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 1952-11-08 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1505257 313426181 @Company
@Persons
@UBO
@INPI
BONNIN DUMONT Daniele
DoB: 1952-08-05
PoB: LE CREUSOT ( SAONE ET LOIRE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 RUE CHAFFAUT AUTUN (SEINE T LOIRE) 0 FRANCE
2342510 753331867 @Company
@Persons
@UBO
@INPI
Auzou Philippe Louis Marie
DoB: 1952-11-14
PoB: 29199 Plouigneau (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 avenue Pierre Bonnin 35135 Chantepie France yes
@Cadastre
@Geotag
6643907 417996709 @Company
@Persons
@UBO
@INPI
BONNIN PASQUET Evelyne Louise Eugénie
DoB: 1952-11-14
PoB: 86039 Brux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Route de la Vallée 86180 Buxerolles FRANCE yes
@Cadastre
@Geotag
6643908 417996709 @Company
@Persons
@UBO
@INPI
BONNIN PASQUET Evelyne Louise Eugénie
DoB: 1952-11-14
PoB: 86039 Brux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route de la Vallée 86180 Buxerolles 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
14329024 533848271 @Company
@Persons
@UBO
@INPI
BONNIN Gilles
DoB: 1952-11-08
PoB: 14366 Lisieux (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue François Rolland 94130 Nogent-sur-Marne France
14335077 789849973 @Company
@Persons
@UBO
@INPI
BONNIN Gilles Michel Jean-Marie
DoB: 1952-11-08
PoB: 14366 Lisieux (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue François Rolland 94130 Nogent-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.