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 1978-11-05 found 35 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 305547 | 382741981 @Company @Persons @UBO @INPI |
RIBES Charles DoB: 1978-03-01 PoB: 74042 Bonneville (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Allée Charles Perrault 92160 Antony France | yes @Cadastre @Geotag |
|
| 1015290 | 820212751 @Company @Persons @UBO @INPI |
DUSSAIX Julien François DoB: 1978-03-30 PoB: 74042 Bonneville (74) France P.Physique Quality: président @OCCRP Alef @WC |
27 Rue Du Bourg Dehors 74950 Scionzier France | ||
| 1363820 | 781181797 @Company @Persons @UBO @INPI |
GONTIER Bruno Michel DoB: 1978-06-10 PoB: 16015 Angoulême P.Physique Quality: Président @OCCRP Alef @WC |
Patreville Rue des Platanes 16170 Bonneville FRANCE | ||
| 1363822 | 781181797 @Company @Persons @UBO @INPI |
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE EARL GONTIER DoB: 422269589 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Patreville rue des Platanes 16170 Bonneville FRANCE | ||
| 1387126 | 422269589 @Company @Persons @UBO @INPI |
GONTIER Bruno Michel DoB: 1978-06-10 PoB: 16015 Angoulême FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue des Platanes Patreville 16170 Bonneville FRANCE | yes @Cadastre @Geotag |
|
| 5001240 | 511635245 @Company @Persons @UBO @INPI |
MARIN Renaud Xavier DoB: 1978-07-31 PoB: 74042 Bonneville (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue Élie Rochette Immeuble Le Saint 69007 Lyon France | ||
| 7129390 | 818850927 @Company @Persons @UBO @INPI |
ASLAN Fatih DoB: 1978-11-05 PoB: 74042 Bonneville FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 avenue de Senevulaz 74200 Thonon-les-Bains FRANCE | ||
| 7129391 | 818850927 @Company @Persons @UBO @INPI |
ASLAN Fatih DoB: 1978-11-05 PoB: 74042 Bonneville FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 avenue de Senevulaz 74200 Thonon-les-Bains FRANCE | ||
| 7131309 | 520006305 @Company @Persons @UBO @INPI |
BOUTHER Cédric DoB: 1978-10-17 PoB: 74042 BONNEVILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Les Moineries 74420 Habere poche FRANCE | ||
| 7152486 | 277400024 @Company @Persons @UBO @INPI |
ASLAN Fatih DoB: 1978-11-05 PoB: 74042 Bonneville FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
21 avenue de Senevullaz 74200 Thonon-les-Bains FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7157593 | 478448889 @Company @Persons @UBO @INPI |
LOIS PEILLEX Alice DoB: 1978-04-03 PoB: 74042 Bonneville FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
86 avenue de Crozent les Cortillets Bat B 74200 Thonon-les-Bains FRANCE | ||
| 7624571 | 503019770 @Company @Persons @UBO @INPI |
BONNEVILLE Sébastien DoB: 1978-11-05 PoB: 61214 L'Aigle FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
la Martiniere 61380 La Ferriere-au-doyen FRANCE | ||
| 7642742 | 521898890 @Company @Persons @UBO @INPI |
BONNEVILLE Sébastien DoB: 1978-11-05 PoB: 61214 L'Aigle FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Bourg 61380 Saint-Aquilin-de-Corbion FRANCE | ||
| 7646892 | 497502427 @Company @Persons @UBO @INPI |
BONNEVILLE Sebastien DoB: 1978-11-05 PoB: 61214 L AIGLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 PLACE MARGUERITE DE LORRAINE 61000 ALENCON FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8120357 | 509206272 @Company @Persons @UBO @INPI |
DRINIC Sébastien DoB: 1978-12-26 PoB: 14220 Deauville FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 rue Vincent Bouvard Résidence le Claircité 74130 Bonneville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10243478 | 493198915 @Company @Persons @UBO @INPI |
ENCRENAZ Sébastien DoB: 1978-08-28 PoB: BONNEVILLE (74) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Avenue DES JEUX OLYMPIQUES 73620 Hauteluce FRANCE | ||
| 11930562 | 515027340 @Company @Persons @UBO @INPI |
COLIN Fabrice DoB: 1978-04-08 PoB: 74012 Annemasse (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
229 Rue d'Asnières Maney A 74130 Bonneville France | ||
| 11946624 | 527634984 @Company @Persons @UBO @INPI |
LAPHIN Claude DoB: 1978-03-11 PoB: 74042 Bonneville (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
178 Rue du Grand Pré 74800 Saint-Pierre-en-Faucigny France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11946627 | 527634984 @Company @Persons @UBO @INPI |
LAPHIN Claude DoB: 1978-03-11 PoB: 74042 Bonneville (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
178 Rue du Grand Pré 74800 Saint-Pierre-en-Faucigny France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11951711 | 811322973 @Company @Persons @UBO @INPI |
FAMILIARI Vincent DoB: 1978-08-29 PoB: 74042 Bonneville (74) France P.Physique Quality: président @OCCRP Alef @WC |
245 Rue Émile Chautemps 74300 Cluses France | ||
| 11970847 | 433524493 @Company @Persons @UBO @INPI |
BOISIER CHALLIER Isadora DoB: 1978-05-14 PoB: 74042 Bonneville (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
720 Avenue des Vallées 74300 Thyez France | yes @Cadastre @Geotag |
|
| 11983573 | 349037663 @Company @Persons @UBO @INPI |
GUEBEY Sylvain Marius DoB: 1978-11-07 PoB: 74042 Bonneville (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
127 Route du Planey 74300 Saint-Sigismond France | ||
| 11989060 | 524520426 @Company @Persons @UBO @INPI |
POLLET-VILLARD Mathieu DoB: 1978-11-03 PoB: 74042 Bonneville (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
Les Houttes 74440 Taninges France | ||
| 11992301 | 539596213 @Company @Persons @UBO @INPI |
DE SWARTE Antoine Paul DoB: 1978-11-19 PoB: 74042 Bonneville (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
Les Champs 74440 Morillon France | ||
| 11997136 | 484926159 @Company @Persons @UBO @INPI |
PARCEVAUX Stéphane DoB: 1978-04-21 PoB: 74042 Bonneville (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
Domaine DU FRESNEY - ALLEE DES TEPPES 74300 Cluses France | ||
| 12001599 | 820312338 @Company @Persons @UBO @INPI |
SONZOGNI Isabelle Floriane DoB: 1978-11-09 PoB: 74042 Bonneville (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 ter Rue De l'Isernon 74000 Annecy France | ||
| 12004311 | 484925649 @Company @Persons @UBO @INPI |
PUISSANT Nathalie DoB: 1978-05-26 PoB: 74042 Bonneville (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
237 Chemin DE LA PIERRIERE 74700 Sallanches France | ||
| 12004312 | 484925649 @Company @Persons @UBO @INPI |
PUISSANT Nathalie DoB: 1978-05-26 PoB: 74042 Bonneville (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
237 Chemin DE LA PIERRIERE 74700 Sallanches France | ||
| 12017400 | 480545284 @Company @Persons @UBO @INPI |
NANJOD Romain DoB: 1978-11-09 PoB: 74042 Bonneville (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
PAE DE LA FILLERE 74370 Villaz France | ||
| 15488925 | 835406893 @Company @Persons @UBO @INPI |
NANJOD Romain DoB: 1978-11-09 PoB: 74042 Bonneville (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
26 Chemin des Vignes 74370 Epagny Metz-Tessy France | ||
| 16102554 | 750842510 @Company @Persons @UBO @INPI |
BOISIER CHALLIER Isadora DoB: 1978-05-14 PoB: 74042 Bonneville (74) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
720 Avenue des Vallées 74300 Thyez France | ||
| 16140462 | 824092886 @Company @Persons @UBO @INPI |
VOISIN COTTET-DUMOULIN Sylviane Claire DoB: 1978-08-26 PoB: 74042 Bonneville (74) France P.Physique Quality: administrateur @OCCRP Alef @WC |
1618 Route des Grandes Alpes 74430 Saint-Jean-d'Aulps France | ||
| 16172198 | 423699909 @Company @Persons @UBO @INPI |
LAPORTE Jean-Noël Fernand DoB: 1978-12-25 PoB: 74042 Bonneville (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
319 Route de Brizon 74130 Mont-Saxonnex France | yes @Cadastre @Geotag |
|
| 16172540 | 490750866 @Company @Persons @UBO @INPI |
STEUNOU Matthieu David DoB: 1978-02-23 PoB: 74012 Annemasse (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
171 Rue des Gentianes 74130 Bonneville France | ||
| 16172785 | 606020204 @Company @Persons @UBO @INPI |
METRAL Joseph DoB: 1978-07-14 PoB: 74042 Bonneville (74) France P.Physique Quality: directeur général @OCCRP Alef @WC |
146 Impasse du Moulin 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:
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.