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 1971-08-11 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3126503 437517477 @Company
@Persons
@UBO
@INPI
BONNET Céline
DoB: 1971-08-14
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route d' Anduze 30260 Gailhan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3565109 478179278 @Company
@Persons
@UBO
@INPI
CAILLET Cyril
DoB: 1971-12-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Rue Antoine Bonnet 83200 Toulon FRANCE
3620509 778616607 @Company
@Persons
@UBO
@INPI
ODIN BONNET Geneviève Claude
DoB: 1971-01-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Honoré d'Urfé 42500 Le Chambon-Feugerolles France yes
@Cadastre
@Geotag
4091323 491356200 @Company
@Persons
@UBO
@INPI
BONNET MONNIER Stéphanie Denise Madeleine
DoB: 1971-10-11
PoB: 28115 Courtalain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jean Mermoz 91620 Nozay FRANCE
4931382 483977039 @Company
@Persons
@UBO
@INPI
JORGE ESTURILLO Rosa
DoB: 1971-11-15
PoB: 42249 Saint-Just-la-Pendue (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Marcel Pagnol 69720 Saint-Bonnet-de-Mure France
5031445 402375828 @Company
@Persons
@UBO
@INPI
DUMAINE Didier
DoB: 1971-11-02
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Jean-François Ligonnet 69720 Saint-Bonnet-de-Mure France
5093006 537805624 @Company
@Persons
@UBO
@INPI
DUMAINE Didier
DoB: 1971-11-02
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Jean-François Ligonnet 69720 Saint-Bonnet-de-Mure France
8342871 803808468 @Company
@Persons
@UBO
@INPI
SENDRA Alain Michel
DoB: 1971-01-15
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Chez Belin 42310 Saint-Bonnet-des-Quarts FRANCE
8342961 509656047 @Company
@Persons
@UBO
@INPI
TAILLARDAT Pascal
DoB: 1971-08-31
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 42310 Saint-Bonnet-des-Quarts FRANCE
8721220 392650156 @Company
@Persons
@UBO
@INPI
BONNET Sylvie
DoB: 1971-12-04
PoB: CLERMONT FD (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CARREAUX PRADET 63460 JOZERAND FRANCE
9438265 514335330 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean François
DoB: 1971-11-28
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Lamartine 69720 Saint-Bonnet-de-Mure France
10980939 828765669 @Company
@Persons
@UBO
@INPI
BONNET PRUVOST Catherine
DoB: 1971-08-11
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 rue Arthur Lamendin 62260 Auchel FRANCE
11663390 453598823 @Company
@Persons
@UBO
@INPI
LIVESEY Simon Gérard
DoB: 1971-09-20
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 B Rue de Taillefer 42380 Saint-Bonnet-le-Château FRANCE
11670561 509860755 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Samuel Jean
DoB: 1971-08-21
PoB: 43137 Monistrol-sur-Loire FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 Lotissement Les Amandiers Chemin de l'Etang 42330 Saint-Bonnet-les-Oules FRANCE
12062857 804839447 @Company
@Persons
@UBO
@INPI
BONNET Didier
DoB: 1971-08-21
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gibalaux le Haut 11800 Laure-Minervois FRANCE
12070243 350220208 @Company
@Persons
@UBO
@INPI
BONNET Didier
DoB: 1971-08-21
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Gibalaux 11800 Laure-Minervois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12070244 350220208 @Company
@Persons
@UBO
@INPI
BONNET Didier
DoB: 1971-08-21
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Gibalaux 11800 Laure-Minervois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16009770 852293992 @Company
@Persons
@UBO
@INPI
BONNET Jérôme, Jean-Charles
DoB: 1971-08-20
PoB: 81163 Mazamet (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Chemin de Villegagne 81100 Castres FRANCE
16075868 852063171 @Company
@Persons
@UBO
@INPI
ROCHER Olivier, Bernard, Gilbert
DoB: 1971-08-20
PoB: 48095 Mende FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Bonnet de Palheret 48100 Marvejols FRANCE
16152161 353303704 @Company
@Persons
@UBO
@INPI
HERPIN PATRIZIO Karine
DoB: 1971-04-08
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue du Colonel Bonnet 75016 Paris 16e Arrondissement FRANCE yes
@Cadastre
@Geotag
16192539 822270898 @Company
@Persons
@UBO
@INPI
BONNET Christophe René Patrice
DoB: 1971-04-12
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Route de Templier et Pinuzaz Lot le petit Meyzieu - 38460 Veyssilieu 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.