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 1974-01-17 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1018257 342223815 @Company
@Persons
@UBO
@INPI
BONNEAU Gaëlle Marguerite
DoB: 1974-01-12
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue René Plaisant 9200 Saint-Girons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1021116 512796178 @Company
@Persons
@UBO
@INPI
BONNEAU Gaëlle Marguerite
DoB: 1974-01-12
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue René Plaisant 9200 Saint-Girons France yes
@Cadastre
@Geotag
1021117 512796178 @Company
@Persons
@UBO
@INPI
BONNEAU Gaëlle Marguerite
DoB: 1974-01-12
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue René Plaisant 9200 Saint-Girons France yes
@Cadastre
@Geotag
6103297 441906328 @Company
@Persons
@UBO
@INPI
BONNEAU Fabrice Claude
DoB: 1974-01-26
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 square Winston Churchill 49000 Angers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7073976 514998905 @Company
@Persons
@UBO
@INPI
MANEGAT Fabrice
DoB: 1974-01-05
PoB: 24037 BERGERAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse Marcel Bonneau 17170 Benon FRANCE
7098914 818644320 @Company
@Persons
@UBO
@INPI
MANEGAT Fabrice, Jacques
DoB: 1974-01-05
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse Marcel Bonneau 17170 Benon FRANCE
7100363 799149786 @Company
@Persons
@UBO
@INPI
MANEGAT Fabrice, Jacques
DoB: 1974-01-05
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse Marcel Bonneau 17170 Benon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7100364 799149786 @Company
@Persons
@UBO
@INPI
MANEGAT Fabrice, Jacques
DoB: 1974-01-05
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse Marcel Bonneau 17170 Benon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7378394 500209101 @Company
@Persons
@UBO
@INPI
BONNEAU Gaëlle
DoB: 1974-01-12
PoB: 09261 ST GIRONS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 AVENUE RENE PLAISANT 9200 ST GIRONS FRANCE yes
@Cadastre
@Geotag
10405890 499804417 @Company
@Persons
@UBO
@INPI
BONNEAU Stéphane Samy
DoB: 1974-01-17
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Madron résidence de Rantillac Appt 8 9700 Saverdun France
13644519 499804417 @Company
@Persons
@UBO
@INPI
BONNEAU Stéphane Samy
DoB: 1974-01-17
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
690 Route de Constantine 9100 Bézac 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.