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 BONVIN 1943-05-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
499898 340918002 @Company
@Persons
@UBO
@INPI
BONVIN Rene
DoB: 1943-05-04
PoB: 84137 Vaison-la-Romaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier de l' Iou 84110 Vaison-la-Romaine FRANCE yes
@Cadastre
@Geotag
1808672 428442321 @Company
@Persons
@UBO
@INPI
PREMRISE PROPERTIES LIMITED
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
52-54 Gracechurch Street EC3V OEH Londres 0 Royaume-Uni
1808673 428442321 @Company
@Persons
@UBO
@INPI
PREMRISE PROPERTIES LIMITED
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
52-54 Gracechurch Street EC3V OEH Londres 0 Royaume-Uni
1994427 803474543 @Company
@Persons
@UBO
@INPI
Manzur Celume Dantou Raquel Monica
DoB: 1943-01-19
PoB: San Bernardo CHILI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue François Bonvin 75015 Paris France
1994430 803474543 @Company
@Persons
@UBO
@INPI
Manzur Celume Dantou Raquel Monica
DoB: 1943-01-19
PoB: San Bernardo CHILI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue François Bonvin 75015 Paris France
2103918 442847794 @Company
@Persons
@UBO
@INPI
Manzur Celume Dantou Raquel
DoB: 1943-01-19
PoB: San Bernardo CHILI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue François Bonvin 75015 Paris France
3123996 452521487 @Company
@Persons
@UBO
@INPI
BONVIN Jean Claude
DoB: 1943-02-20
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Avenue Paul Ravoux 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
7524716 351396627 @Company
@Persons
@UBO
@INPI
BONVIN Guy
DoB: 1943-07-19
PoB: Lyon 69
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Grande Faigeonniere Saint-André le Corcy 1390 Ance FRANCE
9216064 428304034 @Company
@Persons
@UBO
@INPI
BONVIN Jean-Claude
DoB: 1943-02-20
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 avenue Paul Ravoux 30400 Villeneuve-lès-Avignon France
9216065 428304034 @Company
@Persons
@UBO
@INPI
BONVIN Jean-Claude
DoB: 1943-02-20
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 avenue Paul Ravoux 30400 Villeneuve-lès-Avignon France
9216067 428304034 @Company
@Persons
@UBO
@INPI
BOIDIN BONVIN Annie
DoB: 1943-12-10
PoB: 59355 Lomme FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
202D chemin des Estelles 84220 Cabrières-d'Avignon France
10735836 401498563 @Company
@Persons
@UBO
@INPI
BONVIN FRANCIS DENIS
DoB: 1943-04-17
PoB: LENS (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CP 64 3963 CRANS S/SIERRE (SUISSE) FRANCE
13332492 493484513 @Company
@Persons
@UBO
@INPI
BONVIN Rene
DoB: 1943-05-04
PoB: 84137 VAISON LA ROMAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DE L' IOU 84110 VAISON LA ROMAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13342841 450920830 @Company
@Persons
@UBO
@INPI
BONVIN Jean-Claude
DoB: 1943-02-20
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 AV. PAUL RAVOUX 30400 VILLENEUVE LES AVIGNON FRANCE
13380307 442670600 @Company
@Persons
@UBO
@INPI
BONVIN Jean-Claude
DoB: 1943-02-20
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 AV. PAUL RAVOUX 30400 VILLENEUVE LES AVIGNON FRANCE yes
@Cadastre
@Geotag
13397731 498668474 @Company
@Persons
@UBO
@INPI
BONVIN Jean-Claude
DoB: 1943-02-20
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 avenue Paul Ravoux 30400 Villeneuve-les-Avignon FRANCE
13401103 340918002 @Company
@Persons
@UBO
@INPI
BONVIN Rene
DoB: 1943-05-04
PoB: 84137 VAISON LA ROMAINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
QUARTIER DE L' IOU 84110 VAISON LA ROMAINE FRANCE yes
@Cadastre
@Geotag
13418124 706020427 @Company
@Persons
@UBO
@INPI
BONVIN Jean-Claude
DoB: 1943-02-20
PoB: 59350 Lille FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
57 avenue Paul Ravoux 30400 Villeneuve-les-Avignon FRANCE
13420879 811829720 @Company
@Persons
@UBO
@INPI
BONVIN René
DoB: 1943-05-04
PoB: 84137 Vaison-la-Romaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 chemin de l'Iou 84110 Vaison-la-Romaine FRANCE
13420880 811829720 @Company
@Persons
@UBO
@INPI
BONVIN René
DoB: 1943-05-04
PoB: 84137 Vaison-la-Romaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
225 chemin de l'Iou 84110 Vaison-la-Romaine 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.