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 1967-02-10 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3648307 813819679 @Company
@Persons
@UBO
@INPI
CLEMENT Alain, Jean
DoB: 1967-01-13
PoB: 74042 Bonneville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 avenue Jules Andraud 13880 Velaux FRANCE
11503447 810117937 @Company
@Persons
@UBO
@INPI
BONNEVILLE Frédéric, François, Charles, André Marie
DoB: 1967-02-10
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Marne 71200 Le Creusot FRANCE yes
@Cadastre
@Geotag
11503448 810117937 @Company
@Persons
@UBO
@INPI
BONNEVILLE Frédéric, François, Charles, André Marie
DoB: 1967-02-10
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de la Marne 71200 Le Creusot FRANCE yes
@Cadastre
@Geotag
11522646 480161892 @Company
@Persons
@UBO
@INPI
BONNEVILLE Frédéric François Charles-André-Marie
DoB: 1967-02-10
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Marne 71200 Le Creusot FRANCE
11938086 445219256 @Company
@Persons
@UBO
@INPI
SANNICOLO Christophe
DoB: 1967-04-10
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
280 Chemin De Champully 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
12001880 419060884 @Company
@Persons
@UBO
@INPI
CAGNIN Roland
DoB: 1967-10-02
PoB: 74042 Bonneville (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
420 Route Des Bossons 74300 Thyez France
12007850 539844043 @Company
@Persons
@UBO
@INPI
SARRAZYN Jérôme
DoB: 1967-10-12
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1899 Avenue des Vallées 74300 Thyez France yes
@Cadastre
@Geotag
12007851 539844043 @Company
@Persons
@UBO
@INPI
SARRAZYN Jérôme
DoB: 1967-10-12
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1899 Avenue des Vallées 74300 Thyez France yes
@Cadastre
@Geotag
16101465 419060884 @Company
@Persons
@UBO
@INPI
CAGNIN Roland
DoB: 1967-10-02
PoB: 74042 Bonneville (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
420 Route des Bossons 74300 Thyez 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.