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 1946-02-25 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
47948 448851303 @Company
@Persons
@UBO
@INPI
Saint-Bonnet Thierry
DoB: 1946-02-25
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
141/145 rue Raymond Losserand 75014 Paris France
337546 380707752 @Company
@Persons
@UBO
@INPI
BONNET REBERT Madeleine Marie Augusta
DoB: 1946-02-06
PoB: 38360 Saint-Appolinard (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Route des Tracols 26190 Saint-Laurent-en-Royans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
512888 434604351 @Company
@Persons
@UBO
@INPI
Saint-Bonnet Thierry
DoB: 1946-02-25
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
145 rue Raymond Losserand 75014 Paris France
1145750 418901690 @Company
@Persons
@UBO
@INPI
SAINT-BONNET Thierry
DoB: 1946-02-25
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
141-145 Rue RAYMOND LOSSERAND 75014 Paris FRANCE
1205135 825334618 @Company
@Persons
@UBO
@INPI
SAINT BONNET Thierry
DoB: 1946-02-25
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
145 Rue Raymond Losserand 75014 Paris FRANCE
1863499 509110961 @Company
@Persons
@UBO
@INPI
SAINT-BONNET Thierry
DoB: 1946-02-25
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
141/145 rue Raymond Losserand 75014 Paris France
1870143 434604351 @Company
@Persons
@UBO
@INPI
Saint-Bonnet Thierry
DoB: 1946-02-25
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
145 rue Raymond Losserand 75014 Paris France
1890140 451611032 @Company
@Persons
@UBO
@INPI
SAINT-BONNET Thierry
DoB: 1946-02-25
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
141-145 rue Raymond Losserand 75014 Paris France
1898112 819127762 @Company
@Persons
@UBO
@INPI
Saint Bonnet Thierry
DoB: 1946-02-25
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
141-145 rue Raymond Losserand 75014 Paris France
1915483 412920852 @Company
@Persons
@UBO
@INPI
Saint-Bonnet Thierry
DoB: 1946-02-25
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
141-145 rue Raymond Losserand 75014 Paris France yes
@Cadastre
@Geotag
2010919 448851303 @Company
@Persons
@UBO
@INPI
Saint-Bonnet Thierry
DoB: 1946-02-25
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
141/145 rue Raymond Losserand 75014 Paris France
2021115 814455283 @Company
@Persons
@UBO
@INPI
Saint-Bonnet Thierry
DoB: 1946-02-25
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
141-145 rue Raymond Losserand 75014 Paris France
2067455 412921074 @Company
@Persons
@UBO
@INPI
SAINT BONNET Thierry
DoB: 1946-02-25
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
141-145 rue Raymond Losserand 75014 Paris France yes
@Cadastre
@Geotag
2146305 438470635 @Company
@Persons
@UBO
@INPI
SAINT BONNET THIERRY
DoB: 1946-02-25
PoB: ST OUEN FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue de Courcelles 75008 Paris France
2225036 333621316 @Company
@Persons
@UBO
@INPI
Saint-Bonnet Thierry
DoB: 1946-02-25
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
145 rue Raymond Losserand 75014 Paris France
2464602 443002019 @Company
@Persons
@UBO
@INPI
SAINT-BONNET THIERRY
DoB: 1946-02-25
PoB: ST OUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141-145 rue Raymond Losserand 75014 Paris France yes
@Cadastre
@Geotag
2464603 443002019 @Company
@Persons
@UBO
@INPI
SAINT-BONNET THIERRY
DoB: 1946-02-25
PoB: ST OUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141-145 rue Raymond Losserand 75014 Paris France yes
@Cadastre
@Geotag
4665197 341736668 @Company
@Persons
@UBO
@INPI
BONNET MICHELE ELISABETH
DoB: 1946-01-25
PoB: 59526 Saint-Amand-les-Eaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 AVENUE AUGUSTE RENOIR 6 Magagnosc FRANCE
4823037 315410829 @Company
@Persons
@UBO
@INPI
SAINT BONNET THIERRY
DoB: 1946-02-25
PoB: SAINT OUEN (93)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue DE COURCELLES 75008 Paris FRANCE
7314233 343919544 @Company
@Persons
@UBO
@INPI
FLOQUET Jacques Henri Marcel
DoB: 1946-08-07
PoB: ISSOUDUN (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE SAULON" 3360 SAINT BONNET TRONCAIS FRANCE yes
@Cadastre
@Geotag
8722995 488146721 @Company
@Persons
@UBO
@INPI
SAINT BONNET Thierry Jean-Michel Ghislain
DoB: 1946-02-25
PoB: 93070 SAINT OUEN FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 RUE DE COURCELLES 75008 PARIS 8 FRANCE
12221871 312989452 @Company
@Persons
@UBO
@INPI
SAINT-BONNET Thierry
DoB: 1946-02-25
PoB: 93070 ST OUEN FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue DE COURCELLES 75008 Paris FRANCE
12385037 449064690 @Company
@Persons
@UBO
@INPI
SAINT-BONNET Thierry
DoB: 1946-02-25
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
141-145 Rue RAYMOND LOSSERAND 75014 Paris FRANCE
12429362 501219570 @Company
@Persons
@UBO
@INPI
SAINT BONNET Thierry
DoB: 1946-02-25
PoB: Saint-Ouen (93400) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
141-145 R RAYMOND LOSSERAND 75014 Paris FRANCE
14149554 448851303 @Company
@Persons
@UBO
@INPI
Saint-Bonnet Thierry
DoB: 25/02/1946
PoB: Saint-Ouen FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
141/145 rue Raymond Losserand 75014 Paris France
14151029 509110961 @Company
@Persons
@UBO
@INPI
SAINT-BONNET Thierry
DoB: 25/02/1946
PoB: Saint-Ouen FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
141/145 rue Raymond Losserand 75014 Paris France
14719128 438470635 @Company
@Persons
@UBO
@INPI
SAINT BONNET THIERRY
DoB: 25/02/1946
PoB: ST OUEN FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue de Courcelles 75008 Paris 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.