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 1966-01-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3181024 352583496 @Company
@Persons
@UBO
@INPI		 FLOCH BONNEAU Armelle
DoB: 1966-05-01
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 21 Rue des Plaideurs 60350 Saint-Jean-aux-Bois FRANCE
4166471 313680878 @Company
@Persons
@UBO
@INPI		 BONNEAU Arnold Loïc Frederic
DoB: 1966-01-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
 35 Rue Du capitaine Facq 92350 Le Plessis-Robinson FRANCE
4166472 313680878 @Company
@Persons
@UBO
@INPI		 BONNEAU Arnold Loïc Frederic
DoB: 1966-01-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 35 Rue Du capitaine Facq 92350 Le Plessis-Robinson FRANCE
4426145 487803983 @Company
@Persons
@UBO
@INPI		 MOHSSEIN Nourdine
DoB: 1966-05-01
PoB: Dunkerque Rosendael (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 41 Rue François Bonneau 59240 Dunkerque France yes
@Cadastre
@Geotag
4426146 487803983 @Company
@Persons
@UBO
@INPI		 MOHSSEIN Nourdine
DoB: 1966-05-01
PoB: Dunkerque Rosendael (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 41 Rue François Bonneau 59240 Dunkerque France yes
@Cadastre
@Geotag
6604463 379258189 @Company
@Persons
@UBO
@INPI		 BONNEAU Gilles Nicolas Gaston
DoB: 1966-12-03
PoB: 89387 Sens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 27 Rue du Chateau 89260 La Chapelle-sur-Oreuse FRANCE
6650592 497911206 @Company
@Persons
@UBO
@INPI		 BONNEAU Sophie Florence Paule
DoB: 1966-09-30
PoB: ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 87 Boulevard Anatole France 86000 Poitiers FRANCE
8126294 453510638 @Company
@Persons
@UBO
@INPI		 BONNEAU Michel,Marcel,Christian
DoB: 1966-01-12
PoB: 92002 ANTONY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 BERVILLE EN ROUMOIS 27520 BOURGTHEROULDE-INFREVILLE FRANCE yes
@Cadastre
@Geotag
10554534 482800398 @Company
@Persons
@UBO
@INPI		 BONNEAU Bernard Olivier
DoB: 1966-12-04
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 10 Rue du Stade 24100 Lembras FRANCE
13701052 352583496 @Company
@Persons
@UBO
@INPI		 FLOCH BONNEAU Armelle
DoB: 1966-05-01
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1 Rue des Meuniers 60350 Saint-Jean-aux-Bois FRANCE
13701071 400958393 @Company
@Persons
@UBO
@INPI		 FLOCH BONNEAU Armelle
DoB: 1966-05-01
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
 503 Rue Clotaire 1er 60350 Cuise-la-Motte FRANCE
15909695 453510638 @Company
@Persons
@UBO
@INPI		 BONNEAU Michel Marcel Christian
DoB: 1966-01-12
PoB: 92002 Antony (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 341 Chemin De Cambourg Berville-en-Roumois 27520 Les Monts du Roumois France yes
@Cadastre
@Geotag
15909696 453510638 @Company
@Persons
@UBO
@INPI		 BONNEAU Michel Marcel Christian
DoB: 1966-01-12
PoB: 92002 Antony (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 341 Chemin De Cambourg Berville-en-Roumois 27520 Les Monts du Roumois 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.