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 1964-05-09 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3355519 494276173 @Company
@Persons
@UBO
@INPI
LAFETAT BONNAUD Agnès Marie Louise Marguerite
DoB: 1964-04-18
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Suzanne 77400 Lagny-sur-Marne FRANCE
3355520 494276173 @Company
@Persons
@UBO
@INPI
LAFETAT BONNAUD Agnès Marie Louise Marguerite
DoB: 1964-04-18
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Suzanne 77400 Lagny-sur-Marne FRANCE
5512379 807954912 @Company
@Persons
@UBO
@INPI
CHAUVET BONNAUD Catherine
DoB: 1964-09-27
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Aufraire les Clouzeaux 85430 Aubigny-Les Clouzeaux France
5544793 445326002 @Company
@Persons
@UBO
@INPI
CHAUVET BONNAUD Catherine Martine Marie-Therse
DoB: 1964-09-27
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Aufraire les Clouzeaux 85430 Aubigny-Les Clouzeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5785736 412190654 @Company
@Persons
@UBO
@INPI
BONNAUD Philippe Louis
DoB: 1964-07-17
PoB: 31555 31 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Faget" 47240 BON ENCONTRE FRANCE
6169701 393833215 @Company
@Persons
@UBO
@INPI
BONNAUD Roland Roger Marie Louis
DoB: 1964-05-09
PoB: 43046 Chadrac (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Boulevard Maréchal Fayolle 43000 Le Puy-en-Velay France
6178088 439314253 @Company
@Persons
@UBO
@INPI
BONNAUD Roland Roger Marie Louis
DoB: 1964-05-09
PoB: 43046 Chadrac (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Les Vignes de la Bernarde 43320 Sanssac-l'Église France
7190335 433084274 @Company
@Persons
@UBO
@INPI
BONNAUD Luc
DoB: 1964-01-30
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pré Janot 38700 Le sappey en chartreuse FRANCE yes
@Cadastre
@Geotag
10595889 449983527 @Company
@Persons
@UBO
@INPI
BONNAUD WLEKLAL Chantal Raymonde
DoB: 1964-08-28
PoB: 07132 Largentière (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier Les Lombards 7110 Vinezac France
13333903 514160639 @Company
@Persons
@UBO
@INPI
VENTURA Jean-Pierre
DoB: 1964-09-10
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Pierre Bonnaud 69003 Lyon 03 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.