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 BONNEL 1954-05-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
360348 422291310 @Company
@Persons
@UBO
@INPI
BONNEL L'ANTON Evelyne Paulette Charlette
DoB: 1954-11-12
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin Des Fontenelles 91410 Saint-Cyr-sous-Dourdan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4903745 779901099 @Company
@Persons
@UBO
@INPI
GRANGE Pierre Emmanuel
DoB: 1954-04-11
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue de Bonnel 69003 Lyon France
6913745 800652547 @Company
@Persons
@UBO
@INPI
BONNEL Francis
DoB: 1954-09-05
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 rue Pierre Curie 78840 Freneuse FRANCE yes
@Cadastre
@Geotag
7415168 438996803 @Company
@Persons
@UBO
@INPI
BOUTONNET Jacques Paul Fernand
DoB: 1954-06-27
PoB: 34088 COURNONTERRAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DU MAS DE BONNEL 34660 COURNONSEC FRANCE
7415169 438996803 @Company
@Persons
@UBO
@INPI
BOUTONNET Jacques Paul Fernand
DoB: 1954-06-27
PoB: 34088 COURNONTERRAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RTE DU MAS DE BONNEL 34660 COURNONSEC FRANCE
7422901 415187160 @Company
@Persons
@UBO
@INPI
PONS Christian Antoine Martin
DoB: 1954-10-30
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DU MAS DE BONNEL - MAS DE PLAGNOL COURNONSEC 34660 COURNONTERRAL FRANCE
8159119 452634793 @Company
@Persons
@UBO
@INPI
BERGO BONNEL Andree Jacqueline
DoB: 1954-06-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Saint-Hubert 31500 Toulouse France yes
@Cadastre
@Geotag
8159121 452634793 @Company
@Persons
@UBO
@INPI
BERGO BONNEL Andree Jacqueline
DoB: 1954-06-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Saint-Hubert 31500 Toulouse France yes
@Cadastre
@Geotag
9897706 344124888 @Company
@Persons
@UBO
@INPI
BADENIER BONNEL Sabine
DoB: 1954-09-13
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Principale 49460 Soulaire et bourg FRANCE
9897707 344124888 @Company
@Persons
@UBO
@INPI
BADENIER BONNEL Sabine
DoB: 1954-09-13
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Principale 49460 Soulaire et bourg FRANCE
9924558 518153739 @Company
@Persons
@UBO
@INPI
BADENIER BONNEL Sabine
DoB: 1954-09-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Principale 49460 Soulaire et bourg FRANCE yes
@Cadastre
@Geotag
9943067 789127156 @Company
@Persons
@UBO
@INPI
BADENIER BONNEL Sabine
DoB: 1954-09-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Principale 49460 Soulaire et bourg FRANCE yes
@Cadastre
@Geotag
9983071 345029359 @Company
@Persons
@UBO
@INPI
BADENIER BONNEL Sabine, Eliane
DoB: 1954-09-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Principale 49460 Soulaire et bourg FRANCE yes
@Cadastre
@Geotag
10038052 337803399 @Company
@Persons
@UBO
@INPI
BONNEL Paul Andre Marie Joseph
DoB: 1954-05-05
PoB: LILLE (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MANE ORMAND BADEN 56870 BADEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10038053 337803399 @Company
@Persons
@UBO
@INPI
BONNEL Paul Andre Marie Joseph
DoB: 1954-05-05
PoB: LILLE (NORD)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MANE ORMAND BADEN 56870 BADEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10447002 571751072 @Company
@Persons
@UBO
@INPI
BONNEL Paul
DoB: 1954-05-05
PoB: 59350 Lille
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 allée de Kergonan 56870 Baden FRANCE
10751581 484421292 @Company
@Persons
@UBO
@INPI
BONNEL Philippe Raymond
DoB: 1954-12-27
PoB: 59291 Hautmont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Avenue Maréchal Galliéni 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10751582 484421292 @Company
@Persons
@UBO
@INPI
BONNEL Philippe Raymond
DoB: 1954-12-27
PoB: 59291 Hautmont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Avenue Maréchal Galliéni 6400 Cannes FRANCE yes
@Cadastre
@Geotag
11771865 450884820 @Company
@Persons
@UBO
@INPI
BONNEL Alain Noel
DoB: 1954-12-25
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée DES LAURIERS ROSES LES BOILEAUX 13380 Plan-de-Cuques FRANCE
11847116 450885066 @Company
@Persons
@UBO
@INPI
BONNEL Alain Noel
DoB: 1954-12-15
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée DES LAURIERS ROSES LES BOILEAUX 13380 Plan-de-Cuques FRANCE
11873750 433712957 @Company
@Persons
@UBO
@INPI
BONNEL Alain
DoB: 1954-12-25
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ALLADES LAURIERS ROSES 13380 Plan-de-Cuques FRANCE
12245410 419433297 @Company
@Persons
@UBO
@INPI
COLOMBIER Christian
DoB: 1954-06-27
PoB: SAINTE COLOMBE(69) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
74 RUE DE BONNEL 69003 Lyon FRANCE
12364583 524439924 @Company
@Persons
@UBO
@INPI
OOSTERLINCK Pascal
DoB: 1954-10-29
PoB: 02408 Laon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
41 Rue de Bonnel 69003 Lyon FRANCE
13327280 811932961 @Company
@Persons
@UBO
@INPI
BONNEL Francis
DoB: 1954-09-05
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 rue Pierre Curie 78840 Freneuse FRANCE yes
@Cadastre
@Geotag
13652788 337803399 @Company
@Persons
@UBO
@INPI
BONNEL Paul, André, Marie, Joseph
DoB: 1954-05-05
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Goas Hent 22340 Mael Carhaix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14649041 337803399 @Company
@Persons
@UBO
@INPI
BONNEL Paul, André, Marie, Joseph
DoB: 1954-05-05
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Goas Hent 22340 Mael Carhaix FRANCE yes
@Cadastre
@Geotag
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.