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 339575417 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7152119 339575417 @Company
@Persons
@UBO
@INPI
BOUVIER D'YVOIRE Yves, Henri, Ferdinand
DoB: 1947-05-13
PoB: PARIS (16EME) 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AV. SAINT FRANCOIS DE SALES 74200 THONON-LES-BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7152120 339575417 @Company
@Persons
@UBO
@INPI
LA MESRE DE PAS BOUVIER D'YVOIRE Monique, Anne, Solange
DoB: 1947-10-03
PoB: ANNECY (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AVNUE SAINT FRANCOIS DE SALES 74200 THONON-LES-BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15501244 339575417 @Company
@Persons
@UBO
@INPI
BOUVIER D'YVOIRE Yves Henri Ferdinand
DoB: 1947-05-13
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Lac 74140 Yvoire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15501245 339575417 @Company
@Persons
@UBO
@INPI
BOUVIER D'YVOIRE Yves Henri Ferdinand
DoB: 1947-05-13
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Lac 74140 Yvoire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15501246 339575417 @Company
@Persons
@UBO
@INPI
LA MESRE DE PAS BOUVIER D'YVOIRE Monique Anne Solange
DoB: 1947-10-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Lac 74140 Yvoire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15501247 339575417 @Company
@Persons
@UBO
@INPI
BOUVIER D'YVOIRE VAN GOETHEM Raphaëlle Chantal Marie
DoB: 1970-11-05
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place de Mai 1200 Woluwe Saint Lambert Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15501248 339575417 @Company
@Persons
@UBO
@INPI
BOUVIER D'YVOIRE Olivier Edouard François
DoB: 1972-09-08
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Grand Lancy 16 1212 Grand Lancy Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15501249 339575417 @Company
@Persons
@UBO
@INPI
BOUVIER D'YVOIRE Florent Xavier Eric
DoB: 1976-07-26
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 T Boulevard de la Reine 78000 Versailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15501250 339575417 @Company
@Persons
@UBO
@INPI
BOUVIER D'YVOIRE Gaëtan Christophe Raphaël
DoB: 1981-01-06
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Avenue Lacassagne 69003 Lyon France yes
@Cadastre
@Geotag
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.