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 1964-04-04 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1696886 824940936 @Company
@Persons
@UBO
@INPI
Bonnier Fruchon Laurence
DoB: 1964-07-17
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 allée des Framboisiers 95560 Montsoult France
2518275 403280589 @Company
@Persons
@UBO
@INPI
BONNIER TOR ROBERT FELIX
DoB: 1964-04-04
PoB: STOCKHOLM SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Saint-Claude 75003 Paris France
3600354 524982394 @Company
@Persons
@UBO
@INPI
BONNIER Robert
DoB: 1964-08-28
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Fonsagny 71960 Pierreclos France yes
@Cadastre
@Geotag
3600355 524982394 @Company
@Persons
@UBO
@INPI
BONNIER Robert
DoB: 1964-08-28
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Fonsagny 71960 Pierreclos France yes
@Cadastre
@Geotag
3603745 400350849 @Company
@Persons
@UBO
@INPI
BONNIER Robert
DoB: 1964-08-28
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Fromentaux 71960 Bussières France yes
@Cadastre
@Geotag
3603746 400350849 @Company
@Persons
@UBO
@INPI
BONNIER Robert
DoB: 1964-08-28
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Fromentaux 71960 Bussières France yes
@Cadastre
@Geotag
3605104 802925925 @Company
@Persons
@UBO
@INPI
BONNIER Robert
DoB: 1964-08-28
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Fromentaux 71960 Bussières France
3608209 794401307 @Company
@Persons
@UBO
@INPI
BONNIER Robert
DoB: 1964-08-28
PoB: 69149 Oullins (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Sromentaux 71960 Bussières France
3611313 440734499 @Company
@Persons
@UBO
@INPI
BONNIER Robert
DoB: 1964-08-28
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
EN FONSAGNY 71960 Pierreclos France
3619954 509050761 @Company
@Persons
@UBO
@INPI
BONNIER Robert
DoB: 1964-08-28
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Fonsagny 71960 Pierreclos France
3620587 509086658 @Company
@Persons
@UBO
@INPI
BONNIER Robert
DoB: 1964-08-28
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
922 Rue Alphonse de Lamartine 71960 Bussières France yes
@Cadastre
@Geotag
3620588 509086658 @Company
@Persons
@UBO
@INPI
BONNIER Robert
DoB: 1964-08-28
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
922 Rue Alphonse de Lamartine 71960 Bussières France yes
@Cadastre
@Geotag
3623566 528031537 @Company
@Persons
@UBO
@INPI
BONNIER Robert
DoB: 1964-08-28
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Moncery 71960 La Roche-Vineuse France
4200351 798358693 @Company
@Persons
@UBO
@INPI
RACHED Slah Eddine
DoB: 1964-04-01
PoB: ZARZIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée Gaston Bonnier 91230 Montgeron FRANCE
4642172 450923602 @Company
@Persons
@UBO
@INPI
MERLAND AURIVEL BONNIER Valérie
DoB: 1964-10-18
PoB: Manosque FRANCE
P.Physique
Quality: Pharmacien responsable
@OCCRP Alef
@WC
402 Chemin Du Pedegal 83700 Saint-Raphaël FRANCE
4642173 450923602 @Company
@Persons
@UBO
@INPI
MERLAND AURIVEL BONNIER Valérie
DoB: 1964-10-18
PoB: Manosque FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
402 Chemin Du Pedegal 83700 Saint-Raphaël FRANCE
4742363 451765812 @Company
@Persons
@UBO
@INPI
BONNIER Tor Robert Félix
DoB: 1964-04-04
PoB: STOCKHOLM FINLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Impasse Saint Sébastien 75011 Paris FRANCE yes
@Cadastre
@Geotag
4742364 451765812 @Company
@Persons
@UBO
@INPI
BONNIER Tor Robert Félix
DoB: 1964-04-04
PoB: STOCKHOLM FINLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Impasse Saint Sébastien 75011 Paris FRANCE yes
@Cadastre
@Geotag
4962467 385098801 @Company
@Persons
@UBO
@INPI
BONNIER Hervé
DoB: 1964-05-05
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau Du Marnas 69510 Thurins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5087113 330965351 @Company
@Persons
@UBO
@INPI
BONNIER Hervé
DoB: 1964-05-05
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau du Marnas 69510 Thurins France
6011177 788356632 @Company
@Persons
@UBO
@INPI
BONNIER Isabelle Véronique Marie
DoB: 1964-03-15
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
La Ville Glain 44590 Sion-les-Mines France yes
@Cadastre
@Geotag
7339875 419913678 @Company
@Persons
@UBO
@INPI
VANHOOF AURELLE Dominique Henriette Mariette
DoB: 1964-05-03
PoB: ST JOSSE TEN NOODE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. BONNIER D'ALCO VILLA Nø17 34990 JUVIGNAC FRANCE
8547610 819525429 @Company
@Persons
@UBO
@INPI
BONNIER Robert
DoB: 1964-08-28
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Fromentaux 71960 Bussières FRANCE
8569424 419616099 @Company
@Persons
@UBO
@INPI
BONNIER Robert
DoB: 1964-08-28
PoB: 69149 OULLINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DES GABONNIERES 1290 PONT DE VEYLE FRANCE
8575521 508872918 @Company
@Persons
@UBO
@INPI
BONNIER Robert
DoB: 1964-08-28
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
En Fonsagny 71960 Pierreclos FRANCE
9063111 488066499 @Company
@Persons
@UBO
@INPI
VANBEVERSLUYS MARTINUZZI Frédérique
DoB: 1964-06-22
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée du Petit Bonnier 59910 Bondues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10901474 495258345 @Company
@Persons
@UBO
@INPI
BONNIER Robert
DoB: 1964-08-28
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
En Fonsagny 71960 Pierreclos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11965912 323087114 @Company
@Persons
@UBO
@INPI
HOLDING NANT BONNIER
DoB: 507947539
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
129 Rue du Ruisseau 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
12256906 508030103 @Company
@Persons
@UBO
@INPI
BREGEGERE Evelyne
DoB: 1964-05-03
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée Louis Bonnier 92130 Issy-les-Moulineaux FRANCE
12820806 751871393 @Company
@Persons
@UBO
@INPI
BONNIER VAILLANT Nathalie
DoB: 1964-04-24
PoB: 91687 Viry Chatillon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
440 chemin de Saint-Martin 13090 Aix-en-Provence 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.