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 1962-11-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1386623 509476164 @Company
@Persons
@UBO
@INPI
BONNIN Jean-Luc Martin Marie
DoB: 1962-11-11
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit Villetison 16240 Villefagnan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1386624 509476164 @Company
@Persons
@UBO
@INPI
BONNIN Jean-Luc Martin Marie
DoB: 1962-11-11
PoB: 16015 Angoulême
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu Dit Villetison 16240 Villefagnan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5516587 438139503 @Company
@Persons
@UBO
@INPI
NICOLLEAU BONNIN Valérie Jacqueline Frédérique
DoB: 1962-11-21
PoB: 67465 Sessenheim (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Petite Proutiere 85300 Sallertaine France
5545146 499891877 @Company
@Persons
@UBO
@INPI
COLLINET BONNIN Catherine
DoB: 1962-05-22
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des roselières 85270 Saint-Hilaire-de-Riez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5559284 351232186 @Company
@Persons
@UBO
@INPI
COLLINET BONNIN Catherine
DoB: 1962-05-22
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Roselières 85270 Saint-Hilaire-de-Riez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5562131 349449934 @Company
@Persons
@UBO
@INPI
BONNIN Pascal René Gérard
DoB: 1962-02-16
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A rue de l'Herseau 85300 Challans France
6032032 799558960 @Company
@Persons
@UBO
@INPI
BONNIN BONNET Nicole
DoB: 1962-11-26
PoB: 85146 Montaigu (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 La Renoulière 44116 VIEILLEVIGNE France yes
@Cadastre
@Geotag
6658247 505391672 @Company
@Persons
@UBO
@INPI
GUICHARD Bruno Michel Pascal
DoB: 1962-04-03
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Lavoir 86470 Montreuil-Bonnin FRANCE
7992982 438999658 @Company
@Persons
@UBO
@INPI
FONTAINE SIMONEAU Corinne Liliane
DoB: 1962-04-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 bis rue du Vau de Bonnin 37400 Amboise France
8022761 302262969 @Company
@Persons
@UBO
@INPI
FONTAINE SIMONEAU Corinne Liliane
DoB: 1962-04-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis rue du Vau de Bonnin 37400 Amboise France
8022762 302262969 @Company
@Persons
@UBO
@INPI
FONTAINE SIMONEAU Corinne Liliane
DoB: 1962-04-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 bis rue du Vau de Bonnin 37400 Amboise France
8542824 424390912 @Company
@Persons
@UBO
@INPI
BONNIN Renaud Marc
DoB: 1962-06-03
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE CHANSON MALDANT SAVIGNY LES BEAUNE 21420 SAVIGNY LES BEAUNE FRANCE
10271091 529238156 @Company
@Persons
@UBO
@INPI
BONNIN DEFAYET Chantal Christiane Jacqueline
DoB: 1962-11-13
PoB: 85004 Angles (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue des Violettes Aime 73210 Aime-la-Plagne FRANCE yes
@Cadastre
@Geotag
10271092 529238156 @Company
@Persons
@UBO
@INPI
BONNIN DEFAYET Chantal Christiane Jacqueline
DoB: 1962-11-13
PoB: 85004 Angles (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 Rue des Violettes Aime 73210 Aime-la-Plagne FRANCE yes
@Cadastre
@Geotag
10307796 431217918 @Company
@Persons
@UBO
@INPI
BONNIN DEFAYET Chantal Christiane Jacqueline
DoB: 1962-11-13
PoB: Angles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue des Violettes Aime 73210 Aime-la-Plagne FRANCE
11334953 490955325 @Company
@Persons
@UBO
@INPI
BONNIN Eric
DoB: 1962-11-01
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 C Route DES TROIS SOURCES LES MINERAIS 39700 Dampierre France
11334954 490955325 @Company
@Persons
@UBO
@INPI
BONNIN Eric
DoB: 1962-11-01
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 C Route DES TROIS SOURCES LES MINERAIS 39700 Dampierre France
15506276 431999994 @Company
@Persons
@UBO
@INPI
BONNIN DEFAYET Chantal Christiane Jacqueline
DoB: 1962-11-13
PoB: 85004 Angles (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
77 Rue des Violettes Aime 73210 Aime-la-Plagne 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.