD Marie-Florence Marguerite Thérèse
DoB: 1960-10-06
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3115 Route de Saint Bonnet le Château Lieudit les Barlandières 42380 Périgneux France
16107469 403926223 @Company
@Persons
@UBO
@INPI
CHENAL GAGNOUD Marie-Florence Marguerite Thérèse
DoB: 1960-10-06
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3115 Route de Saint Bonnet le Château Lieudit les Barlandières 42380 Périgneux 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.