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 1975-05-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
953108 799342530 @Company
@Persons
@UBO
@INPI
COMPAGNIE NATIONALE DU RHONE
DoB: 957520901
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Rue André Bonin 69004 Lyon France
2007141 511316333 @Company
@Persons
@UBO
@INPI
BONIN COHEN Irène
DoB: 1975-07-17
PoB: PITTBURGH ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 square de La Tour-Maubourg 75007 Paris France
4059037 530888965 @Company
@Persons
@UBO
@INPI
BONIN Thierry Joseph Georges
DoB: 1975-05-08
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue de Montbouchet 91830 Le Coudray-Montceaux FRANCE
4195567 817855786 @Company
@Persons
@UBO
@INPI
BONIN Thierry Joseph Georges
DoB: 1975-05-08
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de Montbouchet 91830 Le Coudray-Montceaux FRANCE
4195568 817855786 @Company
@Persons
@UBO
@INPI
BONIN Thierry Joseph Georges
DoB: 1975-05-08
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Montbouchet 91830 Le Coudray-Montceaux FRANCE
4838508 799342530 @Company
@Persons
@UBO
@INPI
COMPAGNIE NATIONALE DU RHONE
DoB: 957520901
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Rue André Bonin 69004 Lyon France
10615666 432777167 @Company
@Persons
@UBO
@INPI
BONIN Muriel Jeanne Paule
DoB: 1975-05-18
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue DES AMARYLIS CENTRAL FAC APPART 39 34000 Montpellier France yes
@Cadastre
@Geotag
10615667 432777167 @Company
@Persons
@UBO
@INPI
BONIN Muriel Jeanne Paule
DoB: 1975-05-18
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DES AMARYLIS CENTRAL FAC APPART 39 34000 Montpellier France yes
@Cadastre
@Geotag
11319545 347783664 @Company
@Persons
@UBO
@INPI
BONIN Paul Alexandre
DoB: 1975-10-08
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse de la Godarde 39570 Gevingey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11319549 347783664 @Company
@Persons
@UBO
@INPI
BONIN Paul Alexandre
DoB: 1975-10-08
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse de la Godarde 39570 Gevingey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11338749 314979329 @Company
@Persons
@UBO
@INPI
CHEVALIER BONIN Céline Emilienne
DoB: 1975-03-22
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 bis Route Nationale 39380 Nevy-lès-Dole France
15602363 840365407 @Company
@Persons
@UBO
@INPI
BONIN Jean-Marie
DoB: 1975-04-08
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Allée des Pins 78350 Jouy-en-Josas FRANCE
15628866 889470951 @Company
@Persons
@UBO
@INPI
BONIN Thierry Joseph Georges
DoB: 1975-05-08
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Thiboudes 91160 Saulx-les-Chartreux 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.