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 SAINT-BONNET 1957-04-24 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4876851 492347851 @Company
@Persons
@UBO
@INPI
DUROUSSET Jean-loup René
DoB: 1957-11-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 bis Chemin du Branchu 69720 Saint-Bonnet-de-Mure France
4884400 384794780 @Company
@Persons
@UBO
@INPI
CENTRE HOSPITALIER PRIVE DE LA LOIRE
DoB: 704501006
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
101 Cours Fauriel 42100 Saint-Étienne France
5035976 488230186 @Company
@Persons
@UBO
@INPI
LUMINET Christian
DoB: 1957-07-02
PoB: 71291 Melay (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue du Vercors 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
5035977 488230186 @Company
@Persons
@UBO
@INPI
LUMINET Christian
DoB: 1957-07-02
PoB: 71291 Melay (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Vercors 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
5043834 812984946 @Company
@Persons
@UBO
@INPI
ALLEMAND Jean-Paul Aimé
DoB: 1957-07-24
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Impasse des Peupliers 69720 Saint-Bonnet-de-Mure France
6169362 387930795 @Company
@Persons
@UBO
@INPI
DOLMAZON NEBOIT Martine
DoB: 1957-06-18
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE HAUT DU BOURG 43290 Saint-Bonnet-le-Froid France
6176194 488909599 @Company
@Persons
@UBO
@INPI
BONNET Marc Charles Jean Pierre
DoB: 1957-02-08
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Salettes 43170 Saugues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6176195 488909599 @Company
@Persons
@UBO
@INPI
BONNET Marc Charles Jean Pierre
DoB: 1957-02-08
PoB: Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Salettes 43170 Saugues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6176814 478745649 @Company
@Persons
@UBO
@INPI
LEGAT MARCON Bernadette Françoise Alexandrine
DoB: 1957-01-19
PoB: 43142 Montregard (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 43290 Saint-Bonnet-le-Froid France
8345490 801143181 @Company
@Persons
@UBO
@INPI
GUILLET Raymond Jean Louis
DoB: 1957-05-21
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Places 71340 Saint-Bonnet-de-Cray FRANCE
9435103 452401235 @Company
@Persons
@UBO
@INPI
SAINT-BONNET CHAPUIS Isabelle
DoB: 1957-04-24
PoB: 64102 Bayonne (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place Saint PIERRE 38200 Vienne France
9449510 817851447 @Company
@Persons
@UBO
@INPI
ALLEMAND Jean-Paul Aimé
DoB: 1957-07-24
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse des Peupliers 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
9463770 450408679 @Company
@Persons
@UBO
@INPI
SAINT-BONNET CHAPUIS Isabelle
DoB: 1957-04-24
PoB: 64102 Bayonne (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place Saint PIERRE 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9485799 810498881 @Company
@Persons
@UBO
@INPI
SAINT-BONNET CHAPUIS Isabelle Marie
DoB: 1957-04-24
PoB: 64102 Bayonne (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Saint-Pierre 38200 Vienne France
11209264 478497233 @Company
@Persons
@UBO
@INPI
BONNET CLEMENT Marie-Claire Jeannette Thérèse
DoB: 1957-01-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Calvaire 44530 Saint-Gildas-des-Bois France yes
@Cadastre
@Geotag
11209265 478497233 @Company
@Persons
@UBO
@INPI
BONNET CLEMENT Marie-Claire Jeannette Thérèse
DoB: 1957-01-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Calvaire 44530 Saint-Gildas-des-Bois France yes
@Cadastre
@Geotag
13089334 383063377 @Company
@Persons
@UBO
@INPI
ANTIGNAC GILBERT THEOPHILE HENRI
DoB: 1957-01-24
PoB: ST BONNET L'ENFANTIER 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES JAMMETS 19410 SAINT BONNET L'ENFANTIER FRANCE
13662363 812984946 @Company
@Persons
@UBO
@INPI
ALLEMAND Jean-Paul Aimé
DoB: 1957-07-24
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Impasse des Peupliers 69720 Saint-Bonnet-de-Mure 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.