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.
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
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:
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.