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 827947813 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7152438 827947813 @Company
@Persons
@UBO
@INPI
BOUVIER D'YVOIRE Yves, Henri, Ferdinand
DoB: 1947-05-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Lac 74140 Yvoire FRANCE
7152439 827947813 @Company
@Persons
@UBO
@INPI
LE MESRE DE PAS BOUVIER D'YVOIRE Monique, Anne, Solange
DoB: 1947-10-03
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Lac 74140 Yvoire FRANCE
7152440 827947813 @Company
@Persons
@UBO
@INPI
BOUVIER D'YVOIRE DE BIENASSIS DE CAULUSSON MAILHO Marie-Antoinette, Francoise
DoB: 1948-09-05
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Montebello 78000 Versailles FRANCE
7152441 827947813 @Company
@Persons
@UBO
@INPI
BOUVIER D'YVOIRE Bruno, Georges
DoB: 1950-03-14
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 chemin de Lorette 69230 Saint-Genis-Laval FRANCE
7152442 827947813 @Company
@Persons
@UBO
@INPI
BOUVIER D'YVOIR SAAD Hélène, Isabelle, Françoise
DoB: 1952-04-30
PoB: Wittlich ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9T rue Lucien Sampeix 75010 Paris 10 FRANCE
7152443 827947813 @Company
@Persons
@UBO
@INPI
BOUVIER D'YVOIRE MORINEAUX Chantal, Marie
DoB: 1955-06-26
PoB: 69029 Bron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place Jean Achard 38000 Grenoble FRANCE
7152444 827947813 @Company
@Persons
@UBO
@INPI
BOUVIER D'YVOIRE Xavier, Antoine
DoB: 1959-01-16
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Bourrely 34000 Montpellier FRANCE
7152445 827947813 @Company
@Persons
@UBO
@INPI
BOUVIER D'YVOIRE Philippe Olivier Benoît
DoB: 1962-11-03
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue du Maréchal Lyautey 83400 Hyères FRANCE
7152446 827947813 @Company
@Persons
@UBO
@INPI
CHABLAIS HABITAT
DoB: 437666217
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
square Aristide Briand 74200 Thonon-les-Bains FRANCE
7152447 827947813 @Company
@Persons
@UBO
@INPI
CHABLAIS HABITAT
DoB: 437666217
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
square Aristide Briand 74200 Thonon-les-Bains 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.