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 1965-01-11 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
281962 479602815 @Company
@Persons
@UBO
@INPI
FOISSY DIDIER
DoB: 1965-01-11
PoB: 55059 Bonnet (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue du Général Leclerc 55130 Tréveray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
601365 440174571 @Company
@Persons
@UBO
@INPI
FOISSY Didier
DoB: 1965-01-11
PoB: 55059 Bonnet (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue DU GAL LECLERC 55130 Tréveray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
601366 440174571 @Company
@Persons
@UBO
@INPI
FOISSY Didier
DoB: 1965-01-11
PoB: 55059 Bonnet (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue DU GAL LECLERC 55130 Tréveray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3009697 440174571 @Company
@Persons
@UBO
@INPI
FOISSY Didier
DoB: 1965-01-11
PoB: 55059 Bonnet (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue DU GAL LECLERC 55130 Tréveray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3015749 801181371 @Company
@Persons
@UBO
@INPI
FOISSY Didier Gabriel
DoB: 1965-01-11
PoB: 55059 Bonnet (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue du Général Leclerc 55130 Tréveray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3015750 801181371 @Company
@Persons
@UBO
@INPI
FOISSY Didier Gabriel
DoB: 1965-01-11
PoB: 55059 Bonnet (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue du Général Leclerc 55130 Tréveray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3023658 422292250 @Company
@Persons
@UBO
@INPI
FOISSY Didier
DoB: 1965-01-11
PoB: 55059 Bonnet (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue DU GAL LECLERC 55130 Tréveray France yes
@Cadastre
@Geotag
3666885 518776380 @Company
@Persons
@UBO
@INPI
BONNET Pierre
DoB: 1965-05-15
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Robert 69006 Lyon 06 FRANCE
4994730 432958387 @Company
@Persons
@UBO
@INPI
FRANQUIN FUENTES Christine
DoB: 1965-11-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Benoit Max 69720 Saint-Bonnet-de-Mure France
5162205 449988708 @Company
@Persons
@UBO
@INPI
BONNET Joel
DoB: 1965-01-02
PoB: VALENCIENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE FALEMPRISE 59310 ORCHIES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5233456 432709822 @Company
@Persons
@UBO
@INPI
BONNET Jean-Christophe
DoB: 1965-11-25
PoB: 36088 ISSOUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE JEAN MOULIN 18160 LIGNIERES FRANCE
6514936 402114532 @Company
@Persons
@UBO
@INPI
BONNET THIERRY
DoB: 1965-11-30
PoB: BIARRITZ (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée FAGE 33170 Gradignan FRANCE
7067898 381776756 @Company
@Persons
@UBO
@INPI
BONNET Jean Eric
DoB: 1965-08-05
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 av. de la Libération 17300 ROCHEFORT FRANCE
7154907 325951770 @Company
@Persons
@UBO
@INPI
BONNET Laurence
DoB: 1965-11-27
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue Louis-Armand 74160 Saint-Julien-En-Genevois FRANCE
7311781 790645253 @Company
@Persons
@UBO
@INPI
CHAUMET REGRAIN Béatrice
DoB: 1965-11-11
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 route de Tronçais 3360 Saint-Bonnet-Tronçais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7386398 463800060 @Company
@Persons
@UBO
@INPI
SEGURON Jean-Pierre Abel
DoB: 1914-10-08
PoB: ST BONNET DE MONTAUROUX (LOZERE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RTE DE MONTPELLIER 30000 NIMES FRANCE
7609978 451139109 @Company
@Persons
@UBO
@INPI
MONTOIS Christian
DoB: 1965-01-05
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 lotissement Champ Magnane 5500 Saint-Bonnet-en-Champsaur FRANCE yes
@Cadastre
@Geotag
8358560 491861258 @Company
@Persons
@UBO
@INPI
BONNET Dominique
DoB: 1965-02-01
PoB: 42044 Le Chambon-Feugerolles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Bel Air 42590 Neulise FRANCE
8722376 310591060 @Company
@Persons
@UBO
@INPI
RODRIGUES Jose
DoB: 1965-01-03
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 BIS route de Gimeaux 63200 Saint-Bonnet Près Riom FRANCE
10901710 799370242 @Company
@Persons
@UBO
@INPI
BONNET Eric, Pierre
DoB: 1965-10-08
PoB: 01004 Amberieu en Bugey FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue Pasteur 1150 Lagnieu FRANCE
11511993 408096808 @Company
@Persons
@UBO
@INPI
BONNET Laurent
DoB: 1965-11-06
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue de Bourgogne 21420 Savigny-les-Beaune FRANCE
11607316 488954561 @Company
@Persons
@UBO
@INPI
PAILLEUX TISSEUR Sylvie Marie Françoise
DoB: 1965-01-21
PoB: CHAZELLES SUR LYON (42)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
789 Route de Sourcieu 42330 Saint-Bonnet-les-Oules FRANCE
11609308 389882085 @Company
@Persons
@UBO
@INPI
MAISON Jean Luc
DoB: 1965-11-24
PoB: MONTBRISON (42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mayet 42940 Saint-Bonnet-le-Courreau FRANCE
11680082 421153198 @Company
@Persons
@UBO
@INPI
BONNET ALBERSAMMER Valérie Bénédicte Henriette
DoB: 1965-01-31
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Guizay 42100 Saint-Etienne FRANCE
11680083 421153198 @Company
@Persons
@UBO
@INPI
BONNET ALBERSAMMER Valérie Bénédicte Henriette
DoB: 1965-01-31
PoB: MARSEILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Guizay 42100 Saint-Etienne FRANCE
13040979 522113331 @Company
@Persons
@UBO
@INPI
BONNET Patrice Daniel
DoB: 1965-06-01
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bray 81630 Montgaillard FRANCE yes
@Cadastre
@Geotag
13360151 480295260 @Company
@Persons
@UBO
@INPI
BONNET GONTERO Sylvie
DoB: 1965-01-11
PoB: 84123 Sault FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue de la Ferrage 84400 Saignon FRANCE
13954384 818793713 @Company
@Persons
@UBO
@INPI
TRANSPORT DES ILES M.G. MEDICAL & M.G. AUTO-MOTO
DoB: 422439877
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue du Presbytère 97112 Grand-Bourg France
13960156 833555154 @Company
@Persons
@UBO
@INPI
BONNET MANGUEIRA DIAS VAN-DUNEM Jeanne, Françoise
DoB: 1965-03-09
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Maroudin Caillou 97129 Lamentin France
15539617 450470174 @Company
@Persons
@UBO
@INPI
KAUFFMANN BONNET Brigitte
DoB: 1965-08-26
PoB: 67021 Barr FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Principale 67140 Saint-Pierre FRANCE
15921551 512546144 @Company
@Persons
@UBO
@INPI
SANGLARD Pascal Marie Jean
DoB: 1965-04-14
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Impasse de la Tourbe Lapra 42330 Saint-Bonnet-les-Oules France
16156228 422292250 @Company
@Persons
@UBO
@INPI
FOISSY Didier Gabriel
DoB: 1965-01-11
PoB: 55059 Bonnet (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Rue du Général Leclerc 55130 Tréveray France
16192052 430146027 @Company
@Persons
@UBO
@INPI
BONNET Pierre René Marcel
DoB: 1965-05-15
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin du Plan du Loup 69110 Sainte-Foy-lès-Lyon 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.