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 BONNIN 1944-06-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3928430 35920388 @Company
@Persons
@UBO
@INPI
BONNIN Michel
DoB: 1944-06-01
PoB: NICE (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
140 BD. DE PROVENCE 6700 ST LAURENT DU VAR FRANCE
3955547 380943621 @Company
@Persons
@UBO
@INPI
BONNIN Michel Daniel
DoB: 1944-06-01
PoB: NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 BD. DE PROVENCE 6700 ST LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
3957843 500983168 @Company
@Persons
@UBO
@INPI
BONNIN Michel Daniel
DoB: 1944-06-01
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 boulevard de Provence Domaine des Cyprés 6700 Saint-Laurent-du-Var FRANCE
3957844 500983168 @Company
@Persons
@UBO
@INPI
BONNIN Michel Daniel
DoB: 1944-06-01
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 boulevard de Provence Domaine des Cyprés 6700 Saint-Laurent-du-Var FRANCE
3963247 380943241 @Company
@Persons
@UBO
@INPI
BONNIN Michel Daniel
DoB: 1944-06-01
PoB: NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 BD. DE PROVENCE 6700 ST LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
3967006 799219787 @Company
@Persons
@UBO
@INPI
BONNIN Michel
DoB: 1944-06-01
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 boulevard de Provence 6700 Saint-Laurent-du-Var FRANCE
3968937 521084335 @Company
@Persons
@UBO
@INPI
BONNIN Michel, Daniel
DoB: 1944-06-01
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 boulevard de Provence 6700 Saint-Laurent-du-Var FRANCE
3968938 521084335 @Company
@Persons
@UBO
@INPI
BONNIN Michel, Daniel
DoB: 1944-06-01
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 boulevard de Provence 6700 Saint-Laurent-du-Var FRANCE
6397636 443834932 @Company
@Persons
@UBO
@INPI
PESENTI BONNIN Eliane
DoB: 1944-01-07
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Boulevard Chanzy 33120 Arcachon FRANCE
6397637 443834932 @Company
@Persons
@UBO
@INPI
PESENTI BONNIN Eliane
DoB: 1944-01-07
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Boulevard Chanzy 33120 Arcachon FRANCE
6636346 338131998 @Company
@Persons
@UBO
@INPI
BONNIN JUBERT Nicole Juliette Henriette
DoB: 1944-05-11
PoB: 86158 Migné-Auxances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue de la Commune de PARIS 86300 Chauvigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10721969 342651338 @Company
@Persons
@UBO
@INPI
BONNIN Jean Paul Antonin
DoB: 1944-01-03
PoB: 69049 Chasselay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard TROPICAL VILLA TROPICALE 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10741571 697020295 @Company
@Persons
@UBO
@INPI
BONNIN Jean
DoB: 1944-01-03
PoB: 69049 Chasselay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
150 Avenue Maurice Gridaine Villa Florentina 6250 Mougins FRANCE
10772925 422408930 @Company
@Persons
@UBO
@INPI
BONNIN Jean Paul Antonin
DoB: 1944-01-03
PoB: 69049 Chasselay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Allée MAURICE GRIDAINE VILLA FLORENTINA 6250 Mougins 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.