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 1962-03-01 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
31268 419653696 @Company
@Persons
@UBO
@INPI
DUFOUX LUMINET Sylvie
DoB: 1962-03-09
PoB: 71133 La Clayette (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue du Vercors 69720 Saint-Bonnet-de-Mure France
280081 450062252 @Company
@Persons
@UBO
@INPI
DE GENTILE Emmanuel
DoB: 1962-01-01
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Antoine Bonnet 83000 Toulon France
280082 450062252 @Company
@Persons
@UBO
@INPI
DE GENTILE Emmanuel
DoB: 1962-01-01
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Antoine Bonnet 83000 Toulon France
323258 327202198 @Company
@Persons
@UBO
@INPI
BONNET Gilbert, Hubert, Marie
DoB: 1962-11-03
PoB: 69264 VILLEFRANCHE SUR SAONE FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Lachaupe Bouilhats 47200 Marmande FRANCE
323265 327202198 @Company
@Persons
@UBO
@INPI
SCEA DE LA CHALOSSE
DoB: 402033575
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
"Lachaupe" Section de Bouilhats 47200 Marmande FRANCE
932438 419653696 @Company
@Persons
@UBO
@INPI
DUFOUX LUMINET Sylvie
DoB: 1962-03-09
PoB: 71133 La Clayette (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue du Vercors 69720 Saint-Bonnet-de-Mure France
1345733 421429143 @Company
@Persons
@UBO
@INPI
BONNET Jean-François
DoB: 1962-08-01
PoB: 24322 Périgueux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Peux 16800 Soyaux FRANCE
3322044 529760043 @Company
@Persons
@UBO
@INPI
GUERRIER Bruno André Ernest
DoB: 1962-11-15
PoB: 03254 Saint-Pourcain-sur-Sioule FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Saint-Bonnet 3400 Yzeure FRANCE
3322045 529760043 @Company
@Persons
@UBO
@INPI
GUERRIER Bruno André Ernest
DoB: 1962-11-15
PoB: 03254 Saint-Pourcain-sur-Sioule FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de Saint-Bonnet 3400 Yzeure FRANCE
3472284 487831182 @Company
@Persons
@UBO
@INPI
ARIEY BONNET BACOU Dominique
DoB: 1962-01-05
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 Chemin des Chênes 83130 La Garde FRANCE yes
@Cadastre
@Geotag
3804534 828586479 @Company
@Persons
@UBO
@INPI
RULL Yvon Pierre Louis
DoB: 1962-07-01
PoB: 66016 Banyuls-sur-Mer (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Miquel Bonnet 66690 Palau-del-Vidre France
4648330 812188456 @Company
@Persons
@UBO
@INPI
MUSSET MUSSET BONNET Cécile, Marie, Fabienne, Monique
DoB: 1962-03-01
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
198 Chemin de Cassiopée Domaine de l'Etoile 6610 La Gaude FRANCE
4754967 344667977 @Company
@Persons
@UBO
@INPI
BONNET Olivier Pierre Georges
DoB: 1962-01-14
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 Rue de Champigny 94430 Chennevières-sur-Marne FRANCE
4786233 393277538 @Company
@Persons
@UBO
@INPI
BONNET OLIVIER
DoB: 1962-01-14
PoB: SAINT MAUR DES FOSSES (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DU PETIT BICETRE 77170 Brie-Comte-Robert FRANCE
4932871 419653696 @Company
@Persons
@UBO
@INPI
DUFOUX LUMINET Sylvie
DoB: 1962-03-09
PoB: 71133 La Clayette (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue du Vercors 69720 Saint-Bonnet-de-Mure France
5761955 327202198 @Company
@Persons
@UBO
@INPI
SCEA DE LA CHALOSSE
DoB: 402033575
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
"Lachaupe" Section de Bouilhats 47200 MARMANDE FRANCE
6055151 335118329 @Company
@Persons
@UBO
@INPI
BONNET Gaëtane Marie-Francoise
DoB: 1962-01-03
PoB: 44223 GENESTON (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 bis rue d'Anjou 44140 Geneston France yes
@Cadastre
@Geotag
7601622 819278912 @Company
@Persons
@UBO
@INPI
EYRAUD DISDIER Noëlle, Lucette, Josette
DoB: 1962-01-09
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Gâ 5500 Saint-Bonnet-en-Champsaur FRANCE yes
@Cadastre
@Geotag
7601623 819278912 @Company
@Persons
@UBO
@INPI
EYRAUD DISDIER Noëlle, Lucette, Josette
DoB: 1962-01-09
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit le Gâ 5500 Saint-Bonnet-en-Champsaur FRANCE yes
@Cadastre
@Geotag
7615098 421363409 @Company
@Persons
@UBO
@INPI
DIDIER Noëlle
DoB: 1962-01-09
PoB: 05061 GAP FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Ga 5500 Saint-Bonnet-en-Champsaur FRANCE
8735004 440848729 @Company
@Persons
@UBO
@INPI
BONNET Nadine
DoB: 1962-03-01
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue des Gras 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8749851 444984439 @Company
@Persons
@UBO
@INPI
LOPES Luciano Manuel
DoB: 1962-01-23
PoB: COVILHA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 LOT. LA PRADE 63800 SAINT BONNET ES ALLIER FRANCE
8758972 825048309 @Company
@Persons
@UBO
@INPI
FOREST RUTH Maryse
DoB: 1962-06-03
PoB: 63211 Marsac-en-Livradois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue de la Libération 63200 Saint-Bonnet Près Riom FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9910989 808684765 @Company
@Persons
@UBO
@INPI
CHARRIER Denis
DoB: 1962-03-16
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bitière 49300 Le Puy Saint-Bonnet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9910990 808684765 @Company
@Persons
@UBO
@INPI
CHARRIER Denis
DoB: 1962-03-16
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Bitière 49300 Le Puy Saint-Bonnet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9959020 435182795 @Company
@Persons
@UBO
@INPI
BILLI Joel
DoB: 1962-01-23
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DE LA VENDEE 49300 LE PUY ST BONNET FRANCE yes
@Cadastre
@Geotag
9975338 409973138 @Company
@Persons
@UBO
@INPI
BILLI Joël
DoB: 1962-01-23
PoB: CHOLET (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DE LA VENDEE LE PUY SAINT BONNET 49300 FRANCE
10091834 454062852 @Company
@Persons
@UBO
@INPI
BONNET Jean-Jacques Georges Michel
DoB: 1962-01-15
PoB: TLEMCEN (ALGERIE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Edouard Grosjean 54520 Laxou FRANCE
11135013 301013058 @Company
@Persons
@UBO
@INPI
PICARD BONNET Sylvie Danielle Josiane
DoB: 1962-10-29
PoB: 93062 LE RAINCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BIGOUSSIES 24600 ST MEARD DE DRONE FRANCE
11677489 524052073 @Company
@Persons
@UBO
@INPI
BROSSE Philippe Marie Pierre
DoB: 1962-03-24
PoB: 42095 Firminy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Ogiers 42330 Saint-Bonnet-les-Oules FRANCE
12087472 407552603 @Company
@Persons
@UBO
@INPI
GASTON BONNET Claire
DoB: 1962-10-31
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE TIBUR, LOTISSEMENT KREMER 11300 LIMOUX FRANCE
13484396 321392060 @Company
@Persons
@UBO
@INPI
GAUTHIER Michel Yves
DoB: 1962-02-05
PoB: 71133 La Clayette (71) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
FLACILLIERE 69790 Saint-Bonnet-des-Bruyères France
13486184 810024455 @Company
@Persons
@UBO
@INPI
FREYSSINIER ROCHE Marie Hélène Odile
DoB: 1962-09-08
PoB: 15120 Mauriac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Roche Haut 15140 Saint-Bonnet-de-Salers France
13491985 403747173 @Company
@Persons
@UBO
@INPI
ALLOSIA Francois Marie-Joseph
DoB: 1962-10-18
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1010 Chemin du Ga 5500 Saint-Bonnet-en-Champsaur France yes
@Cadastre
@Geotag
13493078 790807648 @Company
@Persons
@UBO
@INPI
ALLOSIA François Marie Joseph
DoB: 1962-10-18
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1010 Chemin du Gâ 5500 Saint-Bonnet-en-Champsaur France yes
@Cadastre
@Geotag
13493079 790807648 @Company
@Persons
@UBO
@INPI
ALLOSIA François Marie Joseph
DoB: 1962-10-18
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1010 Chemin du Gâ 5500 Saint-Bonnet-en-Champsaur France yes
@Cadastre
@Geotag
13528402 529074510 @Company
@Persons
@UBO
@INPI
SARRE Philippe Jean-Marc
DoB: 1962-12-11
PoB: 87138 Saint-Bonnet-Briance (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Bois Malledent 87260 Vicq sur Breuilh France yes
@Cadastre
@Geotag
13528478 803768316 @Company
@Persons
@UBO
@INPI
SARRE Philippe Jean-Marc
DoB: 1962-12-11
PoB: 87138 Saint-Bonnet-Briance (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Bois Malledent 87260 Vicq sur Breuilh France
14755811 421363409 @Company
@Persons
@UBO
@INPI
ALLOSIA François Marie Joseph
DoB: 1962-10-18
PoB: 13201 Marseille (13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Villa Namasté Chemin du Ga 1010 5500 Saint-Bonnet-en-Champsaur France
15575308 852093350 @Company
@Persons
@UBO
@INPI
BONNET Francis, Charles, René
DoB: 1962-06-22
PoB: 76482 Offranville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
668 rue Loucheur 76550 Offranville FRANCE
15929634 419653696 @Company
@Persons
@UBO
@INPI
DUFOUX LUMINET Sylvie
DoB: 1962-03-09
PoB: 71133 La Clayette (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue du Vercors 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.