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 1962-07-03 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
268299 412483844 @Company
@Persons
@UBO
@INPI
PALUSCI Victor
DoB: 1962-07-30
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de la Contamine 3800 Saint-Bonnet-de-Rochefort FRANCE
820144 391460375 @Company
@Persons
@UBO
@INPI
MONIER Robert
DoB: 1962-07-24
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
177 Chemin d'Essende 42940 Saint-Bonnet-le-Courreau France
956444 814266417 @Company
@Persons
@UBO
@INPI
LAGHA Méhdi
DoB: 1962-05-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Chemin de Dormon 69720 Saint-Bonnet-de-Mure France
1876336 792816191 @Company
@Persons
@UBO
@INPI
Saint-Bonnet Xavier, Marie
DoB: 1962-07-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Abbesses 75018 Paris France
1876337 792816191 @Company
@Persons
@UBO
@INPI
Saint-Bonnet Xavier, Marie
DoB: 1962-07-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Abbesses 75018 Paris France
3326837 412483844 @Company
@Persons
@UBO
@INPI
PALUSCI Victor
DoB: 1962-07-30
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Contamine 3800 Saint-Bonnet-de-Rochefort FRANCE
3326838 412483844 @Company
@Persons
@UBO
@INPI
PALUSCI Victor
DoB: 1962-07-30
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Contamine 3800 Saint-Bonnet-de-Rochefort FRANCE
4879935 509903381 @Company
@Persons
@UBO
@INPI
LAGHA Mehdi
DoB: 1962-05-07
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Chemin de Dormon 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
4879936 509903381 @Company
@Persons
@UBO
@INPI
LAGHA Mehdi
DoB: 1962-05-07
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Chemin de Dormon 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
4913687 452309412 @Company
@Persons
@UBO
@INPI
LAGHA Médhi
DoB: 1962-05-07
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 bis Chemin de Dormon 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
4967674 828141903 @Company
@Persons
@UBO
@INPI
LAGHA Médhi
DoB: 1962-05-07
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Chemin de Dormon 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
4967675 828141903 @Company
@Persons
@UBO
@INPI
LAGHA Médhi
DoB: 1962-05-07
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Chemin de Dormon 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
5006950 449536689 @Company
@Persons
@UBO
@INPI
ROUX Pascal Guy
DoB: 1962-07-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Benoit Max 69720 Saint-Bonnet-de-Mure France
5006951 449536689 @Company
@Persons
@UBO
@INPI
ROUX Pascal Guy
DoB: 1962-07-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Benoit Max 69720 Saint-Bonnet-de-Mure France
5070638 451277511 @Company
@Persons
@UBO
@INPI
DAVID Jean-Brice Henri
DoB: 1962-09-13
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
17 Rue Jean-Henri Dunant 69720 Saint-Bonnet-de-Mure France
5070639 451277511 @Company
@Persons
@UBO
@INPI
DAVID Jean-Brice Henri
DoB: 1962-09-13
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Jean-Henri Dunant 69720 Saint-Bonnet-de-Mure France
7316835 433421872 @Company
@Persons
@UBO
@INPI
TOURRET Gilles
DoB: 1962-09-25
PoB: 03219 SAINT BONNET DE FOUR FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
"VIRET" 3390 ST BONNET DE FOUR FRANCE
7602405 387250129 @Company
@Persons
@UBO
@INPI
MOTTE Pierre-Yves
DoB: 1962-10-18
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Aliberts 5500 Saint-Bonnet-en-Champsaur FRANCE
10217605 399630029 @Company
@Persons
@UBO
@INPI
BONNET Alexandre Julien
DoB: 1962-07-13
PoB: Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Fontbonne Lavastrie 15100 Neuvéglise-sur-Truyère France
11539544 801191446 @Company
@Persons
@UBO
@INPI
DERLINCOURT GIRARD Catherine, Maryse
DoB: 1962-07-28
PoB: 21295 Gevrey-Chambertin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route de Saint-Bonnet 71350 Toutenant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11539545 801191446 @Company
@Persons
@UBO
@INPI
DERLINCOURT GIRARD Catherine, Maryse
DoB: 1962-07-28
PoB: 21295 Gevrey-Chambertin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 route de Saint-Bonnet 71350 Toutenant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14636460 326126869 @Company
@Persons
@UBO
@INPI
MERGEZ André
DoB: 1962-09-22
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
110 chemin des Vignes de la Cure 26350 Saint-Bonnet-de-Valclerieux FRANCE yes
@Cadastre
@Geotag
14755780 420323818 @Company
@Persons
@UBO
@INPI
GONSOLIN Christian
DoB: 1962-12-13
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
234 Route des Pelloux 5500 Saint-Bonnet-en-Champsaur France yes
@Cadastre
@Geotag
14755781 420323818 @Company
@Persons
@UBO
@INPI
GONSOLIN Christian
DoB: 1962-12-13
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
234 Route des Pelloux 5500 Saint-Bonnet-en-Champsaur France yes
@Cadastre
@Geotag
15929634 419653696 @Company
@Persons
@UBO
@INPI
DUFOUX LUMINET Sylvie
DoB: 1962-03-09
PoB: 71133 La Clayette (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue du Vercors 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.