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 Bonneau 1978-06-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2070721 808721914 @Company
@Persons
@UBO
@INPI
Bonneau Matthieu Robert Joseph
DoB: 1978-06-04
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 boulevard Desgranges 92330 Sceaux France yes
@Cadastre
@Geotag
2070722 808721914 @Company
@Persons
@UBO
@INPI
Bonneau Matthieu Robert Joseph
DoB: 1978-06-04
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 boulevard Desgranges 92330 Sceaux France yes
@Cadastre
@Geotag
3927910 518333711 @Company
@Persons
@UBO
@INPI
SCHMIT Loïc
DoB: 1978-02-28
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 avenue Logis de Bonneau Régent Park 6270 Villeneuve-Loubet FRANCE
3981552 509431151 @Company
@Persons
@UBO
@INPI
VINOT Olivier, Victor
DoB: 1978-10-25
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 avenue du Logis de Bonneau Central Park B2 6270 Villeneuve-Loubet FRANCE
6049776 804373702 @Company
@Persons
@UBO
@INPI
BONNEAU Elisabeth Marie
DoB: 1978-06-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boderiabe 56220 Limerzel France
6110820 824790067 @Company
@Persons
@UBO
@INPI
LE RAY Frédérique
DoB: 1978-06-03
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Le moulin Bonneau 44650 Lege France yes
@Cadastre
@Geotag
6110821 824790067 @Company
@Persons
@UBO
@INPI
LE RAY Frédérique
DoB: 1978-06-03
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Le moulin Bonneau 44650 Lege France yes
@Cadastre
@Geotag
6342621 495234098 @Company
@Persons
@UBO
@INPI
BONNEAU Adrien
DoB: 1978-06-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Lucasson 33980 Audenge FRANCE yes
@Cadastre
@Geotag
6342622 495234098 @Company
@Persons
@UBO
@INPI
BONNEAU Adrien
DoB: 1978-06-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Lucasson 33980 Audenge FRANCE yes
@Cadastre
@Geotag
8303889 822253118 @Company
@Persons
@UBO
@INPI
FOUILLERON Nicolas
DoB: 1978-06-22
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Docteur Charles Bonneau 31400 Toulouse France
10017714 515050805 @Company
@Persons
@UBO
@INPI
BONNEAU Elisabeth
DoB: 1978-06-27
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Couvent 56190 Billiers FRANCE
10018122 411849342 @Company
@Persons
@UBO
@INPI
BONNEAU Elisabeth
DoB: 1978-06-27
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boderiade 56220 Limerzel FRANCE
10022057 794003582 @Company
@Persons
@UBO
@INPI
BONNEAU Benoit, Vincent
DoB: 1978-09-06
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Ville Cue 56800 Augan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10024951 750850901 @Company
@Persons
@UBO
@INPI
BONNEAU Élisabeth
DoB: 1978-06-27
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boderiabe 56220 Limerzel FRANCE yes
@Cadastre
@Geotag
10032177 530602382 @Company
@Persons
@UBO
@INPI
BONNEAU Elisabeth
DoB: 1978-06-27
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boderiade 56220 Limerzel FRANCE
10053596 819679655 @Company
@Persons
@UBO
@INPI
BONNEAU Benoit, Vincent
DoB: 1978-09-06
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Rabine 56800 Campénéac FRANCE yes
@Cadastre
@Geotag
11140049 811963065 @Company
@Persons
@UBO
@INPI
BONNEAU Ludovic, Daniel
DoB: 1978-07-15
PoB: 93046 Livry-Gargan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue de la Grande Plage 17200 Royan FRANCE
12131613 808218457 @Company
@Persons
@UBO
@INPI
BONNEAU Matthieu
DoB: 1978-06-04
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Boulevard Desgranges 92330 Sceaux FRANCE
12131614 808218457 @Company
@Persons
@UBO
@INPI
BONNEAU Matthieu
DoB: 1978-06-04
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Boulevard Desgranges 92330 Sceaux 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.