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 1975-04-01 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3625699 483953139 @Company
@Persons
@UBO
@INPI
AGOSTINI BONNIN Stephanie
DoB: 1975-01-29
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Rue Des Jacomes 1570 Manziat France
4117308 434089934 @Company
@Persons
@UBO
@INPI
BONNIN Vincent Marie Rene Constant
DoB: 1975-08-01
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Rue JEAN RICOD 31000 Toulouse FRANCE
5550284 524385507 @Company
@Persons
@UBO
@INPI
BONNIN David Daniel Cédric Jean-Claude
DoB: 1975-04-01
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des pécheurs 85580 Triaize France
5553271 530747732 @Company
@Persons
@UBO
@INPI
BONNIN David
DoB: 1975-04-01
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Pecheurs 85580 Triaize France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5553272 530747732 @Company
@Persons
@UBO
@INPI
BONNIN David
DoB: 1975-04-01
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse des Pecheurs 85580 Triaize France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5568724 453299745 @Company
@Persons
@UBO
@INPI
BONNIN David Daniel Cédric
DoB: 1975-04-01
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Pecheurs 85580 Triaize France
5569655 539099721 @Company
@Persons
@UBO
@INPI
BONNIN Fanély
DoB: 1975-06-20
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue des Sauniers 85100 Les Sables d'Olonne France yes
@Cadastre
@Geotag
5569656 539099721 @Company
@Persons
@UBO
@INPI
BONNIN Fanély
DoB: 1975-06-20
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue des Sauniers 85100 Les Sables d'Olonne France yes
@Cadastre
@Geotag
6453042 523735058 @Company
@Persons
@UBO
@INPI
DRILHON Jean Michel
DoB: 1975-01-26
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue Jean Bonnin APT 16 33310 Lormont FRANCE
6627188 800504888 @Company
@Persons
@UBO
@INPI
MARILLEAU Richard Franck
DoB: 1975-01-10
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route de Montreuil Bonnin 86600 Coulombiers FRANCE
7022406 394250245 @Company
@Persons
@UBO
@INPI
BONNIN Raphaël
DoB: 1975-01-01
PoB: 36046 Là châtré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Brandes de Vaudouan 36400 Briantes FRANCE yes
@Cadastre
@Geotag
7026427 538461682 @Company
@Persons
@UBO
@INPI
BONNIN Raphaël
DoB: 1975-01-01
PoB: 36046 La Châtre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BRANDE DE VAUDOUAN 36400 Briantes FRANCE
7032013 790685259 @Company
@Persons
@UBO
@INPI
BONNIN Raphaël
DoB: 1975-01-01
PoB: 36046 La Châtre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Brandes de Vaudouan 36400 Briantes FRANCE yes
@Cadastre
@Geotag
7032014 790685259 @Company
@Persons
@UBO
@INPI
BONNIN Raphaël
DoB: 1975-01-01
PoB: 36046 La Châtre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Brandes de Vaudouan 36400 Briantes FRANCE yes
@Cadastre
@Geotag
10878904 510763360 @Company
@Persons
@UBO
@INPI
BONNIN QUINBETZ Delphine
DoB: 1975-06-20
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 impasse la Rosière 1340 Etrez FRANCE
10878905 510763360 @Company
@Persons
@UBO
@INPI
BONNIN QUINBETZ Delphine
DoB: 1975-06-20
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
250 impasse la Rosière 1340 Etrez FRANCE
12933799 449365774 @Company
@Persons
@UBO
@INPI
DEFFIS BONNIN Sophie Danielle Arlette
DoB: 1975-09-18
PoB: 65286 Lourdes 65 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 chemin Domenget 65220 Puydarrieux 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.