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 332815638 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11642333 332815638 @Company
@Persons
@UBO
@INPI
BOUARD PARTICIPATION & GESTION
DoB: 451274781
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Boulevard d'Almandet ZI du Colcombet 42220 Bourg-Argental FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11642334 332815638 @Company
@Persons
@UBO
@INPI
BOUARD Daniel
DoB: 1970-08-20
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Le Moulin de Montchal 42220 Burdignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11642335 332815638 @Company
@Persons
@UBO
@INPI
BOUARD Jean Régis Barthélémy
DoB: 1939-04-13
PoB: 42287 SAINT SAUVEUR EN RUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Moulin de Montchal 42220 Burdignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11642336 332815638 @Company
@Persons
@UBO
@INPI
VANEL BOUARD Josette
DoB: 1945-07-14
PoB: 42329 La Versanne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Pavillon 1 les Floralies 42220 Bourg-Argental FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11642337 332815638 @Company
@Persons
@UBO
@INPI
BOUARD Gisèle Régine Germaine
DoB: 1968-02-24
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Baumes 42220 Bourg-Argental FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11642338 332815638 @Company
@Persons
@UBO
@INPI
BOUARD PARTICIPATION & GESTION
DoB: 451274781
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Boulevard d'Almandet ZI du Colcombet 42220 Bourg-Argental FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11642339 332815638 @Company
@Persons
@UBO
@INPI
BOUARD Daniel
DoB: 1970-08-20
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Moulin de Montchal 42220 Burdignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11642340 332815638 @Company
@Persons
@UBO
@INPI
Cabinet NICOLAS VIALLARD
DoB: 428774392
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
65 Rue de la Tour 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11642341 332815638 @Company
@Persons
@UBO
@INPI
DUBANCHET Bruno
DoB: 1955-07-01
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue De la Presse Le Millenium 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16061068 332815638 @Company
@Persons
@UBO
@INPI
BOUARD PARTICIPATION & GESTION
DoB: 451274781
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Boulevard d'Almandet ZI du Colcombet 42220 Bourg-Argental France yes
@Cadastre
@Geotag
16061069 332815638 @Company
@Persons
@UBO
@INPI
BOUARD Daniel
DoB: 1970-08-20
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
le Moulin de Montchal 42220 Burdignes France yes
@Cadastre
@Geotag
16061070 332815638 @Company
@Persons
@UBO
@INPI
BOUARD Jean Régis Barthélémy
DoB: 1939-04-13
PoB: 42287 Saint-Sauveur-en-Rue (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Moulin de Montchal 42220 Burdignes France yes
@Cadastre
@Geotag
16061071 332815638 @Company
@Persons
@UBO
@INPI
VANEL BOUARD Josette
DoB: 1945-07-14
PoB: 42329 La Versanne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Pavillon 1 les Floralies 42220 Bourg-Argental France yes
@Cadastre
@Geotag
16061072 332815638 @Company
@Persons
@UBO
@INPI
BOUARD Gisèle Régine Germaine
DoB: 1968-02-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Baumes 42220 Bourg-Argental France yes
@Cadastre
@Geotag
16061073 332815638 @Company
@Persons
@UBO
@INPI
BOUARD PARTICIPATION & GESTION
DoB: 451274781
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Boulevard d'Almandet ZI du Colcombet 42220 Bourg-Argental France yes
@Cadastre
@Geotag
16061074 332815638 @Company
@Persons
@UBO
@INPI
BOUARD Daniel
DoB: 1970-08-20
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Moulin de Montchal 42220 Burdignes France yes
@Cadastre
@Geotag
16061075 332815638 @Company
@Persons
@UBO
@INPI
Cabinet NICOLAS VIALLARD
DoB: 428774392
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
65 Rue de la Tour 42000 Saint-Étienne France yes
@Cadastre
@Geotag

 

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.