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 1959-10-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
60089 812785756 @Company
@Persons
@UBO
@INPI
BINET BONNIN Catherine
DoB: 1959-11-07
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Professeur Robert Debré 21000 Dijon France
60094 812785756 @Company
@Persons
@UBO
@INPI
BINET BONNIN Catherine
DoB: 1959-11-07
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Professeur Robert Debré 21000 Dijon France
212165 331841734 @Company
@Persons
@UBO
@INPI
BONNIN GARREAU Martine Dominique Danielle
DoB: 1959-07-29
PoB: 72160 Lavernat FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue de Charnay 17250 PONT-L'ABBE-D'ARNOULT FRANCE
5511448 493230288 @Company
@Persons
@UBO
@INPI
BONNIN JACKOWIEC Christine
DoB: 1959-08-09
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 rue du moulin charron 85200 Fontenay-le-Comte France
5550236 539574566 @Company
@Persons
@UBO
@INPI
BONNIN ROBRETEAU Régine
DoB: 1959-10-09
PoB: 85015 Beaufou (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de l'Église 85180 Château d'Olonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6367427 419651245 @Company
@Persons
@UBO
@INPI
BONNIN Jean Marie Rene
DoB: 1959-09-03
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue DESSES 33000 Bordeaux FRANCE
6367428 419651245 @Company
@Persons
@UBO
@INPI
BONNIN Jean Marie Rene
DoB: 1959-09-03
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue DESSES 33000 Bordeaux FRANCE
7037262 817120314 @Company
@Persons
@UBO
@INPI
BONNIN Remy, Claude
DoB: 1959-10-12
PoB: LA CHATRE (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU MOULIN BORGNON 36400 LA CHATRE FRANCE
7040772 377817598 @Company
@Persons
@UBO
@INPI
BONNIN Remy
DoB: 1959-10-12
PoB: LA CHATRE (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36400 NOHANT VIC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8641795 398177824 @Company
@Persons
@UBO
@INPI
BONNIN Bernard
DoB: 1959-10-10
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Rue de Béchereau 79400 Exireuil FRANCE
8654250 419895362 @Company
@Persons
@UBO
@INPI
BONNIN Bernard
DoB: 1959-10-10
PoB: 79191 Niort
P.Physique
Quality: Président
@OCCRP Alef
@WC
118 Rue de Bechereau 79400 Exireuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8678350 420063042 @Company
@Persons
@UBO
@INPI
BONNIN Bernard
DoB: 1959-10-10
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Rue de Béchereau 79400 Exireuil FRANCE yes
@Cadastre
@Geotag
9910787 328141049 @Company
@Persons
@UBO
@INPI
AIRAUD BONNIN Catherine
DoB: 1959-09-10
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHE MAHOU 49120 MELAY FRANCE
11311053 812785756 @Company
@Persons
@UBO
@INPI
BINET BONNIN Catherine
DoB: 1959-11-07
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Professeur Robert Debré 21000 Dijon France
11311057 812785756 @Company
@Persons
@UBO
@INPI
BINET BONNIN Catherine
DoB: 1959-11-07
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Professeur Robert Debré 21000 Dijon France
11999010 797777166 @Company
@Persons
@UBO
@INPI
BONNIN GIRARD Geneviève
DoB: 1959-09-19
PoB: 24248 Lussas-et-Nontronneau (24) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
177 Chemin de la Côte à Miraillet La Grande Côte 1200 Lancrans France
13279093 342211075 @Company
@Persons
@UBO
@INPI
BONTE BONNIN Christine Nicole Marie
DoB: 1959-10-03
PoB: Roubaix - 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de la Campagne Idron 64320 Bizanos FRANCE
13279094 342211075 @Company
@Persons
@UBO
@INPI
BONTE BONNIN Christine Nicole Marie
DoB: 1959-10-03
PoB: Roubaix - 59
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 route de la Campagne Idron 64320 Bizanos FRANCE
13285402 434792164 @Company
@Persons
@UBO
@INPI
BONTE BONNIN Christine Nicole Marie
DoB: 1959-10-03
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE L'OUSSE 64000 PAU 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.