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 1967-03-08 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
482863 403420292 @Company
@Persons
@UBO
@INPI
MERIGOT Olivier
DoB: 1967-08-03
PoB: Châteauroux (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Saint-Bonnet 36320 Villedieu-sur-Indre FRANCE
648018 976620161 @Company
@Persons
@UBO
@INPI
LAURENCY Hervé, Noël
DoB: 1967-12-13
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Jean Bonnet 3300 Cusset FRANCE
823409 441144219 @Company
@Persons
@UBO
@INPI
MEUNIER Eric Guy César
DoB: 1967-07-03
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1900 Route des Peux 42940 Saint-Bonnet-le-Courreau France
826752 508328648 @Company
@Persons
@UBO
@INPI
JUQUEL Pascal Jean Marc
DoB: 1967-03-31
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
139 Route du Cartet Pirapo 42330 Saint-Bonnet-les-Oules France
2765755 530686393 @Company
@Persons
@UBO
@INPI
BONNET Véronique
DoB: 1967-07-08
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse Emile Zola 34420 Villeneuve-les-Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2765756 530686393 @Company
@Persons
@UBO
@INPI
BONNET Véronique
DoB: 1967-07-08
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 impasse Emile Zola 34420 Villeneuve-les-Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4123441 451462493 @Company
@Persons
@UBO
@INPI
BONNET Laurent Pascal
DoB: 1967-12-07
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue du Pied de la Tour 91310 Montlhéry FRANCE
4152067 813050523 @Company
@Persons
@UBO
@INPI
BENNACER AUBERT Atika
DoB: 1967-03-08
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Peyre Vire 5500 Saint-Bonnet-en-Champsaur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4173439 431667484 @Company
@Persons
@UBO
@INPI
BONNET BENREZZAG Edwige Marie Alfréda
DoB: 1967-03-08
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue Villeroy 91480 Quincy-sous-Sénart FRANCE
4957920 810150177 @Company
@Persons
@UBO
@INPI
SAVARD Eric Albert
DoB: 1967-04-08
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin de la Planta 69720 Saint-Bonnet-de-Mure France
4957921 810150177 @Company
@Persons
@UBO
@INPI
SAVARD Eric Albert
DoB: 1967-04-08
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de la Planta 69720 Saint-Bonnet-de-Mure France
5501889 341957645 @Company
@Persons
@UBO
@INPI
BONNET Nathalie
DoB: 1967-12-03
PoB: Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Jacques Monod 37100 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6170068 440632305 @Company
@Persons
@UBO
@INPI
DESGACHES Bernard Jean Baptiste
DoB: 1967-01-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Chèvres 42330 Saint-Bonnet-les-Oules France
7020954 403420292 @Company
@Persons
@UBO
@INPI
MERIGOT Olivier
DoB: 1967-08-03
PoB: CHATEAUROUX (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND SAINT BONNET 36320 VILLEDIEU SUR INDRE FRANCE
7946000 819347345 @Company
@Persons
@UBO
@INPI
CASAS BONNET Cécilia
DoB: 1967-08-16
PoB: GROSS SCHINEBECK ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Clos Baron 78112 Fourqueux FRANCE
7946001 819347345 @Company
@Persons
@UBO
@INPI
CASAS BONNET Cécilia
DoB: 1967-08-16
PoB: GROSS SCHINEBECK ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Clos Baron 78112 Fourqueux FRANCE
8512735 818089237 @Company
@Persons
@UBO
@INPI
VILLANI BONNET Sophie
DoB: 1967-03-08
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Jules Grosjean 25200 Montbéliard FRANCE
10923775 517956215 @Company
@Persons
@UBO
@INPI
AILLOUX Florence Claudette
DoB: 1967-03-22
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1bis rue Chantemerle 69720 Saint-Bonnet-de-mure FRANCE
11632477 818208696 @Company
@Persons
@UBO
@INPI
OLLAGNIER POUZET Valérie Véronique
DoB: 1967-08-03
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Sentier De La Mare 42330 Saint-Bonnet-les-Oules 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
11639565 800465056 @Company
@Persons
@UBO
@INPI
OLLAGNIER POUZET Valérie Véronique
DoB: 1967-08-03
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
39 Sentier de la Mare 42330 Saint-Bonnet-les-Oules FRANCE
13560079 800465056 @Company
@Persons
@UBO
@INPI
OLLAGNIER POUZET Valérie Véronique
DoB: 1967-08-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
39 Sentier De La Mare 42330 Saint-Bonnet-les-Oules France
14073618 813739471 @Company
@Persons
@UBO
@INPI
PARETTI Fabrice
DoB: 1967-06-07
PoB: 94033 Fontenay-sous-Bois France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 Avenue Du Colonel Bonnet 75016 Paris France
14704054 800465056 @Company
@Persons
@UBO
@INPI
OLLAGNIER OLLAGNIER DELAINE Valérie Véronique
DoB: 1967-08-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Sentier de la Mare 42330 Saint-Bonnet-les-Oules France
14755996 442101739 @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
15286035 512815895 @Company
@Persons
@UBO
@INPI
VILLANI BONNET Sophie
DoB: 1967-03-08
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Jules Grosjean 25200 MONTBELIARD FRANCE
15591953 502433162 @Company
@Persons
@UBO
@INPI
BONNET CHEVALLIER Corinne Hélène Elisabeth
DoB: 1967-07-03
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Davat Le Cottage 73100 Aix-les-Bains France yes
@Cadastre
@Geotag
15591954 502433162 @Company
@Persons
@UBO
@INPI
BONNET CHEVALLIER Corinne Hélène Elisabeth
DoB: 1967-07-03
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Davat Le Cottage 73100 Aix-les-Bains France yes
@Cadastre
@Geotag
15934299 890791718 @Company
@Persons
@UBO
@INPI
GONZALEZ José Angel
DoB: 1967-06-08
PoB: Ponferrada Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Pierre et Marie Curie 69720 Saint-Bonnet-de-Mure France
16108575 800465056 @Company
@Persons
@UBO
@INPI
OLLAGNIER OLLAGNIER DELAINE Valérie Véronique
DoB: 1967-08-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Sentier de la Mare 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.