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 1968-03-18 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63367 345039523 @Company
@Persons
@UBO
@INPI
BONNET Laurence Blanche Madeleine
DoB: 1968-03-23
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue du Général de Gaulle 38800 Le Pont-de-Claix France yes
@Cadastre
@Geotag
952240 793625088 @Company
@Persons
@UBO
@INPI
BONNET Xavier Dominique
DoB: 1968-03-02
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Sainte-Hélène 69002 Lyon France
2083932 819010364 @Company
@Persons
@UBO
@INPI
Bonnet Cordier Véronique
DoB: 1968-06-11
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Retrou 92600 Asnières-sur-Seine France
3651871 413630906 @Company
@Persons
@UBO
@INPI
BONNET VIGNAL Marie Francoise
DoB: 1968-03-18
PoB: 34032 34 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
335 VIEILLE ROUTE DE SALON 13330 PELISSANNE FRANCE
4902308 797451705 @Company
@Persons
@UBO
@INPI
BONNET TROMPILLE Sylvie Joëlle Marie
DoB: 1968-03-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de la République 69330 Jonage France
4902309 797451705 @Company
@Persons
@UBO
@INPI
BONNET TROMPILLE Sylvie Joëlle Marie
DoB: 1968-03-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la République 69330 Jonage France
5034507 793616731 @Company
@Persons
@UBO
@INPI
BONNET TROMPILLE Sylvie
DoB: 1968-03-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de la République 69330 Jonage France
5034508 793616731 @Company
@Persons
@UBO
@INPI
BONNET TROMPILLE Sylvie
DoB: 1968-03-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la République 69330 Jonage France
5238132 533663233 @Company
@Persons
@UBO
@INPI
BONNET VALIN Nathalie
DoB: 1968-03-05
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Gaudard 18100 Thénioux FRANCE
5852923 345039523 @Company
@Persons
@UBO
@INPI
BONNET Laurence Blanche Madeleine
DoB: 1968-03-23
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue du Général de Gaulle 38800 Le Pont-de-Claix France yes
@Cadastre
@Geotag
9452193 384860649 @Company
@Persons
@UBO
@INPI
ASTIC BONNET Carole Monique
DoB: 1968-05-03
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Cours Saint-André 38800 Le Pont-de-Claix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11633074 790920748 @Company
@Persons
@UBO
@INPI
LARDON Bruno Daniel
DoB: 1968-06-14
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Bourg 43290 Saint-Bonnet-le-Froid FRANCE
11664887 434950465 @Company
@Persons
@UBO
@INPI
MICHALON Jean François
DoB: 1968-04-18
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue François Valette 42380 Saint-Bonnet-le-Château FRANCE yes
@Cadastre
@Geotag
11664889 434950465 @Company
@Persons
@UBO
@INPI
MICHALON Jean François
DoB: 1968-04-18
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue François Valette 42380 Saint-Bonnet-le-Château FRANCE yes
@Cadastre
@Geotag
13491753 379637754 @Company
@Persons
@UBO
@INPI
DAVIN Paul
DoB: 1968-07-10
PoB: 05061 Gap (05) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
les Gentillons Bénévent et Charbillac 5500 Saint-Bonnet-en-Champsaur France
13698585 342697109 @Company
@Persons
@UBO
@INPI
PELLEGRIN Serge
DoB: 1968-03-09
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit le Domaine 1798 Chemin du Gâ 5500 Saint-Bonnet-en-Champsaur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13698586 342697109 @Company
@Persons
@UBO
@INPI
PELLEGRIN Serge
DoB: 1968-03-09
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit le Domaine 1798 Chemin du Gâ 5500 Saint-Bonnet-en-Champsaur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.