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 1967-01-11 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
28905 309395317 @Company
@Persons
@UBO
@INPI
DREVON Christelle
DoB: 1967-11-05
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée du Lilium 69720 Saint-Bonnet-de-Mure France
244978 404333155 @Company
@Persons
@UBO
@INPI
TRIPODI Pascal
DoB: 1967-08-01
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence le Verger 5500 Saint-Bonnet-en-Champsaur France yes
@Cadastre
@Geotag
244979 404333155 @Company
@Persons
@UBO
@INPI
TRIPODI Pascal
DoB: 1967-08-01
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence le Verger 5500 Saint-Bonnet-en-Champsaur France yes
@Cadastre
@Geotag
518721 501218481 @Company
@Persons
@UBO
@INPI
COHEN Haroun
DoB: 1967-11-13
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 avenue du Bonnet 92400 Courbevoie France
518722 501218481 @Company
@Persons
@UBO
@INPI
COHEN Haroun
DoB: 1967-11-13
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue du Bonnet 92400 Courbevoie France
1148126 792654899 @Company
@Persons
@UBO
@INPI
BONNET Nicolas, Marie, Michel
DoB: 1967-01-22
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14b Rue des Minimes 75003 Paris FRANCE
1935741 999990302 @Company
@Persons
@UBO
@INPI
DE PONTEVES D'AMIRAT Marc
DoB: 1967-04-03
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 avenue du Colonnel Bonnet 75016 Paris France
2288529 823945126 @Company
@Persons
@UBO
@INPI
Malgrain Nicolas
DoB: 1967-01-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 avenue du Colonel Bonnet 75016 Paris France
2642151 449606300 @Company
@Persons
@UBO
@INPI
BONNET Isabelle
DoB: 1967-12-11
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
QUARTIER THODURE 26320 Saint-Marcel-lès-Valence France
3065985 479043903 @Company
@Persons
@UBO
@INPI
BONNET Eric
DoB: 1967-04-01
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Rue Pierre Semard 30000 Nîmes France
4000439 441716230 @Company
@Persons
@UBO
@INPI
BONNET Pierre
DoB: 1967-01-11
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 à rue du Beulet Genève 0 SUISSE
4000440 441716230 @Company
@Persons
@UBO
@INPI
BONNET Pierre
DoB: 1967-01-11
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 à rue du Beulet Genève 0 SUISSE
5494026 523901387 @Company
@Persons
@UBO
@INPI
BONNIN Olivier
DoB: 1967-04-15
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Egalite le Puy Saint Bonnet 49300 Cholet France
5553026 411795438 @Company
@Persons
@UBO
@INPI
BONNET Yannick
DoB: 1967-09-04
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B rue Pierre Henri Gillot 85600 Treize-Septiers France
6077914 441836335 @Company
@Persons
@UBO
@INPI
DO SACRAMENTO OLIVEIRA Manuel
DoB: 1967-11-01
PoB: VALE FEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 route départementale 306 les Tilleuls bât E 69720 Saint Bonnet de Mure France
7604390 442101739 @Company
@Persons
@UBO
@INPI
TRIPODI Pascal
DoB: 1967-08-01
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence le Verger 5500 Saint-Bonnet-en-Champsaur FRANCE yes
@Cadastre
@Geotag
7611523 404333155 @Company
@Persons
@UBO
@INPI
TRIPODI Pascal
DoB: 1967-08-01
PoB: NICE(06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES LE VERGER ST BONNET 5500 ST BONNET FRANCE yes
@Cadastre
@Geotag
8347777 387655293 @Company
@Persons
@UBO
@INPI
GALLOUX Bernard
DoB: 1967-01-28
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Marmins 42310 Saint-Bonnet-des-Quarts FRANCE
8744174 479925315 @Company
@Persons
@UBO
@INPI
PERES GRILO Antonio
DoB: 1967-06-26
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ALLEE SOLEIL DES DOMES 63200 ST BONNET PRES RIOM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9135629 451658520 @Company
@Persons
@UBO
@INPI
WANDJI SERGE MERLOT
DoB: 1967-01-19
PoB: BANGOUA CAMEROUN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
589 rue Arthur Bonnet 59220 Denain France
9135630 451658520 @Company
@Persons
@UBO
@INPI
WANDJI SERGE MERLOT
DoB: 1967-01-19
PoB: BANGOUA CAMEROUN
P.Physique
Quality: Membre
@OCCRP Alef
@WC
589 rue Arthur Bonnet 59220 Denain France
11637597 404013807 @Company
@Persons
@UBO
@INPI
DESGACHES Bernard Jean Baptiste
DoB: 1967-01-08
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la Côte 42330 Saint-Bonnet-les-Oules FRANCE
11659554 390485191 @Company
@Persons
@UBO
@INPI
CHAZAL Franck
DoB: 1967-01-28
PoB: MONTBRISON (42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
au Sapt 42940 Saint-Bonnet-le-Courreau FRANCE
11670835 449358803 @Company
@Persons
@UBO
@INPI
DESGACHES Bernard Jean Baptiste
DoB: 1967-01-08
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la Côte 42330 Saint-Bonnet-les-Oules FRANCE
11979787 480128818 @Company
@Persons
@UBO
@INPI
BONNET Emmanuel
DoB: 1967-04-23
PoB: 25512 Le Russey (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1344 Route de Clermont 74330 Sillingy France
12839180 412111023 @Company
@Persons
@UBO
@INPI
BONNET Pascal
DoB: 1967-01-21
PoB: PARIS (75-14E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DES AIRES 13480 CABRIES FRANCE
13472832 380462788 @Company
@Persons
@UBO
@INPI
BONNET Alain Louis
DoB: 1967-04-23
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
616 Route des Allemands 71850 Charnay-lès-Mâcon France
13767456 533064523 @Company
@Persons
@UBO
@INPI
HENRY Serge Guillaume
DoB: 1967-01-11
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement Bonnet chemin Comperou 97170 Petit bourg France
13767457 533064523 @Company
@Persons
@UBO
@INPI
HENRY Serge Guillaume
DoB: 1967-01-11
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Bonnet chemin Comperou 97170 Petit bourg France
14609596 441836335 @Company
@Persons
@UBO
@INPI
DO SACRAMENTO OLIVEIRA Manuel
DoB: 1967-11-01
PoB: VALE FEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RD 306 les Tilleuls bât E 69720 Saint Bonnet de Mure France
15067588 499605806 @Company
@Persons
@UBO
@INPI
BONNET MULLER Valerie
DoB: 1967-03-12
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DU GROS CHENE 57960 MEISENTHAL FRANCE
16059767 835128422 @Company
@Persons
@UBO
@INPI
DELHOMMEAU BONNET Isabelle Laure
DoB: 1967-05-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 impasse du Brossis 44400 Reze 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.