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 BOUIN found 2436 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15774031 422013466 @Company
@Persons
@UBO
@INPI
SARL OPTICIENS ACCORD
DoB: 513189100
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Boulevard Jean Bouin 34500 Béziers FRANCE
15774032 422013466 @Company
@Persons
@UBO
@INPI
SARL OPTICIENS ACCORD
DoB: 513189100
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Boulevard Jean Bouin 34500 Béziers FRANCE
15786252 829651744 @Company
@Persons
@UBO
@INPI
BOUTELEUX Vincent Bernard Martin Marie
DoB: 1968-12-13
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
19 rue Jean Bouin 28600 Luisant France
15796354 478677339 @Company
@Persons
@UBO
@INPI
MOUNIER Manon
DoB: 1991-05-24
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 Rue Jean Bouin 84270 Vedène FRANCE yes
@Cadastre
@Geotag
15813183 492647185 @Company
@Persons
@UBO
@INPI
SELARL CARDIO-FRANCISCAINES
DoB: 450087952
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 Impasse Jean Bouin 30000 Nîmes France
15813837 775868615 @Company
@Persons
@UBO
@INPI
SIGAUD Jocelyn
DoB: 1982-08-06
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
31 Rue Jean Bouin 30290 Laudun-l'Ardoise France yes
@Cadastre
@Geotag
15813850 775868615 @Company
@Persons
@UBO
@INPI
DOMAINE DES SUCS ET PRADELLES
DoB: 453449597
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
31 Rue Jean Bouin 30290 Laudun-l'Ardoise France yes
@Cadastre
@Geotag
15813993 789793437 @Company
@Persons
@UBO
@INPI
NOUVELLES CLINIQUES NIMOISES
DoB: 808690200
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Rue Jean Bouin 30000 Nîmes France
15814191 809544703 @Company
@Persons
@UBO
@INPI
CORPUSVASA
DoB: 435173141
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 Impasse Jean Bouin 30000 Nîmes France
15814192 809544703 @Company
@Persons
@UBO
@INPI
GIE CARDIO RADIO
DoB: 492647185
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 Impasse Jean Bouin 30000 Nîmes France
15857192 383839321 @Company
@Persons
@UBO
@INPI
De Tessieres De Blanzac Christophe
DoB: 08/07/1969
PoB: Bordeaux FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 avenue Jean Bouin 92130 Issy les Moulineaux France yes
@Cadastre
@Geotag
15874804 812526309 @Company
@Persons
@UBO
@INPI
WOLNOSC
DoB: 824416861
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
74 Avenue Jean Bouin 84800 L'Isle-sur-la-Sorgue FRANCE
15874805 812526309 @Company
@Persons
@UBO
@INPI
RODZINA
DoB: 792987737
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
74 Avenue Jean Bouin 84800 L'Isle-sur-la-Sorgue FRANCE
15874814 828374595 @Company
@Persons
@UBO
@INPI
TRAZIC Anaël
DoB: 1988-06-04
PoB: 84031 Carpentras (84) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
584 Rue Jean Bouin 84310 Morières-lès-Avignon FRANCE
15880375 509628079 @Company
@Persons
@UBO
@INPI
SOUKI KIEVITS Samira
DoB: 1978-10-09
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
53 Rue Jean Bouin 30290 Laudun-l'Ardoise France
15942258 353689581 @Company
@Persons
@UBO
@INPI
FONTAINE FONTAINE HEBERT Hélène
DoB: 1987-06-05
PoB: 93010 Bondy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Jean Bouin 31520 Ramonville-Saint-Agne France
15942265 353689581 @Company
@Persons
@UBO
@INPI
FONTAINE FONTAINE HEBERT Hélène
DoB: 1987-06-05
PoB: 93010 Bondy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Jean Bouin 31520 Ramonville-Saint-Agne France
15945166 832720528 @Company
@Persons
@UBO
@INPI
CAUBARRUS Nicole
DoB: 1951-02-19
PoB: 65425 Siarrouy (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Jean Bouin 31520 Ramonville-Saint-Agne France yes
@Cadastre
@Geotag
15945167 832720528 @Company
@Persons
@UBO
@INPI
CAUBARRUS Nicole
DoB: 1951-02-19
PoB: 65425 Siarrouy (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Jean Bouin 31520 Ramonville-Saint-Agne France yes
@Cadastre
@Geotag
15967076 542620059 @Company
@Persons
@UBO
@INPI
VILLE DE CARPENTRAS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Hôtel de Ville 84200 Carpentras France yes
@Cadastre
@Geotag
15967399 804743144 @Company
@Persons
@UBO
@INPI
SOUKI Samira
DoB: 1978-10-09
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Rue Jean Bouin 30290 Laudun-l'Ardoise France yes
@Cadastre
@Geotag
15967400 804743144 @Company
@Persons
@UBO
@INPI
SOUKI Samira
DoB: 1978-10-09
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Jean Bouin 30290 Laudun-l'Ardoise France yes
@Cadastre
@Geotag
15967401 804743144 @Company
@Persons
@UBO
@INPI
KIEVITS Antoine
DoB: 1979-04-20
PoB: Ixelles Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Rue Jean Bouin 30290 Laudun-l'Ardoise France yes
@Cadastre
@Geotag
15967402 804743144 @Company
@Persons
@UBO
@INPI
KIEVITS Antoine
DoB: 1979-04-20
PoB: Ixelles Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Jean Bouin 30290 Laudun-l'Ardoise France yes
@Cadastre
@Geotag
15991375 832720528 @Company
@Persons
@UBO
@INPI
CAUBARRUS Nicole
DoB: 1951-02-19
PoB: 65425 Siarrouy (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Jean Bouin 31520 Ramonville-Saint-Agne France yes
@Cadastre
@Geotag
15991377 832720528 @Company
@Persons
@UBO
@INPI
CAUBARRUS Nicole
DoB: 1951-02-19
PoB: 65425 Siarrouy (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Jean Bouin 31520 Ramonville-Saint-Agne France yes
@Cadastre
@Geotag
15991381 832720551 @Company
@Persons
@UBO
@INPI
CAUBARRUS ROUCAU Nicole
DoB: 1951-02-19
PoB: 65425 Siarrouy (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Jean Bouin 31520 Ramonville-Saint-Agne France yes
@Cadastre
@Geotag
15991383 832720551 @Company
@Persons
@UBO
@INPI
CAUBARRUS ROUCAU Nicole
DoB: 1951-02-19
PoB: 65425 Siarrouy (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Jean Bouin 31520 Ramonville-Saint-Agne France yes
@Cadastre
@Geotag
16017765 850580572 @Company
@Persons
@UBO
@INPI
DOYEN Gilles
DoB: 1956-07-25
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Rue Jean Bouin 33270 Floirac FRANCE yes
@Cadastre
@Geotag
16045420 488193483 @Company
@Persons
@UBO
@INPI
SRP HOLDING
DoB: 848675013
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
74 Boulevard Jean Bouin 84800 L'Isle-sur-la-Sorgue FRANCE
16060127 851995746 @Company
@Persons
@UBO
@INPI
LARDIERE Chrystelle
DoB: 1968-08-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3B rue de la Planche au Bouin 44860 Pont-Saint-Martin France
16076888 850611211 @Company
@Persons
@UBO
@INPI
KIFOUCHE Abdelmalek
DoB: 1983-02-22
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Résidence Jean Bouin 95150 Taverny FRANCE
16094784 848373486 @Company
@Persons
@UBO
@INPI
Flageul Pauline
DoB: 1987-04-17
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 RUE Jean Bouin (Chateau d'Olonne) 85180 Les Sables d'Olonne France
16186204 498946268 @Company
@Persons
@UBO
@INPI
BELAROUSSI Hakim
DoB: 1980-04-10
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Jean Bouin 78300 Poissy FRANCE
16196393 813246832 @Company
@Persons
@UBO
@INPI
BOUYAMARDEN Nour Eddine
DoB:
PoB: Aknoul Maroc
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Rue Pitot Prolongée Domaine Jean Bouin 30000 Nîmes France
16209489 852244433 @Company
@Persons
@UBO
@INPI
MICHALAK Jeremy
DoB: 1985-06-14
PoB: 57227 Forbach (57) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Rue Jean Bouin 54980 Batilly 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.