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 1967-06-08 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
302247 449144062 @Company
@Persons
@UBO
@INPI
DUTEL TRUFFIER-BLANC Dominique Nicole Josée
DoB: 1967-08-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
370 Chemin des Chèvres 42330 Saint-Bonnet-les-Oules France
418013 319697868 @Company
@Persons
@UBO
@INPI
BONNET DESCHAMPS Caroline Billie Sophie
DoB: 1967-01-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 BIS Rue Sainte Anne Bures 78630 Morainvilliers FRANCE
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
889088 483013686 @Company
@Persons
@UBO
@INPI
PREMIUM LOGISTICS FRANCE
DoB: 339047987
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Chemin de Malatrait 38290 La Verpillière France
937822 450798244 @Company
@Persons
@UBO
@INPI
SAVARD Eric
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 yes
@Cadastre
@Geotag
937823 450798244 @Company
@Persons
@UBO
@INPI
SAVARD Eric
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 yes
@Cadastre
@Geotag
943394 505281030 @Company
@Persons
@UBO
@INPI
COCCO Didier
DoB: 1967-04-18
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin de la Groa 69720 Saint-Bonnet-de-Mure France
945160 518213616 @Company
@Persons
@UBO
@INPI
SPORTOUCH PICON Patricia Joséphine
DoB: 1967-12-30
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin de Miribel 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
945162 518213616 @Company
@Persons
@UBO
@INPI
SPORTOUCH PICON Patricia Joséphine
DoB: 1967-12-30
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de Miribel 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
2772987 448455063 @Company
@Persons
@UBO
@INPI
BONNET GAUTIER Brigitte
DoB: 1967-06-08
PoB: 44109 NANTES 44 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE GENERAL DE GOYS VIAS 34450 VIAS FRANCE
3087353 814418711 @Company
@Persons
@UBO
@INPI
AXELSSON Inger Annelie
DoB: 1967-06-08
PoB: Goteborg Suède
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Rue Saint Guignol 30210 Saint-Bonnet-du-Gard France
3343045 814797841 @Company
@Persons
@UBO
@INPI
BONNET Jean Michel Jean Baptiste
DoB: 1967-08-04
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue de la Passoura 97310 Kourou FRANCE yes
@Cadastre
@Geotag
3351511 501587430 @Company
@Persons
@UBO
@INPI
BONNET Philippe
DoB: 1967-08-17
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 Avenue de Pessicart 6100 Nice FRANCE
3380013 821209400 @Company
@Persons
@UBO
@INPI
BONNET Philippe Bernard Francis
DoB: 1967-08-17
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Avenue de Pessicart Bt B1 6100 Nice 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
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
7381977 440138659 @Company
@Persons
@UBO
@INPI
RAMOGNINO Herve
DoB: 1967-02-08
PoB: 69384 LYON 4EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE EMILE BONNET BAT B APT 54 RES LE FLORENTIN 34200 SETE FRANCE
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
9348670 751923749 @Company
@Persons
@UBO
@INPI
BONNET Serge, Jean-Louis
DoB: 1967-02-11
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
En Berni 81700 Garrevaques FRANCE
9464464 405046079 @Company
@Persons
@UBO
@INPI
THEVENET Serge
DoB: 1967-05-06
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau DE SAINT-BONNET 38090 Roche France
9640169 822037313 @Company
@Persons
@UBO
@INPI
PALLIER Michel, Bruno
DoB: 1967-06-12
PoB: 87139 Saint-Bonnet-de-Bellac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Daugerie 87300 Saint-Bonnet-de-Bellac FRANCE
13270574 513095299 @Company
@Persons
@UBO
@INPI
BONNET ACHARIAN Nathalie Myriam
DoB: 1967-08-04
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Séquoïas 64320 Idron FRANCE yes
@Cadastre
@Geotag
13270575 513095299 @Company
@Persons
@UBO
@INPI
BONNET ACHARIAN Nathalie Myriam
DoB: 1967-08-04
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des Séquoïas 64320 Idron FRANCE yes
@Cadastre
@Geotag
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
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
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

 

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.