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 1962-11-19 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
129259 538150707 @Company
@Persons
@UBO
@INPI
CHAN Oi Chung
DoB: 1962-05-30
PoB: HONG KONG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA CROIX DES CHAVES 19130 Saint-Bonnet-la-Rivière FRANCE
778169 538150707 @Company
@Persons
@UBO
@INPI
CHAN Oi Chung
DoB: 1962-05-30
PoB: HONG KONG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA CROIX DES CHAVES 19130 Saint-Bonnet-la-Rivière FRANCE
5912994 514771492 @Company
@Persons
@UBO
@INPI
PELTIER Michel
DoB: 1962-07-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Darut 38840 Saint-Bonnet-de-Chavagne France
6825947 519769871 @Company
@Persons
@UBO
@INPI
BOSSIS Jean-Luc
DoB: 1962-11-27
PoB: 17312 SAINT-BONNET-SUR-GIRONDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de Saint Bonnet 17150 Mirambeau FRANCE
6842618 392514774 @Company
@Persons
@UBO
@INPI
BOSSIS Jean-Luc
DoB: 1962-11-27
PoB: 17312 Saint-Bonnet-sur-Gironde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de Saint Bonnet 17150 Mirambeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6842619 392514774 @Company
@Persons
@UBO
@INPI
BOSSIS Jean-Luc
DoB: 1962-11-27
PoB: 17312 Saint-Bonnet-sur-Gironde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de Saint Bonnet 17150 Mirambeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7064388 400432654 @Company
@Persons
@UBO
@INPI
BONNET Joel
DoB: 1962-11-19
PoB: 17385 17 ST PIERRE D OLERON
P.Physique
Quality: Membre
@OCCRP Alef
@WC
40 rue DES VIGNES LA NATONNIERE Saint-Pierre-d'Oléron 17310 SAINT PIERRE D OLERON FRANCE
7092183 822318713 @Company
@Persons
@UBO
@INPI
BONNET Joël
DoB: 1962-11-19
PoB: 17385 Saint-Pierre-d'Oléron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue des Vignes la Natonniere 17310 Saint-Pierre-d'Oléron FRANCE
7860542 393709985 @Company
@Persons
@UBO
@INPI
BONNET MARTINE
DoB: 1962-07-19
PoB: 78 MAISONS LAFFITTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue MOLIERE 78360 Montesson FRANCE
8447756 432766889 @Company
@Persons
@UBO
@INPI
BONNET Christophe
DoB: 1962-01-19
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis château Guiraud 33710 Saint-Ciers-de-Canesse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8447757 432766889 @Company
@Persons
@UBO
@INPI
BONNET Christophe
DoB: 1962-01-19
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis château Guiraud 33710 Saint-Ciers-de-Canesse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10558643 499062792 @Company
@Persons
@UBO
@INPI
MARSALEIX Didier
DoB: 1962-07-20
PoB: 19 BRIVE LA GAILLARDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 19410 SAINT BONNET L ENFANTIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11629197 414029074 @Company
@Persons
@UBO
@INPI
TONDA Albert
DoB: 1962-05-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Lotissement Les Coteaux de Lapra Chemin des Chèvres 42330 Saint-Bonnet-les-Oules FRANCE
11661335 419057732 @Company
@Persons
@UBO
@INPI
VILLEMAGNE VINCENDON Marie Noëlle
DoB: 1962-12-19
PoB: 42059 Chazelles-sur-Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Sourcieu 42330 Saint-Bonnet-les-Oules FRANCE
11663382 529504953 @Company
@Persons
@UBO
@INPI
CHAVANA JAY Dominique Marie Régine
DoB: 1962-09-19
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Impasse du Belvédère 42330 Saint-Bonnet-les-Oules FRANCE
11668386 383079043 @Company
@Persons
@UBO
@INPI
ESSERTEL Bruno
DoB: 1962-09-19
PoB: MONTBRISON (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Place de la République 42380 Saint-Bonnet-le-Château FRANCE
13073539 338749757 @Company
@Persons
@UBO
@INPI
BONNET PASCAL
DoB: 1962-01-16
PoB: BRIVE LA GAILLARDE (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place de la Mairie 19800 Corrèze FRANCE
13746691 503234585 @Company
@Persons
@UBO
@INPI
BONNET Denis, Léonard
DoB: 1962-12-04
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 rue des Bartoux 92150 Suresnes France
16181286 301794590 @Company
@Persons
@UBO
@INPI
MARSALEIX Didier
DoB: 1962-07-20
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 19410 Saint-Bonnet-l'Enfantier 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.