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 1969-12-09 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
820617 398657775 @Company
@Persons
@UBO
@INPI
CHAPUIS David
DoB: 1969-12-16
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Taillefer 42380 Saint-Bonnet-le-Château France
955274 809866809 @Company
@Persons
@UBO
@INPI
VIOT Eric
DoB: 1969-04-09
PoB: 75112 Paris 12(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Chemin du Couinaret 69720 Saint-Bonnet-de-Mure France
1276755 520425059 @Company
@Persons
@UBO
@INPI
FOURRIER BOULARD Florence, Jocelyne, Michelle
DoB: 1969-09-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Bonnet 35430 Saint-Père FRANCE
1319398 821408564 @Company
@Persons
@UBO
@INPI
FOURRIER BOULARD Florence, Jocelyne, Michelle
DoB: 1969-09-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Bonnet 35430 Saint-Père FRANCE yes
@Cadastre
@Geotag
1319399 821408564 @Company
@Persons
@UBO
@INPI
FOURRIER BOULARD Florence, Jocelyne, Michelle
DoB: 1969-09-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Bonnet 35430 Saint-Père FRANCE yes
@Cadastre
@Geotag
4354592 408712511 @Company
@Persons
@UBO
@INPI
BONNET Laurence, Christine
DoB: 1969-04-02
PoB: 81004 Albi FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lunaguet 81190 Pampelonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4830427 434746046 @Company
@Persons
@UBO
@INPI
VIOT Eric
DoB: 1969-04-09
PoB: 75112 Paris 12(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Chemin du Couinaret 69720 Saint-Bonnet-de-Mure France
4873222 752776302 @Company
@Persons
@UBO
@INPI
VIOT Eric
DoB: 1969-04-09
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Chemin du Couinaret 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
4873223 752776302 @Company
@Persons
@UBO
@INPI
VIOT Eric
DoB: 1969-04-09
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin du Couinaret 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
4882157 809866809 @Company
@Persons
@UBO
@INPI
VIOT Eric
DoB: 1969-04-09
PoB: 75112 Paris 12(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Chemin du Couinaret 69720 Saint-Bonnet-de-Mure France
4890457 822044970 @Company
@Persons
@UBO
@INPI
VIOT Eric Luc
DoB: 1969-04-09
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Chemin du Couinaret 69720 Saint-Bonnet-de-Mure France
5016462 532459187 @Company
@Persons
@UBO
@INPI
SLIMANE Yousri
DoB: 1969-10-17
PoB: Ksar Hellal Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin de la Groa 69720 Saint-Bonnet-de-Mure France
5093220 340226349 @Company
@Persons
@UBO
@INPI
PERUS DROUET Sandrine
DoB: 1969-09-04
PoB: 59172 Denain (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin du Couinaret 69720 Saint-Bonnet-de-Mure France
5803783 304623648 @Company
@Persons
@UBO
@INPI
SEBAOUN Patrick Marcel
DoB: 1969-09-13
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue Louis Bonnet Eymards 38700 Corenc France
5854644 800426561 @Company
@Persons
@UBO
@INPI
SEBAOUN Patrick Marcel
DoB: 1969-09-13
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Louis Bonnet Eymards 38700 Corenc France
6660580 508307683 @Company
@Persons
@UBO
@INPI
VEZIN BONNET Valérie Marie-christine
DoB: 1969-09-04
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Léon Joany 86100 Châtellerault FRANCE
6660581 508307683 @Company
@Persons
@UBO
@INPI
VEZIN BONNET Valérie Marie-christine
DoB: 1969-09-04
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Rue Léon Joany 86100 Châtellerault FRANCE
10246129 377961610 @Company
@Persons
@UBO
@INPI
SAINT-BONNET Hervé
DoB: 1969-04-23
PoB: 15014 Aurillac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HOTEL LE CHRISTIANIA 73450 Valloire FRANCE
11610134 792485310 @Company
@Persons
@UBO
@INPI
FERLAT Denis Henri Gaston
DoB: 1969-10-12
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Trecisse 42940 Saint-Bonnet-le-Courreau FRANCE
11629328 529074569 @Company
@Persons
@UBO
@INPI
PILON BONNET Valérie Jeannine Danielle
DoB: 1969-09-08
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fissemagne 42660 Planfoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11807449 822632162 @Company
@Persons
@UBO
@INPI
VIOT Eric
DoB: 1969-04-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Chemin DU COUINARET 69720 Saint-Bonnet-de-Mure FRANCE
11974277 393166574 @Company
@Persons
@UBO
@INPI
BONNET BONNET-LOSCHI Sylvie
DoB: 1969-12-09
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Villaret 74230 Thônes France yes
@Cadastre
@Geotag
11974278 393166574 @Company
@Persons
@UBO
@INPI
BONNET BONNET-LOSCHI Sylvie
DoB: 1969-12-09
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Villaret 74230 Thônes France yes
@Cadastre
@Geotag
12004678 388820763 @Company
@Persons
@UBO
@INPI
BONNET Sylvie
DoB: 1969-12-09
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Cour 74230 Thônes France
12092048 507962892 @Company
@Persons
@UBO
@INPI
BONNET Véronique
DoB: 1969-08-12
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Lers 11170 Caux et Sauzens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15686095 890059116 @Company
@Persons
@UBO
@INPI
BONNET Laure Noëlle
DoB: 1969-12-28
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue Louis le Cardonnel 26100 Romans-sur-Isère France
15747879 812797595 @Company
@Persons
@UBO
@INPI
BONNET DEMAEGDT Christel
DoB: 1969-07-18
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée Rembrandt 33470 Gujan-Mestras FRANCE
16061582 412810384 @Company
@Persons
@UBO
@INPI
CHAPUIS David
DoB: 1969-12-16
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Taillefer 42380 Saint-Bonnet-le-Château 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.