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 1967-04-12 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1356381 480317437 @Company
@Persons
@UBO
@INPI
AUDOIN Benoît, Jean-François
DoB: 1967-05-05
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Bonnin 16300 Barret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1356382 480317437 @Company
@Persons
@UBO
@INPI
AUDOIN Benoît, Jean-François
DoB: 1967-05-05
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Bonnin 16300 Barret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1361625 409294006 @Company
@Persons
@UBO
@INPI
BONNIN Christophe Eric
DoB: 1967-09-10
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE de la Falaise 16400 Voeuil-et-Giget FRANCE
1381636 401775630 @Company
@Persons
@UBO
@INPI
BONNIN Christophe Eric
DoB: 1967-09-10
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE de la Falaise 16400 Voeuil-et-Giget FRANCE
1388415 442681599 @Company
@Persons
@UBO
@INPI
AUDOIN Benoît Jean François
DoB: 1967-05-05
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Chez Bonnin 16300 Barret FRANCE
4073202 444992036 @Company
@Persons
@UBO
@INPI
BONNIN Olivier André François
DoB: 1967-12-03
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Coteaux 91640 Fontenay-lès-Briis FRANCE
5495071 454071952 @Company
@Persons
@UBO
@INPI
BONNIN Thierry
DoB: 1967-12-10
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue des Clergeries 85800 Givrand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5500722 419770466 @Company
@Persons
@UBO
@INPI
BONNIN GILARDEAU Béatrice
DoB: 1967-10-08
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de la Freche 85290 Mortagne-sur-Sèvre France yes
@Cadastre
@Geotag
5516036 438485070 @Company
@Persons
@UBO
@INPI
BONNIN Thierry
DoB: 1967-12-10
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Fusains 85800 Le Fenouiller France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5516037 438485070 @Company
@Persons
@UBO
@INPI
BONNIN Thierry
DoB: 1967-12-10
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse des Fusains 85800 Le Fenouiller France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5549799 794804336 @Company
@Persons
@UBO
@INPI
BONNIN Thierry
DoB: 1967-12-10
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Fusains 85800 Givrand France
5573996 328243738 @Company
@Persons
@UBO
@INPI
BONNIN Laurent Denis
DoB: 1967-07-28
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Chaptal 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5884686 812023752 @Company
@Persons
@UBO
@INPI
BONNIN Jean-Francois
DoB: 1967-04-12
PoB: 85092 Fontenay-le-Comte (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin de Compostelle 38690 Bévenais France
5898489 441162625 @Company
@Persons
@UBO
@INPI
BONNIN Jean-François
DoB: 1967-04-12
PoB: 85092 Fontenay-le-Comte (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin DE LA COMPOSTELLE 38690 Bévenais France
6839139 523100782 @Company
@Persons
@UBO
@INPI
BONNIN BLET Valérie
DoB: 1967-04-15
PoB: Rochefort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Eléonor Olbreuse 79210 Usseau FRANCE yes
@Cadastre
@Geotag
6839140 523100782 @Company
@Persons
@UBO
@INPI
BONNIN BLET Valérie
DoB: 1967-04-15
PoB: Rochefort
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Eléonor Olbreuse 79210 Usseau FRANCE yes
@Cadastre
@Geotag
7049605 385269089 @Company
@Persons
@UBO
@INPI
BONNIN Thierry Francis Alex
DoB: 1967-12-23
PoB: 17369 SAINT MARTIN DE RE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 rue des Chênes Verts 17940 Rivedoux FRANCE
7068473 419878061 @Company
@Persons
@UBO
@INPI
BONNIN Thierry Francis Alex
DoB: 1967-12-23
PoB: 17369 Saint-Martin-de-Ré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 rue des Chênes Verts 17940 Rivedoux-Plage FRANCE
7068474 419878061 @Company
@Persons
@UBO
@INPI
BONNIN Thierry Francis Alex
DoB: 1967-12-23
PoB: 17369 Saint-Martin-de-Ré FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
103 rue des Chênes Verts 17940 Rivedoux-Plage FRANCE
7328780 482680220 @Company
@Persons
@UBO
@INPI
BONNIN Fabrice
DoB: 1967-12-07
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 rue Sonja Hénié 34090 MONTPELLIER FRANCE
7328781 482680220 @Company
@Persons
@UBO
@INPI
BONNIN Fabrice
DoB: 1967-12-07
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 rue Sonja Hénié 34090 MONTPELLIER FRANCE
8344797 384753026 @Company
@Persons
@UBO
@INPI
BONNIN Nathalie Jeanne Amélie
DoB: 1967-10-01
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Rue Claude Bochard 42300 Roanne FRANCE
12415809 333172849 @Company
@Persons
@UBO
@INPI
MAHE Frederic
DoB: 1967-03-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue BONNIN 92250 La Garenne-Colombes FRANCE
12854305 791749138 @Company
@Persons
@UBO
@INPI
BONNIN Fabrice
DoB: 1967-12-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 rue Hénier 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
13159702 492856703 @Company
@Persons
@UBO
@INPI
BONNIN Corinne Sylvie
DoB: 1967-10-22
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée Maximilien Muce 77400 Lagny-sur-Marne 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.