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 Olivier found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
220847 524833340 @Company
@Persons
@UBO
@INPI
BONNIER Olivier
DoB: 1962-10-23
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue de Lorraine 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
220863 753642628 @Company
@Persons
@UBO
@INPI
BONNIER Olivier
DoB: 1962-10-23
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue de Lorraine 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1272911 497625517 @Company
@Persons
@UBO
@INPI
BONNIER Olivier
DoB: 1962-10-23
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue de Lorraine 35400 Saint-Malo FRANCE
1273446 524833340 @Company
@Persons
@UBO
@INPI
BONNIER Olivier
DoB: 1962-10-23
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue de Lorraine 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1282467 389588930 @Company
@Persons
@UBO
@INPI
BONNIER Olivier
DoB: 1962-10-23
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue de Lorraine 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1282468 389588930 @Company
@Persons
@UBO
@INPI
BONNIER Olivier
DoB: 1962-10-23
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue de Lorraine 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1289076 750841983 @Company
@Persons
@UBO
@INPI
BONNIER Olivier, Bernard, Albert, Joseph
DoB: 1962-10-23
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue de Lorraine 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1289077 750841983 @Company
@Persons
@UBO
@INPI
BONNIER Olivier, Bernard, Albert, Joseph
DoB: 1962-10-23
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue de Lorraine 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1298361 753642628 @Company
@Persons
@UBO
@INPI
BONNIER Olivier
DoB: 1962-10-23
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue de Lorraine 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1302115 382198240 @Company
@Persons
@UBO
@INPI
BONNIER Olivier
DoB: 1962-10-23
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue de Lorraine 35400 Saint-Malo FRANCE
1316230 534523378 @Company
@Persons
@UBO
@INPI
BONNIER Olivier, Bernard, Albert, Joseph
DoB: 1962-10-23
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 avenue de Lorraine 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1318887 380675710 @Company
@Persons
@UBO
@INPI
BONNIER Olivier
DoB: 1962-10-23
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue de Lorraine 35400 Saint-Malo FRANCE
5122578 482843992 @Company
@Persons
@UBO
@INPI
BONNIER Guillaume Olivier Cécil
DoB: 1989-06-03
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Cavenne 69007 Lyon France yes
@Cadastre
@Geotag
7390797 512043126 @Company
@Persons
@UBO
@INPI
CLERC Fabien Olivier Simon
DoB: 1979-04-23
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 allée de la Mosson Res Bonnier de la Mosson 34080 Montpellier FRANCE
7390798 512043126 @Company
@Persons
@UBO
@INPI
CLERC Fabien Olivier Simon
DoB: 1979-04-23
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 allée de la Mosson Res Bonnier de la Mosson 34080 Montpellier FRANCE
9753344 815360565 @Company
@Persons
@UBO
@INPI
BONNIER Olivier Claude Maurice
DoB: 1965-03-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Sadi Carnot 59255 Haveluy France
11189230 389157421 @Company
@Persons
@UBO
@INPI
BONNIER Olivier Jean Michel
DoB: 1965-11-05
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Potinais 44290 Guémené-Penfao France yes
@Cadastre
@Geotag
11189231 389157421 @Company
@Persons
@UBO
@INPI
BONNIER Olivier Jean Michel
DoB: 1965-11-05
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Potinais 44290 Guémené-Penfao France yes
@Cadastre
@Geotag
12236901 485147847 @Company
@Persons
@UBO
@INPI
BONNIER Olivier
DoB: 1962-10-23
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Boulevard de Rochebonne 35400 Saint-Malo FRANCE
12425311 482522497 @Company
@Persons
@UBO
@INPI
BONNIER Olivier
DoB: 1962-10-23
PoB: RENNES (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Boulevard de Rochebonne 35400 Saint-Malo FRANCE
13956740 824183511 @Company
@Persons
@UBO
@INPI
ZAMI Alphonse, Olivier, Pierre
DoB: 1976-08-01
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Bonnier Caraque 97139 Les Abymes France
13956741 824183511 @Company
@Persons
@UBO
@INPI
ZAMI Alphonse, Olivier, Pierre
DoB: 1976-08-01
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de Bonnier Caraque 97139 Les Abymes France
14247408 834133910 @Company
@Persons
@UBO
@INPI
DHEILLY Olivier, André, Emile
DoB: 1972-07-11
PoB: Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150B rue du Général Bonnier 97430 Le tampon 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.