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 1965-02-10 found 43 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
77377 | 815397872 @Company @Persons @UBO @INPI |
DAMAS Didier DoB: 1965-04-10 PoB: 34032 Béziers (34) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
2 Avenue Des Ducs De Savoie 74200 Thonon-les-Bains France | ||
168751 | 802642561 @Company @Persons @UBO @INPI |
PHILIPPE Eric DoB: 1965-02-19 PoB: 76552 Sainte-Adresse FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
401 chemin d'Orlye 74380 Bonne FRANCE | ||
6925087 | 538437393 @Company @Persons @UBO @INPI |
THONON Marc Michel DoB: 1965-02-10 PoB: 89024 Auxerre FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Royal 10600 Villacerf FRANCE | ||
7113579 | 803954239 @Company @Persons @UBO @INPI |
GODOY Stéphane, Claude DoB: 1965-10-10 PoB: 37261 Tours FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
112 route de Marinel 74200 Marin FRANCE | ||
7114072 | 829264944 @Company @Persons @UBO @INPI |
BIANDA Jean, Pierre DoB: 1965-09-10 PoB: 13103 Salon-de-Provence FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
113 chemin des Cotes 74100 Ville-la-grand FRANCE | ||
7114981 | 796180610 @Company @Persons @UBO @INPI |
DEYA Christophe DoB: 1965-01-08 PoB: THONON-LES-BAINS (74) P.Physique Quality: Directeur général @OCCRP Alef @WC |
PERRY 74200 THONON-LES-BAINS FRANCE | ||
7120813 | 395391006 @Company @Persons @UBO @INPI |
PECCOUD Patrice, Louis, Joseph DoB: 1965-02-17 PoB: 74010 Annecy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
498 route de l'église Saint-Martin-Bellevue 74370 FILLIERE FRANCE | yes @Cadastre @Geotag |
|
7120814 | 395391006 @Company @Persons @UBO @INPI |
PECCOUD Patrice, Louis, Joseph DoB: 1965-02-17 PoB: 74010 Annecy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
498 route de l'église Saint-Martin-Bellevue 74370 FILLIERE FRANCE | yes @Cadastre @Geotag |
|
7121628 | 797679750 @Company @Persons @UBO @INPI |
GHERARDI FOUQUERON Cécile, Marie, Stéphanie DoB: 1965-02-12 PoB: 74012 Annemasse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 chemin du Printemps 73100 Brison-Saint-Innocent FRANCE | ||
7121731 | 793991175 @Company @Persons @UBO @INPI |
EL ASHRAM Diaa, Mohamed, Samy, Abd-El Galil DoB: 1965-10-27 PoB: Caire EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
avenue Blanc 42 1202 Genève 0 SUISSE | yes @Cadastre @Geotag |
|
7122161 | 530202142 @Company @Persons @UBO @INPI |
EL ASHRAM Diaa Mohamed Samy Abd El Galil DoB: 1965-10-27 PoB: Le Caire EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
58 chemin Bois de la Pierre Verte 74140 Veigy-Foncenex FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7122162 | 530202142 @Company @Persons @UBO @INPI |
EL ASHRAM Diaa Mohamed Samy Abd El Galil DoB: 1965-10-27 PoB: Le Caire EGYPTE P.Physique Quality: Associé @OCCRP Alef @WC |
58 chemin Bois de la Pierre Verte 74140 Veigy-Foncenex FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7122423 | 490473048 @Company @Persons @UBO @INPI |
DABROWSKI Sophie Renée Jeanne DoB: 1965-06-18 PoB: 03118 Gannat FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
13 rue du Haut Rumilly 74800 Saint-Pierre-En-Faucigny FRANCE | ||
7122542 | 403569650 @Company @Persons @UBO @INPI |
BERGER Jacques, Charles, Michel DoB: 1965-02-07 PoB: THONON LES BAINS (74) P.Physique Quality: Gérant @OCCRP Alef @WC |
La Riondaz route de l'Aiglon 1854 LEYSIN 0 SUISSE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7122660 | 498275999 @Company @Persons @UBO @INPI |
EL ASHRAM Diaa DoB: 1965-10-27 PoB: Le Caire EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
avenue Blanc 42 1202 Genève 0 SUISSE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7124693 | 523115616 @Company @Persons @UBO @INPI |
BURRUS Eric Robert Marie DoB: 1965-10-05 PoB: Boncourt JU SUISSE P.Physique Quality: Gérant @OCCRP Alef @WC |
1290 - Versoix 72 route de Suisse 0 SUISSE | ||
7128992 | 353085335 @Company @Persons @UBO @INPI |
MEGEVAND Philippe DoB: 1965-02-26 PoB: 74008 Ambilly FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
430 route de Thérens - Thairy 74160 Saint-Julien-En-Genevois FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7133308 | 509328399 @Company @Persons @UBO @INPI |
DAMAS Didier DoB: 1965-04-10 PoB: 34032 BEZIERS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue Des Alpes 74200 Thonon-les-Bains FRANCE | ||
7134946 | 497670208 @Company @Persons @UBO @INPI |
BURNET Nathalie DoB: 1965-02-10 PoB: 74308 VINZIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE LYONNET 74500 ST PAUL EN CHABLAIS FRANCE | yes @Cadastre @Geotag |
|
7136468 | 534297379 @Company @Persons @UBO @INPI |
ALLAIRE VAN DOORSLAER Catherine Marie-Jeanne Edith DoB: 1965-10-06 PoB: 27428 Le Neubourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
38 route de Pont de l'Arche 27110 Ecquetot FRANCE | ||
7137429 | 344708292 @Company @Persons @UBO @INPI |
BAUD COFFY Catherine Marié Thérèse DoB: 1965-12-15 PoB: 74281 Thonon-les-Bains FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1676 route des Grandes Alpes 74110 Morzine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7137430 | 344708292 @Company @Persons @UBO @INPI |
COFFY Thierry DoB: 1965-09-10 PoB: 74281 Thonon-les-Bains FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1676 route des Grandes Alpes 74110 Morzine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7147225 | 812432979 @Company @Persons @UBO @INPI |
ROSET ROSET BAHUAUD Fabienne, Claude, Marie-Jeanne DoB: 1965-09-18 PoB: 69382 Lyon 02 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
69 rue du Rhône CH 1207 Genève 0 SUISSE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7147226 | 812432979 @Company @Persons @UBO @INPI |
ROSET ROSET BAHUAUD Fabienne, Claude, Marie-Jeanne DoB: 1965-09-18 PoB: 69382 Lyon 02 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
69 rue du Rhône CH 1207 Genève 0 SUISSE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7147394 | 451568455 @Company @Persons @UBO @INPI |
ARON Thierry DoB: 1965-06-02 PoB: 90010 BELFORT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
157 chemin des Godes 74380 Cranves-Sales FRANCE | yes @Cadastre @Geotag |
|
7151031 | 319556049 @Company @Persons @UBO @INPI |
LEMAIRE AJELLO Valérie Angèle Marie DoB: 1965-06-26 PoB: 51454 Reims FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 allée du Champ des bauds 74550 Draillant FRANCE | yes @Cadastre @Geotag |
|
7151032 | 319556049 @Company @Persons @UBO @INPI |
LEMAIRE AJELLO Valérie Angèle Marie DoB: 1965-06-26 PoB: 51454 Reims FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
41 allée du Champ des bauds 74550 Draillant FRANCE | yes @Cadastre @Geotag |
|
7151245 | 503810970 @Company @Persons @UBO @INPI |
CASIER BONDAZ Valerie DoB: 1965-02-11 PoB: 75118 PARIS 18 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 chemin Crêt de Poche 74200 Thonon-les-Bains FRANCE | ||
7152821 | 540026515 @Company @Persons @UBO @INPI |
CANO OUTY Valérie, Alexa DoB: 1965-10-03 PoB: 87105 Neuvic-entier FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
385 rue Beaupré 74160 Beaumont FRANCE | yes @Cadastre @Geotag |
|
7154659 | 750609869 @Company @Persons @UBO @INPI |
COPPOLINO Santo DoB: 1965-02-28 PoB: Barcellona pozzo di gotto ITALIE P.Physique Quality: Président @OCCRP Alef @WC |
156 route des Crêts 74160 Collonges-sous-Salève FRANCE | ||
7155011 | 753951342 @Company @Persons @UBO @INPI |
EL ASHRAM Diaa Abd-El Galil DoB: 1965-10-27 PoB: Le Caire EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
avenue Blanc 42 Genève 1202 0 SUISSE | ||
7156370 | 798782520 @Company @Persons @UBO @INPI |
COFFY Thierry DoB: 1965-09-10 PoB: 74281 Thonon-les-Bains FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1676 route des Grandes Alpes 74110 Morzine FRANCE | yes @Cadastre @Geotag |
|
7156371 | 798782520 @Company @Persons @UBO @INPI |
COFFY Thierry DoB: 1965-09-10 PoB: 74281 Thonon-les-Bains FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1676 route des Grandes Alpes 74110 Morzine FRANCE | yes @Cadastre @Geotag |
|
7156559 | 498956960 @Company @Persons @UBO @INPI |
GERY DELTEIL Pascal, Odile DoB: 1965-04-27 PoB: 74281 THONON LES BAINS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
50 RUE DU COMMERCE 74200 THONON LES BAINS FRANCE | ||
7157504 | 812104081 @Company @Persons @UBO @INPI |
CHEN Zengkuan DoB: 1965-03-28 PoB: Zhejiang CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue du chemin Vert APP 164 93000 Bobigny FRANCE | ||
7157505 | 812104081 @Company @Persons @UBO @INPI |
CHEN Zengkuan DoB: 1965-03-28 PoB: Zhejiang CHINE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
24 rue du chemin Vert APP 164 93000 Bobigny FRANCE | ||
9889108 | 489970269 @Company @Persons @UBO @INPI |
CROUZET Nathalie DoB: 1965-05-10 PoB: 74281 Thonon-les-Bains FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
14 avenue Léon Gambetta 92120 Montrouge FRANCE | ||
9973262 | 533521480 @Company @Persons @UBO @INPI |
CROUZET Nathalie DoB: 1965-05-10 PoB: 74281 Thonon-les-Bains FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 avenue Léon Gambetta 92120 Montrouge FRANCE | ||
10657946 | 421611625 @Company @Persons @UBO @INPI |
THONON Marc Michel DoB: 1965-02-10 PoB: 89024 AUXERRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Royale 10600 Villacerf FRANCE | ||
10691593 | 792356743 @Company @Persons @UBO @INPI |
THONON Marc Michel DoB: 1965-02-10 PoB: 89024 Auxerre FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Royale 10600 Villacerf FRANCE | ||
11980964 | 812231843 @Company @Persons @UBO @INPI |
DAMAS Didier DoB: 1965-04-10 PoB: 34032 Béziers (34) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
2 Avenue Des Ducs De Savoie 74200 Thonon-les-Bains France | ||
13692982 | 797870524 @Company @Persons @UBO @INPI |
CAMPESTRINI Franck Pascal DoB: 1965-11-03 PoB: 74042 Bonneville (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
La Sopha 74420 Burdignin France | ||
16139564 | 342347820 @Company @Persons @UBO @INPI |
BURGNIARD François Michel DoB: 1965-10-29 PoB: 74281 Thonon-les-Bains (74) France P.Physique Quality: président @OCCRP Alef @WC |
860 Route de Thonon 74890 Lully 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.