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 1963-07-12 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
411642 488311200 @Company
@Persons
@UBO
@INPI
BONNET Evelyne
DoB: 1963-12-24
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Entrée 800 211 Rue du Planconnet 7430 Vernosc-lès-Annonay France yes
@Cadastre
@Geotag
411643 488311200 @Company
@Persons
@UBO
@INPI
BONNET Evelyne
DoB: 1963-12-24
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Entrée 800 211 Rue du Planconnet 7430 Vernosc-lès-Annonay France yes
@Cadastre
@Geotag
411820 505299560 @Company
@Persons
@UBO
@INPI
BONNET BADEL Evelyne Régine Noëlle
DoB: 1963-12-24
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Entrée 800 211 Rue du Planconnet 7430 Vernosc-lès-Annonay France
2584696 432799260 @Company
@Persons
@UBO
@INPI
BONNET Herve
DoB: 1963-02-12
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Larnage 26600 Tain-l'Hermitage France
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
3107826 533876009 @Company
@Persons
@UBO
@INPI
RAMADIER David Jean Roger
DoB: 1963-12-21
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
210 Place de la Fontaine 30210 Saint-Bonnet-du-Gard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3107827 533876009 @Company
@Persons
@UBO
@INPI
RAMADIER David Jean Roger
DoB: 1963-12-21
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Place de la Fontaine 30210 Saint-Bonnet-du-Gard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3133759 519396048 @Company
@Persons
@UBO
@INPI
RAMADIER David Jean Roger
DoB: 1963-12-21
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
210 Place de la Fontaine 30210 Saint-Bonnet-du-Gard France
3256269 479815607 @Company
@Persons
@UBO
@INPI
MICHON Yves
DoB: 1963-10-06
PoB: 69018 Beaujeu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mussery 69790 Saint-Bonnet-des-Bruyères France yes
@Cadastre
@Geotag
3610696 525380051 @Company
@Persons
@UBO
@INPI
HUREL Catherine Christine Gisèle
DoB: 1963-07-04
PoB: 27056 Bernay (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue De la Pépinière 71220 Saint-Bonnet-de-Joux France yes
@Cadastre
@Geotag
3610697 525380051 @Company
@Persons
@UBO
@INPI
HUREL Catherine Christine Gisèle
DoB: 1963-07-04
PoB: 27056 Bernay (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue De la Pépinière 71220 Saint-Bonnet-de-Joux France yes
@Cadastre
@Geotag
3638729 821324209 @Company
@Persons
@UBO
@INPI
BONNET Claude, Michel, André
DoB: 1963-07-12
PoB: 84003 Apt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Pierre-Brossolette 84460 Cavaillon FRANCE
4787642 808328629 @Company
@Persons
@UBO
@INPI
LAIGRE GABRIEL Ginette
DoB: 1963-07-06
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
88 Rue Marcel Bonnet 94230 Cachan FRANCE
4841974 509678389 @Company
@Persons
@UBO
@INPI
COURAT Jea-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
4967676 828141903 @Company
@Persons
@UBO
@INPI
LEBSIR LAGHA Bahria
DoB: 1963-12-20
PoB: Annaba Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Chemin de Dormon 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
5019884 821641172 @Company
@Persons
@UBO
@INPI
HAZZEM Salah
DoB: 1963-07-12
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue du Trievoz 69720 Saint-Bonnet-de-Mure France
5038407 811931765 @Company
@Persons
@UBO
@INPI
JOSEPH Arthur Aleem
DoB: 1963-03-07
PoB: Lahore Pakistan
P.Physique
Quality: président
@OCCRP Alef
@WC
33 Rue Claude Joseph Bonnet 69004 Lyon France
5038666 797733144 @Company
@Persons
@UBO
@INPI
COLLOT Philippe Marie
DoB: 1963-12-29
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue de Chandieu 69720 Saint-Bonnet-de-Mure France
5886017 348954850 @Company
@Persons
@UBO
@INPI
BONNET Sophie Jeanne Solange
DoB: 1963-07-08
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
334 Allée du Clos Marchand 38330 Saint-Ismier France yes
@Cadastre
@Geotag
6637144 453360646 @Company
@Persons
@UBO
@INPI
BONNET Eliane
DoB: 1963-09-16
PoB: 48140 Saint Chely d'Apcher FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue de la Marne 86500 Montmorillon FRANCE
8286608 448072355 @Company
@Persons
@UBO
@INPI
BONNET HATTABI Marie Claude
DoB: 1963-12-07
PoB: 32132 Fleurance (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1704 Route DE LA SOULIGUIERES 31470 Saint-Lys France yes
@Cadastre
@Geotag
8295684 429807803 @Company
@Persons
@UBO
@INPI
BONNET Pierre Jean
DoB: 1963-03-25
PoB: Valence Dagen (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse de Launaguet 31200 Toulouse France yes
@Cadastre
@Geotag
8295685 429807803 @Company
@Persons
@UBO
@INPI
BONNET Pierre Jean
DoB: 1963-03-25
PoB: Valence Dagen (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse de Launaguet 31200 Toulouse France yes
@Cadastre
@Geotag
8295686 429807803 @Company
@Persons
@UBO
@INPI
BOUCHE BONNET Patricia
DoB: 1963-05-20
PoB: 82186 Valence (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse de Launaguet 31200 Toulouse France yes
@Cadastre
@Geotag
8298369 498716927 @Company
@Persons
@UBO
@INPI
BONNET HATTABI Marie-Claude
DoB: 1963-12-07
PoB: 32132 Fleurance (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1704 Route de la SOULIGUERES 31470 Saint-Lys France
8298370 498716927 @Company
@Persons
@UBO
@INPI
BONNET HATTABI Marie-Claude
DoB: 1963-12-07
PoB: 32132 Fleurance (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1704 Route de la SOULIGUERES 31470 Saint-Lys France
9349433 324927326 @Company
@Persons
@UBO
@INPI
BONNET Pierre-Yves-Marie
DoB: 1963-11-14
PoB: Saint-Affrique 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montplaisir Lagardiolle 81110 Dourgne FRANCE
9632043 821178886 @Company
@Persons
@UBO
@INPI
TEXIER Philippe, Jean, Robert
DoB: 1963-04-12
PoB: 87138 Saint-Bonnet-Briance FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue de Naugeat 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9632044 821178886 @Company
@Persons
@UBO
@INPI
TEXIER Philippe, Jean, Robert
DoB: 1963-04-12
PoB: 87138 Saint-Bonnet-Briance FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 avenue de Naugeat 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9917846 539010835 @Company
@Persons
@UBO
@INPI
BRANCHU GELINEAU Christine
DoB: 1963-12-21
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 square de l'Ouchette Le Puy Saint-Bonnet 49300 Cholet FRANCE yes
@Cadastre
@Geotag
9917847 539010835 @Company
@Persons
@UBO
@INPI
BRANCHU GELINEAU Christine
DoB: 1963-12-21
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 square de l'Ouchette Le Puy Saint-Bonnet 49300 Cholet FRANCE yes
@Cadastre
@Geotag
10319789 508157484 @Company
@Persons
@UBO
@INPI
BONNET GUILLOT Valérie
DoB: 1963-07-10
PoB: MOUTIERS (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE NECUDAY Pussy 73260 La Léchère FRANCE
10319790 508157484 @Company
@Persons
@UBO
@INPI
BONNET GUILLOT Valérie
DoB: 1963-07-10
PoB: MOUTIERS (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE NECUDAY Pussy 73260 La Léchère FRANCE
10590087 488311200 @Company
@Persons
@UBO
@INPI
BONNET Evelyne
DoB: 1963-12-24
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Rue DE LA VOUTE ENTREE 23 - LE MOURIO EST 7430 Vernosc-lès-Annonay France yes
@Cadastre
@Geotag
11647260 489650986 @Company
@Persons
@UBO
@INPI
COURAT Jean-Noël
DoB: 1963-12-28
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Buissonnet 42330 Saint-Bonnet-les-Oules FRANCE
11664824 345115471 @Company
@Persons
@UBO
@INPI
FRANCON Gilbert
DoB: 1963-05-17
PoB: SAINT ETIENNE ( 42 )
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
la Cartala 42330 Saint-Bonnet-les-Oules FRANCE
13374020 479688012 @Company
@Persons
@UBO
@INPI
BONNET Claude
DoB: 1963-07-12
PoB: 84003 APT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE JEAN JACQUES ROUSSEAU 84300 CAVAILLON FRANCE yes
@Cadastre
@Geotag
15883070 303526685 @Company
@Persons
@UBO
@INPI
DUFOUR Yves Georges
DoB: 1963-06-08
PoB: 62498 Lens (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Des Prés Bonnet Montchenot 51500 Villers-Allerand France
15930789 492811369 @Company
@Persons
@UBO
@INPI
LEBSIR LAGHA Bahria
DoB: 1963-12-20
PoB: Annaba Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Chemin de Dormon 69720 Saint-Bonnet-de-Mure France
15932449 802671529 @Company
@Persons
@UBO
@INPI
LEBSIR LAGHA Bahria
DoB: 1963-12-20
PoB: Annaba Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Chemin de Dormon 69720 Saint-Bonnet-de-Mure 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.