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 1959-05-10 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5449272 403646888 @Company
@Persons
@UBO
@INPI
SAINTRAY BONNEAU Caroline Jeanine
DoB: 1959-02-04
PoB: Fontenay le conte 85
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2210 chemin de la Moissagaise Pompignan 82170 Grisolles FRANCE
5798233 424521615 @Company
@Persons
@UBO
@INPI
CHALAAL Mohamed
DoB: 1959-10-21
PoB: OULED AISSA (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 RUE DE LA ROCHE BONNEAU ST GILLES CROIX DE VIE 85800 ST GILLES CROIX DE VIE FRANCE yes
@Cadastre
@Geotag
6343367 442289658 @Company
@Persons
@UBO
@INPI
PELLETAN BONNEAU Catherine
DoB: 1959-07-03
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue du Général de Gaulle 33810 Ambès FRANCE
7733491 343970323 @Company
@Persons
@UBO
@INPI
BONNEAU Philippe
DoB: 1959-05-10
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE JEAN-PHILIPPE RAMEAU 78570 ANDRESY FRANCE yes
@Cadastre
@Geotag
7733492 343970323 @Company
@Persons
@UBO
@INPI
BONNEAU Philippe
DoB: 1959-05-10
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE JEAN-PHILIPPE RAMEAU 78570 ANDRESY FRANCE yes
@Cadastre
@Geotag
8455239 805367323 @Company
@Persons
@UBO
@INPI
SALMON Eric François
DoB: 1959-06-02
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 lieu dit Bonneau 33570 Montagne France
11112054 410089627 @Company
@Persons
@UBO
@INPI
Exploitation Agricole à Responsabilité Limitée DU HAMEAU DES BARTHES
DoB: 502491038
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
35 rue des Barthes 24700 Montpon Menesterol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11122216 502491038 @Company
@Persons
@UBO
@INPI
BONNEAU Benoît
DoB: 1959-11-10
PoB: 24294 Montpon Menesterol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Barthes 24700 Montpon Menesterol FRANCE
11127078 314514621 @Company
@Persons
@UBO
@INPI
BONNEAU Benoit
DoB: 1959-11-10
PoB: 24294 Montpon Menesterol FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Barthes 24700 Montpon Menesterol FRANCE yes
@Cadastre
@Geotag
12897664 778126623 @Company
@Persons
@UBO
@INPI
BONNEAU BRION Francine
DoB: 1959-07-01
PoB: 08299 Montcy-Saint-Pierre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 chemin de la Corvée 8090 Montcy-Notre-Dame France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13183172 422574434 @Company
@Persons
@UBO
@INPI
BONNEAU CLAUDE
DoB: 1959-01-14
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue Andre Thierry 77600 Guermantes 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.