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 BONNARD 1963-03-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3240596 726480189 @Company
@Persons
@UBO
@INPI
BONNARD Pierre
DoB: 1963-03-07
PoB: 69243 Tarare (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
692 Vieille Route - Le Nové 69490 Saint-Loup France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3242763 332212075 @Company
@Persons
@UBO
@INPI
BONNARD Pierre Denis Jean
DoB: 1963-03-07
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
692 Vieille Route Le Nove 69490 Saint-Loup France yes
@Cadastre
@Geotag
3242764 332212075 @Company
@Persons
@UBO
@INPI
BONNARD Pierre Denis Jean
DoB: 1963-03-07
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
692 Vieille Route Le Nove 69490 Saint-Loup France yes
@Cadastre
@Geotag
3248986 444577258 @Company
@Persons
@UBO
@INPI
BONNARD Pierre Denis Jean
DoB: 1963-03-07
PoB: 69243 Tarare (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Nove 69490 Saint-Loup France
3254784 388798530 @Company
@Persons
@UBO
@INPI
BONNARD Pierre Denis Jean
DoB: 1963-03-07
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
692 Vieille Route Le Nové 69490 Saint-Loup France yes
@Cadastre
@Geotag
3265896 515295863 @Company
@Persons
@UBO
@INPI
BONNARD Pierre Denis Jean
DoB: 1963-03-07
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Nove 69490 Saint-Loup France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3265897 515295863 @Company
@Persons
@UBO
@INPI
BONNARD Pierre Denis Jean
DoB: 1963-03-07
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Nove 69490 Saint-Loup France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10119375 794289363 @Company
@Persons
@UBO
@INPI
BONNARD Jean-Loup
DoB: 1963-07-13
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Tram 54230 Chavigny FRANCE
14704647 832607725 @Company
@Persons
@UBO
@INPI
BONNARD Jean-Francis Claude Marie
DoB: 1963-11-05
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Antoine Seytre 42800 Saint-Martin-la-Plaine France
14704648 832607725 @Company
@Persons
@UBO
@INPI
BONNARD Jean-Francis Claude Marie
DoB: 1963-11-05
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Antoine Seytre 42800 Saint-Martin-la-Plaine France
14704666 832928352 @Company
@Persons
@UBO
@INPI
BONNARD Jean Francis Claude Marie Gabriel
DoB: 1963-11-05
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Antoine Seytre 42800 Saint-Martin-la-Plaine France
15416449 310923115 @Company
@Persons
@UBO
@INPI
BONNARD Pierre Denis Jean
DoB: 1963-03-07
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
692 Vieille Route, Le Nové ST LOUP 69490 Vindry-sur-Turdine France
16020490 310923115 @Company
@Persons
@UBO
@INPI
BONNARD Pierre Denis Jean
DoB: 1963-03-07
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
692 Vieille Route, Le Nové ST LOUP 69490 Vindry-sur-Turdine France
16020967 726480189 @Company
@Persons
@UBO
@INPI
BONNARD Pierre
DoB: 1963-03-07
PoB: 69243 Tarare (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
692 Vieille Route - Le Nové Saint-Loup 69490 Vindry-sur-Turdine 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.