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 1972-06-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
43610 485181267 @Company
@Persons
@UBO
@INPI
DUPONT ROUANET BONNIN Sandrine
DoB: 1972-01-12
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 ROUTE DE CAMBLANES 33670 ST GENES DE LOMBAUD FRANCE
884852 389567587 @Company
@Persons
@UBO
@INPI
DESBOIS BONNIN Florence
DoB: 1972-08-17
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Abergement Choullières 71270 Mouthier-en-Bresse FRANCE yes
@Cadastre
@Geotag
907461 448056549 @Company
@Persons
@UBO
@INPI
BONNIN Helen Michèle Florence
DoB: 1972-09-17
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 bis Avenue des Tilleuls 91300 Massy France yes
@Cadastre
@Geotag
1553918 383603180 @Company
@Persons
@UBO
@INPI
BONNIN Aymeric
DoB: 1972-05-06
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Villa JACQUEMONT 75017 Paris FRANCE
1617661 452453251 @Company
@Persons
@UBO
@INPI
BONNIN Aymeric
DoB: 1972-05-06
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 Rue ST MARTIN 75003 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2440969 802979468 @Company
@Persons
@UBO
@INPI
Huguet Bonnin Claire Marie
DoB: 1972-10-16
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 rue de Rome 75017 Paris France
3439290 789539111 @Company
@Persons
@UBO
@INPI
BONNIN Pascale Constance Simone
DoB: 1972-08-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Trenca 6500 Menton FRANCE
3439291 789539111 @Company
@Persons
@UBO
@INPI
BONNIN Pascale Constance Simone
DoB: 1972-08-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Trenca 6500 Menton FRANCE
3625697 483953139 @Company
@Persons
@UBO
@INPI
BONNIN Ronan Jean Marie
DoB: 1972-06-18
PoB: 33318 Pessac (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Impasse de la Romaine 1570 Feillens France
3625698 483953139 @Company
@Persons
@UBO
@INPI
BONNIN Ronan Jean Marie
DoB: 1972-06-18
PoB: 33318 Pessac (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Impasse de la Romaine 1570 Feillens France
5497926 452084973 @Company
@Persons
@UBO
@INPI
BONNIN Freddy
DoB: 1972-06-05
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Duranderie 85200 Longèves France
5510628 786435305 @Company
@Persons
@UBO
@INPI
BONNIN Freddy
DoB: 1972-06-05
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Duranderie 85200 Longèves France
6349187 799553607 @Company
@Persons
@UBO
@INPI
BONNIN GABIN Isabelle
DoB: 1972-06-18
PoB: 33036 Bazas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Allée Perruscade 33650 La Brède FRANCE yes
@Cadastre
@Geotag
6367158 514606094 @Company
@Persons
@UBO
@INPI
BONNIN Nicolas
DoB: 1972-06-19
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue belle Herbe 91070 Bondoufle FRANCE yes
@Cadastre
@Geotag
6504148 497840314 @Company
@Persons
@UBO
@INPI
BONNIN Eric
DoB: 1972-06-02
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse MARTINDOIT 33550 Langoiran FRANCE
6504149 497840314 @Company
@Persons
@UBO
@INPI
BONNIN Eric
DoB: 1972-06-02
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse MARTINDOIT 33550 Langoiran FRANCE
6539508 410557474 @Company
@Persons
@UBO
@INPI
BONNIN GABIN Isabelle Marie Dominique
DoB: 1972-06-18
PoB: 33036 Bazas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RAMONETTE 33650 SAINT MORILLON FRANCE yes
@Cadastre
@Geotag
10599473 448565200 @Company
@Persons
@UBO
@INPI
BONNIN Michaël
DoB: 1972-01-10
PoB: 49099 Cholet (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RN 86 7340 Andance France
10879068 483879656 @Company
@Persons
@UBO
@INPI
BONNIN Ronan
DoB: 1972-06-18
PoB: 33318 Pessac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Impasse de la Romaine 1570 Feillens FRANCE
16138257 784176026 @Company
@Persons
@UBO
@INPI
PARFAIT Lionel
DoB: 1972-06-08
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
1 Rue Jean Bonnin 33310 Lormont 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.