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 BONIN 1968-10-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3617704 334303054 @Company
@Persons
@UBO
@INPI
BONIN Frédérique Anne
DoB: 1968-03-15
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Titon 75011 Paris France
3726008 818226904 @Company
@Persons
@UBO
@INPI
JURAND Stéphane, François, Philippe
DoB: 1968-10-07
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Marcel Bonin 13210 Saint-Rémy-de-Provence FRANCE
5043668 819028580 @Company
@Persons
@UBO
@INPI
PLACE Brigitte Marguerite
DoB: 1968-05-17
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Ludovic Bonin 69200 Vénissieux France yes
@Cadastre
@Geotag
5550959 442076345 @Company
@Persons
@UBO
@INPI
BONIN THOMAZEAU Yveline
DoB: 1968-10-05
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Lilas 85550 La Barre-de-Monts France
5963347 490722717 @Company
@Persons
@UBO
@INPI
BONIN BONIN-EHRART Antonia Marie-Noëlle
DoB: 1968-01-05
PoB: 2B096 Corte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Favale 20167 Afa FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5963348 490722717 @Company
@Persons
@UBO
@INPI
BONIN BONIN-EHRART Antonia Marie-Noëlle
DoB: 1968-01-05
PoB: 2B096 Corte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Favale 20167 Afa FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6661581 403796782 @Company
@Persons
@UBO
@INPI
BONIN TERRASSIN Valérie Joséphine Jeanne
DoB: 1968-03-21
PoB: 86066 Châtellerault
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Ville Daveau 37160 La Celle-Saint-Avant FRANCE yes
@Cadastre
@Geotag
9479681 413216094 @Company
@Persons
@UBO
@INPI
PARAIN BONIN Claire
DoB: 1968-01-29
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin du Soud 38300 Montceau France
12803253 500478615 @Company
@Persons
@UBO
@INPI
BONIN Fabrice
DoB: 1968-04-04
PoB: 69244 TASSIN LA DEMI LUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 CHEMIN DES VIGNES QUARTIER LES GARDIS 13490 JOUQUES FRANCE
12803254 500478615 @Company
@Persons
@UBO
@INPI
BONIN Fabrice
DoB: 1968-04-04
PoB: 69244 TASSIN LA DEMI LUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 CHEMIN DES VIGNES QUARTIER LES GARDIS 13490 JOUQUES FRANCE
12856505 493083695 @Company
@Persons
@UBO
@INPI
BONIN Fabrice
DoB: 1968-04-04
PoB: 69244 TASSIN LA DEMI LUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES GARDIS 13490 JOUQUES FRANCE
12856506 493083695 @Company
@Persons
@UBO
@INPI
BONIN Fabrice
DoB: 1968-04-04
PoB: 69244 TASSIN LA DEMI LUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DES GARDIS 13490 JOUQUES FRANCE
13187241 389327867 @Company
@Persons
@UBO
@INPI
BAYLE BONIN Christine Antoinette Jeanne
DoB: 1968-09-17
PoB: PARIS 15 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue Pierre Bourdan 78160 Marly-le-Roi 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.