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 1965-11-11 found 27 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
5485497 478108939 @Company
@Persons
@UBO
@INPI
DUGUE BONNIN Catherine Marcelle Thérèse
DoB: 1965-08-24
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 route de Beauvoir Sur Mer 85300 Sallertaine France
5510061 432375525 @Company
@Persons
@UBO
@INPI
BONNIN BONDU Valérie Eliane Louisette
DoB: 1965-02-19
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Tisserands 44116 Vieillevigne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5510062 432375525 @Company
@Persons
@UBO
@INPI
BONNIN BONDU Valérie Eliane Louisette
DoB: 1965-02-19
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Tisserands 44116 Vieillevigne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5533105 478878762 @Company
@Persons
@UBO
@INPI
DUGUE BONNIN Catherine Marcelle Thérèse
DoB: 1965-08-24
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 route de Beauvoir Sur Mer 85300 Sallertaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5550712 421552316 @Company
@Persons
@UBO
@INPI
BONNIN Christophe
DoB: 1965-10-17
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Sableron 85800 Le Fenouiller France
5555180 498129824 @Company
@Persons
@UBO
@INPI
BONNIN BONDU Valérie Eliane
DoB: 1965-02-19
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Meuniers 85100 Les Sables d'Olonne France
5555181 498129824 @Company
@Persons
@UBO
@INPI
BONNIN BONDU Valérie Eliane
DoB: 1965-02-19
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Meuniers 85100 Les Sables d'Olonne France
5559855 807788336 @Company
@Persons
@UBO
@INPI
BONNIN MOREAU Corinne
DoB: 1965-02-10
PoB: 85181 Pouillé (85) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue de la Chalanderie 85200 Mervent France
6089786 498139062 @Company
@Persons
@UBO
@INPI
BONNIN ASSIMON Marie-Claire Elisabeth
DoB: 1965-04-12
PoB: 36046 LA CHATRE (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 La chaussée 44140 Aigrefeuille-sur-Maine France
6638912 820778264 @Company
@Persons
@UBO
@INPI
BONNIN Philippe Henri
DoB: 1965-11-20
PoB: 37196 Richelieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Saint Avertin 86420 Monts-sur-Guesnes FRANCE
6649786 824800163 @Company
@Persons
@UBO
@INPI
BONNIN Philippe Maurice Luc
DoB: 1965-09-21
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Champ d'Alloue 86490 Colombiers FRANCE
6649787 824800163 @Company
@Persons
@UBO
@INPI
BONNIN Philippe Maurice Luc
DoB: 1965-09-21
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Champ d'Alloue 86490 Colombiers FRANCE
6681674 438483901 @Company
@Persons
@UBO
@INPI
BONNIN Philippe Maurice Luc
DoB: 1965-09-21
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Champ d'Alloue 86490 Colombiers FRANCE yes
@Cadastre
@Geotag
6681675 438483901 @Company
@Persons
@UBO
@INPI
BONNIN Philippe Maurice Luc
DoB: 1965-09-21
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Champ d'Alloue 86490 Colombiers FRANCE yes
@Cadastre
@Geotag
8542825 424390912 @Company
@Persons
@UBO
@INPI
ECAR BONNIN Christine
DoB: 1965-04-06
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE CHANSON MALDANT SAVIGNY LES BEAUNE 21420 SAVIGNY LES BEAUNE FRANCE
8640183 422531863 @Company
@Persons
@UBO
@INPI
BONNIN Thierry Michel Marie Paul
DoB: 1965-12-07
PoB: 49099 Cholet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Tracia 79300 Bressuire FRANCE
10882143 490779873 @Company
@Persons
@UBO
@INPI
BONNIN Philippe
DoB: 1965-11-11
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 L'EUROPE 1210 VERSONNEX FRANCE yes
@Cadastre
@Geotag
10922744 490793205 @Company
@Persons
@UBO
@INPI
BONNIN Philippe
DoB: 1965-11-11
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 L'EUROPE 1210 VERSONNEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11331367 380720169 @Company
@Persons
@UBO
@INPI
BONNIN Christian
DoB: 1965-11-19
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue des Ecoles 39120 Chaussin France
11332460 344787718 @Company
@Persons
@UBO
@INPI
BONNIN Christian
DoB: 1965-11-19
PoB: 39198 Dole (39) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
21 Rue des Ecoles 39120 Chaussin France
11332461 344787718 @Company
@Persons
@UBO
@INPI
BONNIN Christian
DoB: 1965-11-19
PoB: 39198 Dole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Rue des Ecoles 39120 Chaussin 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
15769757 492767033 @Company
@Persons
@UBO
@INPI
LE PRINCE Herve
DoB: 1965-12-23
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101A Avenue André Bonnin 35135 Chantepie FRANCE
15769758 492767033 @Company
@Persons
@UBO
@INPI
LE PRINCE Herve
DoB: 1965-12-23
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
101A Avenue André Bonnin 35135 Chantepie FRANCE
16016865 848283180 @Company
@Persons
@UBO
@INPI
BONNIN Nathalie
DoB: 1965-05-26
PoB: 69387 Lyon 7e Arrondissement (69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Allée Paul Scherrer 69002 Lyon 2e Arrondissement FRANCE
16122716 450527296 @Company
@Persons
@UBO
@INPI
BONNIN Laurent
DoB: 1965-10-06
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Jules Michelet 69330 Meyzieu 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.