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 1980-04-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4910177 478368871 @Company
@Persons
@UBO
@INPI
BONIN Mikael
DoB: 1980-02-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
53 Boulevard Des Allées Fleuries 69530 Brignais France
4991783 412272270 @Company
@Persons
@UBO
@INPI
BONIN Vincent
DoB: 1980-08-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Tour du Pin 69004 Lyon France
5066248 499078319 @Company
@Persons
@UBO
@INPI
BONIN PALISSE Delphine
DoB: 1980-06-27
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Allée du Château 69310 Pierre-Bénite France
6012432 809803224 @Company
@Persons
@UBO
@INPI
BONIN Hélène Henriette
DoB: 1980-05-04
PoB: 59271 Grande-Synthe (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
105 rue Hector Berlioz 44300 Nantes France
6663473 510316193 @Company
@Persons
@UBO
@INPI
BONIN Cyril Gilles Nicolas
DoB: 1980-07-02
PoB: 72181 Le Mans
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Baptresse 86370 Château-Larcher FRANCE
6663474 510316193 @Company
@Persons
@UBO
@INPI
BONIN Cyril Gilles Nicolas
DoB: 1980-07-02
PoB: 72181 Le Mans
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Baptresse 86370 Château-Larcher FRANCE
8920689 442722724 @Company
@Persons
@UBO
@INPI
BONIN-BEDIER BEAUVERGER Ludovic
DoB: 1980-11-06
PoB: 78646 Versailles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue des Frères Mleux 35400 Saint-Malo FRANCE
9644836 503791477 @Company
@Persons
@UBO
@INPI
BONIN Pierre Grégory
DoB: 1980-04-02
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue François Perrin 87000 Limoges FRANCE
10282071 448038331 @Company
@Persons
@UBO
@INPI
BONIN Bertrand Patrick
DoB: 1980-02-06
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Pellerin 73000 Chambéry FRANCE
10282963 807754643 @Company
@Persons
@UBO
@INPI
BONIN Bertrand Patrick
DoB: 1980-02-06
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Jean Pellerin 73000 Chambéry FRANCE
10310280 808439335 @Company
@Persons
@UBO
@INPI
BONIN Bertrand Patrick
DoB: 1980-02-06
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Jean Pellerin 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10310761 503816589 @Company
@Persons
@UBO
@INPI
BONIN Bertrand Patrick
DoB: 1980-02-06
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Pellerin 73000 Chambéry FRANCE
10310763 503816589 @Company
@Persons
@UBO
@INPI
BONIN Bertrand Patrick
DoB: 1980-02-06
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Pellerin 73000 Chambéry 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.