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 BONNOT 1964-05-05 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2874077 483321881 @Company
@Persons
@UBO
@INPI
BONNOT VETOIS PATRICIA
DoB: 1964-01-31
PoB: AUBIGNY SUR NERE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Vincent Scotto 45200 Amilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3343648 504813460 @Company
@Persons
@UBO
@INPI
BONNOT Christophe
DoB: 1964-02-16
PoB: 07334 Les Vans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Associations 6690 Tourrette-Levens FRANCE yes
@Cadastre
@Geotag
3343649 504813460 @Company
@Persons
@UBO
@INPI
BONNOT Christophe
DoB: 1964-02-16
PoB: 07334 Les Vans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Associations 6690 Tourrette-Levens FRANCE yes
@Cadastre
@Geotag
3347180 433864667 @Company
@Persons
@UBO
@INPI
BONNOT Christophe
DoB: 1964-02-16
PoB: 07334 Les Vans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1522 Avenue Félix Faure 6670 Levens FRANCE
3604180 778639401 @Company
@Persons
@UBO
@INPI
BONNOT Eric Francois
DoB: 1964-02-02
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Oliviers 71600 Paray-le-Monial France
3610753 349699520 @Company
@Persons
@UBO
@INPI
BONNOT BERNARD Josiane Marguerite Raymonde
DoB: 1964-07-17
PoB: 21054 Beaune (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De la Grande Chaumé 21420 Savigny-lès-Beaune France
3613978 333432037 @Company
@Persons
@UBO
@INPI
BONNOT Eric
DoB: 1964-02-02
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE ST GERMAIN 71600 Paray-le-Monial France
3618652 383654704 @Company
@Persons
@UBO
@INPI
BONNOT Eric
DoB: 1964-02-02
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
71600 Paray-le-Monial France
3729663 353669906 @Company
@Persons
@UBO
@INPI
COCHET Xavier
DoB: 1964-06-12
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DES ADIEUX 38190 VILLARD BONNOT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3813795 444126478 @Company
@Persons
@UBO
@INPI
BONNOT Laurent
DoB: 1964-01-04
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CAL DOMINGOT 66210 Planès France
4864749 508946506 @Company
@Persons
@UBO
@INPI
BONNOT Didier
DoB: 1964-05-13
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue Jaboulay 69007 Lyon France
4864750 508946506 @Company
@Persons
@UBO
@INPI
BONNOT Didier
DoB: 1964-05-13
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Jaboulay 69007 Lyon France
4880437 478110273 @Company
@Persons
@UBO
@INPI
BARAZZUTTI Pascal
DoB: 1964-09-25
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
106 Allée des Crocus Résidence du Chateau 38190 Villard-Bonnot France
4934734 433112638 @Company
@Persons
@UBO
@INPI
BONNOT Didier
DoB: 1964-05-13
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue Jaboulay 69007 Lyon France
5083883 825390123 @Company
@Persons
@UBO
@INPI
BONNOT MILLET Corine Fabienne Dany
DoB: 1964-11-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue Lanterne 69001 Lyon France
5626732 410542179 @Company
@Persons
@UBO
@INPI
BONNOT Eric
DoB: 1964-10-13
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Ebaudières 53810 Changé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5626733 410542179 @Company
@Persons
@UBO
@INPI
BONNOT Eric
DoB: 1964-10-13
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Ebaudières 53810 Changé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5807066 353018021 @Company
@Persons
@UBO
@INPI
MORELLE Alain
DoB: 1964-06-19
PoB: 52121 Chaumont (52) France
P.Physique
Quality: président
@OCCRP Alef
@WC
ZI de l'Enclos 38190 Villard-Bonnot France
5842566 514817386 @Company
@Persons
@UBO
@INPI
SANCHEZ Raphaël
DoB: 1964-09-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Allée de la Mine Brignoud 38190 Villard-Bonnot France
5845750 324845791 @Company
@Persons
@UBO
@INPI
COCHET Xavier Armand Eugène
DoB: 1964-06-12
PoB: 78490 Plaisir (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Adieux 38190 Villard-Bonnot France
5863685 528567092 @Company
@Persons
@UBO
@INPI
CHERIFI CHAHER Malika
DoB: 1964-03-12
PoB: Constantine Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue Aristide Berges 38190 Villard-Bonnot France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5893171 820509685 @Company
@Persons
@UBO
@INPI
CHERIFI CHAHER Malika
DoB: 1964-03-12
PoB: Constantine Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue Aristide Berges 38190 Villard-Bonnot France
5898903 398287607 @Company
@Persons
@UBO
@INPI
SANCHEZ Rafael
DoB: 1964-09-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Allée de la Mine 38190 Villard-Bonnot France yes
@Cadastre
@Geotag
5898904 398287607 @Company
@Persons
@UBO
@INPI
SANCHEZ Rafael
DoB: 1964-09-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée de la Mine 38190 Villard-Bonnot France yes
@Cadastre
@Geotag
8628140 828249425 @Company
@Persons
@UBO
@INPI
MIDAM BONNOT Pascale
DoB: 1964-03-15
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mouas 58800 La collancelle FRANCE
10041477 402569388 @Company
@Persons
@UBO
@INPI
COCHET Xavier Armand Eugène
DoB: 1964-06-12
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Adieux 38190 Villard Bonnot FRANCE
10041478 402569388 @Company
@Persons
@UBO
@INPI
COCHET Xavier Armand Eugène
DoB: 1964-06-12
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Adieux 38190 Villard Bonnot FRANCE
10321086 411951155 @Company
@Persons
@UBO
@INPI
CARLESSO Franck
DoB: 1964-09-05
PoB: GRENOBLE (ISERE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue FAVIER - LE BOURG 38190 Villard-Bonnot FRANCE
10856917 488344771 @Company
@Persons
@UBO
@INPI
BONNOT Maryse
DoB: 1964-03-29
PoB: 71486 ST VALLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 boucle de chaneyes 1380 Bage-la-Ville FRANCE
10861138 529417230 @Company
@Persons
@UBO
@INPI
BONNOT Maryse
DoB: 1964-03-29
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
En Mourissier 1190 Chavannes-sur-Reyssouze FRANCE
10863675 500060520 @Company
@Persons
@UBO
@INPI
BONNOT Maryse
DoB: 1964-03-29
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
En Mourissier 1190 Chavannes-sur-Reyssouze FRANCE
10864527 791486681 @Company
@Persons
@UBO
@INPI
BONNOT Maryse
DoB: 1964-03-29
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
En Mourissier 1190 Chavannes-sur-Reyssouze FRANCE
10899212 422751222 @Company
@Persons
@UBO
@INPI
BONNOT Maryse
DoB: 1964-03-29
PoB: 71486 St-Vallier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
En Mourissier 1190 Chavannes-sur-Reyssouze FRANCE
10900073 515362978 @Company
@Persons
@UBO
@INPI
BONNOT Maryse
DoB: 1964-03-29
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
En Mourissier 1190 Chavannes-sur-Reyssouze FRANCE
10909010 489307181 @Company
@Persons
@UBO
@INPI
BONNOT Maryse
DoB: 1964-03-29
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
En Mourissier 1190 Chavannes-sur-Reyssouze FRANCE
12082120 381658301 @Company
@Persons
@UBO
@INPI
BONNOT CARGOLES Elisabeth
DoB: 1964-05-05
PoB: CARCASSONNE (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE DES TROIS COURONNES 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12096915 484609854 @Company
@Persons
@UBO
@INPI
BONNOT CARGOLES Elisabeth
DoB: 1964-05-05
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 AVENUE GENERAL LECLERC 11000 CARCASSONNE FRANCE
15936452 383654704 @Company
@Persons
@UBO
@INPI
BONNOT Eric
DoB: 1964-02-02
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Oliviers 71600 Paray-le-Monial 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.