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 1970-05-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
996645 792776015 @Company
@Persons
@UBO
@INPI
BONNARD Fabien
DoB: 1970-05-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Traverse de Fort Fouque 13012 Marseille FRANCE
996646 792854523 @Company
@Persons
@UBO
@INPI
BONNARD Fabien
DoB: 1970-05-03
PoB: Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Traverse de Fort Fouque 13012 Marseille FRANCE
3509770 792854523 @Company
@Persons
@UBO
@INPI
BONNARD Fabien
DoB: 1970-05-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Traverse de Fort Fouque 13012 Marseille FRANCE
3522952 792776015 @Company
@Persons
@UBO
@INPI
BONNARD Fabien
DoB: 1970-05-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Traverse de Fort Fouque 13012 Marseille FRANCE
3522953 792776015 @Company
@Persons
@UBO
@INPI
BONNARD Fabien
DoB: 1970-05-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
36 Traverse de Fort Fouque 13012 Marseille FRANCE
3775945 415161447 @Company
@Persons
@UBO
@INPI
ELORRIOROZ Eric
DoB: 1970-06-10
PoB: Langres 52
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jean Bonnard Torcenay 52600 Chalindrey FRANCE yes
@Cadastre
@Geotag
3819048 318027778 @Company
@Persons
@UBO
@INPI
DURINI Alain Eric
DoB: 1970-05-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Pierre Bonnard 66350 Toulouges France yes
@Cadastre
@Geotag
4962724 510909013 @Company
@Persons
@UBO
@INPI
BONNARD MATHEVON Sylviane Marie Pascale
DoB: 1970-03-02
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Chemin du Plantier 69420 Longes France yes
@Cadastre
@Geotag
11664708 794140418 @Company
@Persons
@UBO
@INPI
ROCHET THURET Anne
DoB: 1970-03-08
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Rue Croix Bonnard 42800 Genilac FRANCE yes
@Cadastre
@Geotag
11677961 814486528 @Company
@Persons
@UBO
@INPI
ROCHET THURET anne
DoB: 1970-03-08
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Rue Croix Bonnard 42800 Genilac FRANCE
11677962 814486528 @Company
@Persons
@UBO
@INPI
ROCHET THURET anne
DoB: 1970-03-08
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Rue Croix Bonnard 42800 Genilac FRANCE
11770325 350412037 @Company
@Persons
@UBO
@INPI
BONNARD Laurence Michele
DoB: 1970-06-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Bourg 42260 Bully FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11793320 412887259 @Company
@Persons
@UBO
@INPI
BONNARD Fabien
DoB: 1970-05-03
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Lotissement La Combes au chêne 13190 Allauch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11793321 412887259 @Company
@Persons
@UBO
@INPI
BONNARD Fabien
DoB: 1970-05-03
PoB: 13 MARSEILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Lotissement La Combes au chêne 13190 Allauch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12851422 752804419 @Company
@Persons
@UBO
@INPI
BONNARD Fabien
DoB: 1970-05-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
36 Traverse Fort Fouque 13012 Marseille FRANCE
13353677 490301306 @Company
@Persons
@UBO
@INPI
BONNARD GRIMA Sandrine
DoB: 1970-01-12
PoB: 26220 NYONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TAPY RUE PHEBUS 84170 MONTEUX FRANCE
13353678 490301306 @Company
@Persons
@UBO
@INPI
BONNARD GRIMA Sandrine
DoB: 1970-01-12
PoB: 26220 NYONS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA TAPY RUE PHEBUS 84170 MONTEUX FRANCE
13397181 524037207 @Company
@Persons
@UBO
@INPI
BONNARD TORRES Gwénola
DoB: 1970-04-10
PoB: Douala CAMEROUN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
349 avenue Maréchal Foch 84100 Orange FRANCE yes
@Cadastre
@Geotag
14058416 433872652 @Company
@Persons
@UBO
@INPI
BONNARD Fabien Robert Dominique
DoB: 1970-05-03
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
HOTEL ORIENT BAY VILLA 208 MONT VERNON I 97150 Saint-Martin France
14060892 450838776 @Company
@Persons
@UBO
@INPI
BONNARD Fabien Robert Dominique
DoB: 1970-05-03
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES HAUT DE CONCORDIA RESIDENCE HORIZON VILLA 4 CONCORDIA 97150 Saint-Martin France
16147420 310756259 @Company
@Persons
@UBO
@INPI
DURINI Alain Eric
DoB: 1970-05-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Pierre Bonnard 66350 Toulouges 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.