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 THONON 1959-09-15 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1942645 451868822 @Company
@Persons
@UBO
@INPI
THONON Marc
DoB: 1959-09-15
PoB: SPA BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 rue des Tennerolles 92210 Saint Cloud France
3767385 351524988 @Company
@Persons
@UBO
@INPI
TRIMAILLE Jean-Christophe, Maurice
DoB: 1959-07-15
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
48 rue du Lac 25160 Labergement-Sainte-Marie FRANCE
7090308 440284875 @Company
@Persons
@UBO
@INPI
BERTHET CARTAU Catherine Noëlle Andrée
DoB: 1959-04-06
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 cours Pasteur, Résidence de l'Orneau 17410 Saint-Martin-de-Ré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7090309 440284875 @Company
@Persons
@UBO
@INPI
BERTHET CARTAU Catherine Noëlle Andrée
DoB: 1959-04-06
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 cours Pasteur, Résidence de l'Orneau 17410 Saint-Martin-de-Ré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7118443 402458996 @Company
@Persons
@UBO
@INPI
SANTY Christophe
DoB: 1959-06-15
PoB: VIENTIANE (LAOS)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 chemin de Sarajo N° 18 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
7119006 751344334 @Company
@Persons
@UBO
@INPI
VERSCHUREN BUTTET Claudia, Maria, Hubertina
DoB: 1959-01-15
PoB: Delft PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Borne 74430 Saint-Jean-d'Aulps FRANCE
7122486 530587500 @Company
@Persons
@UBO
@INPI
SCHERBAKOV Vladimir Alekseyevich
DoB: 1959-09-15
PoB: Vakhrushev RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Meiklokkjeslaan 30800 - Tervuren 0 BELGIQUE
7122487 530587500 @Company
@Persons
@UBO
@INPI
SCHERBAKOV Vladimir Alekseyevich
DoB: 1959-09-15
PoB: Vakhrushev RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Meiklokkjeslaan 30800 - Tervuren 0 BELGIQUE
7123093 432290682 @Company
@Persons
@UBO
@INPI
OUZIEL ** Jean Marie Georges
DoB: 1959-10-28
PoB: LA MULATIERE (RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AV. FLORISSANT 74100 ANNEMASSE FRANCE yes
@Cadastre
@Geotag
7125768 752507210 @Company
@Persons
@UBO
@INPI
CARIDI ROUSSIN Nathalie
DoB: 1959-06-13
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 avenue de Suffren 75015 Paris 15 FRANCE
7129567 378860209 @Company
@Persons
@UBO
@INPI
SCHERBAKOV Vladimir
DoB: 1959-09-15
PoB: SAKHALINE URSS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Louise 75-6b4 Saint-Gilles 1060 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7132900 378343313 @Company
@Persons
@UBO
@INPI
DUCROT CASANOVA Sabine
DoB: 1959-03-15
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de la Fruitière 74890 Bons en Chablais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7136798 797911369 @Company
@Persons
@UBO
@INPI
HAMEREL GUIAVARC'H Christine
DoB: 1959-11-09
PoB: 62203 Campagne-les-Guînes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
225 route de Follon 74350 Copponex FRANCE
7142378 333266351 @Company
@Persons
@UBO
@INPI
BERNEX Eric, Georges
DoB: 1959-09-19
PoB: 74119 Evian-les-bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 chemin des Serves Verossier 74500 Larringes FRANCE
7142379 333266351 @Company
@Persons
@UBO
@INPI
BERNEX Eric, Georges
DoB: 1959-09-19
PoB: 74119 Evian-les-bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
150 chemin des Serves Verossier 74500 Larringes FRANCE
7143431 504068594 @Company
@Persons
@UBO
@INPI
HU Zhinuan
DoB: 1959-09-29
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE PIERRE BROSSOLETTE 92400 COURBEVOIE FRANCE
7146492 492199070 @Company
@Persons
@UBO
@INPI
NARBEY EMONIN Marie Josephe
DoB: 1959-09-15
PoB: 25193 DAMPRICHARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CYCLADES III Bat KIMOLOS 74160 ST JULIEN EN GENEVOIS FRANCE
7150269 501867295 @Company
@Persons
@UBO
@INPI
VERSCHUREN BUTTET Claudia
DoB: 1959-01-15
PoB: DELFT PAYS-BAS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Borne 74430 Saint-Jean-d'Aulps FRANCE
7150270 501867295 @Company
@Persons
@UBO
@INPI
VERSCHUREN BUTTET Claudia
DoB: 1959-01-15
PoB: DELFT PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Borne 74430 Saint-Jean-d'Aulps FRANCE
7155694 481079341 @Company
@Persons
@UBO
@INPI
FELIX Jean-Louis
DoB: 1959-01-24
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue Paul Regard 74100 Ville-la-grand FRANCE
7155752 435162656 @Company
@Persons
@UBO
@INPI
PRICAZ Lionel Adrien
DoB: 1959-08-20
PoB: ANNECY (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CERCIER 74350 CRUSEILLES FRANCE
7156657 504343609 @Company
@Persons
@UBO
@INPI
SHARMA Radhika Vibha
DoB: 1959-09-15
PoB: NEW DELHI INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE ISOLA BELLA 104 AVENUE DE VALLAURIS 6400 CANNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7156658 504343609 @Company
@Persons
@UBO
@INPI
SHARMA Radhika Vibha
DoB: 1959-09-15
PoB: NEW DELHI INDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE ISOLA BELLA 104 AVENUE DE VALLAURIS 6400 CANNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7156777 500713250 @Company
@Persons
@UBO
@INPI
NARBEY EMONIN Marie-Josèphe
DoB: 1959-09-15
PoB: 25193 DAMPRICHARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Cyclades III - KIMOLOS 74160 ST JULIEN EN GENEVOIS FRANCE
11996702 790937015 @Company
@Persons
@UBO
@INPI
BERGER Pierre
DoB: 1959-09-21
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Des Ducs De Savoie 74200 Thonon-les-Bains France
12159099 421730128 @Company
@Persons
@UBO
@INPI
THONON Marc
DoB: 1959-09-15
PoB: SPA BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 Rue DES TENNEROLLES 92210 Saint-Cloud FRANCE
14628594 443944061 @Company
@Persons
@UBO
@INPI
MANCEAUX Marie, Laure
DoB: 1959-09-18
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Emile Zola 92240 Malakoff FRANCE
15502903 798158291 @Company
@Persons
@UBO
@INPI
BERGER Pierre Fabien
DoB: 1959-09-21
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
596 Route Du Vieux Mottay Amphion-les-bains 74500 Publier France yes
@Cadastre
@Geotag
15502904 798158291 @Company
@Persons
@UBO
@INPI
BERGER Pierre Fabien
DoB: 1959-09-21
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
596 Route Du Vieux Mottay Amphion-les-bains 74500 Publier France yes
@Cadastre
@Geotag
15686574 392413555 @Company
@Persons
@UBO
@INPI
BESSON Pascal
DoB: 1959-04-16
PoB: 74131 Frangy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2285 Route Des Usses 74270 Marlioz France yes
@Cadastre
@Geotag
15687434 792790479 @Company
@Persons
@UBO
@INPI
WERNERT CHOPARD Marie-Claire Joséphine
DoB: 1959-02-15
PoB: 67472 Soufflenheim (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
144 Route de le Crosaz 74930 Pers-Jussy France yes
@Cadastre
@Geotag
15687745 830031761 @Company
@Persons
@UBO
@INPI
BOUHADRA Mohamed
DoB: 1959-07-18
PoB: Taabna Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
21 Avenue des Romains 74200 Thonon-les-Bains France
15688007 889497046 @Company
@Persons
@UBO
@INPI
VAUCHER Pascal Vincente
DoB: 1959-07-15
PoB: Neuchatel Suisse
P.Physique
Quality: président
@OCCRP Alef
@WC
52 Chemin des Etaillies 1236 Cartigny Suisse
15688182 890030596 @Company
@Persons
@UBO
@INPI
MAGILL William James Dermott
DoB: 1959-04-25
PoB: Basingstoke Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chapelle House Baughurst road Tadley 0 Hampshire Rg26 5ll Royaume-Uni

 

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.