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 1960-08-01 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
3942121 392628210 @Company
@Persons
@UBO
@INPI
BONNEAU Jean Pierre
DoB: 1960-08-01
PoB: ANTIBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE FONTMERLE LES TERRASSES D'ANTIBES 6600 ANTIBES FRANCE
5085942 801499732 @Company
@Persons
@UBO
@INPI
ROZAN Patrick Maurice
DoB: 1960-08-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Central Park B2 59 Avenue Du Logis De Bonneau 6270 Villeneuve-Loubet France
5847348 352352561 @Company
@Persons
@UBO
@INPI
ROZAN Patrick Maurice
DoB: 1960-08-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Du Logis De Bonneau 6270 Villeneuve-Loubet France
7020300 349482570 @Company
@Persons
@UBO
@INPI
BONNEAU Didier, Jean, Aimé
DoB: 1960-01-08
PoB: 36086 Heugnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Trompe Souris 36240 Jeu-Maloches FRANCE
7020301 349482570 @Company
@Persons
@UBO
@INPI
BONNEAU Didier, Jean, Aimé
DoB: 1960-01-08
PoB: 36086 Heugnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Trompe Souris 36240 Jeu-Maloches FRANCE
7041802 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
8645881 789073236 @Company
@Persons
@UBO
@INPI
BONNEAU HEBERT Isabelle Marguerite
DoB: 1960-08-01
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Colombier 79800 Souvigné FRANCE
8657842 485341903 @Company
@Persons
@UBO
@INPI
MOULIN BONNEAU Lysiane
DoB: 1960-08-23
PoB: PARIS O6
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue DU COMMERCE 79170 Brioux-sur-Boutonne FRANCE
8673027 794439208 @Company
@Persons
@UBO
@INPI
BONNEAU HEBERT Isabelle Marguerite
DoB: 1960-08-01
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Colombier 79800 Souvigné FRANCE 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.