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 1974-03-07 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6102534 539420836 @Company
@Persons
@UBO
@INPI
BONNIN DARDILHAC Stéphanie Colette Denise
DoB: 1974-12-29
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Capitaine André David 44000 Nantes France yes
@Cadastre
@Geotag
6102535 539420836 @Company
@Persons
@UBO
@INPI
BONNIN DARDILHAC Stéphanie Colette Denise
DoB: 1974-12-29
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Capitaine André David 44000 Nantes France yes
@Cadastre
@Geotag
11794019 478725963 @Company
@Persons
@UBO
@INPI
BONNIN Christophe
DoB: 1974-03-07
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence LA BATARELLE HAUTE BAT K 4 13013 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11828716 514867035 @Company
@Persons
@UBO
@INPI
BONNIN Christophe
DoB: 1974-03-07
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Missiri La Batarelle Haute Bat K 4 13013 Marseille FRANCE
11828717 514867035 @Company
@Persons
@UBO
@INPI
BONNIN Christophe
DoB: 1974-03-07
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Missiri La Batarelle Haute Bat K 4 13013 Marseille FRANCE
11834726 449901271 @Company
@Persons
@UBO
@INPI
BONNIN Christophe
DoB: 1974-03-07
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence LA BATARELLE HAUTE BT K4 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11894813 444238273 @Company
@Persons
@UBO
@INPI
BONNIN Christophe
DoB: 1974-03-07
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence LA BATARELLE HAUTE BAT K 4 13013 Marseille FRANCE yes
@Cadastre
@Geotag
12362328 528006364 @Company
@Persons
@UBO
@INPI
BOUILLET Stéphane
DoB: 1974-03-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 Rue Bonnin 92250 La Garenne-Colombes FRANCE
12500546 803265347 @Company
@Persons
@UBO
@INPI
BONNIN Arnaud, Jacques, Michel
DoB: 1974-03-18
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Quartier Neuf 76620 Le Havre FRANCE
14746191 823008230 @Company
@Persons
@UBO
@INPI
BONNET Laurent-Jacques
DoB: 1974-09-30
PoB: BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Jean Bonnin 33310 Lormont FRANCE yes
@Cadastre
@Geotag
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.