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 1963-05-16 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3133960 390317832 @Company
@Persons
@UBO
@INPI
BONNIN Franck
DoB: 1963-01-14
PoB: 16015 Angoulême (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1090 Chemin DU GOLF - LES BASTIDES DU GOLF 30900 Nîmes France
3133961 390317832 @Company
@Persons
@UBO
@INPI
BONNIN Franck
DoB: 1963-01-14
PoB: 16015 Angoulême (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1090 Chemin DU GOLF - LES BASTIDES DU GOLF 30900 Nîmes France
5230254 434994901 @Company
@Persons
@UBO
@INPI
BONNIN LANDRY Christine Marie Louise Simone
DoB: 1963-12-16
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE L'ECU 18380 IVOY LE PRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5237094 378335863 @Company
@Persons
@UBO
@INPI
BONNIN LANDRY Christine
DoB: 1963-12-16
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de l'ECU 18380 Ivoy-le-Pré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5237095 378335863 @Company
@Persons
@UBO
@INPI
BONNIN LANDRY Christine
DoB: 1963-12-16
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de l'ECU 18380 Ivoy-le-Pré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5303608 505275388 @Company
@Persons
@UBO
@INPI
BONNIN Vincent Roger Daniel
DoB: 1963-05-31
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Merdray 14112 Périers sur-le-Dan FRANCE
5569402 329531115 @Company
@Persons
@UBO
@INPI
BONNIN Jean-Marie René
DoB: 1963-05-16
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21T rue de la Republique 85200 Fontenay-le-Comte France
6847940 404979163 @Company
@Persons
@UBO
@INPI
BONNIN Pascal
DoB: 1963-12-16
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Millon 17770 Ecoyeux FRANCE
8638204 409374477 @Company
@Persons
@UBO
@INPI
BONNIN Dominique André Marie
DoB: 1963-12-16
PoB: MAULEON 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DU CALVAIRE 79240 L'Absie FRANCE
8680295 445197940 @Company
@Persons
@UBO
@INPI
BONNIN Dominique André Marie
DoB: 1963-12-16
PoB: MAULEON (79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BOTTIERE 79380 Saint-André-sur-Sèvre 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.