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 1966-03-03 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5808778 411952971 @Company
@Persons
@UBO
@INPI
CARLESSO Jerome Claude Francois
DoB: 1966-08-07
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place de la Houille Blanche 38190 Villard-Bonnot France yes
@Cadastre
@Geotag
5820872 424951572 @Company
@Persons
@UBO
@INPI
VILLANI Giuseppe
DoB: 1966-10-03
PoB: Agerola Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
463 Chemin du Berlioz Rue du Chateau 38190 Villard-Bonnot France
5848968 408460012 @Company
@Persons
@UBO
@INPI
GIROUD Laurent Lucien
DoB: 1966-03-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Cité des Roses 38190 Villard-Bonnot France
5849947 334213790 @Company
@Persons
@UBO
@INPI
SUSZYLO Christophe
DoB: 1966-09-18
PoB: 38185 Grenoble (38) France
P.Physique
Quality: membre du conseil de direction
@OCCRP Alef
@WC
6 Rue Ambroise Croizat 38190 Villard-Bonnot France
5884824 819053158 @Company
@Persons
@UBO
@INPI
JUNG BREBION Sabine Elisabeth
DoB: 1966-01-06
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Quai Des Négociants Lancey 38190 Villard-Bonnot France yes
@Cadastre
@Geotag
6751293 750489601 @Company
@Persons
@UBO
@INPI
BONNOT MOBUCHON Viviane
DoB: 1966-11-21
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Roudous 4 rue des Peupliers 29260 Ploudaniel FRANCE yes
@Cadastre
@Geotag
6751294 750489601 @Company
@Persons
@UBO
@INPI
BONNOT MOBUCHON Viviane
DoB: 1966-11-21
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Roudous 4 rue des Peupliers 29260 Ploudaniel FRANCE yes
@Cadastre
@Geotag
8521795 876650128 @Company
@Persons
@UBO
@INPI
BONNOT Emmanuel
DoB: 1966-11-03
PoB: Belfort (90)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 d'rue des Essarts 25190 Villars-sous-Dampjoux FRANCE
8605814 812233377 @Company
@Persons
@UBO
@INPI
BONNOT Frédéric, Pierre
DoB: 1966-11-03
PoB: 58065 Chatillon-en-Bazois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Huis Moreau 58110 Alluy FRANCE
8608970 342410214 @Company
@Persons
@UBO
@INPI
BONNOT Ludovic
DoB: 1966-03-03
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PLACE DU ROSOIR 21000 DIJON FRANCE yes
@Cadastre
@Geotag
8612656 508298676 @Company
@Persons
@UBO
@INPI
BONNOT Frédéric
DoB: 1966-11-03
PoB: 58065 Chatillon-en-Bazois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Huis Moreau 58110 Alluy FRANCE yes
@Cadastre
@Geotag
8628791 339955247 @Company
@Persons
@UBO
@INPI
BONNOT Luc
DoB: 1966-01-03
PoB: 92035 La garenne colombes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 avenue Foch 95220 Herblay FRANCE yes
@Cadastre
@Geotag
9327330 504657750 @Company
@Persons
@UBO
@INPI
BONNOT MONTAGNE Patricia Andrée Marie Louise
DoB: 1966-10-16
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue Georges Alquier les Salvages 81100 Castres FRANCE
10280829 453279937 @Company
@Persons
@UBO
@INPI
BONNOT Jean-Luc Yves Henri Ernest
DoB: 1966-07-05
PoB: 90010 Belfort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Avenue de la Grande Plage résidence le Parc de la Mer 66420 Le Barcarès FRANCE yes
@Cadastre
@Geotag
11501701 813347168 @Company
@Persons
@UBO
@INPI
BONNOT Ludovic, Jacques, François
DoB: 1966-03-03
PoB: 59350 Lille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue de Fontaine-les-Dijon 21000 Dijon FRANCE
13148373 418525465 @Company
@Persons
@UBO
@INPI
LE BOUEDEC Yannick Daniel
DoB: 1966-03-06
PoB: ROSENDAEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jean de Bonnot 77163 Dammartin-sur-Tigeaux France
14666905 399229434 @Company
@Persons
@UBO
@INPI
SUSZYLO Christophe
DoB: 1966-09-18
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue Ambroise Croizat 38190 Villard-Bonnot 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.