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 1958-05-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1502721 339556698 @Company
@Persons
@UBO
@INPI		 BONNIN Jean-Philippe, Michel, Edouard
DoB: 1958-05-13
PoB: BESANCON (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 RUE DE LA LAITERIE 70190 MONTARLOT LES RIOZ FRANCE yes
@Cadastre
@Geotag
1502722 339556698 @Company
@Persons
@UBO
@INPI		 BONNIN Jean-Philippe, Michel, Edouard
DoB: 1958-05-13
PoB: BESANCON (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 RUE DE LA LAITERIE 70190 MONTARLOT LES RIOZ FRANCE yes
@Cadastre
@Geotag
6072155 443385455 @Company
@Persons
@UBO
@INPI		 BONNIN Philippe Marcel Michel
DoB: 1958-05-21
PoB: 27681 VERNON (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 13 allée des Colverts 44240 Sucé-sur-Erdre France
6072156 443385455 @Company
@Persons
@UBO
@INPI		 BONNIN Philippe Marcel Michel
DoB: 1958-05-21
PoB: 27681 VERNON (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 13 allée des Colverts 44240 Sucé-sur-Erdre France
6628973 793106519 @Company
@Persons
@UBO
@INPI		 VILLERET Francois Claude
DoB: 1958-12-26
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 7 Rue de l'Etang du Roi 86470 Montreuil-Bonnin FRANCE
6646490 381977685 @Company
@Persons
@UBO
@INPI		 LACOTTE BONNIN Dominique Christine
DoB: 1958-10-13
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 les Tuffières 86800 Savigny-Lévescault FRANCE yes
@Cadastre
@Geotag
6657804 447495540 @Company
@Persons
@UBO
@INPI		 LACOTTE BONNIN Dominique Christine
DoB: 1958-10-13
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 987 Route de Sèvres-Anxaumont 86800 Savigny-Lévescault FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6657805 447495540 @Company
@Persons
@UBO
@INPI		 LACOTTE BONNIN Dominique Christine
DoB: 1958-10-13
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 987 Route de Sèvres-Anxaumont 86800 Savigny-Lévescault FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8363762 435263751 @Company
@Persons
@UBO
@INPI		 BONNIN Philippe Luc Gaston
DoB: 1958-01-04
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 9 Bis Rue Brossard 42300 Roanne FRANCE yes
@Cadastre
@Geotag
8651406 409374071 @Company
@Persons
@UBO
@INPI		 BONNIN Monique Claudie
DoB: 1958-08-31
PoB: 79329 Thouars
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 La Clémenchère 79130 Allonne FRANCE yes
@Cadastre
@Geotag
12305295 441611779 @Company
@Persons
@UBO
@INPI		 CALVELO BONNIN Margarita
DoB: 1958-02-13
PoB: FERROL ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 Rue J-B LULLI 78100 Saint-Germain-en-Laye FRANCE
16082943 850373242 @Company
@Persons
@UBO
@INPI		 BONNIN Alain, Jean
DoB: 1958-01-05
PoB: 36046 La Châtre FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 1 rue de Belgique 36400 La Châtre 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.