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 1967-07-26 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1039585 339711475 @Company
@Persons
@UBO
@INPI
BONNET Pierre
DoB: 1967-05-26
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Grande Rue des Fleurs 31660 Buzet-sur-Tarn FRANCE
2588672 818067662 @Company
@Persons
@UBO
@INPI
BONNET OHL Fabienne Célie Yolande
DoB: 1967-12-07
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 Chemin des Contrebandiers 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2588673 818067662 @Company
@Persons
@UBO
@INPI
BONNET OHL Fabienne Célie Yolande
DoB: 1967-12-07
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Chemin des Contrebandiers 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2611079 494300007 @Company
@Persons
@UBO
@INPI
GAGNEUX Laurent
DoB: 1967-09-22
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
130 Route DE SAINT BONNET 26350 Le Chalon France
3605364 752933606 @Company
@Persons
@UBO
@INPI
BONNET TOUTANT Catherine Gisèle
DoB: 1967-04-26
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Aux Perrelles le Bas 71960 La Roche-Vineuse France
4877339 434517033 @Company
@Persons
@UBO
@INPI
COLLET Franck
DoB: 1967-07-02
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Claude Joseph Bonnet 69004 Lyon France
5104404 483289807 @Company
@Persons
@UBO
@INPI
VOGE ARDEEFF Nathalie
DoB: 1967-02-15
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin Sous la Côte 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
6181224 819932963 @Company
@Persons
@UBO
@INPI
COSTE GUYOT Marie-Cécile
DoB: 1967-07-16
PoB: 46251 Saint-Céré (46) France
P.Physique
Quality: président
@OCCRP Alef
@WC
le Fort du Pré 43290 Saint-Bonnet-le-Froid France
8731678 479015513 @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
8766380 417601564 @Company
@Persons
@UBO
@INPI
PERES GRILO Antonio
DoB: 1967-06-26
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée Soleil des Dômes 63200 Saint-Bonnet Près Riom FRANCE
9980871 499283323 @Company
@Persons
@UBO
@INPI
MANCEAU Philippe
DoB: 1967-07-20
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TREMINIERE LE PUY ST BONNET 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9980872 499283323 @Company
@Persons
@UBO
@INPI
MANCEAU Philippe
DoB: 1967-07-20
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA TREMINIERE LE PUY ST BONNET 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10566510 382772036 @Company
@Persons
@UBO
@INPI
BONNET DE LAVERGNE DE CERVAL Stéphanie Marie-Christine
DoB: 1967-01-07
PoB: 24299 Mussidan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Place du Docteur Félix Lobligeois 75017 Paris FRANCE
14737868 423352707 @Company
@Persons
@UBO
@INPI
VOGE ARDEEFF Nathalie Margueritte Marie
DoB: 1967-02-15
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin sous la Cîté Numéro 7 69720 Saint-Bonnet-de-Mure FRANCE
14737869 423352707 @Company
@Persons
@UBO
@INPI
VOGE ARDEEFF Nathalie Margueritte Marie
DoB: 1967-02-15
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin sous la Cîté Numéro 7 69720 Saint-Bonnet-de-Mure FRANCE
15484438 350383881 @Company
@Persons
@UBO
@INPI
BONNET Nicolas
DoB: 1967-07-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue du Lac 74000 Annecy France
15940352 449606300 @Company
@Persons
@UBO
@INPI
BONNET Isabelle Camille Lucienne
DoB: 1967-12-11
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
255 Rue des Charignons 26120 Peyrus France
15940353 449606300 @Company
@Persons
@UBO
@INPI
BONNET Isabelle Camille Lucienne
DoB: 1967-12-11
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
255 Rue des Charignons 26120 Peyrus 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.