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 2018-03-02 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
111796 384080727 @Company
@Persons
@UBO
@INPI
BERNE Michel
DoB: 1941-03-13
PoB: 38370 Saint-Bonnet-de-Chavagne (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
165 Avenue Des Embiez Résidence les Katikias 83150 Bandol France
111797 384080727 @Company
@Persons
@UBO
@INPI
BERNE Michel
DoB: 1941-03-13
PoB: 38370 Saint-Bonnet-de-Chavagne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Avenue Des Embiez Résidence les Katikias 83150 Bandol France
132992 811661057 @Company
@Persons
@UBO
@INPI
BONNET Jean-Marc René
DoB: 1955-02-14
PoB: 75117 Paris 17(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
129 Allée des Mas de Larguil 38330 Saint-Ismier France
388479 829919414 @Company
@Persons
@UBO
@INPI
BONNET Florian
DoB: 1982-08-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 la Merlatière 44116 Vieillevigne France yes
@Cadastre
@Geotag
388480 829919414 @Company
@Persons
@UBO
@INPI
BONNET Florian
DoB: 1982-08-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 la Merlatière 44116 Vieillevigne France yes
@Cadastre
@Geotag
388481 829919414 @Company
@Persons
@UBO
@INPI
BONNET INVEST
DoB: 753223312
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zone Artisanale la Garnerie 2 rue de la Sauzaie 44190 Saint Hilaire de Clisson France yes
@Cadastre
@Geotag
738562 811661057 @Company
@Persons
@UBO
@INPI
BONNET Jean-Marc René
DoB: 1955-02-14
PoB: 75117 Paris 17(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
129 Allée des Mas de Larguil 38330 Saint-Ismier France
810789 433472115 @Company
@Persons
@UBO
@INPI
BONNET LECCIO Emilie
DoB: 2018-03-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 lotissement les Chênes 83580 Gassin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
823409 441144219 @Company
@Persons
@UBO
@INPI
MEUNIER Eric Guy César
DoB: 1967-07-03
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1900 Route des Peux 42940 Saint-Bonnet-le-Courreau France
831585 830041364 @Company
@Persons
@UBO
@INPI
TISSEUR Guy Pierre Marie
DoB: 1964-03-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
789 Route de Sourcieu 42330 Saint-Bonnet-les-Oules France
831586 830041364 @Company
@Persons
@UBO
@INPI
TISSEUR Guy Pierre Marie
DoB: 1964-03-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
789 Route de Sourcieu 42330 Saint-Bonnet-les-Oules France
947625 531948636 @Company
@Persons
@UBO
@INPI
BONNET BOUCHARLAT Eliane
DoB: 1950-03-14
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
20 Impasse Jules Michelet 69960 Corbas France
947628 531948636 @Company
@Persons
@UBO
@INPI
BONNET BOUCHARLAT Eliane
DoB: 1950-03-14
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Impasse Jules Michelet 69960 Corbas France
947633 531948636 @Company
@Persons
@UBO
@INPI
LYON SELECT
DoB: 424146322
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
69 Rue Marcel Mérieux Marché de Gros de Lyon-Corbas, Bâti 69960 Corbas France
959360 825021066 @Company
@Persons
@UBO
@INPI
BERLAND Sébastien Marius Michel
DoB: 1978-03-02
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Chemin du Chanay 69720 Saint-Bonnet-de-Mure France
984609 333132884 @Company
@Persons
@UBO
@INPI
LEPEE Yves
DoB: 1961-07-02
PoB: Désertines (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Dinots 3390 Saint-Bonnet-de-Four FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
984610 333132884 @Company
@Persons
@UBO
@INPI
LEPEE Yves
DoB: 1961-07-02
PoB: Désertines (03)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Dinots 3390 Saint-Bonnet-de-Four FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1004346 384080727 @Company
@Persons
@UBO
@INPI
BERNE Michel
DoB: 1941-03-13
PoB: 38370 Saint-Bonnet-de-Chavagne (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
165 Avenue Des Embiez Résidence les Katikias 83150 Bandol France
1004347 384080727 @Company
@Persons
@UBO
@INPI
BERNE Michel
DoB: 1941-03-13
PoB: 38370 Saint-Bonnet-de-Chavagne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Avenue Des Embiez Résidence les Katikias 83150 Bandol France
1026201 424818037 @Company
@Persons
@UBO
@INPI
BONNET Adrien François Richard Marie
DoB: 1982-02-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée Louise Labé 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13467209 489099531 @Company
@Persons
@UBO
@INPI
BONNET Vincent Jules
DoB: 1979-07-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Engry Vieux 31540 Saint-Félix-Lauragais France
14648453 834208654 @Company
@Persons
@UBO
@INPI
CHAFOULAIS Cédric
DoB: 1978-06-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7B Rue du 8 Mai 1945 63200 Saint-Bonnet-près-Riom FRANCE
14786684 523846384 @Company
@Persons
@UBO
@INPI
BONNET Virginie
DoB: 1991-05-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin Alain Bashung 31140 Pechbonnieu 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.