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 1960-11-05 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1003654 353027428 @Company
@Persons
@UBO
@INPI
RECOUR Jean-Pierre Charles Auguste
DoB: 1960-11-12
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Muses Annecy-le-Vieux 74940 Annecy France yes
@Cadastre
@Geotag
1010762 492958517 @Company
@Persons
@UBO
@INPI
PIOUTAZ Roland
DoB: 1960-03-06
PoB: 74224 La Roche-sur-Foron (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
656 Route de Bonneville 74800 Arenthon France
1367060 503597916 @Company
@Persons
@UBO
@INPI
GUILLIEN Jacky Michel
DoB: 1960-01-09
PoB: 16051 Bonneville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Georges 16440 Claix FRANCE
1367061 503597916 @Company
@Persons
@UBO
@INPI
GUILLIEN Jacky Michel
DoB: 1960-01-09
PoB: 16051 Bonneville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint Georges 16440 Claix FRANCE
2177946 330742685 @Company
@Persons
@UBO
@INPI
Briere Philippe
DoB: 1960-11-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 rue Bonneville 74100 Annemasse France
2631874 487768186 @Company
@Persons
@UBO
@INPI
IMEurope
DoB: 799353073
PoB:
P. Morale UBO
Quality: censeur
@OCCRP Alef
@WC
17 Rue Bourgelat 69002 Lyon France
7137356 408601938 @Company
@Persons
@UBO
@INPI
DUVERNAY Jean-Michel
DoB: 1960-09-14
PoB: BONNEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX SCIENTRIER 74930 REIGNIER FRANCE yes
@Cadastre
@Geotag
8117306 442067740 @Company
@Persons
@UBO
@INPI
JUSTIN DUBOIS Corinne
DoB: 1960-12-11
PoB: 76210 DAMPIERRE ST NICOLAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
428 LA GRANDE MARE 27290 BONNEVILLE APTOT FRANCE
10248086 499730265 @Company
@Persons
@UBO
@INPI
DECREMPS Bruno
DoB: 1960-08-18
PoB: BONNEVILLE (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
367 Route d'Arenthon 74800 Amancy FRANCE
10300028 432090181 @Company
@Persons
@UBO
@INPI
DECREMPS Bruno
DoB: 1960-08-18
PoB: BONNEVILLE (74) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
367 Route d'Arenthon 74800 Amancy FRANCE
11393194 812312254 @Company
@Persons
@UBO
@INPI
EUDELINE laurent
DoB: 1960-11-01
PoB: 27263 Fourmetot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Mare Hue 27190 La Bonneville-sur-Iton FRANCE yes
@Cadastre
@Geotag
11393195 812312254 @Company
@Persons
@UBO
@INPI
EUDELINE laurent
DoB: 1960-11-01
PoB: 27263 Fourmetot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Mare Hue 27190 La Bonneville-sur-Iton FRANCE yes
@Cadastre
@Geotag
11404840 482941713 @Company
@Persons
@UBO
@INPI
BAILLY Pascal
DoB: 1960-09-02
PoB: 27016 Les Andelys FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Appenins 27190 La Bonneville-sur-Iton FRANCE
11409498 512296195 @Company
@Persons
@UBO
@INPI
GRILL Catherine
DoB: 1960-06-03
PoB: 29232 Quimper
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la noé 27190 La Bonneville-sur-Iton FRANCE yes
@Cadastre
@Geotag
11409499 512296195 @Company
@Persons
@UBO
@INPI
GRILL Catherine
DoB: 1960-06-03
PoB: 29232 Quimper
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la noé 27190 La Bonneville-sur-Iton FRANCE yes
@Cadastre
@Geotag
11419968 341124626 @Company
@Persons
@UBO
@INPI
PENNUEN LONGUEMARE Annick Henriette
DoB: 1960-01-20
PoB: 76552 SAINTE ADRESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Paul Verlaine 27190 La Bonneville-sur-Iton FRANCE
11934143 327220547 @Company
@Persons
@UBO
@INPI
RECOUR Jean Pierre
DoB: 1960-11-12
PoB: 74042 Bonneville (74) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
12 Allée LA MARJOLAINE 74940 Annecy-le-Vieux France
11934144 327220547 @Company
@Persons
@UBO
@INPI
RECOUR Jean Pierre
DoB: 1960-11-12
PoB: 74042 Bonneville (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Allée LA MARJOLAINE 74940 Annecy-le-Vieux France
11955271 442049318 @Company
@Persons
@UBO
@INPI
BONNITHON MORRONGIELLO Janine
DoB: 1960-11-06
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Peupliers 74950 Scionzier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11960540 397766627 @Company
@Persons
@UBO
@INPI
CHEVALLET Patrick
DoB: 1960-11-13
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
124 Impasse des Cyclades 74800 Saint-Pierre-en-Faucigny France
11961477 522089507 @Company
@Persons
@UBO
@INPI
MERMIN Alain
DoB: 1960-11-07
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
231 Avenue de Genève 74130 Bonneville France yes
@Cadastre
@Geotag
11961478 522089507 @Company
@Persons
@UBO
@INPI
MERMIN Alain
DoB: 1960-11-07
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
231 Avenue de Genève 74130 Bonneville France yes
@Cadastre
@Geotag
11970855 814637096 @Company
@Persons
@UBO
@INPI
DUCRETTET CARTIER Chantal Marie-José
DoB: 1960-02-21
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
172 Route des Moulins 74300 Arâches-la-Frasse France
11971672 479606337 @Company
@Persons
@UBO
@INPI
VIDONNE Pascal
DoB: 1960-08-04
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Impasse du Canal 74800 Amancy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11972327 403214984 @Company
@Persons
@UBO
@INPI
JOLIVET Christian
DoB: 1960-05-17
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
359 Avenue G. FICHET 74130 Bonneville France
11980997 449242593 @Company
@Persons
@UBO
@INPI
CASANOVA Daniel
DoB: 1960-05-22
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1450 Route DE LA COTE D HYOT 74130 France
11982083 383330909 @Company
@Persons
@UBO
@INPI
MERMIN Alain
DoB: 1960-11-07
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
231 Avenue de Genève 74130 Bonneville France yes
@Cadastre
@Geotag
11986494 450993795 @Company
@Persons
@UBO
@INPI
MERMIN Alain
DoB: 1960-11-07
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
231 Avenue de Genève 74130 Bonneville France
12005663 393979133 @Company
@Persons
@UBO
@INPI
RECOUR Jean-Pierre
DoB: 1960-11-12
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue DES MUSES 74000 Annecy France yes
@Cadastre
@Geotag
12073626 399281070 @Company
@Persons
@UBO
@INPI
AZINALA Christian
DoB: 1960-04-26
PoB: BONNEVILLE 74
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AYGUESBONNES LAPRADELLE PUILAURENS 11140 AXAT FRANCE
15395416 822708103 @Company
@Persons
@UBO
@INPI
BONNEVILLE Frank
DoB: 1960-11-05
PoB: ALGER ALGERIE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
12 Rue Franklin 92400 Courbevoie FRANCE
15395417 822708103 @Company
@Persons
@UBO
@INPI
BONNEVILLE Frank
DoB: 1960-11-05
PoB: ALGER ALGERIE
P.Physique
Quality: Pharmacien responsable
@OCCRP Alef
@WC
12 Rue Franklin 92400 Courbevoie FRANCE
16101855 449242593 @Company
@Persons
@UBO
@INPI
CASANOVA Daniel
DoB: 1960-05-22
PoB: 74042 Bonneville (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1450 Route De la Côte d'Hyot 74130 Bonneville France
16171724 334203411 @Company
@Persons
@UBO
@INPI
PICOLLET-CAILLAT Monique
DoB: 1960-01-28
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
154 Place de l'Hôtel de Ville 74130 Bonneville France
16172053 397766627 @Company
@Persons
@UBO
@INPI
CHEVALLET Patrick
DoB: 1960-11-13
PoB: 74042 Bonneville (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
890 Rue des Celliers 74800 Saint-Pierre-en-Faucigny 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.