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 BONNAUD 1958-05-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1129451 349341701 @Company
@Persons
@UBO
@INPI
BONNAUD NAVARON Lise
DoB: 1958-01-06
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue ALEXIS CARREL 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1356366 781252929 @Company
@Persons
@UBO
@INPI
BONNAUD Joël Didier
DoB: 1958-03-13
PoB: 16366 SEGONZAC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Biard 16130 Segonzac FRANCE
1373500 342162062 @Company
@Persons
@UBO
@INPI
BONNAUD Bernard Andre
DoB: 1958-09-27
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Cailletières 16170 Gourville FRANCE
1373983 751845140 @Company
@Persons
@UBO
@INPI
BONNAUD Joël, Diider
DoB: 1958-03-13
PoB: 16366 Segonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Biard 16130 Segonzac FRANCE
1373984 751845140 @Company
@Persons
@UBO
@INPI
BONNAUD Joël, Diider
DoB: 1958-03-13
PoB: 16366 Segonzac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Biard 16130 Segonzac FRANCE
1373985 751845140 @Company
@Persons
@UBO
@INPI
BOUQUINET BONNAUD Anne, Eugénie
DoB: 1958-02-21
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Biard 16130 Segonzac FRANCE
1373986 751845140 @Company
@Persons
@UBO
@INPI
BOUQUINET BONNAUD Anne, Eugénie
DoB: 1958-02-21
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Biard 16130 Segonzac FRANCE
1593644 398862656 @Company
@Persons
@UBO
@INPI
BONNAUD Philippe Georges Michel
DoB: 1958-02-10
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DE VILLETANEUSE 95360 Montmagny FRANCE
2795731 383004959 @Company
@Persons
@UBO
@INPI
BONNAUD MATHIEU Claudine
DoB: 1958-04-01
PoB: 11203 LEZIGNAN CORBIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Aspres 11200 Roubia FRANCE
2808825 794895292 @Company
@Persons
@UBO
@INPI
BONNAUD MATHIEU Claudine, Joëlle
DoB: 1958-04-01
PoB: 11203 Lézignan-Corbières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Aspres 11200 Roubia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2808826 794895292 @Company
@Persons
@UBO
@INPI
BONNAUD MATHIEU Claudine, Joëlle
DoB: 1958-04-01
PoB: 11203 Lézignan-Corbières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Aspres 11200 Roubia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2810165 489375451 @Company
@Persons
@UBO
@INPI
BONNAUD MATHIEU Claudine
DoB: 1958-04-01
PoB: 11203 LEZIGNAN CORBIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 CHEMIN DES ASPRES 11200 ROUBIA FRANCE
4771391 822581856 @Company
@Persons
@UBO
@INPI
BONNAUD Cosette
DoB: 1958-05-04
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Antoine de Saint Exupéry 94320 Thiais FRANCE
5004340 431994235 @Company
@Persons
@UBO
@INPI
BEYRON DIJOUD Frédérique
DoB: 1958-11-03
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Pierre Bonnaud 69003 Lyon France
5531572 479474074 @Company
@Persons
@UBO
@INPI
BONNAUD PARADIS Linette Berthe Simone
DoB: 1958-09-21
PoB: 85248 Saint-Martin-Lars-en-Sainte-Hermine (85) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Epagne Saint Martin Lars Sainte-Hermine 85210 SIMON LA VINEUSE France
5532238 330107418 @Company
@Persons
@UBO
@INPI
BONNAUD Didier Henri Emmanuel
DoB: 1958-09-01
PoB: Talmont Saint-Hilaire FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
220 rue de la Tonnelle 85440 Talmont-Saint-Hilaire France
8654986 418863536 @Company
@Persons
@UBO
@INPI
BONNAUD Berthy
DoB: 1958-08-22
PoB: BRESSUIRE 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAMAREE ST AUBIN DU PLAIN 79700 Mauléon FRANCE
8668792 342306180 @Company
@Persons
@UBO
@INPI
BONNAUD Berthy Adrien Jean Roger
DoB: 1958-08-22
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
83 Rue de la Croix Bernier 79300 Saint-Aubin-du-Plain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8679851 410623003 @Company
@Persons
@UBO
@INPI
BONNAUD Berthy Adrien Jean Roger
DoB: 1958-08-22
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue de la Croix Bernier 79300 Saint-Aubin-du-Plain FRANCE
8684059 422274647 @Company
@Persons
@UBO
@INPI
BONNAUD Berthy
DoB: 1958-08-22
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chamarée 79300 Bressuire 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.