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 BONNIER 1953-10-10 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1187354 493954051 @Company
@Persons
@UBO
@INPI
PARTOUCHE KOUHANA Jacob
DoB: 1953-07-02
PoB: AFLOU ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée GASTON BONNIER 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
2418307 503485468 @Company
@Persons
@UBO
@INPI
BONNIER CLEMENT Eliane Marie
DoB: 1953-11-14
PoB: 69243 TARARE (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Antoine Rouille 69630 Chaponost France yes
@Cadastre
@Geotag
2436904 423012558 @Company
@Persons
@UBO
@INPI
RACOUPEAU DIDIER HENRI PAUL
DoB: 1953-03-18
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Gaston Bonnier 92600 Asnieres Sur Seine France
3945886 532306289 @Company
@Persons
@UBO
@INPI
BONNIER James, Riccardo
DoB: 1953-09-10
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 route du Pont de Pierre 6480 La Colle-sur-Loup FRANCE
4884249 509170577 @Company
@Persons
@UBO
@INPI
POPELIN BONNIER Paulette
DoB: 1953-10-07
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Grand Champ Au Coq Gaulois 69510 Soucieu-en-Jarrest France
4945311 524291036 @Company
@Persons
@UBO
@INPI
POPELIN BONNIER Paulette
DoB: 1953-10-07
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Au Coq Gaulois - Le Grand Champ 69510 Soucieu-en-Jarrest France
7426609 351161054 @Company
@Persons
@UBO
@INPI
BIGIAOUI Marco
DoB: 1953-05-03
PoB: TUNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE BONNIER D'ALCO 34000 MONTPELLIER FRANCE
12790440 491882221 @Company
@Persons
@UBO
@INPI
BONNIER Benoit
DoB: 1953-10-10
PoB: 57012 ALGRANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 TRABOULE TRAVER DE LA TORSE 13100 AIX EN PROVENCE FRANCE
12790441 491882221 @Company
@Persons
@UBO
@INPI
BONNIER Benoit
DoB: 1953-10-10
PoB: 57012 ALGRANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 TRABOULE TRAVER DE LA TORSE 13100 AIX EN PROVENCE FRANCE
12792019 489919365 @Company
@Persons
@UBO
@INPI
BONNIER Benoit
DoB: 1953-10-10
PoB: 57012 ALGRANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 TRAVERSE DE LA TORSE 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12792020 489919365 @Company
@Persons
@UBO
@INPI
BONNIER Benoit
DoB: 1953-10-10
PoB: 57012 ALGRANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 TRAVERSE DE LA TORSE 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12846584 489918896 @Company
@Persons
@UBO
@INPI
BONNIER Benoit
DoB: 1953-10-10
PoB: 57012 ALGRANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 TRAVERSE DE LA TORSE 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12846585 489918896 @Company
@Persons
@UBO
@INPI
BONNIER Benoit
DoB: 1953-10-10
PoB: 57012 ALGRANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 TRAVERSE DE LA TORSE 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
13925241 488877093 @Company
@Persons
@UBO
@INPI
SOPHIYAIR ELICE Marcella Dorothee
DoB: 1953-02-06
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE BONNIER - LIEUDIT CARAQUE 97139 Les Abymes France
13925242 488877093 @Company
@Persons
@UBO
@INPI
SOPHIYAIR ELICE Marcella Dorothee
DoB: 1953-02-06
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE BONNIER - LIEUDIT CARAQUE 97139 Les Abymes 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.