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 BONNAIRE 1967-04-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
871317 479407496 @Company
@Persons
@UBO
@INPI
BONNAIRE Jean-Luc René Guy
DoB: 1967-04-04
PoB: 60057 Beauvais (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 F Rue de Blangy Hameau de Watteblery 80220 Bouillancourt-en-Séry France yes
@Cadastre
@Geotag
871318 479407496 @Company
@Persons
@UBO
@INPI
BONNAIRE Jean-Luc René Guy
DoB: 1967-04-04
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 F Rue de Blangy Hameau de Watteblery 80220 Bouillancourt-en-Séry France yes
@Cadastre
@Geotag
2881558 800984957 @Company
@Persons
@UBO
@INPI
BONNAIRE Cyril
DoB: 1967-05-09
PoB: 51230 EPERNAY (51) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Franklin Roosevelt 45200 Montargis France
4270168 426920583 @Company
@Persons
@UBO
@INPI
BONNAIRE Fabien René Paul
DoB: 1967-12-21
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
6 rue de l'Horizon 89200 Annay-la-Côte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7442855 517719910 @Company
@Persons
@UBO
@INPI
SADOWSKI BONNAIRE Laurence
DoB: 1967-06-25
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue des Plages 34470 Pérols FRANCE
7442856 517719910 @Company
@Persons
@UBO
@INPI
SADOWSKI BONNAIRE Laurence
DoB: 1967-06-25
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 avenue des Plages 34470 Pérols FRANCE
7471554 497503003 @Company
@Persons
@UBO
@INPI
SADOWSKI BONNAIRE Laurence
DoB: 1967-06-25
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 AVENUE DES PLAGES 34470 PEROLS FRANCE
7476185 799180690 @Company
@Persons
@UBO
@INPI
SADOWSKI BONNAIRE Laurence
DoB: 1967-06-25
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue des Plages 34470 Pérols FRANCE
7476186 799180690 @Company
@Persons
@UBO
@INPI
SADOWSKI BONNAIRE Laurence
DoB: 1967-06-25
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 avenue des Plages 34470 Pérols FRANCE
9588131 438386203 @Company
@Persons
@UBO
@INPI
BONNAIRE Fabienne
DoB: 1967-06-16
PoB: CLICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Ernest Renan 60140 Liancourt France
10817394 479407496 @Company
@Persons
@UBO
@INPI
BONNAIRE Jean-Luc René Guy
DoB: 1967-04-04
PoB: 60057 Beauvais (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse du Muguet 76340 Blangy-sur-Bresle France yes
@Cadastre
@Geotag
13674216 881483382 @Company
@Persons
@UBO
@INPI
SADOWSKI BONNAIRE Laurence
DoB: 1967-06-25
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place de Tagaste 34000 Montpellier FRANCE
13830673 881978571 @Company
@Persons
@UBO
@INPI
BONNAIRE Jean-Yves Anicet
DoB: 1967-04-17
PoB: 97217 Le Marin (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
97233 SCHOELCHER 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.