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 1971-04-06 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
884022 501187116 @Company
@Persons
@UBO
@INPI
BONNEAU CAILLAULT Sandrine stéphanie Anne
DoB: 1971-04-06
PoB: 86224 Saint Gervais Trois Clochers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Moulin de Saint Ustre 86220 Ingrandes FRANCE
3427099 749925772 @Company
@Persons
@UBO
@INPI
COHEN Stéphane
DoB: 1971-06-14
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue Logis de Bonneau Résidence Central Park Bât A 6270 Villeneuve-Loubet FRANCE
3427100 749925772 @Company
@Persons
@UBO
@INPI
COHEN Stéphane
DoB: 1971-06-14
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Logis de Bonneau Résidence Central Park Bât A 6270 Villeneuve-Loubet FRANCE
4101823 500607569 @Company
@Persons
@UBO
@INPI
BONNEAU Cyril Pierre Henri
DoB: 1971-12-04
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Des causses 91940 Les Ulis FRANCE
5541781 824107924 @Company
@Persons
@UBO
@INPI
BONNEAU Laurence
DoB: 1971-06-30
PoB: 77431 Saint-Pierre-lès-Nemours (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Basse 85210 Saint-Étienne-de-Brillouet France
5557004 381565522 @Company
@Persons
@UBO
@INPI
BONNEAU Christophe Alain
DoB: 1971-03-27
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue des Lilas 85000 La Roche-sur-Yon France
5576521 751322496 @Company
@Persons
@UBO
@INPI
BONNEAU BONNEAU Laurence, Claude, Marie-Jeanne
DoB: 1971-06-30
PoB: Saint-Pierre-les-Nemours (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Basse 85210 Saint-Étienne-de-Brillouet France
5576522 751322496 @Company
@Persons
@UBO
@INPI
BONNEAU BONNEAU Laurence, Claude, Marie-Jeanne
DoB: 1971-06-30
PoB: Saint-Pierre-les-Nemours (77) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
30 rue Basse 85210 Saint-Étienne-de-Brillouet France
6399755 483561205 @Company
@Persons
@UBO
@INPI
BONNEAU ROLLAIS Véronique, Patricia
DoB: 1971-06-03
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 BIS Avenue LEO LAGRANGE 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6399756 483561205 @Company
@Persons
@UBO
@INPI
BONNEAU ROLLAIS Véronique, Patricia
DoB: 1971-06-03
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 BIS Avenue LEO LAGRANGE 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6493004 817518095 @Company
@Persons
@UBO
@INPI
BONNEAU Véronique Patricia
DoB: 1971-06-03
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Avenue Johann Strauss 33510 Andernos-les-Bains FRANCE
6635895 485392245 @Company
@Persons
@UBO
@INPI
BONNEAU CAILLAULT Sandrine Stéphanie Anne
DoB: 1971-04-06
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue Philadelphe Aubert 86230 Saint Gervais Trois Clochers FRANCE yes
@Cadastre
@Geotag
6637339 523745891 @Company
@Persons
@UBO
@INPI
BONNEAU David Jean Maurice
DoB: 1971-06-27
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 Rue Jules Ferry 86530 Naintré FRANCE
6657421 790122063 @Company
@Persons
@UBO
@INPI
BONNEAU CAILLAULT Sandrine Stéphanie Anne
DoB: 1971-04-06
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Rue Marcel Leideck 86230 Saint Gervais Trois Clochers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6827438 504408402 @Company
@Persons
@UBO
@INPI
BONNEAU Christophe David Jean-Marc
DoB: 1971-12-06
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Carces 33240 Cubzac-les-Ponts FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6827439 504408402 @Company
@Persons
@UBO
@INPI
BONNEAU Christophe David Jean-Marc
DoB: 1971-12-06
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Carces 33240 Cubzac-les-Ponts FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7864508 445091036 @Company
@Persons
@UBO
@INPI
BONNEAU Benoît
DoB: 1971-09-05
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Bone 87260 Saint-Hilaire-Bonneval FRANCE yes
@Cadastre
@Geotag
8038721 538287079 @Company
@Persons
@UBO
@INPI
BONNEAU Sylvain Pierre Alain
DoB: 1971-08-12
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Charles Garnier Appt 16 37300 Joue les Tours France
11123722 484901582 @Company
@Persons
@UBO
@INPI
BONNEAU Jean-Charles
DoB: 1971-04-27
PoB: 24462 ST MEDARD DE MUSSIDAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Campagne 24260 LE BUGUE FRANCE
12824364 828432526 @Company
@Persons
@UBO
@INPI
BONNEAU MERCIER Britt
DoB: 1971-06-10
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Serangoon Garden Close 555404 Singapore 0 SINGAPOUR
12846089 529945552 @Company
@Persons
@UBO
@INPI
BONNEAU Frédéric
DoB: 1971-06-21
PoB: Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 allée Françoise Duparc 13127 Vitrolles 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.