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 1959-08-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3080636 399083062 @Company
@Persons
@UBO
@INPI		 BONNEAU BECAMEL Nadine
DoB: 1959-08-08
PoB: 89206 Joigny (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 23 Rue du Souvenir 30110 Les Salles-du-Gardon France yes
@Cadastre
@Geotag
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
6491117 334159217 @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
6675364 494716798 @Company
@Persons
@UBO
@INPI		 BONNEAU DAOUT Elisabeth
DoB: 1959-08-19
PoB: 86070 Chauvigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 20 B Rue de Lussac 86300 Chauvigny FRANCE
8001516 332252329 @Company
@Persons
@UBO
@INPI		 BONNEAU Catherine Hélène Suzanne
DoB: 1959-08-01
PoB: PITHIVIERS LE VIEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 51 rue de la Tour d'Auvergne 37000 Tours France
8001517 332252329 @Company
@Persons
@UBO
@INPI		 BONNEAU Catherine Hélène Suzanne
DoB: 1959-08-01
PoB: PITHIVIERS LE VIEIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 51 rue de la Tour d'Auvergne 37000 Tours France
12455159 321354417 @Company
@Persons
@UBO
@INPI		 BONNEAU Freddy
DoB: 1959-08-01
PoB: 73248 ST JEAN DE MAURIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 ZI BISCARROSSE 40600 BISCARROSSE FRANCE yes
@Cadastre
@Geotag 		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
12910233 454028283 @Company
@Persons
@UBO
@INPI		 BONNEAU SILVA Brigitte
DoB: 1959-09-30
PoB: 59574 SOMAIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 rue Pierre Plateau 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
12923694 314829979 @Company
@Persons
@UBO
@INPI		 BONNEAU BRION Francine
DoB: 1959-07-01
PoB: 08298 Montcy-Notre-Dame (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 18 chemin de la Corvée 8090 Montcy-Notre-Dame France yes
@Cadastre
@Geotag
13789143 809444961 @Company
@Persons
@UBO
@INPI		 VIOT Joël, Louis
DoB: 1959-07-28
PoB: 53062 Château-Gontier (53) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 8 rue de la Bonneau 53200 Laigné 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.