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 1954-03-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
841376 404269193 @Company
@Persons
@UBO
@INPI
BONNEAU Alain
DoB: 1954-03-04
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 bis Impasse du Vigne 31140 Pechbonnieu France
841377 404269193 @Company
@Persons
@UBO
@INPI
BONNEAU Alain
DoB: 1954-03-04
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Impasse du Vigne 31140 Pechbonnieu France
1083901 504017039 @Company
@Persons
@UBO
@INPI
BONNEAU Patricia
DoB: 1954-08-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue GUTENBERG 93310 Le Pré Saint-Gervais FRANCE yes
@Cadastre
@Geotag
1083902 504017039 @Company
@Persons
@UBO
@INPI
BONNEAU Patricia
DoB: 1954-08-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue GUTENBERG 93310 Le Pré Saint-Gervais FRANCE yes
@Cadastre
@Geotag
2597441 438968448 @Company
@Persons
@UBO
@INPI
BONNEAU Richard
DoB: 1954-03-12
PoB: 71190 Épinac (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Lamet 26750 Parnans France
2804354 403139181 @Company
@Persons
@UBO
@INPI
BONNEAU Alain
DoB: 1954-03-04
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5bis impasse de Vigne 31140 Pechbonnieu FRANCE
3553099 533271649 @Company
@Persons
@UBO
@INPI
BONNEAU Richard
DoB: 1954-03-12
PoB: 71190 Épinac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Allée des Monocotylédones 83400 Hyères FRANCE
6364228 465202786 @Company
@Persons
@UBO
@INPI
BONNEAU JOEL
DoB: 1954-01-03
PoB: TALENCE (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33820 Saint-Ciers-sur-Gironde FRANCE
6819750 503034993 @Company
@Persons
@UBO
@INPI
VARACHE BONNEAU Nadège
DoB: 1954-04-05
PoB: 17451 Les Touches-de-Périgny FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 Chemin de la prée La Fontaine de Goux 17380 Saint-Loup FRANCE
8146631 349318600 @Company
@Persons
@UBO
@INPI
BONNEAU Alain
DoB: 1954-03-04
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 BIS Impasse du Vigne 31140 Pechbonnieu France
8274273 404269193 @Company
@Persons
@UBO
@INPI
BONNEAU Alain
DoB: 1954-03-04
PoB: Enghien (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 BIS Impasse DES VIGNES 31140 Pechbonnieu France
8446746 325250066 @Company
@Persons
@UBO
@INPI
BONNEAU Joël
DoB: 1954-01-03
PoB: 33522 TALENCE (33) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
2 rue Saint Simon 33820 Saint-Ciers-sur-Gironde France
8456287 413076597 @Company
@Persons
@UBO
@INPI
BONNEAU Joël
DoB: 1954-01-03
PoB: 33522 TALENCE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Saint Simon 33820 Saint-Ciers-sur-Gironde France yes
@Cadastre
@Geotag
8460262 511843856 @Company
@Persons
@UBO
@INPI
BONNEAU Joël
DoB: 1954-01-03
PoB: 33522 TALENCE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Saint Simon 33820 Saint-Ciers-sur-Gironde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8467973 312989932 @Company
@Persons
@UBO
@INPI
BONNEAU Joël
DoB: 1954-01-03
PoB: 33522 TALENCE (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Saint Simon 33820 Saint-Ciers-sur-Gironde France
8468893 447813106 @Company
@Persons
@UBO
@INPI
BONNEAU Joël
DoB: 1954-01-03
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 rue St Simon 33820 St Ciers Sur Gironde France
8473693 518644653 @Company
@Persons
@UBO
@INPI
BONNEAU Joël
DoB: 1954-01-03
PoB: 33522 TALENCE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Saint Simon 33820 Saint-Ciers-sur-Gironde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8473942 348387275 @Company
@Persons
@UBO
@INPI
BONNEAU Joël
DoB: 1954-01-03
PoB: 33522 TALENCE (33) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 rue Saint Simon 33820 Saint-Ciers-sur-Gironde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8476267 407576214 @Company
@Persons
@UBO
@INPI
BONNEAU Joël
DoB: 1954-01-03
PoB: 33522 TALENCE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Saint Simon 33820 Saint-Ciers-sur-Gironde France
9172320 819341967 @Company
@Persons
@UBO
@INPI
BONNEAU DESMET Claudine
DoB: 1954-11-28
PoB: 62108 Berck (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 rue de Saint Amand 59310 Mouchin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9172321 819341967 @Company
@Persons
@UBO
@INPI
BONNEAU DESMET Claudine
DoB: 1954-11-28
PoB: 62108 Berck (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
107 rue de Saint Amand 59310 Mouchin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9643514 430316273 @Company
@Persons
@UBO
@INPI
GOURCEROL Elisabeth
DoB: 1954-03-31
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE ALBERT BONNEAU 24800 THIVIERS FRANCE yes
@Cadastre
@Geotag
9643515 430316273 @Company
@Persons
@UBO
@INPI
GOURCEROL Elisabeth
DoB: 1954-03-31
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE ALBERT BONNEAU 24800 THIVIERS FRANCE yes
@Cadastre
@Geotag
9953917 438330045 @Company
@Persons
@UBO
@INPI
BONNEAU CORDIER Edwige
DoB: 1954-03-24
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Pied Renard les Petits Légers - Blaison-Gohier 49320 Blaison-Saint-Sulpice FRANCE
9953918 438330045 @Company
@Persons
@UBO
@INPI
BONNEAU CORDIER Edwige
DoB: 1954-03-24
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Pied Renard les Petits Légers - Blaison-Gohier 49320 Blaison-Saint-Sulpice FRANCE
13262011 775637861 @Company
@Persons
@UBO
@INPI
EARL JOEL BONNEAU
DoB: 407576214
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Château Haut Grelot 33820 Saint-Ciers-Sur-Gironde FRANCE yes
@Cadastre
@Geotag
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.