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 1970-01-01 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
33573 519543664 @Company
@Persons
@UBO
@INPI
TIULEANU BERGENDAHL Daniela
DoB: 1970-02-07
PoB: Drobeta Turnu Severin Roumanie
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21 Rue André Bonin 69004 Lyon France
848052 479585283 @Company
@Persons
@UBO
@INPI
BONIN Philippe
DoB: 1970-08-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue Aristide Briand 92160 Antony France yes
@Cadastre
@Geotag
848053 479585283 @Company
@Persons
@UBO
@INPI
BONIN Philippe
DoB: 1970-08-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Aristide Briand 92160 Antony France yes
@Cadastre
@Geotag
4848853 824820195 @Company
@Persons
@UBO
@INPI
BONIN Nicolas Alain Michel
DoB: 1970-11-18
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Jacquard 69004 Lyon France yes
@Cadastre
@Geotag
4848854 824820195 @Company
@Persons
@UBO
@INPI
BONIN Nicolas Alain Michel
DoB: 1970-11-18
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Jacquard 69004 Lyon France yes
@Cadastre
@Geotag
4939330 824820161 @Company
@Persons
@UBO
@INPI
BONIN Nicolas Alain Michel
DoB: 1970-11-18
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Jacquard 69004 Lyon France yes
@Cadastre
@Geotag
4939331 824820161 @Company
@Persons
@UBO
@INPI
BONIN Nicolas Alain Michel
DoB: 1970-11-18
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Jacquard 69004 Lyon France yes
@Cadastre
@Geotag
5015594 488338369 @Company
@Persons
@UBO
@INPI
BONIN Véronique
DoB: 1970-01-03
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Katia Krafft 69740 Genas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7788996 490594736 @Company
@Persons
@UBO
@INPI
BONIN Marc Michel
DoB: 1970-01-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Pottier 78150 Le Chesnay FRANCE
8026793 402854616 @Company
@Persons
@UBO
@INPI
BONIN Fabienne Catherine Christiane
DoB: 1970-01-14
PoB: 37226 Sainte-Maure-de-Touraine (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rivaudiere 37800 Nouatre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8322805 479585283 @Company
@Persons
@UBO
@INPI
BONIN Philippe
DoB: 1970-08-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Le Clos Fanny 4 Rue Du Moulin Fidel 92350 Le Plessis-Robinson France yes
@Cadastre
@Geotag
8322806 479585283 @Company
@Persons
@UBO
@INPI
BONIN Philippe
DoB: 1970-08-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Le Clos Fanny 4 Rue Du Moulin Fidel 92350 Le Plessis-Robinson France yes
@Cadastre
@Geotag
10092896 507629681 @Company
@Persons
@UBO
@INPI
BONIN Alex, Jean-Jacques
DoB: 1970-01-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Beauregard 54330 Vézelise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10092897 507629681 @Company
@Persons
@UBO
@INPI
BONIN Alex, Jean-Jacques
DoB: 1970-01-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue de Beauregard 54330 Vézelise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10598774 410694178 @Company
@Persons
@UBO
@INPI
BONIN Yvan
DoB: 1970-01-17
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE CLOS 7370 Sarras France
15443072 410562748 @Company
@Persons
@UBO
@INPI
BONIN Nicolas
DoB: 1970-11-18
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Jacquard 69004 Lyon France yes
@Cadastre
@Geotag

 

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.