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 1962-08-01 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
28902 309395317 @Company
@Persons
@UBO
@INPI
DREVON HUGON Nathalie Paule Antoinette
DoB: 1962-08-26
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin des Rampeaux 69720 Saint-Bonnet-de-Mure France
28907 309395317 @Company
@Persons
@UBO
@INPI
DREVON HUGON Nathalie Paule Antoinette
DoB: 1962-08-26
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin des Rampeaux 69720 Saint-Bonnet-de-Mure France
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
823939 449399492 @Company
@Persons
@UBO
@INPI
ALIX Marie Christine Adrienne Antoinette
DoB: 1962-09-11
PoB: 42052 Charlieu (42) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
La Mollerie 71340 Saint-Bonnet-de-Cray France
823941 449399492 @Company
@Persons
@UBO
@INPI
ALIX Marie Christine Adrienne Antoinette
DoB: 1962-09-11
PoB: 42052 Charlieu (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Mollerie 71340 Saint-Bonnet-de-Cray France
859950 829193622 @Company
@Persons
@UBO
@INPI
BONNET Jean-Louis
DoB: 1962-11-01
PoB: 82112 Moissac (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
560 Avenue Du Mondial De Rugby 2007 34070 Montpellier 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
3023730 753159300 @Company
@Persons
@UBO
@INPI
AUGER Didier Christian Michel
DoB: 1962-01-22
PoB: 77108 Chelles (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 A 55130 Bonnet France yes
@Cadastre
@Geotag
4390777 814675906 @Company
@Persons
@UBO
@INPI
GUIDOT Jean-Marc
DoB: 1962-08-07
PoB: 21038 Auxonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Côte du Mas de Bonnet 12200 Villefranche-de-Rouergue FRANCE
4397404 427080478 @Company
@Persons
@UBO
@INPI
MAZENC Nadine Albertine Marie
DoB: 1962-08-08
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Cote du Mas de Bonnet 12200 Villefranche-de-Rouergue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4647207 753292317 @Company
@Persons
@UBO
@INPI
BONNET BONNET Dominique, Marguerite
DoB: 1962-01-29
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
580 Chemin Saint Andrieux 6620 Le Bar-sur-Loup FRANCE yes
@Cadastre
@Geotag
4852548 487910051 @Company
@Persons
@UBO
@INPI
BONNET Alain Jean
DoB: 1962-05-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
287 Route de Sain Bel 69210 Lentilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4852549 487910051 @Company
@Persons
@UBO
@INPI
BONNET Alain Jean
DoB: 1962-05-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
287 Route de Sain Bel 69210 Lentilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4883190 799077607 @Company
@Persons
@UBO
@INPI
BONNET François Jean Nicolas
DoB: 1962-08-16
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
160 Rue Du Chazelet 43200 Saint-Maurice-de-Lignon France
4901015 803206275 @Company
@Persons
@UBO
@INPI
ROUGE-CARRASSAT Gérald Théophile Marcel
DoB: 1962-09-08
PoB: 73157 Modane (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Victor Hugo 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
4901016 803206275 @Company
@Persons
@UBO
@INPI
ROUGE-CARRASSAT Gérald Théophile Marcel
DoB: 1962-09-08
PoB: 73157 Modane (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Victor Hugo 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
4919109 443639497 @Company
@Persons
@UBO
@INPI
BONNET François Jean Nicolas
DoB: 1962-08-16
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
160 Rue Du Chazelet 43200 Saint-Maurice-de-Lignon France
4958366 821722345 @Company
@Persons
@UBO
@INPI
DELLI Mourad
DoB: 1962-11-24
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue du Trievoz 69720 Saint-Bonnet-de-Mure France
5314491 383638012 @Company
@Persons
@UBO
@INPI
BONNET Pierrick
DoB: 1962-08-01
PoB: Caen 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1202 Quartier du Bois Hérouville S Clair 14200 Hérouville-Saint-Clair FRANCE
5359766 799388376 @Company
@Persons
@UBO
@INPI
BONNET Pierrick, Emile
DoB: 1962-08-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Pommiers Lasson 14740 Rots FRANCE yes
@Cadastre
@Geotag
5359767 799388376 @Company
@Persons
@UBO
@INPI
BONNET Pierrick, Emile
DoB: 1962-08-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse des Pommiers Lasson 14740 Rots FRANCE yes
@Cadastre
@Geotag
5806746 428881361 @Company
@Persons
@UBO
@INPI
BONNET François Jean Nicolas
DoB: 1962-08-16
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Rue Du Chazelet 43200 Saint-Maurice-de-Lignon France yes
@Cadastre
@Geotag
7600899 824908503 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES CHAMPSAUR VALGAUDEMAR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue des Longerons 5500 Saint-Bonnet-en-Champsaur FRANCE
8197383 518717426 @Company
@Persons
@UBO
@INPI
GLIERE Denis Bernard
DoB: 1962-12-08
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Adolphine Bonnet 31600 Muret France
8236607 824813737 @Company
@Persons
@UBO
@INPI
GLIERE Denis
DoB: 1962-12-08
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Adolphine Bonnet 31600 Muret France
8771095 824669071 @Company
@Persons
@UBO
@INPI
LEGILE Philippe
DoB: 1962-08-27
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue du Huit Mai 1945 63200 Saint-Bonnet Près Riom FRANCE
9655866 382336006 @Company
@Persons
@UBO
@INPI
SARRE Philippe
DoB: 1962-12-11
PoB: SAINT BONNET BRIANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
LE BOURG SAINT BONNET BRIANCE 0 FRANCE yes
@Cadastre
@Geotag
9961679 492375647 @Company
@Persons
@UBO
@INPI
MONNEAU BONNET Genevieve
DoB: 1962-08-02
PoB: 79329 THOUARS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE GALILEE 44470 CARQUEFOU FRANCE
10851348 813739067 @Company
@Persons
@UBO
@INPI
BONNET Thierry, Gilbert
DoB: 1962-06-16
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Maladiere 1290 Saint-André-d'Huiriat FRANCE
11661368 478661135 @Company
@Persons
@UBO
@INPI
FLEURY François Paul Henri
DoB: 1962-01-08
PoB: 43080 Craponne-sur-Arzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Chemin Du Volvon 42330 Saint-Bonnet-les-Oules 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
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.