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 BONNAULT 1965-12-25 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1666947 497810903 @Company
@Persons
@UBO
@INPI
Bonnault Nicolas
DoB: 1965-12-25
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Cherche-Midi 75006 Paris France
1666948 497810903 @Company
@Persons
@UBO
@INPI
Bonnault Nicolas
DoB: 1965-12-25
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 rue du Cherche-Midi 75006 Paris France
1692308 349066613 @Company
@Persons
@UBO
@INPI
Bonnault Nicolas
DoB: 1965-12-25
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
12 avenue de l'Observatoire 75006 Paris France
1692309 349066613 @Company
@Persons
@UBO
@INPI
Bonnault Nicolas
DoB: 1965-12-25
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue de l'Observatoire 75006 Paris France
1804956 511715351 @Company
@Persons
@UBO
@INPI
BONNAULT Nicolas
DoB: 1965-12-25
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 rue d'Assas 75006 Paris France yes
@Cadastre
@Geotag
1804957 511715351 @Company
@Persons
@UBO
@INPI
BONNAULT Nicolas
DoB: 1965-12-25
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue d'Assas 75006 Paris France yes
@Cadastre
@Geotag
1815326 751380031 @Company
@Persons
@UBO
@INPI
Bonnault Nicolas
DoB: 1965-12-25
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue d'Assas 75006 Paris France
1903340 803134972 @Company
@Persons
@UBO
@INPI
Bonnault Nicolas
DoB: 1965-12-25
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Cherche-Midi 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1903342 803134972 @Company
@Persons
@UBO
@INPI
Bonnault Nicolas
DoB: 1965-12-25
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Cherche-Midi 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1935520 323317032 @Company
@Persons
@UBO
@INPI
BONNAULT NICOLAS ROGER MARCEL
DoB: 1965-12-25
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue de l'Observatoire 75006 Paris France yes
@Cadastre
@Geotag
1950762 528393622 @Company
@Persons
@UBO
@INPI
BONNAULT Nicolas
DoB: 1965-12-25
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Cherche-Midi 75006 Paris France yes
@Cadastre
@Geotag
2046552 438730814 @Company
@Persons
@UBO
@INPI
Bonnault Nicolas
DoB: 1965-12-25
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
17 rue du Cherche-Midi 75006 Paris France
2046553 438730814 @Company
@Persons
@UBO
@INPI
Bonnault Nicolas
DoB: 1965-12-25
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Cherche-Midi 75006 Paris France
2064250 505305284 @Company
@Persons
@UBO
@INPI
BONNAULT Nicolas
DoB: 1965-12-25
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Cherche-Midi 75006 Paris France yes
@Cadastre
@Geotag
2064251 505305284 @Company
@Persons
@UBO
@INPI
BONNAULT Nicolas
DoB: 1965-12-25
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Cherche-Midi 75006 Paris France yes
@Cadastre
@Geotag
2147573 528390495 @Company
@Persons
@UBO
@INPI
BONNAULT Nicolas
DoB: 1965-12-25
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Cherche-Midi 75006 Paris France
2253549 794515296 @Company
@Persons
@UBO
@INPI
Bonnault Nicolas
DoB: 1965-12-25
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Cherche-Midi 75006 Paris France yes
@Cadastre
@Geotag
2364399 790287437 @Company
@Persons
@UBO
@INPI
Bonnault Nicolas
DoB: 1965-12-25
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Cherche-Midi 75006 Paris France
2364400 790287437 @Company
@Persons
@UBO
@INPI
Bonnault Nicolas
DoB: 1965-12-25
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Cherche-Midi 75006 Paris France
2408715 451775308 @Company
@Persons
@UBO
@INPI
Bonnault Nicolas
DoB: 1965-12-25
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Cherche-Midi 75006 Paris France
2408716 451775308 @Company
@Persons
@UBO
@INPI
Bonnault Nicolas
DoB: 1965-12-25
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Cherche-Midi 75006 Paris France
2493966 505305599 @Company
@Persons
@UBO
@INPI
BONNAULT Nicolas
DoB: 1965-12-25
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Cherche-Midi 75006 Paris France
2493967 505305599 @Company
@Persons
@UBO
@INPI
BONNAULT Nicolas
DoB: 1965-12-25
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Cherche-Midi 75006 Paris France
7723392 353870553 @Company
@Persons
@UBO
@INPI
BONNAULT Nicolas
DoB: 1965-12-25
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 rue d'Assas 75006 Paris 06 FRANCE yes
@Cadastre
@Geotag
14161488 879728368 @Company
@Persons
@UBO
@INPI
Bonnault Nicolas
DoB: 25/12/1965
PoB: Tours FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
17 rue du Cherche-Midi 75006 Paris 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.