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 BONNICHON 1963-04-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3305526 514786904 @Company
@Persons
@UBO
@INPI
BONNICHON Anne, Suzanne, Kilienne
DoB: 1963-04-01
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 boulevard de Lattre de Tassigny Résidence le Grand Pavois 3200 Vichy FRANCE
3305782 382218196 @Company
@Persons
@UBO
@INPI
REYNAUD BONNICHON Anne, Suzanne, Kilienne
DoB: 1963-04-01
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 rue Paul Gauguin 63400 Chamalières FRANCE
3305783 382218196 @Company
@Persons
@UBO
@INPI
REYNAUD BONNICHON Anne, Suzanne, Kilienne
DoB: 1963-04-01
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue Paul Gauguin 63400 Chamalières FRANCE
5236872 509966644 @Company
@Persons
@UBO
@INPI
FLAMENT-CHERPITEL BONNICHON Agnès
DoB: 1963-07-22
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Edouard Branly 18000 Bourges FRANCE
8716510 811193465 @Company
@Persons
@UBO
@INPI
REYNAUD BONNICHON Anne
DoB: 1963-04-01
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Paul Gauguin 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8739499 318706058 @Company
@Persons
@UBO
@INPI
REYNAUD BONNICHON Anne
DoB: 1963-04-01
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Paul Gauguin 63400 Chamalieres FRANCE
8751610 387734593 @Company
@Persons
@UBO
@INPI
REYNAUD BONNICHON Anne
DoB: 1963-04-01
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Paul Gauguin 63400 Chamalieres FRANCE
8756144 810603795 @Company
@Persons
@UBO
@INPI
REYNAUD BONNICHON Anne
DoB: 1963-04-01
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Paul Gauguin 63400 Chamalieres FRANCE
8761368 873200182 @Company
@Persons
@UBO
@INPI
REYNAUD BONNICHON Anne Suzanne Kilienne
DoB: 1963-04-01
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE PAUL GAUGUIN 63400 CHAMALIERES FRANCE
8763162 813547379 @Company
@Persons
@UBO
@INPI
REYNAUD BONNICHON Anne
DoB: 1963-04-01
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 avenue de Gramont 3200 Vichy FRANCE
8768421 807709472 @Company
@Persons
@UBO
@INPI
REYNAUD BONNICHON Anne
DoB: 1963-04-01
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Paul Gauguin 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
10926977 529767527 @Company
@Persons
@UBO
@INPI
BONNICHON Anne
DoB: 1963-04-01
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 boulevard du Maréchal de Lattre de Tassign BP 2434 3204 Vichy Cedex FRANCE
15798002 318706058 @Company
@Persons
@UBO
@INPI
REYNAUD BONNICHON Anne
DoB: 1963-04-01
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Paul Gauguin 63400 Chamalières 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.