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 BONNEAU 1947-05-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2397351 420913808 @Company
@Persons
@UBO
@INPI
Bonneau Picot Monique
DoB: 1947-03-28
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Eugène Fromentin 17100 Saintes France
2846574 444821748 @Company
@Persons
@UBO
@INPI
BONNEAU DELAUNAY MONIQUE
DoB: 1947-02-11
PoB: NANTES France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 clos de Champdoux 45560 Saint Denis en Val France
2878156 490845799 @Company
@Persons
@UBO
@INPI
BONNEAU Jacqueline Maria Marcelline
DoB: 1947-05-01
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 passage de Rollinville 45380 Chaingy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2890499 402552376 @Company
@Persons
@UBO
@INPI
PY BONNEAU Jacqueline
DoB: 1947-05-01
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 quai du Mail 45130 Meung-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5706517 575450457 @Company
@Persons
@UBO
@INPI
BONNEAU Joseph
DoB: 1947-10-25
PoB: CHATEAU GONTIER
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
229 avenue Bollée Appartement B 14 72000 Le Mans FRANCE
6712342 334111002 @Company
@Persons
@UBO
@INPI
BONNEAU Alain
DoB: 1947-03-19
PoB: 75101 PARIS 01
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
PENHOAT HUON GUIMILIAU 29400 LANDIVISIAU FRANCE
6712343 334111002 @Company
@Persons
@UBO
@INPI
BONNEAU Alain
DoB: 1947-03-19
PoB: 75101 PARIS 01
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
PENHOAT HUON GUIMILIAU 29400 LANDIVISIAU FRANCE
6712344 334111002 @Company
@Persons
@UBO
@INPI
BONNEAU Alain
DoB: 1947-03-19
PoB: 75101 PARIS 01
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PENHOAT HUON GUIMILIAU 29400 LANDIVISIAU FRANCE
6840438 382156966 @Company
@Persons
@UBO
@INPI
BONNEAU Denis
DoB: 1947-01-31
PoB: 17172 Gémozac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Route de la Brumanderie 17100 Fontcouverte FRANCE
6851560 453317299 @Company
@Persons
@UBO
@INPI
BONNEAU Denis
DoB: 1947-01-31
PoB: 17172 Gémozac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Route de la Brumanderie 17100 Fontcouverte FRANCE
7103809 338403975 @Company
@Persons
@UBO
@INPI
BONNEAU Jean Luc
DoB: 1947-02-06
PoB: 17411 17 ST TROJAN LES BAINS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les bris Saint-Trojan-les-Bains 17370 SAINT TROJAN LES BAINS FRANCE
7103811 338403975 @Company
@Persons
@UBO
@INPI
BONNEAU Jean Luc
DoB: 1947-02-06
PoB: 17411 17 ST TROJAN LES BAINS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
les bris Saint-Trojan-les-Bains 17370 SAINT TROJAN LES BAINS FRANCE
7103813 338403975 @Company
@Persons
@UBO
@INPI
BONNEAU Jean Luc
DoB: 1947-02-06
PoB: 17411 17 ST TROJAN LES BAINS
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
les bris Saint-Trojan-les-Bains 17370 SAINT TROJAN LES BAINS FRANCE
14680538 329324149 @Company
@Persons
@UBO
@INPI
PY BONNEAU Jacqueline Maria Marcelline
DoB: 1947-05-01
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 quai du Mail 45130 Meung-sur-Loire 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.