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 1964-04-09 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
61703 832937718 @Company
@Persons
@UBO
@INPI
BERTIN RIVIERE DE LA SOUCHERE Bertrand
DoB: 1964-10-09
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue de la Boivre 86470 Montreuil-Bonnin FRANCE
1371691 443612023 @Company
@Persons
@UBO
@INPI
BONNIN JAEGY Véronique
DoB: 1964-09-11
PoB: 28085 CHARTRES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE des hirondelles 68700 Cernay FRANCE
3930911 521973313 @Company
@Persons
@UBO
@INPI
BONNIN Isabelle, Thérèse
DoB: 1964-04-09
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard Foch le Bonaparte 6600 Antibes FRANCE
4067065 482380482 @Company
@Persons
@UBO
@INPI
ERNOUL BONNIN Agnès Marie Thérèse
DoB: 1964-09-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Maryse Bastié 91280 Saint-Pierre-du-Perray FRANCE
5501754 323914002 @Company
@Persons
@UBO
@INPI
BONNIN GALLOT Marie Christine Josette Jeanne
DoB: 1964-11-20
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Flochais Saint-André-Treize-Voies 85260 Montréverd France
5545630 795320183 @Company
@Persons
@UBO
@INPI
BONNIN DUFOUR Nathalie
DoB: 1964-12-23
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
250 chemin de la Roche 7200 Saint-Étienne-de-Fontbellon France
7995718 448392878 @Company
@Persons
@UBO
@INPI
BONNIN Sylvie
DoB: 1964-08-10
PoB: 37130 Ligueil (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue des A F N 37240 Ligueil France yes
@Cadastre
@Geotag
8005910 483471595 @Company
@Persons
@UBO
@INPI
BONNIN Jean-Christophe
DoB: 1964-12-09
PoB: CHINON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue du Rempart 37000 Tours France
8005911 483471595 @Company
@Persons
@UBO
@INPI
BONNIN Jean-Christophe
DoB: 1964-12-09
PoB: CHINON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue du Rempart 37000 Tours France
8006814 822274189 @Company
@Persons
@UBO
@INPI
BONNIN MOLINEAU Catherine
DoB: 1964-05-24
PoB: 37239 Saint-Symphorien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Jeu 37270 Montlouis Sur Loire France yes
@Cadastre
@Geotag
8021483 810674838 @Company
@Persons
@UBO
@INPI
BONNIN Jean-Christophe
DoB: 1964-12-09
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue du Rempart 37000 Tours France yes
@Cadastre
@Geotag
8031046 498059476 @Company
@Persons
@UBO
@INPI
BONNIN Jean-Christophe
DoB: 1964-12-09
PoB: CHINON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue du Rempart 37000 Tours France yes
@Cadastre
@Geotag
8037276 493612402 @Company
@Persons
@UBO
@INPI
BONNIN Jean-Christophe
DoB: 1964-12-09
PoB: CHINON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue du Rempart 37000 Tours France
8037277 493612402 @Company
@Persons
@UBO
@INPI
BONNIN Jean-Christophe
DoB: 1964-12-09
PoB: CHINON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue du Rempart 37000 Tours France
9885246 665480133 @Company
@Persons
@UBO
@INPI
CAVE ROBERT et MARCEL
DoB: 786195859
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Perrière Saint Cyr en Bourg 49260 Montreuil-Bellay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9889597 786195859 @Company
@Persons
@UBO
@INPI
BONNIN Marc
DoB: 1964-09-28
PoB: 49023 Beaupreau-en-Mauges FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
231 rue du Champ Robert Méron 49260 Montreuil-Bellay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9889599 786195859 @Company
@Persons
@UBO
@INPI
EARL MARIE ET MARC BONNIN
DoB: 437486079
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
231 rue du Champ Robert Méron 49260 Montreuil-Bellay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9904815 667180186 @Company
@Persons
@UBO
@INPI
BONNIN Marc
DoB: 1964-09-28
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
231 rue du Champ Robert Meron 49260 Montreuil-Bellay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9918903 63200257 @Company
@Persons
@UBO
@INPI
BONNIN Marc
DoB: 1964-09-28
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
231 rue du Champ Robert Meron 49260 Montreuil-Bellay FRANCE
9924645 537849267 @Company
@Persons
@UBO
@INPI
BONNIN Marc, Joseph, Marie
DoB: 1964-09-28
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 rue du Champ Robert 49260 Meron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9924646 537849267 @Company
@Persons
@UBO
@INPI
BONNIN Marc, Joseph, Marie
DoB: 1964-09-28
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
231 rue du Champ Robert 49260 Meron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9960806 819999624 @Company
@Persons
@UBO
@INPI
BONNIN Marc
DoB: 1964-09-28
PoB: 49023 Beaupreau-en-Mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 rue du Champ Robert 49260 Montreuil-Bellay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9960807 819999624 @Company
@Persons
@UBO
@INPI
BONNIN Marc
DoB: 1964-09-28
PoB: 49023 Beaupreau-en-Mauges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
231 rue du Champ Robert 49260 Montreuil-Bellay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9977887 437486079 @Company
@Persons
@UBO
@INPI
BONNIN Marc
DoB: 1964-09-28
PoB: 49023 BEAUPREAU 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 RUE DU CHAMP ROBERT MERON MONTREUIL BELLAY 49260 MONTREUIL BELLAY FRANCE
9978183 328919741 @Company
@Persons
@UBO
@INPI
BONNIN Marc
DoB: 1964-09-28
PoB: 49023 BEAUPREAU 49 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
231 rue du Champ Robert 49260 Meron FRANCE
10877654 430058289 @Company
@Persons
@UBO
@INPI
BODIER BONNIN Nadia
DoB: 1964-10-07
PoB: 38347 ROYBON 38 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 RESIDENCE DE L EUROPE 1210 VERSONNEX FRANCE
11530509 304764392 @Company
@Persons
@UBO
@INPI
BONNIN Philippe Georges
DoB: 1964-09-04
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Château de Charnailles 71640 Jambles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12018909 499024271 @Company
@Persons
@UBO
@INPI
BONNIN PERRIN Nathalie Françoise Yvette
DoB: 1964-09-18
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Chemin De Chez Senard 74570 Groisy France yes
@Cadastre
@Geotag
15693053 521973313 @Company
@Persons
@UBO
@INPI
BONNIN ISABELLE, THERESE
DoB: 09/04/1964
PoB: Enghien-les-Bains FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Le Bonaparte 3 boulevard Foch 6600 Antibes France
15818747 528443211 @Company
@Persons
@UBO
@INPI
BONNIN Philippe, Georges
DoB: 1964-06-04
PoB: 69381 Lyon 1er Arrondissement (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée du Château 71640 Dracy-le-Fort FRANCE yes
@Cadastre
@Geotag
15818748 528443211 @Company
@Persons
@UBO
@INPI
BONNIN Philippe, Georges
DoB: 1964-06-04
PoB: 69381 Lyon 1er Arrondissement (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée du Château 71640 Dracy-le-Fort 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.