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 1963-01-12 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
616541 832913099 @Company
@Persons
@UBO
@INPI
LEBARILLIER BONNET Catherine
DoB: 1963-12-04
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Avenue de Villars Le Chesnay 78150 Le Chesnay-Rocquencourt FRANCE
1344480 380511444 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Pierre
DoB: 1963-03-10
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Chez Magnez" 16300 Saint-Bonnet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2866127 387891484 @Company
@Persons
@UBO
@INPI
BONNET Sylvie
DoB: 1963-07-25
PoB: 75112 PARIS 12 France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 rue Pierre Marin 91270 Vigneux-sur-Seine France
3261449 509047619 @Company
@Persons
@UBO
@INPI
LEGER Dominique François Bernard
DoB: 1963-01-05
PoB: 80410 Ham (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Vignys 69790 Saint-Bonnet-des-Bruyères France
3527919 539152769 @Company
@Persons
@UBO
@INPI
SAINT BONNET AVARGUEZ Marie-noelle
DoB: 1963-12-10
PoB: 38563 Voiron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue des anciens combattants 83390 Pierrefeu-du-Var FRANCE
3565364 525217196 @Company
@Persons
@UBO
@INPI
SAINT-BONNET AVARGUEZ Marie-Noelle
DoB: 1963-12-10
PoB: 38563 Voiron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue des Anciens Combattants 83390 Pierrefeu-du-Var FRANCE
4032175 513250191 @Company
@Persons
@UBO
@INPI
BONNET ELGART Christine
DoB: 1963-01-12
PoB: 64256 Hasparren FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 lotissement Plaza Berry 2 64250 Itxassou FRANCE yes
@Cadastre
@Geotag
4032176 513250191 @Company
@Persons
@UBO
@INPI
BONNET ELGART Christine
DoB: 1963-01-12
PoB: 64256 Hasparren FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 lotissement Plaza Berry 2 64250 Itxassou FRANCE yes
@Cadastre
@Geotag
4391471 522118413 @Company
@Persons
@UBO
@INPI
BONNET Michel, François
DoB: 1963-03-01
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Point du Jour 12510 Olemps FRANCE
4883783 382263721 @Company
@Persons
@UBO
@INPI
LAGARDE Frédéric
DoB: 1963-09-30
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 VIE DE GENAS 69740 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
4969366 529619108 @Company
@Persons
@UBO
@INPI
LEBSIR LAGHA Bahria
DoB: 1963-12-20
PoB: Bone Annaba Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Chemin de Dormon 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
5068956 522011782 @Company
@Persons
@UBO
@INPI
BONNET CHARBIN Frédérique
DoB: 1963-09-12
PoB: 01034 Belley (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Rue Charton 69600 Oullins France yes
@Cadastre
@Geotag
5803150 435247572 @Company
@Persons
@UBO
@INPI
BONNET-MASIMBERT Jean-Loup
DoB: 1963-01-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
270 Rue des Viallets 38450 Saint-Georges-de-Commiers France yes
@Cadastre
@Geotag
5805425 435347604 @Company
@Persons
@UBO
@INPI
BONNET-MASIMBERT Jean-Loup
DoB: 1963-01-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
270 Rue des Viallets 38450 Saint-Georges-de-Commiers France yes
@Cadastre
@Geotag
7348324 489668970 @Company
@Persons
@UBO
@INPI
BONNET Christian Jean-Louis Michel
DoB: 1963-12-21
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 AVENUE DE BOIRARGUES 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7348326 489668970 @Company
@Persons
@UBO
@INPI
BONNET Christian Jean-Louis Michel
DoB: 1963-12-21
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 AVENUE DE BOIRARGUES 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7566273 799542196 @Company
@Persons
@UBO
@INPI
BONNET Helene
DoB: 1963-12-04
PoB: 67222 INGWILLER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67700 Otterswiller FRANCE
8558424 440959591 @Company
@Persons
@UBO
@INPI
DE TAILLANDIER LEPOUZE Isabelle, Marie, Anne
DoB: 1963-12-17
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 place de l'Eglise 71310 Saint-Bonnet-En-Bresse FRANCE yes
@Cadastre
@Geotag
9427800 530165232 @Company
@Persons
@UBO
@INPI
BONNET-GONNET Hervé Marcel
DoB: 1963-01-02
PoB: 38196 Jallieu (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 bis Impasse des Halles 38300 Bourgoin-Jallieu France
11606489 481202562 @Company
@Persons
@UBO
@INPI
COURAT Jean Noël
DoB: 1963-12-28
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Buissonnet route de Saint Galmier 42330 Saint-Bonnet-les-Oules FRANCE
11606562 392792354 @Company
@Persons
@UBO
@INPI
COURAT Jean Noël
DoB: 1963-12-28
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin De la Gremouchère 42330 Saint-Bonnet-les-Oules FRANCE
11635463 824675946 @Company
@Persons
@UBO
@INPI
COURAT Jean-Noël
DoB: 1963-12-28
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin de la Gremouchère 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11635464 824675946 @Company
@Persons
@UBO
@INPI
COURAT Jean-Noël
DoB: 1963-12-28
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de la Gremouchère 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11921556 410518948 @Company
@Persons
@UBO
@INPI
BOTTIN BONNET Jocelyne
DoB: 1963-05-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Traversée des Zéphyrs 13007 Marseille FRANCE
15544171 490889300 @Company
@Persons
@UBO
@INPI
BONNET Philippe
DoB: 1963-03-01
PoB: 67010 ANDLAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 RUE CLEMENCEAU 67140 ANDLAU FRANCE
16116934 305351504 @Company
@Persons
@UBO
@INPI
REGRAIN Didier
DoB: 1963-10-03
PoB: 03111 Estivareilles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morat 31 Route de Tronçais 3360 Saint-Bonnet-Tronçais FRANCE yes
@Cadastre
@Geotag

 

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.