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 1972-05-23 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1010814 493652994 @Company
@Persons
@UBO
@INPI
VILLANOVA Gilles
DoB: 1972-08-23
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Allée De Cormand 74130 Bonneville France yes
@Cadastre
@Geotag
1013050 605821479 @Company
@Persons
@UBO
@INPI
MANIGLIER Stéphane
DoB: 1972-12-23
PoB: 74042 Bonneville (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
114 Rue de Coppy 74130 Bonneville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1013883 795211226 @Company
@Persons
@UBO
@INPI
DEBIOLLES Séverine
DoB: 1972-07-25
PoB: 74042 Bonneville (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
465 Rue des Savoies 74800 Saint-Pierre-en-Faucigny France
1013884 795211226 @Company
@Persons
@UBO
@INPI
DEBIOLLES Séverine
DoB: 1972-07-25
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Rue des Chênes ZA des Glières 74800 Saint-Pierre-en-Faucigny France
1959548 539542712 @Company
@Persons
@UBO
@INPI
Coppel Patrick
DoB: 1972-10-23
PoB: 74042 Bonneville (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Lagny 75020 Paris France
10248625 515266401 @Company
@Persons
@UBO
@INPI
MARY CAFFOT Bettina Anne
DoB: 1972-01-15
PoB: Bonneville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Curling A4 Appartement 76 73320 Tignes FRANCE
11425860 411514425 @Company
@Persons
@UBO
@INPI
BONNEVILLE Anne Nicole Claudine
DoB: 1972-05-23
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue des Romains 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
11936556 793384702 @Company
@Persons
@UBO
@INPI
STANOJEVIC Zoran
DoB: 1972-12-23
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rés le Petit Chemin Bat A Place JP Plantard 74800 La Roche-sur-Foron France
11940148 798127916 @Company
@Persons
@UBO
@INPI
BOISIER Jean-Pierre
DoB: 1972-04-03
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
255 Rue Clos Cheneval 74970 Marignier France yes
@Cadastre
@Geotag
11940150 798127916 @Company
@Persons
@UBO
@INPI
BOISIER Jean-Pierre
DoB: 1972-04-03
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
255 Rue Clos Cheneval 74970 Marignier France yes
@Cadastre
@Geotag
11942785 491345179 @Company
@Persons
@UBO
@INPI
STANOJEVIC Zoran
DoB: 1972-12-23
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 Boulevard des Allobroges 74130 Bonneville France
11946292 493652994 @Company
@Persons
@UBO
@INPI
VILLANOVA Gilles
DoB: 1972-08-23
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Allée De Cormand 74130 Bonneville France yes
@Cadastre
@Geotag
11953396 421333121 @Company
@Persons
@UBO
@INPI
PEREIRA DOS SANTOS Pedro
DoB: 1972-09-23
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Impasse du Frêne 74460 Marnaz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11953397 421333121 @Company
@Persons
@UBO
@INPI
PEREIRA DOS SANTOS Pedro
DoB: 1972-09-23
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Impasse du Frêne 74460 Marnaz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11960675 539298802 @Company
@Persons
@UBO
@INPI
FOURNIER-BIDOZ Yannick
DoB: 1972-03-29
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chalet le Bornand 74450 Saint-Jean-de-Sixt France
12015234 512088790 @Company
@Persons
@UBO
@INPI
DEVAUX Eric Alain
DoB: 1972-05-26
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Route De la Tour Noire 74300 Magland France
15859953 531231124 @Company
@Persons
@UBO
@INPI
Lacroix Stéphanie
DoB: 08/06/1972
PoB: Bonneville FRANCE
P. Physiqu
Quality: Membre du directoire,Directeur général
@OCCRP Alef
@WC
36 rue de Naples 75008 Paris France yes
@Cadastre
@Geotag
15890971 439530577 @Company
@Persons
@UBO
@INPI
CITADELLE Yannick Louis
DoB: 1972-11-08
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Châlet Emilou 85 Chemin Seyrosset Bas La Salle 74110 Morzine France yes
@Cadastre
@Geotag
16209991 411514425 @Company
@Persons
@UBO
@INPI
BONNEVILLE Anne Nicole Claudine
DoB: 1972-05-23
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue d'Alembert 92600 Asnières-sur-Seine 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.