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 1946-10-10 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2229872 399320696 @Company
@Persons
@UBO
@INPI
BONNIN DE FRAYSSEIX Hubert
DoB: 1946-11-15
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de l'Ave Maria 75004 Paris France
4034272 320432222 @Company
@Persons
@UBO
@INPI
ASSOCIATION HEMEN
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Centre Jorlis Résidence l'Alliance 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4038794 501778484 @Company
@Persons
@UBO
@INPI
BONNIN Jean-Paul
DoB: 1946-10-12
PoB: 17230 MESCHERS SUR GIRONDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Chatorteguy 64990 Urcuit FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5484057 401476536 @Company
@Persons
@UBO
@INPI
BONNIN FILLON Marie-Denise
DoB: 1946-10-10
PoB: 85109 Les Herbiers (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place Stanislas 6400 Cannes France
5501519 401797733 @Company
@Persons
@UBO
@INPI
BONNIN FILLON Marie-Denise Gabrielle
DoB: 1946-10-10
PoB: Les Herbiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Stanislas 6400 Cannes France
5501520 401797733 @Company
@Persons
@UBO
@INPI
BONNIN FILLON Marie-Denise Gabrielle
DoB: 1946-10-10
PoB: Les Herbiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place Stanislas 6400 Cannes France
5501521 401797733 @Company
@Persons
@UBO
@INPI
FILLON AVENIR
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place Stanislas 6400 Cannes France
5518865 453698607 @Company
@Persons
@UBO
@INPI
BONNIN FILLON Marie Denise Gabrielle
DoB: 1946-10-10
PoB: Les Herbiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Stanislas 6400 Cannes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5527358 401797691 @Company
@Persons
@UBO
@INPI
BONNIN FILLON Marie-Denise Gabrielle
DoB: 1946-10-10
PoB: Les Herbiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Stanislas 6400 Cannes France yes
@Cadastre
@Geotag
5527359 401797691 @Company
@Persons
@UBO
@INPI
BONNIN FILLON Marie-Denise Gabrielle
DoB: 1946-10-10
PoB: Les Herbiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place Stanislas 6400 Cannes France yes
@Cadastre
@Geotag
5562612 801403494 @Company
@Persons
@UBO
@INPI
BONNIN FILLON Marie Denise
DoB: 1946-10-10
PoB: Les Herbiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Stanislas 6400 Cannes France yes
@Cadastre
@Geotag
8030233 381870161 @Company
@Persons
@UBO
@INPI
BENOIST BONNIN MONIQUE
DoB: 1946-10-23
PoB: TRUYES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montchenin 37320 Saint-Branchs France
8683352 331693655 @Company
@Persons
@UBO
@INPI
TORTET BONNIN Claude
DoB: 1946-08-27
PoB: 26010 Anneyron
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 bis Rue Louis Pasteur 71600 Paray-le-Monial FRANCE
8841987 479042285 @Company
@Persons
@UBO
@INPI
BONNIN FILLON Marie-Denise
DoB: 1946-10-10
PoB: 85109 Les Herbiers
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Place Stanislas 6400 Cannes FRANCE
10667173 539772970 @Company
@Persons
@UBO
@INPI
BONNIN Daniel, Albert, Jules
DoB: 1946-11-16
PoB: 10086 Charny-le-Bachot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Bac 10380 Charny-le-Bachot FRANCE yes
@Cadastre
@Geotag
10667174 539772970 @Company
@Persons
@UBO
@INPI
BONNIN Daniel, Albert, Jules
DoB: 1946-11-16
PoB: 10086 Charny-le-Bachot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue du Bac 10380 Charny-le-Bachot FRANCE yes
@Cadastre
@Geotag
10678463 344839386 @Company
@Persons
@UBO
@INPI
BONNIN Daniel
DoB: 1946-11-16
PoB: CHARNY LE BACHOT (10)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
CHARNY LE BACHOT 10170 MERY SUR SEINE FRANCE
10720412 751042813 @Company
@Persons
@UBO
@INPI
BONNIN FILLON Marie Denise Gabrielle Alexandrine
DoB: 1946-10-10
PoB: 85109 Les Herbiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Stanislas 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10720462 442149506 @Company
@Persons
@UBO
@INPI
BONNIN FILLON Marie Denise Gabrielle
DoB: 1946-10-10
PoB: 85109 Les Herbiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Stanislas 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10751092 481208726 @Company
@Persons
@UBO
@INPI
BONNIN FILLON Marie Denise Gabrielle Alexandrine
DoB: 1946-10-10
PoB: 85109 Les Herbiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Place STANISLAS 6400 Cannes FRANCE
13038528 527940076 @Company
@Persons
@UBO
@INPI
BONNIN Patrick
DoB: 1946-03-09
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue François Dolto Domaine de Diane 33320 Eysines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13038529 527940076 @Company
@Persons
@UBO
@INPI
BONNIN Patrick
DoB: 1946-03-09
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue François Dolto Domaine de Diane 33320 Eysines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13604397 320432222 @Company
@Persons
@UBO
@INPI
ASSOCIATION HEMEN
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Résidence l'Alliance Centre Jorlis 64600 Anglet FRANCE yes
@Cadastre
@Geotag
15802729 788905628 @Company
@Persons
@UBO
@INPI
MONSEIL Patrick
DoB: 1946-09-27
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101B avenue Andre Bonnin 35135 Chantepie 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.