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 BONNARDEL 1955-04-23 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13901193 323450296 @Company
@Persons
@UBO
@INPI
BONNARDEL Christian
DoB: 1955-04-23
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97170 Petit-Bourg France
13904746 349606582 @Company
@Persons
@UBO
@INPI
BONNARDEL Christian Henri Fortune
DoB: 1955-04-23
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ROUTE VAUGENLIEU 97129 Lamentin France
13912132 408140325 @Company
@Persons
@UBO
@INPI
BONNARDEL Christian Henri Fortune
DoB: 1955-04-23
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
578 Vernou 97170 Petit-Bourg France
13913962 418300893 @Company
@Persons
@UBO
@INPI
BONNARDEL Christian Henri Fortune Marie
DoB: 1955-04-23
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Vernou 97170 Petit-Bourg France
13920659 449700145 @Company
@Persons
@UBO
@INPI
BONNARDEL Christian Henri Fortune Marie
DoB: 1955-04-23
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Vernou 97170 Petit-Bourg France
13922778 479368201 @Company
@Persons
@UBO
@INPI
BONNARDEL Christian Henri Fortune Marie
DoB: 1955-04-23
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
578 Vernou 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13923359 481099596 @Company
@Persons
@UBO
@INPI
BONNARDEL Christian Henri Fortune Marie
DoB: 1955-04-23
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
578 Vernou 97170 Petit-Bourg France
13929686 502268618 @Company
@Persons
@UBO
@INPI
BONNARDEL Christian Henri Fortune
DoB: 1955-04-23
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
578 Vernou 97170 Petit-Bourg France
13937591 530720473 @Company
@Persons
@UBO
@INPI
BONNARDEL Christian
DoB: 1955-04-23
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
578 Vernou 97170 Petit-Bourg France
13952155 811883156 @Company
@Persons
@UBO
@INPI
BONNARDEL Christian, Henri
DoB: 1955-04-23
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
578 Vernou 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13952156 811883156 @Company
@Persons
@UBO
@INPI
BONNARDEL Christian, Henri
DoB: 1955-04-23
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
578 Vernou 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13961034 834495467 @Company
@Persons
@UBO
@INPI
BONNARDEL Christian, Henri
DoB: 1955-04-23
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
578 Vernou 97170 Petit-Bourg France
13961035 834495467 @Company
@Persons
@UBO
@INPI
BONNARDEL Christian, Henri
DoB: 1955-04-23
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
578 Vernou 97170 Petit-Bourg France
13963747 842622839 @Company
@Persons
@UBO
@INPI
BONNARDEL Christian, Henri, Fortune
DoB: 1955-04-23
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
578 Vernou 97170 Petit-Bourg France
14051692 383925542 @Company
@Persons
@UBO
@INPI
BONNARDEL Christian
DoB: 1955-04-23
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
VERNOU ESPERANCE 97170 Petit-Bourg 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.