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 1952-05-03 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3968934 521084335 @Company
@Persons
@UBO
@INPI
BELOT BONNIN Viviane, Odile, Emilie
DoB: 1952-04-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 boulevard de Provence 6700 Saint-Laurent-du-Var FRANCE
5491615 440096113 @Company
@Persons
@UBO
@INPI
BONNIN Hubert André Jean-Paul
DoB: 1952-05-03
PoB: Grand Landes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Fradin 85190 Aizenay France
5501741 786444471 @Company
@Persons
@UBO
@INPI
BONNIN René
DoB: 1952-11-17
PoB: Challans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 rue Boileau 22 résidence les Pléiades 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5519642 489362350 @Company
@Persons
@UBO
@INPI
BONNIN Joël Pierre Joseph
DoB: 1952-03-16
PoB: Les Herbiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue de Chanzy 44380 Pornichet France yes
@Cadastre
@Geotag
5574201 533819322 @Company
@Persons
@UBO
@INPI
BONNIN Joel
DoB: 1952-03-16
PoB: Les Herbiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue de Chanzy 44380 Pornichet France
6628560 792410086 @Company
@Persons
@UBO
@INPI
MARECHAUX BONNIN Françoise Nicole
DoB: 1952-09-19
PoB: Thuré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Chemin de la Croix de l'Aiguière 86800 Sèvres-Anxaumont FRANCE
6628561 792410086 @Company
@Persons
@UBO
@INPI
MARECHAUX BONNIN Françoise Nicole
DoB: 1952-09-19
PoB: Thuré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Chemin de la Croix de l'Aiguière 86800 Sèvres-Anxaumont FRANCE
7047942 499908051 @Company
@Persons
@UBO
@INPI
BONNIN Michel, Philippe
DoB: 1952-09-21
PoB: 16074 CHALLIGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Benjamin Delessert Ronce-les-bains 17390 La tremblade FRANCE yes
@Cadastre
@Geotag
7047943 499908051 @Company
@Persons
@UBO
@INPI
BONNIN Michel, Philippe
DoB: 1952-09-21
PoB: 16074 CHALLIGNAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Benjamin Delessert Ronce-les-bains 17390 La tremblade FRANCE yes
@Cadastre
@Geotag
7101398 448497842 @Company
@Persons
@UBO
@INPI
BONNIN BATSALLE Eliane
DoB: 1952-03-10
PoB: 17032 BALLON 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE DES GUES, FONTPATOUR 17540 VERINES FRANCE yes
@Cadastre
@Geotag
7101399 448497842 @Company
@Persons
@UBO
@INPI
BONNIN BATSALLE Eliane
DoB: 1952-03-10
PoB: 17032 BALLON 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 RUE DES GUES, FONTPATOUR 17540 VERINES FRANCE yes
@Cadastre
@Geotag
8366584 394389159 @Company
@Persons
@UBO
@INPI
BONNIN Christian
DoB: 1952-12-03
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Henri Dumarest 42300 Roanne FRANCE yes
@Cadastre
@Geotag
8366585 394389159 @Company
@Persons
@UBO
@INPI
BONNIN Christian
DoB: 1952-12-03
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue Henri Dumarest 42300 Roanne FRANCE yes
@Cadastre
@Geotag
8628938 349705483 @Company
@Persons
@UBO
@INPI
DAUZET BONNIN Catherine
DoB: 1952-03-19
PoB: 94022 CHOISY LE ROI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 rue du Château Bât 4 75014 Paris 14 FRANCE
8628939 349705483 @Company
@Persons
@UBO
@INPI
DAUZET BONNIN Catherine
DoB: 1952-03-19
PoB: 94022 CHOISY LE ROI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 rue du Château Bât 4 75014 Paris 14 FRANCE
11201005 518891288 @Company
@Persons
@UBO
@INPI
BONNIN Joel Pierre Joseph
DoB: 1952-03-16
PoB: 85109 Les Herbiers (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue de Chanzy 44380 Pornichet France
11201006 518891288 @Company
@Persons
@UBO
@INPI
BONNIN Joel Pierre Joseph
DoB: 1952-03-16
PoB: 85109 Les Herbiers (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 avenue de Chanzy 44380 Pornichet 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.