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 1964-07-03 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
518265 498872225 @Company
@Persons
@UBO
@INPI
BONNET Claude-Olivier
DoB: 1964-07-18
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Victor Hugo 92130 Issy les Moulineaux France
828481 535145999 @Company
@Persons
@UBO
@INPI
DEFFRENNES Christophe Georges
DoB: 1964-05-17
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de Luyzine 69720 Saint-Bonnet-de-Mure France
925411 377761374 @Company
@Persons
@UBO
@INPI
BANDET Eric
DoB: 1964-05-30
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Benoît Max 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
925412 377761374 @Company
@Persons
@UBO
@INPI
BANDET Eric
DoB: 1964-05-30
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Benoît Max 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
2053217 478058654 @Company
@Persons
@UBO
@INPI
BONNET Claude-Olivier
DoB: 1964-07-18
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 boulevard Gambetta 92130 Issy les Moulineaux France
2124351 525107744 @Company
@Persons
@UBO
@INPI
REUILLARD PICARD Marie-Dominique Germaine Marcelle
DoB: 1964-12-01
PoB: BERNE SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Claude Joseph Bonnet 69004 Lyon France
4617054 419880661 @Company
@Persons
@UBO
@INPI
BONNET LANGLOIS Nathalie
DoB: 1964-07-27
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Combes 23200 Saint-Amand FRANCE
5070640 451277511 @Company
@Persons
@UBO
@INPI
COMTE DAVID Nathalie Evelyne
DoB: 1964-08-10
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
17 Rue Jean-Henri Dunant 69720 Saint-Bonnet-de-Mure France
5070641 451277511 @Company
@Persons
@UBO
@INPI
COMTE DAVID Nathalie Evelyne
DoB: 1964-08-10
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Jean-Henri Dunant 69720 Saint-Bonnet-de-Mure France
5248662 393082946 @Company
@Persons
@UBO
@INPI
LE FLECHE Herve Jean-Paul
DoB: 1964-07-24
PoB: SAINT BONNET DE TRONCAIS (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du petit Masdeau 18210 Charenton-du-Cher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5549448 482406717 @Company
@Persons
@UBO
@INPI
BONNET Didier
DoB: 1964-07-03
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue du General de Gaulle 44380 Pornichet France
5559170 329254213 @Company
@Persons
@UBO
@INPI
BRISSET BONNET Nadine
DoB: 1964-07-08
PoB: Ploërmel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
236 route de Souil Fontaines 85200 Doix lès Fontaines France
7311805 425126539 @Company
@Persons
@UBO
@INPI
KRUSEMARK LE FLECHE Corinne Isabelle
DoB: 1964-07-03
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Richebourg" 3360 Saint-Bonnet-de-Tronçais FRANCE
8739463 306645987 @Company
@Persons
@UBO
@INPI
DODEL Didier
DoB: 1964-02-07
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
11 RUE DU CHATEAU 63800 ST BONNET LES ALLIER FRANCE
9959021 435182795 @Company
@Persons
@UBO
@INPI
LANCIEN BILLI Edithe
DoB: 1964-07-19
PoB: 22216 PLOUGONVER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DE LA VENDEE 49300 LE PUY ST BONNET FRANCE yes
@Cadastre
@Geotag
9984860 397967423 @Company
@Persons
@UBO
@INPI
GAEC DE BOMIJO
DoB: 334627189
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
LA VACHONNIERE 49300 LE PUY ST BONNET FRANCE
10591035 343361739 @Company
@Persons
@UBO
@INPI
BONNET Stéphane Dominique
DoB: 1964-06-29
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place Chantaroux 7410 Saint-Félicien France
10591036 343361739 @Company
@Persons
@UBO
@INPI
BONNET Stéphane Dominique
DoB: 1964-06-29
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place Chantaroux 7410 Saint-Félicien France
11187700 407984087 @Company
@Persons
@UBO
@INPI
BONNET Didier
DoB: 1964-07-03
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue du Porteau 44380 Pornichet France yes
@Cadastre
@Geotag
11191807 378544852 @Company
@Persons
@UBO
@INPI
BONNET Didier
DoB: 1964-07-03
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue du Porteau 44380 Pornichet France
11212751 797520095 @Company
@Persons
@UBO
@INPI
BONNET Didier
DoB: 1964-07-03
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 avenue du Loqui 44500 La Baule-Escoublac France
11608756 529707614 @Company
@Persons
@UBO
@INPI
TISSEUR Guy Pierre Marie
DoB: 1964-03-02
PoB: 42218 Saint-Etienne
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Route de Sourcieux 42330 Saint-Bonnet-les-Oules FRANCE
11822228 814702718 @Company
@Persons
@UBO
@INPI
BONNET Eric Claude
DoB: 1964-07-24
PoB: 03098 Désertines (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Boulevard Du Redon Bat 1 13009 Marseille FRANCE
12476180 442460051 @Company
@Persons
@UBO
@INPI
DAMAGNEZ BONNET Catherine Francoise
DoB: 1964-03-14
PoB: 92019 CHATENAY MALABRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 LOT. BUSQUETON HAGETMAU 40700 HAGETMAU FRANCE
13541123 449641281 @Company
@Persons
@UBO
@INPI
SEGAL ZAJFEN Nathalie
DoB: 1964-07-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue du Colonel Bonnet 75016 Paris 16e Arrondissement FRANCE
13541124 449641281 @Company
@Persons
@UBO
@INPI
SEGAL ZAJFEN Nathalie
DoB: 1964-07-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue du Colonel Bonnet 75016 Paris 16e Arrondissement FRANCE
14682853 397967423 @Company
@Persons
@UBO
@INPI
GAEC DE BOMIJO
DoB: 334627189
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
la Vachonniere 49300 LE PUY ST BONNET FRANCE
14757075 828891804 @Company
@Persons
@UBO
@INPI
MAUREL Max Gilbert Bernard
DoB: 1964-11-28
PoB: 13081 Rognac (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
344 Route du Chanet L'Aullagnier 5500 Saint-Bonnet-en-Champsaur France yes
@Cadastre
@Geotag
15425684 449641281 @Company
@Persons
@UBO
@INPI
SEGAL ZAJFEN Nathalie
DoB: 1964-07-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue du Colonel Bonnet 75016 Paris 16e Arrondissement FRANCE
15921204 449399492 @Company
@Persons
@UBO
@INPI
TISSEUR Guy Pierre Marie
DoB: 1964-03-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
789 Route de Sourcieu 42330 Saint-Bonnet-les-Oules France
15921213 449399492 @Company
@Persons
@UBO
@INPI
TISSEUR Guy Pierre Marie
DoB: 1964-03-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
789 Route de Sourcieu 42330 Saint-Bonnet-les-Oules 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.