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 1962-08-16 found 26 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
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
1343787 323297226 @Company
@Persons
@UBO
@INPI
MACET Pascal Guy Pierre
DoB: 1962-02-04
PoB: 16303 ST BONNET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Got 16300 Saint-Bonnet 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
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
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
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
5059792 403841125 @Company
@Persons
@UBO
@INPI
AZNAR Thierry
DoB: 1958-09-24
PoB: Telagh Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin du 19 Mars 1962 69720 Saint-Bonnet-de-Mure France
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
6172944 498738061 @Company
@Persons
@UBO
@INPI
BONNET François Jean Nicolas
DoB: 1962-08-16
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHAZELET 43200 Saint-Maurice-de-Lignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7595623 534074216 @Company
@Persons
@UBO
@INPI
CHAN PARA Ivy, Ka-Yi
DoB: 1962-08-28
PoB: Hong-Kong CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Saint-Julien 5500 Saint-Bonnet-en-Champsaur FRANCE yes
@Cadastre
@Geotag
7595624 534074216 @Company
@Persons
@UBO
@INPI
CHAN PARA Ivy, Ka-Yi
DoB: 1962-08-28
PoB: Hong-Kong CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Saint-Julien 5500 Saint-Bonnet-en-Champsaur FRANCE yes
@Cadastre
@Geotag
8191759 429376007 @Company
@Persons
@UBO
@INPI
BOUILLY Jean Jacques
DoB: 1962-12-23
PoB: 92024 Clichy (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 bis Impasse Bonnet 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8191760 429376007 @Company
@Persons
@UBO
@INPI
BOUILLY Jean Jacques
DoB: 1962-12-23
PoB: 92024 Clichy (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 bis Impasse Bonnet 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8224605 509140232 @Company
@Persons
@UBO
@INPI
BOUILLY Jean-Jacques
DoB: 1962-12-23
PoB: 92024 Clichy (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 bis Impasse Bonnet 31500 Toulouse France yes
@Cadastre
@Geotag
8224606 509140232 @Company
@Persons
@UBO
@INPI
BOUILLY Jean-Jacques
DoB: 1962-12-23
PoB: 92024 Clichy (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Impasse Bonnet 31500 Toulouse France yes
@Cadastre
@Geotag
8776782 447595356 @Company
@Persons
@UBO
@INPI
BONNET François
DoB: 1962-08-16
PoB: 43268 Yssingeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Chazelet 43200 Saint-Maurice-de-Lignon FRANCE
10242836 448280149 @Company
@Persons
@UBO
@INPI
BONNET François Jean Nicolas
DoB: 1962-08-16
PoB: 43268 Yssingeaux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chazelet 43200 Saint-Maurice-de-Lignon 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
12688813 403719461 @Company
@Persons
@UBO
@INPI
RECOULIN Christian Charles
DoB: 1962-11-08
PoB: MARVEJOLS (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ESTRETS 48100 ST BONNET DE CHIRAC 0 FRANCE
14701611 418023016 @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 de Chazelet 43200 Saint-Maurice-de-Lignon France
15444857 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
15833173 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
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.