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 1959-05-28 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3412272 399918531 @Company
@Persons
@UBO
@INPI
MARTINEZ Philippe Jean Yves
DoB: 1959-09-28
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 Avenue du Logis de Bonneau Central Park 6270 Villeneuve-Loubet FRANCE
3983761 505269506 @Company
@Persons
@UBO
@INPI
MARTINEZ Philippe Jean Yves
DoB: 1959-09-28
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 avenue du Logis de Bonneau le Central Park 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
5501405 528168834 @Company
@Persons
@UBO
@INPI
BONNEAU Jean-Maurice André Gilles
DoB: 1959-05-15
PoB: 85223 Sainte-Hermine (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Saint Linaire 85320 Sainte-Pexine France
5501406 528168834 @Company
@Persons
@UBO
@INPI
BONNEAU Jean-Maurice André Gilles
DoB: 1959-05-15
PoB: 85223 Sainte-Hermine (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Saint Linaire 85320 Sainte-Pexine France
5637996 514858141 @Company
@Persons
@UBO
@INPI
VIOT Joël
DoB: 1959-07-28
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Bonneau 53200 Laigné FRANCE
5637997 514858141 @Company
@Persons
@UBO
@INPI
VIOT Joël
DoB: 1959-07-28
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Bonneau 53200 Laigné FRANCE
5642879 388912917 @Company
@Persons
@UBO
@INPI
VIOT Joël
DoB: 1959-07-28
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Bonneau 53200 Laigné FRANCE
5967689 829257807 @Company
@Persons
@UBO
@INPI
Duhamel Bonneau Béatrice
DoB: 1959-09-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 chemin Petit Logis-Coudion 17470 Nuaille Sur Boutonne France yes
@Cadastre
@Geotag
6525780 453739500 @Company
@Persons
@UBO
@INPI
BONNEAU Jean Marie
DoB: 1959-06-03
PoB: 33227 Langon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit CORNEIL 33490 Le Pian-sur-Garonne FRANCE
10728466 493187397 @Company
@Persons
@UBO
@INPI
BONNEAU SCARINCI Brigitte Aline Rachel
DoB: 1959-05-28
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 Allée DES VERGNES 6210 Mandelieu-la-Napoule FRANCE
10741774 812706422 @Company
@Persons
@UBO
@INPI
BONNEAU SCARINCI Brigitte
DoB: 1959-05-28
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
154 Allée des Vergnes 6210 Mandelieu-la-Napoule FRANCE
10750317 798529897 @Company
@Persons
@UBO
@INPI
BONNEAU SCARINCI Brigitte Aline Rachel
DoB: 1959-05-28
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Allée des Vergnes 6210 Mandelieu-la-Napoule 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
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

 

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.