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 BONNEVILLE 1949-05-03 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
820242 392412573 @Company
@Persons
@UBO
@INPI
BONNEVILLE René Marc
DoB: 1949-05-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit le Bourg 42560 Chenereilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
822089 419692850 @Company
@Persons
@UBO
@INPI
BONNEVILLE René Marc
DoB: 1949-05-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bourg 42560 Chenereilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
828878 574501714 @Company
@Persons
@UBO
@INPI
Action Logement Immobilier
DoB: 824538557
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
66 Avenue du Maine 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1004052 380781245 @Company
@Persons
@UBO
@INPI
MEILHAN Martine Elise Juliette
DoB: 1949-03-10
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
122 Route Des Meriguets 74130 Bonneville France
1004053 380781245 @Company
@Persons
@UBO
@INPI
MEILHAN Martine Elise juliette
DoB: 1949-03-10
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Route Des Meriguets 74130 Bonneville France
1005047 394292882 @Company
@Persons
@UBO
@INPI
ROGUET Marcel
DoB: 1949-03-07
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Chemin des Mines 74330 Lovagny France
1015707 828000562 @Company
@Persons
@UBO
@INPI
MOENNE-LOCCOZ André Jules
DoB: 1949-01-01
PoB: 74042 Bonneville (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
62 Impasse De Lasnelaz 74930 Pers-Jussy France
1249772 392112140 @Company
@Persons
@UBO
@INPI
LANSARD Claude
DoB: 1949-03-18
PoB: 74042 Bonneville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Chemin des Fins 74000 Annecy FRANCE
5155583 752341479 @Company
@Persons
@UBO
@INPI
BONNEVILLE Franck
DoB: 1949-03-04
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1406 route d'Arras 59554 Raillencourt-Sainte-Olle FRANCE
7120127 353574163 @Company
@Persons
@UBO
@INPI
VEYRAT DE LACHENAL Pierre Francois
DoB: 1949-12-02
PoB: BONNEVILLE (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BONNAZ 74250 FILLINGES FRANCE
7120128 353574163 @Company
@Persons
@UBO
@INPI
VEYRAT DE LACHENAL Pierre Francois
DoB: 1949-12-02
PoB: BONNEVILLE (74)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
BONNAZ 74250 FILLINGES FRANCE
7121195 796280485 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Michel
DoB: 1949-09-14
PoB: 74042 Bonneville FRANCE
P.Physique
Quality: Administrateur représentant des locataires
@OCCRP Alef
@WC
18 rue de Moëllesulaz 74240 Gaillard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8457689 380310425 @Company
@Persons
@UBO
@INPI
BUZZI PATEY Rose-Marie
DoB: 1949-05-20
PoB: 74042 Bonneville (74) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit le Pontet 33390 Eyrans France yes
@Cadastre
@Geotag
9294082 392242541 @Company
@Persons
@UBO
@INPI
GRANDCOLLOT François, Jean, Jacques
DoB: 1949-08-02
PoB: 14086 Bonneville-sur-Touques FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin de la Brèche du Bois 14113 Cricqueboeuf FRANCE
9318295 489133942 @Company
@Persons
@UBO
@INPI
AUZERAYE BOUTARD Francoise Louise Fernande
DoB: 1949-12-06
PoB: 14085 BONNEVILLE LA LOUVET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
NOUVEAU MONDE 14130 BONNEVILLE LA LOUVET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11379706 328306907 @Company
@Persons
@UBO
@INPI
BILLARD Jean-Luc
DoB: 1949-03-22
PoB: FLERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue D'EMANVILLE 27190 La Bonneville-sur-Iton FRANCE
11379707 328306907 @Company
@Persons
@UBO
@INPI
BILLARD Jean-Luc
DoB: 1949-03-22
PoB: FLERS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue D'EMANVILLE 27190 La Bonneville-sur-Iton FRANCE
11640410 419692850 @Company
@Persons
@UBO
@INPI
BONNEVILLE René Marc
DoB: 1949-05-03
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le bourg 42560 Chenereilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11646032 392412573 @Company
@Persons
@UBO
@INPI
BONNEVILLE René Marc
DoB: 1949-05-03
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit Le Bourg 42560 Chenereilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11656806 574501714 @Company
@Persons
@UBO
@INPI
ENTREPRISES HABITAT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
69 Boulevard des Canuts 69004 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11946397 607020534 @Company
@Persons
@UBO
@INPI
GUILLERMIN MEILHAN Martine
DoB: 1949-03-10
PoB: 74042 Bonneville (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
FESSY 74800 Arenthon France
11969614 380781245 @Company
@Persons
@UBO
@INPI
MEILHAN Martine
DoB: 1949-03-10
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FESSY - ARENTHON 74800 La Roche-sur-Foron France
11992604 442731709 @Company
@Persons
@UBO
@INPI
GUILLERMIN MEILHAN Martine
DoB: 1949-03-10
PoB: 74042 Bonneville (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
122 Route DES MERIQUETS 74130 Bonneville France
11998084 314465329 @Company
@Persons
@UBO
@INPI
BOGEY Gérard
DoB: 1949-08-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SOUS LA TOUR - AYZE 74130 Bonneville France
11999553 791279615 @Company
@Persons
@UBO
@INPI
GUILLERMIN MEILHAN Martine Elise Juliette
DoB: 1949-03-10
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
122 Route Des Meriguets 74130 Bonneville France yes
@Cadastre
@Geotag
11999557 791279615 @Company
@Persons
@UBO
@INPI
GUILLERMIN MEILHAN Martine Elise Juliette
DoB: 1949-03-10
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Route Des Meriguets 74130 Bonneville France yes
@Cadastre
@Geotag
12002581 433282191 @Company
@Persons
@UBO
@INPI
MAZZOLINI Pierre
DoB: 1949-11-03
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
861 Avenue De la Bénite Fontaine 74800 La Roche-sur-Foron France
12002588 351662960 @Company
@Persons
@UBO
@INPI
FERREIRA Quintino
DoB: 1949-09-17
PoB: Moledo Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES FONTAINES - VOUGY 74130 Bonneville France
12006911 383829538 @Company
@Persons
@UBO
@INPI
MISSILLIER Benjamin
DoB: 1949-03-10
PoB: 74136 Le Grand-Bornand (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES CREUSES - CONTAMINE SUR ARVE 74130 Bonneville France yes
@Cadastre
@Geotag
12007508 385383476 @Company
@Persons
@UBO
@INPI
GAEC LES FRACHETS
DoB: 383829538
PoB:
P. Morale UBO
Quality: vice-président
@OCCRP Alef
@WC
LES CREUSES - CONTAMINE SUR ARVE 74130 Bonneville France
14701212 392412573 @Company
@Persons
@UBO
@INPI
BONNEVILLE René Marc
DoB: 1949-05-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit le Bourg 42560 Chenereilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14703613 574501714 @Company
@Persons
@UBO
@INPI
Action Logement Immobilier
DoB: 824538557
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
66 Avenue du Maine 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15486658 484051057 @Company
@Persons
@UBO
@INPI
PORRET Bernard
DoB: 1949-01-03
PoB: 67447 Schiltigheim (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Avenue des Combattants d'Afrique du Nord 74130 Bonneville France yes
@Cadastre
@Geotag
15486659 484051057 @Company
@Persons
@UBO
@INPI
PORRET Bernard
DoB: 1949-01-03
PoB: 67447 Schiltigheim (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue des Combattants d'Afrique du Nord 74130 Bonneville France yes
@Cadastre
@Geotag
15654083 392412573 @Company
@Persons
@UBO
@INPI
BONNEVILLE René Marc
DoB: 1949-05-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit le Bourg 42560 Chenereilles France yes
@Cadastre
@Geotag
15655373 574501714 @Company
@Persons
@UBO
@INPI
Action Logement Immobilier
DoB: 824538557
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
66 Avenue du Maine 75014 Paris France 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.