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 1965-03-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
647238 331336792 @Company
@Persons
@UBO
@INPI
BONNIN Patrice Marie-Joseph
DoB: 1965-05-09
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Corres 3300 Molles FRANCE
1677089 487875452 @Company
@Persons
@UBO
@INPI
BONNIN FRANCOIS
DoB: 1965-03-08
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
78 rue Moreau de Tours 77590 Bois le Roi France
2469765 438083149 @Company
@Persons
@UBO
@INPI
BONNIN FRANCOIS, PIERRE
DoB: 1965-03-08
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
78 rue Moreau de Tours 77590 Bois le Roi France
2469766 438083149 @Company
@Persons
@UBO
@INPI
BONNIN FRANCOIS, PIERRE
DoB: 1965-03-08
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
78 rue Moreau de Tours 77590 Bois le Roi France
3304472 316203389 @Company
@Persons
@UBO
@INPI
BONNIN Patrice Marie-Joseph
DoB: 1965-05-09
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
les Corres 3300 Molles FRANCE
3308094 403108905 @Company
@Persons
@UBO
@INPI
BONNIN Patrice, Marie, Joseph
DoB: 1965-05-09
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit les Corres 3300 Molles FRANCE
3318788 331336792 @Company
@Persons
@UBO
@INPI
BONNIN Patrice Marie Joseph
DoB: 1965-05-09
PoB: VICHY (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CORRES 3300 MOLLES FRANCE
3319946 320889652 @Company
@Persons
@UBO
@INPI
BONNIN Patrice, Marie, Joseph
DoB: 1965-05-09
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
les Corres 3300 Molles FRANCE
6336072 828703900 @Company
@Persons
@UBO
@INPI
LUC Jean
DoB: 1965-09-25
PoB: 80533 Mers-les-Bains (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
319 Rue de Bonnin 33620 Cavignac FRANCE
6373988 499985703 @Company
@Persons
@UBO
@INPI
ROUSSEAU Hugues
DoB: 1965-10-03
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Jean Bonnin 33310 Lormont FRANCE
6465402 753768878 @Company
@Persons
@UBO
@INPI
BONNIN VATSKIL Sophie
DoB: 1965-03-03
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des conchyliculteurs 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
6465403 753768878 @Company
@Persons
@UBO
@INPI
BONNIN VATSKIL Sophie
DoB: 1965-03-03
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des conchyliculteurs 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
7067472 821735974 @Company
@Persons
@UBO
@INPI
BONNIN François, Pierre
DoB: 1965-03-08
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 rue Moreau de Tours 77590 Bois-le-roi FRANCE
9928896 823251434 @Company
@Persons
@UBO
@INPI
PEVERI BONNIN Patricia
DoB: 1965-09-26
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marin 49340 Trémentines FRANCE yes
@Cadastre
@Geotag
9928897 823251434 @Company
@Persons
@UBO
@INPI
PEVERI BONNIN Patricia
DoB: 1965-09-26
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Marin 49340 Trémentines FRANCE yes
@Cadastre
@Geotag
12193212 384716189 @Company
@Persons
@UBO
@INPI
BONNIN Francois
DoB: 1965-03-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
17 Rue DE LA REPUBLIQUE 92190 Meudon FRANCE
12193216 384716189 @Company
@Persons
@UBO
@INPI
CAP STARDEX
DoB: 384115887
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
89 Rue DU FAUBOURG ST-HONORE 75008 Paris FRANCE
13549763 511114985 @Company
@Persons
@UBO
@INPI
BONNIN Patrice, Marie, Joseph
DoB: 1965-05-09
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit les Corres 3300 Molles 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.