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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search BONNEVILLE 1972-05-24 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1010668 | 491828208 @Company @Persons @UBO @INPI |
DI RIENZO Tony DoB: 1972-02-03 PoB: 74042 Bonneville (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
CHEF LIEU LA POSTE - EVIRES Thorens-Glières 74370 Fillière France | ||
| 1010669 | 491828208 @Company @Persons @UBO @INPI |
DI RIENZO Tony DoB: 1972-02-03 PoB: 74042 Bonneville (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
CHEF LIEU LA POSTE - EVIRES Thorens-Glières 74370 Fillière France | ||
| 1011750 | 513918169 @Company @Persons @UBO @INPI |
ROULLIER PIORKOWSKI Stéphanie Jacqueline Joëlle DoB: 1972-11-24 PoB: 74042 Bonneville (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
Villa 25 street 87C, JUMEIRAH 1 0 Dubai Emirats arabes unis | yes @Cadastre @Geotag |
|
| 1011751 | 513918169 @Company @Persons @UBO @INPI |
ROULLIER PIORKOWSKI Stéphanie Jacqueline Joëlle DoB: 1972-11-24 PoB: 74042 Bonneville (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
Villa 25 street 87C, JUMEIRAH 1 0 Dubai Emirats arabes unis | yes @Cadastre @Geotag |
|
| 1157593 | 493711857 @Company @Persons @UBO @INPI |
BONNEVILLE Stéphane, René DoB: 1972-11-11 PoB: NANTES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
131 Boulevard Diderot 75012 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1157594 | 493711857 @Company @Persons @UBO @INPI |
BONNEVILLE Stéphane, René DoB: 1972-11-11 PoB: NANTES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
131 Boulevard Diderot 75012 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1654343 | 483543658 @Company @Persons @UBO @INPI |
BONNEVILLE Muriel Marie Yvette Thérèse DoB: 1972-05-24 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
39 Allée clos de Bessancourt 95550 Bessancourt FRANCE | ||
| 10560865 | 428155766 @Company @Persons @UBO @INPI |
VIOLLEAU Armelle DoB: 1972-05-15 PoB: 33243 Libourne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le bourg 24230 Bonneville-et-Saint-Avit Fuma FRANCE | ||
| 11934291 | 827729146 @Company @Persons @UBO @INPI |
LAVEZZI Valérie Claude DoB: 1972-03-24 PoB: 57631 Sarreguemines (57) France P.Physique Quality: président @OCCRP Alef @WC |
30 Chemin Du Gringer Résidence le Panoramic 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 |
|
| 11956296 | 828143669 @Company @Persons @UBO @INPI |
GREVET DEPOISIER Sandrine DoB: 1972-04-24 PoB: 74042 Bonneville (74) France P.Physique Quality: administrateur @OCCRP Alef @WC |
185 Les Villards 74440 Taninges France | ||
| 11960874 | 513918169 @Company @Persons @UBO @INPI |
ROULLIER PIORKOWSKI Stéphanie Jacqueline Joëlle DoB: 1972-11-24 PoB: 74042 Bonneville (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
325 Rue de Bourbon Monnaz 74970 Marignier France | yes @Cadastre @Geotag |
|
| 11960875 | 513918169 @Company @Persons @UBO @INPI |
ROULLIER PIORKOWSKI Stéphanie Jacqueline Joëlle DoB: 1972-11-24 PoB: 74042 Bonneville (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
325 Rue de Bourbon Monnaz 74970 Marignier France | yes @Cadastre @Geotag |
|
| 12001675 | 753636810 @Company @Persons @UBO @INPI |
BORRUTO Sébastien Bruno Pierre DoB: 1972-06-24 PoB: 74042 Bonneville (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
440 Rue de la Crète 74300 Thyez France | ||
| 13716635 | 403406002 @Company @Persons @UBO @INPI |
CALABRO Nicolas DoB: 1972-05-06 PoB: TOULOUSE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 anse Bonneville Tartanne 97220 La Trinite France | yes @Cadastre @Geotag |
|
| 13716636 | 403406002 @Company @Persons @UBO @INPI |
CALABRO Nicolas DoB: 1972-05-06 PoB: TOULOUSE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 anse Bonneville Tartanne 97220 La Trinite France | yes @Cadastre @Geotag |
|
| 13723634 | 431841303 @Company @Persons @UBO @INPI |
CALABRO Nicolas Antoine DoB: 1972-05-06 PoB: TOULOUSE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 lotissement Bonneville Tartanne 97220 La Trinite France | ||
| 13723635 | 431841303 @Company @Persons @UBO @INPI |
CALABRO Nicolas Antoine DoB: 1972-05-06 PoB: TOULOUSE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 lotissement Bonneville Tartanne 97220 La Trinite France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.