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 1961-10-04 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
155841 753023076 @Company
@Persons
@UBO
@INPI
BONNIN Philippe
DoB: 1961-08-03
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
105 Avenue Raymond Poincaré 75116 Paris FRANCE
1166365 381278886 @Company
@Persons
@UBO
@INPI
BONNIN Philippe
DoB: 1961-08-03
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
105 Avenue Raymond Poincaré 75116 Paris FRANCE
1580720 340337740 @Company
@Persons
@UBO
@INPI
BONNIN Philippe
DoB: 1961-08-03
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
105 Avenue RAYMOND POINCARE 75116 Paris FRANCE
1704019 822895652 @Company
@Persons
@UBO
@INPI
Bonnin Philippe
DoB: 1961-08-03
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
105 avenue Raymond Poincaré CS 81691 75116 Paris France
1904182 815233242 @Company
@Persons
@UBO
@INPI
Bonnin Philippe
DoB: 1961-08-03
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
105 avenue Raymond Poincaré 75116 Paris France
2173871 489746255 @Company
@Persons
@UBO
@INPI
Bonnin Philippe
DoB: 1961-08-03
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
105 avenue Raymond Poicaré 75116 Paris France
2250906 753023076 @Company
@Persons
@UBO
@INPI
Bonnin Philippe
DoB: 1961-08-03
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
105 avenue Raymond Poincaré 75116 Paris France
2329602 819483447 @Company
@Persons
@UBO
@INPI
Bonnin Anne
DoB: 1961-03-28
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Visconti 75006 Paris France
2345144 508887767 @Company
@Persons
@UBO
@INPI
BONNIN Philippe
DoB: 1961-08-03
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
105 avenue Raymond Poincaré 75116 Paris France
3610936 797938313 @Company
@Persons
@UBO
@INPI
BONNIN Pascal
DoB: 1961-05-03
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
315 Rue Des Jean Meuniers 71680 Crêches-sur-Saône France yes
@Cadastre
@Geotag
3610937 797938313 @Company
@Persons
@UBO
@INPI
BONNIN Pascal
DoB: 1961-05-03
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
315 Rue Des Jean Meuniers 71680 Crêches-sur-Saône France yes
@Cadastre
@Geotag
4372336 451382980 @Company
@Persons
@UBO
@INPI
BONNIN Philippe
DoB: 1961-08-03
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
105 AV. RAYMOND POINCARE 75116 PARIS FRANCE
5249770 420004509 @Company
@Persons
@UBO
@INPI
BONNIN Gilles Noel Emile
DoB: 1961-10-04
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU PUITS DE JOUVENCE 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5536332 304505068 @Company
@Persons
@UBO
@INPI
BONNIN GIRAUD Chantal
DoB: 1961-08-06
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
La Fromentiniere 85390 Cheffois France yes
@Cadastre
@Geotag
6469645 388160160 @Company
@Persons
@UBO
@INPI
MONSIEUR BONNIN JEROME PIERRE
DoB: 1961-07-01
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Rue Marcelin 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6469646 388160160 @Company
@Persons
@UBO
@INPI
MONSIEUR BONNIN JEROME PIERRE
DoB: 1961-07-01
PoB: BORDEAUX (33)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Rue Marcelin 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7023886 423970813 @Company
@Persons
@UBO
@INPI
FERRAND Frédéric
DoB: 1961-11-07
PoB: 36046 LA CHATRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 bis rue Henri Bonnin 36400 Montgivray FRANCE
8040838 408294445 @Company
@Persons
@UBO
@INPI
BONNIN Jacques Claude Pierre
DoB: 1961-07-10
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de la Sélune 50220 Saint Quentin Sur le Homme France
8040839 408294445 @Company
@Persons
@UBO
@INPI
BONNIN Jacques Claude Pierre
DoB: 1961-07-10
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 route de la Sélune 50220 Saint Quentin Sur le Homme France
8344326 517482014 @Company
@Persons
@UBO
@INPI
BONNIN Hervé Hugues
DoB: 1961-08-09
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de Bourgogne 42300 Roanne FRANCE
10400173 508562055 @Company
@Persons
@UBO
@INPI
BONNIN Annie Marie Rose
DoB: 1961-10-11
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place du 8 Mai 1945 9240 La Bastide-de-Sérou France
10400174 508562055 @Company
@Persons
@UBO
@INPI
BONNIN Annie Marie Rose
DoB: 1961-10-11
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place du 8 Mai 1945 9240 La Bastide-de-Sérou France
11552904 395120843 @Company
@Persons
@UBO
@INPI
BONNIN Herve
DoB: 1961-12-21
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue DU 19 MARS 1962 21130 Auxonne FRANCE yes
@Cadastre
@Geotag
11557776 323528950 @Company
@Persons
@UBO
@INPI
BONNIN Herve
DoB: 1961-12-21
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU 19 MARS 1962 AUXONNE 21130 AUXONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12131216 539822676 @Company
@Persons
@UBO
@INPI
BONNIN Philippe
DoB: 1961-08-03
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
105 Avenue Raymond Poincaré 75116 Paris FRANCE
12221268 492981576 @Company
@Persons
@UBO
@INPI
BONNIN Philippe
DoB: 1961-08-03
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
105 Rue RAYMOND POINCARE 75116 Paris FRANCE
12317718 447953969 @Company
@Persons
@UBO
@INPI
RICO BONNIN Pascale
DoB: 1961-01-13
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Rue DU BOIS DE BOULOGNE 92210 Saint-Cloud FRANCE
12317719 447953969 @Company
@Persons
@UBO
@INPI
RICO BONNIN Pascale
DoB: 1961-01-13
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DU BOIS DE BOULOGNE 92210 Saint-Cloud FRANCE
12709102 449119353 @Company
@Persons
@UBO
@INPI
BONNIN Jacques Claude Pierre
DoB: 1961-07-10
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RTE DE LA SELUNE, L'ISLE ST QUENTIN SUR LE HOMME 50220 DUCEY FRANCE 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.