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 1962-09-08 found 32 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
519812 509674479 @Company
@Persons
@UBO
@INPI
Bonnet Erich
DoB: 1962-09-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 avenue George V 75008 Paris 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
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
934973 434565859 @Company
@Persons
@UBO
@INPI
GIL Eric François Antoine
DoB: 1962-09-27
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du Trievoz 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
934974 434565859 @Company
@Persons
@UBO
@INPI
GIL Eric François Antoine
DoB: 1962-09-27
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Trievoz 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
1815340 794658021 @Company
@Persons
@UBO
@INPI
Bonnet Laurence
DoB: 1962-09-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 boulevard de Sébastopol 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1815341 794658021 @Company
@Persons
@UBO
@INPI
Bonnet Laurence
DoB: 1962-09-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard de Sébastopol 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2089106 423307164 @Company
@Persons
@UBO
@INPI
BERNARD BONNET-BERNARD SONIA
DoB: 1962-08-22
PoB: 49099 CHOLET (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis avenue Philippe le Boucher Neuilly Sur Seine 92000 NANTERRE France
2466064 794460949 @Company
@Persons
@UBO
@INPI
Bonnet Erich
DoB: 1962-09-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 rue Mademoiselle 78000 Versailles 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
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
5116107 442020004 @Company
@Persons
@UBO
@INPI
BONNET Eric
DoB: 1962-09-08
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Avenue Jean Jaurès 69007 Lyon 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
7612829 342697109 @Company
@Persons
@UBO
@INPI
PELLEGRIN Philippe
DoB: 1962-08-04
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier du Pont 5500 Saint-Bonnet-en-Champsaur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8021220 404524928 @Company
@Persons
@UBO
@INPI
BONNET Laurent Jean-Marie
DoB: 1962-12-08
PoB: 37196 Richelieu (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Grande-Rue 37120 Richelieu France yes
@Cadastre
@Geotag
8021221 404524928 @Company
@Persons
@UBO
@INPI
BONNET Laurent Jean-Marie
DoB: 1962-12-08
PoB: 37196 Richelieu (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Grande-Rue 37120 Richelieu France yes
@Cadastre
@Geotag
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
8763523 519653430 @Company
@Persons
@UBO
@INPI
BERNARD Gilles
DoB: 1962-08-24
PoB: 63398 Saint-Sauveur-la-Sagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Vessiere 63630 Saint-Bonnet-le-Bourg FRANCE
9972809 317341584 @Company
@Persons
@UBO
@INPI
SOUCHET Jean-Luc
DoB: 1962-06-09
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Petit Chambord 49300 Le Puy Saint-Bonnet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10213715 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
11666892 503258501 @Company
@Persons
@UBO
@INPI
CUVELLE Christophe Gilles Marie
DoB: 1962-09-18
PoB: 69149 Oullins
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Roches 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
15611178 829646074 @Company
@Persons
@UBO
@INPI
BOUMAHDI Mohammed
DoB: 1962-09-21
PoB: BOUJAD MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Noir Bonnet 59290 Wasquehal France yes
@Cadastre
@Geotag
15624852 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
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.