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 1969-06-03 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
29657 341544245 @Company
@Persons
@UBO
@INPI
ANNESE Raffaele
DoB: 1969-06-17
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Georges Bizet 69720 Saint-Bonnet-de-Mure France
787280 438775751 @Company
@Persons
@UBO
@INPI
NEYRON MOULIN Fabienne Jeanne Marie
DoB: 1969-09-09
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 43290 Saint-Bonnet-le-Froid France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1039581 339711475 @Company
@Persons
@UBO
@INPI
BONNET Emmanuel
DoB: 1969-03-25
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de Cocagne 31140 Launaguet FRANCE
2659697 500561089 @Company
@Persons
@UBO
@INPI
RIFFARD Didier Serge
DoB: 1969-02-16
PoB: 38559 Vinay (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint Bonnet de Galaure 26330 Châteauneuf-de-Galaure France yes
@Cadastre
@Geotag
2659698 500561089 @Company
@Persons
@UBO
@INPI
RIFFARD Didier Serge
DoB: 1969-02-16
PoB: 38559 Vinay (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint Bonnet de Galaure 26330 Châteauneuf-de-Galaure France yes
@Cadastre
@Geotag
3313358 950002261 @Company
@Persons
@UBO
@INPI
BONNET Philippe Jean-Marcel
DoB: 1969-08-06
PoB: 03023 BELLERIVE SUR ALLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 A RUE DES ANEMONES 3200 VICHY FRANCE
3322194 538286576 @Company
@Persons
@UBO
@INPI
BONNET Philippe, Jean, Marcel
DoB: 1969-08-06
PoB: 03023 Bellerive-sur-Allier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue de la Ferme Haute 3700 Brugheas FRANCE
3798255 828702258 @Company
@Persons
@UBO
@INPI
BONNET Gilles Philippe
DoB: 1969-12-06
PoB: 11262 Narbonne (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue des Trois Tourettes 11100 Narbonne France
4836679 300153681 @Company
@Persons
@UBO
@INPI
DECOURT Virginie
DoB: 1969-12-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
32 Rue Docteur Amedée Bonnet 69740 Genas France
5849345 810038000 @Company
@Persons
@UBO
@INPI
BONNET Christophe François
DoB: 1969-11-28
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Galerie de l'Arlequin 38100 Grenoble France yes
@Cadastre
@Geotag
7319712 451569446 @Company
@Persons
@UBO
@INPI
DECOURT Virginie
DoB: 1969-12-06
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Amedée Bonnet 69740 Genas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7608742 338928963 @Company
@Persons
@UBO
@INPI
BONNET Xavier
DoB: 1969-06-03
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Basse rue 5000 Châteauvieux FRANCE yes
@Cadastre
@Geotag
7608743 338928963 @Company
@Persons
@UBO
@INPI
BONNET Xavier
DoB: 1969-06-03
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Basse rue 5000 Châteauvieux FRANCE yes
@Cadastre
@Geotag
8354534 820904159 @Company
@Persons
@UBO
@INPI
CHAMBONNIERE Nathalie
DoB: 1969-03-29
PoB: 03138 Lapalisse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Charrondière 42310 Saint-Bonnet-des-Quarts FRANCE
9399634 788431575 @Company
@Persons
@UBO
@INPI
BONNET Yvan, Alain, Marie
DoB: 1969-06-12
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kernair 29100 Kerlaz FRANCE
11424424 797645447 @Company
@Persons
@UBO
@INPI
JACOB BONNET Frédérique Valérie
DoB: 1969-06-21
PoB: BANGUI REPUBLIQUE CENTRAFRICAINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue du Val Corbon Bus Saint-Remy 27630 Vexin-sur-Epte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13337587 449985159 @Company
@Persons
@UBO
@INPI
BONNET Brigitte
DoB: 1969-06-04
PoB: 26113 DIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71B AV. MONCLAR 84000 AVIGNON FRANCE
13382430 484925557 @Company
@Persons
@UBO
@INPI
BONNET Brigitte
DoB: 1969-06-04
PoB: 26113 DIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71BIS AVENUE MONCLAR 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
13427370 501748131 @Company
@Persons
@UBO
@INPI
BONNET Brigitte
DoB: 1969-06-04
PoB: 26113 Die FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 chemin de l'Herbe Montfavet 84140 Avignon FRANCE yes
@Cadastre
@Geotag
13427371 501748131 @Company
@Persons
@UBO
@INPI
BONNET Brigitte
DoB: 1969-06-04
PoB: 26113 Die FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 chemin de l'Herbe Montfavet 84140 Avignon FRANCE yes
@Cadastre
@Geotag
13491616 342837549 @Company
@Persons
@UBO
@INPI
JANCART François
DoB: 1969-06-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
148 Chemin De Daillon 5500 Saint-Bonnet-en-Champsaur France
14665257 829379783 @Company
@Persons
@UBO
@INPI
PECHEUX HUNINIK Christine
DoB: 1969-08-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue André Bonnet 41130 Gièvres FRANCE
16210970 539340240 @Company
@Persons
@UBO
@INPI
BONNET Frédéric
DoB: 1969-06-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Morinière 85600 Boufféré France yes
@Cadastre
@Geotag
16210971 539340240 @Company
@Persons
@UBO
@INPI
BONNET Frédéric
DoB: 1969-06-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Morinière 85600 Boufféré France 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.