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 1960-05-16 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
273583 321163628 @Company
@Persons
@UBO
@INPI
BONNEAU Didier
DoB: 1960-01-08
PoB: Heugnes (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mizeray 36180 Heugnes FRANCE
3208896 400958393 @Company
@Persons
@UBO
@INPI
BONNEAU Patrick Christian
DoB: 1960-06-26
PoB: PARIS 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Meuniers 60350 Saint-Jean-aux-Bois FRANCE
6022695 500083670 @Company
@Persons
@UBO
@INPI
BONNEAU Marc Yves Pierre
DoB: 1960-05-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin Roche Blanche 44240 La Chapelle-sur-Erdre France
6022696 500083670 @Company
@Persons
@UBO
@INPI
BONNEAU Marc Yves Pierre
DoB: 1960-05-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 chemin Roche Blanche 44240 La Chapelle-sur-Erdre France
6472826 451540983 @Company
@Persons
@UBO
@INPI
BONNEAU JOLIVET Catherine
DoB: 1960-07-16
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU SAINT FLORIN 33790 Soussac FRANCE yes
@Cadastre
@Geotag
7593265 508677051 @Company
@Persons
@UBO
@INPI
BONNEAU Christian
DoB: 1960-01-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Benechons la Côte de Neffes 5000 Neffes FRANCE
7593266 508677051 @Company
@Persons
@UBO
@INPI
BONNEAU Christian
DoB: 1960-01-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Benechons la Côte de Neffes 5000 Neffes FRANCE
12070370 529568164 @Company
@Persons
@UBO
@INPI
LARNAUDIE DE FERRAND PUGINIER BONNEAU DE BEAUFORT Priscille
DoB: 1960-12-16
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Dardanelles 75017 Paris 17 FRANCE
12070371 529568164 @Company
@Persons
@UBO
@INPI
LARNAUDIE DE FERRAND PUGINIER BONNEAU DE BEAUFORT Priscille
DoB: 1960-12-16
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Dardanelles 75017 Paris 17 FRANCE
12084291 323478495 @Company
@Persons
@UBO
@INPI
LARNAUDIE DE FERRAND PUGINIER BONNEAU DE BEAUFORT Priscille
DoB: 1960-12-16
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12941421 347469926 @Company
@Persons
@UBO
@INPI
BONNEAU Jean-Marc
DoB: 1960-07-01
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Moulin - à Doxion 32170 Barcugnan 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.