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 1959-03-02 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6008010 494372659 @Company
@Persons
@UBO
@INPI
BONNIN Jacky Jean-Marie
DoB: 1959-03-02
PoB: BOSSAY SUR CLAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Aimé Pénel 44700 Orvault France yes
@Cadastre
@Geotag
6008011 494372659 @Company
@Persons
@UBO
@INPI
BONNIN Jacky Jean-Marie
DoB: 1959-03-02
PoB: BOSSAY SUR CLAISE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Aimé Pénel 44700 Orvault France yes
@Cadastre
@Geotag
6050519 440033660 @Company
@Persons
@UBO
@INPI
BONNIN Jacky Jean-Marie
DoB: 1959-03-02
PoB: BOSSAY SUR CLAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Aimé Pénel 44700 Orvault France
6328412 467202420 @Company
@Persons
@UBO
@INPI
MR BONNIN JEAN MARIE, RENE
DoB: 1959-09-03
PoB: TALENCE (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 Boulevard Wilson 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6490917 789784006 @Company
@Persons
@UBO
@INPI
BONNIN Jean-Marie René
DoB: 1959-09-03
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 Boulevard du Président Wilson 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8180704 434763546 @Company
@Persons
@UBO
@INPI
BONNIN Didier
DoB: 1959-03-27
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 bis Rue Bernard Mule 31400 Toulouse France
8180705 434763546 @Company
@Persons
@UBO
@INPI
BONNIN Didier
DoB: 1959-03-27
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 bis Rue Bernard Mule 31400 Toulouse France
9928898 823251434 @Company
@Persons
@UBO
@INPI
BONNIN Daniel
DoB: 1959-08-02
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marin 49340 Trémentines FRANCE yes
@Cadastre
@Geotag
9928899 823251434 @Company
@Persons
@UBO
@INPI
BONNIN Daniel
DoB: 1959-08-02
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Marin 49340 Trémentines FRANCE yes
@Cadastre
@Geotag
14644842 533388815 @Company
@Persons
@UBO
@INPI
PLANETE BREIZH ENVIRONNEMENT
DoB: 530944941
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Rue Jean-Baptiste Cassac 56500 Locminé 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.