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 1967-08-01 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
128002 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
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
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
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
1095975 327807103 @Company
@Persons
@UBO
@INPI
BONNET Nicolas
DoB: 1967-01-22
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
14 Bis Rue Des Minimes 75003 Paris FRANCE
3496423 793841776 @Company
@Persons
@UBO
@INPI
BONNET Laurence
DoB: 1967-08-01
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
398 Chemin de Guérin 83140 Six-Fours-les-Plages FRANCE
3546042 798016176 @Company
@Persons
@UBO
@INPI
BONNET Laurence
DoB: 1967-08-01
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
398 Rue de Guérin 83140 Six-Fours-les-Plages FRANCE
4838195 329362362 @Company
@Persons
@UBO
@INPI
GAUTHIER Stéphane Gérard
DoB: 1967-07-01
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue des Mûriers 69720 Saint-Bonnet-de-Mure France
5028776 973505738 @Company
@Persons
@UBO
@INPI
RANCHON Philippe
DoB: 1967-02-01
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Impasse du Matinau 69720 Saint-Bonnet-de-Mure France
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
6222319 799473822 @Company
@Persons
@UBO
@INPI
COMPARIN Olivier
DoB: 1967-08-21
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Gros Bonnet 77111 Solers FRANCE yes
@Cadastre
@Geotag
6222320 799473822 @Company
@Persons
@UBO
@INPI
COMPARIN Olivier
DoB: 1967-08-21
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue du Gros Bonnet 77111 Solers FRANCE yes
@Cadastre
@Geotag
7199265 499311975 @Company
@Persons
@UBO
@INPI
BONNET Christophe
DoB: 1967-01-29
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 impasse Chanteclerc 4000 Digne-les-Bains 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
9663735 483386942 @Company
@Persons
@UBO
@INPI
DUCOUR Bruno Jean Claude
DoB: 1967-08-05
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Plaudeix 87260 Saint-Bonnet-Briance FRANCE
10286707 791179690 @Company
@Persons
@UBO
@INPI
BONNET Dominique
DoB: 1967-04-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue Véga Parc Altaïs 74650 Chavanod 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
11607232 393162789 @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 yes
@Cadastre
@Geotag
11607233 393162789 @Company
@Persons
@UBO
@INPI
DESGACHES Bernard Jean Baptiste
DoB: 1967-01-08
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Chèvres 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
11624417 754014587 @Company
@Persons
@UBO
@INPI
DESGACHES Bernard Jean Baptiste
DoB: 1967-01-08
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
146 Chemin des Chèvres 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
11630976 528379902 @Company
@Persons
@UBO
@INPI
DESGACHES Bernard Jean Baptiste
DoB: 1967-01-08
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Chêvres 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
11630979 528379902 @Company
@Persons
@UBO
@INPI
DESGACHES Bernard Jean Baptiste
DoB: 1967-01-08
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Chêvres 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
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
11658466 797799293 @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
146 Chemin des Chèvres 42330 Saint-Bonnet-les-Oules 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
11670837 449358803 @Company
@Persons
@UBO
@INPI
DESGACHES Bernard Jean Baptiste
DoB: 1967-01-08
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Côte 42330 Saint-Bonnet-les-Oules FRANCE
11672128 752469726 @Company
@Persons
@UBO
@INPI
DESGACHES Bernard Jean Baptiste
DoB: 1967-01-08
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Chemin des Chèvres 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

 

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.