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 1976-04-15 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1004050 380707158 @Company
@Persons
@UBO
@INPI
CHARDON Jean-François Marcel
DoB: 1976-04-04
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Capucines 15 Rue des Jardins 74000 Annecy France yes
@Cadastre
@Geotag
1004051 380707158 @Company
@Persons
@UBO
@INPI
CHARDON Jean-François Marcel
DoB: 1976-04-04
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Capucines 15 Rue des Jardins 74000 Annecy France yes
@Cadastre
@Geotag
1007519 433628799 @Company
@Persons
@UBO
@INPI
CHARDON Jean-François Marcel
DoB: 1976-04-04
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Capucines 15 Rue des Jardins 74000 Annecy France yes
@Cadastre
@Geotag
1007520 433628799 @Company
@Persons
@UBO
@INPI
CHARDON Jean-François Marcel
DoB: 1976-04-04
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Capucines 15 Rue des Jardins 74000 Annecy France yes
@Cadastre
@Geotag
1999702 802247213 @Company
@Persons
@UBO
@INPI
Fromaget Ludovic
DoB: 1976-03-21
PoB: 74042 Bonneville (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Taillandiers 75011 Paris France
2389920 752370528 @Company
@Persons
@UBO
@INPI
Janiaud Baptiste
DoB: 1976-05-10
PoB: 74042 Bonneville (74) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
69A rue de la Colonie 75013 Paris France
3377336 392094777 @Company
@Persons
@UBO
@INPI
DUFOUR MITIFIOT Catherine Louise Lucienne
DoB: 1976-12-18
PoB: 74042 Bonneville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Chemin du Clos Vert 38330 Saint-Ismier FRANCE
5824813 538352014 @Company
@Persons
@UBO
@INPI
BONNEVILLE Christophe Alfred
DoB: 1976-01-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Rue Gay Lussac 38000 Grenoble France
5824814 538352014 @Company
@Persons
@UBO
@INPI
BONNEVILLE Christophe Alfred
DoB: 1976-01-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
28 Rue Gay Lussac 38000 Grenoble France
7133562 793843434 @Company
@Persons
@UBO
@INPI
PETROVIC Snejana Stojana
DoB: 1976-11-29
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
327 route de Bonneville 74380 Nangy FRANCE
10136912 504343617 @Company
@Persons
@UBO
@INPI
BONNEVILLE PALMIERI Aurélie
DoB: 1976-04-15
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Calembourg 57140 Saulny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10246093 828898361 @Company
@Persons
@UBO
@INPI
GUILLOT Cyrille
DoB: 1976-01-15
PoB: 74042 Bonneville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Combaz 73460 Notre-Dame-des-Millières FRANCE
10856802 811219211 @Company
@Persons
@UBO
@INPI
VIOLLAND Arnaud, Jean, René
DoB: 1976-06-07
PoB: 74042 Bonneville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
133 impasse de Perret 1170 Cessy FRANCE
10908245 448151654 @Company
@Persons
@UBO
@INPI
LAAROUSSI Ahmed
DoB: 1976-05-29
PoB: BENI SAID (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1036 RUE AIME BONNEVILLE 1200 CHATILLON EN MICHAILLE FRANCE
11936197 811619345 @Company
@Persons
@UBO
@INPI
AIT BAALLA Farid
DoB: 1976-09-28
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Lotissement Maclenay 74800 Arenthon France
11937388 750832214 @Company
@Persons
@UBO
@INPI
CHAPPAZ GUERRAZ Véronique Marie Cécile
DoB: 1976-09-23
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Grande Rue 74300 Cluses France
11949147 802857821 @Company
@Persons
@UBO
@INPI
ANTHOINE Eric
DoB: 1976-10-18
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Maréchal de Lattre de Tassigny 74300 Cluses France
11950140 808458822 @Company
@Persons
@UBO
@INPI
BOZON David François Michel
DoB: 1976-01-02
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Route des Combes 74400 Chamonix-Mont-Blanc France
11966392 434231544 @Company
@Persons
@UBO
@INPI
THENG Jean
DoB: 1976-05-28
PoB: Khlong Yai Thaïlande
P.Physique
Quality: gérant
@OCCRP Alef
@WC
546 Avenue des Glières 74130 Bonneville France
11966393 434231544 @Company
@Persons
@UBO
@INPI
THENG Jean
DoB: 1976-05-28
PoB: Khlong Yai Thaïlande
P.Physique
Quality: Associé
@OCCRP Alef
@WC
546 Avenue des Glières 74130 Bonneville France
14860199 501394258 @Company
@Persons
@UBO
@INPI
BONNEVILLE PALMIERI Aurelie
DoB: 1976-04-15
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 route de Plappeville 57050 Ban-Saint-Martin FRANCE
14860200 501394258 @Company
@Persons
@UBO
@INPI
BONNEVILLE PALMIERI Aurelie
DoB: 1976-04-15
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 route de Plappeville 57050 Ban-Saint-Martin FRANCE
14874600 779998756 @Company
@Persons
@UBO
@INPI
BONNEVILLE PALMIERI Aurélie
DoB: 1976-04-15
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
106 route de Plapeville 57050 Le ban Saint-Martin FRANCE
14931148 501394258 @Company
@Persons
@UBO
@INPI
BONNEVILLE PALMIERI Aurelie
DoB: 1976-04-15
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 route de Plappeville 57050 Ban-Saint-Martin FRANCE
14931149 501394258 @Company
@Persons
@UBO
@INPI
BONNEVILLE PALMIERI Aurelie
DoB: 1976-04-15
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 route de Plappeville 57050 Ban-Saint-Martin FRANCE
14945549 779998756 @Company
@Persons
@UBO
@INPI
BONNEVILLE PALMIERI Aurélie
DoB: 1976-04-15
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
106 route de Plapeville 57050 Le ban Saint-Martin FRANCE
15122338 501394258 @Company
@Persons
@UBO
@INPI
BONNEVILLE PALMIERI Aurelie
DoB: 1976-04-15
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 route de Plappeville 57050 Ban-Saint-Martin FRANCE
15122339 501394258 @Company
@Persons
@UBO
@INPI
BONNEVILLE PALMIERI Aurelie
DoB: 1976-04-15
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 route de Plappeville 57050 Ban-Saint-Martin FRANCE
15136739 779998756 @Company
@Persons
@UBO
@INPI
BONNEVILLE PALMIERI Aurélie
DoB: 1976-04-15
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
106 route de Plapeville 57050 Le ban Saint-Martin FRANCE
15484660 380707158 @Company
@Persons
@UBO
@INPI
CHARDON Jean-François Marcel
DoB: 1976-04-04
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Capucines 15 Rue des Jardins 74000 Annecy France yes
@Cadastre
@Geotag
15484661 380707158 @Company
@Persons
@UBO
@INPI
CHARDON Jean-François Marcel
DoB: 1976-04-04
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Capucines 15 Rue des Jardins 74000 Annecy France yes
@Cadastre
@Geotag
15485851 433628799 @Company
@Persons
@UBO
@INPI
CHARDON Jean-François Marcel
DoB: 1976-04-04
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Capucines 15 Rue des Jardins 74000 Annecy France yes
@Cadastre
@Geotag
15485852 433628799 @Company
@Persons
@UBO
@INPI
CHARDON Jean-François Marcel
DoB: 1976-04-04
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Capucines 15 Rue des Jardins 74000 Annecy France yes
@Cadastre
@Geotag
15486920 499881209 @Company
@Persons
@UBO
@INPI
VITTET CHANTEPREDRIX Cécile
DoB: 1976-01-11
PoB: 74042 Bonneville (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
116 Rue du Grand Pré 74800 Saint-Pierre-en-Faucigny France
15486921 499881209 @Company
@Persons
@UBO
@INPI
VITTET CHANTEPREDRIX Cécile
DoB: 1976-01-11
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Rue du Grand Pré 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.