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 BOLVIN found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
584016 485305916 @Company
@Persons
@UBO
@INPI
BOLVIN Xavier
DoB: 1970-06-07
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Bruyères 59320 Englos France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
893996 305507592 @Company
@Persons
@UBO
@INPI
BOLVIN Eric Henri Oscar Jean Pierre
DoB: 1962-03-30
PoB: 59352 Linselles (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Allée des Campanules 59380 Téteghem-Coudekerque-Village France
896270 442571238 @Company
@Persons
@UBO
@INPI
BOLVIN Eric
DoB: 1962-03-30
PoB: 59352 Linselles (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée des Campanules Coudekerque-Village 59229 Téteghem-Coudekerque-Village France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
896271 442571238 @Company
@Persons
@UBO
@INPI
BOLVIN Eric
DoB: 1962-03-30
PoB: 59352 Linselles (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des Campanules Coudekerque-Village 59229 Téteghem-Coudekerque-Village France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
896272 442571238 @Company
@Persons
@UBO
@INPI
PLANCKAERT BOLVIN Florence Nadine Yvonne Antoinette
DoB: 1965-07-27
PoB: 59235 Flers Lez Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des Campanules Coudekerque-Village 59229 Téteghem-Coudekerque-Village France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1341139 413180563 @Company
@Persons
@UBO
@INPI
BOLVIN Jean-Michel
DoB: 1946-08-26
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 RUE Vigier de la Pile 16000 Angoulême FRANCE
1343089 316099985 @Company
@Persons
@UBO
@INPI
BOLVIN Jean-Michel
DoB: 1946-08-26
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Vigier de la Pile 16000 Angoulême FRANCE
1347790 434432597 @Company
@Persons
@UBO
@INPI
BOLVIN Jean-Michel
DoB: 1946-08-26
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE Vigier de la Pile 16000 Angoulême FRANCE
4436000 388263410 @Company
@Persons
@UBO
@INPI
BOLVIN Eric Henri Oscar Jean Pierre
DoB: 1962-03-30
PoB: 59352 Linselles (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 ALLÉE DES CAMPANULES 59380 Coudekerque France
4436295 442571238 @Company
@Persons
@UBO
@INPI
BOLVIN Eric
DoB: 1962-03-30
PoB: 59352 Linselles (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée des Campanules Coudekerque-Village 59229 Téteghem-Coudekerque-Village France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4436296 442571238 @Company
@Persons
@UBO
@INPI
BOLVIN Eric
DoB: 1962-03-30
PoB: 59352 Linselles (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des Campanules Coudekerque-Village 59229 Téteghem-Coudekerque-Village France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4457015 305507592 @Company
@Persons
@UBO
@INPI
BOLVIN Eric Henri Oscar Jean Pierre
DoB: 1962-03-30
PoB: 59352 Linselles (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Allée des Campanules 59380 Téteghem-Coudekerque-Village France
4818784 818862112 @Company
@Persons
@UBO
@INPI
BOLVIN Christian
DoB: 1952-04-10
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Jean Gabin 77173 Chevry-Cossigny FRANCE
4818785 818862112 @Company
@Persons
@UBO
@INPI
BOLVIN Florian
DoB: 1986-04-17
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
41 Avenue Raymond Poincaré 94100 Saint-Maur-des-Fossés FRANCE
5831273 822567368 @Company
@Persons
@UBO
@INPI
BOLVIN Béatrix Marie Bernadette
DoB: 1955-02-18
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue des Allobroges 38180 Seyssins France
5831275 822567368 @Company
@Persons
@UBO
@INPI
BOLVIN Béatrix Marie Bernadette
DoB: 1955-02-18
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue des Allobroges 38180 Seyssins France
6267517 804062636 @Company
@Persons
@UBO
@INPI
BOLVIN Sven Franz Ragnar
DoB: 1986-11-27
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 Rue de Lourmel 75015 Paris FRANCE
6333385 353821028 @Company
@Persons
@UBO
@INPI
CHAILLY BOLVIN Françoise
DoB: 1945-12-23
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Membre du conseil d'orientation et de surveillance
@OCCRP Alef
@WC
la perronnière Saint-Amant-de-Montmoreau 16190 Montmoreau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8159286 804505915 @Company
@Persons
@UBO
@INPI
BOLVIN DUTIL Mireille
DoB: 1948-10-01
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse André Chénier 11150 Bram France
9052826 451812259 @Company
@Persons
@UBO
@INPI
BOLVIN Xavier
DoB: 1970-06-07
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Bruyères 59320 Englos France yes
@Cadastre
@Geotag
9052827 451812259 @Company
@Persons
@UBO
@INPI
BOLVIN Xavier
DoB: 1970-06-07
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Bruyères 59320 Englos France yes
@Cadastre
@Geotag
9096158 485331839 @Company
@Persons
@UBO
@INPI
BOLVIN Xavier
DoB: 1970-06-07
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Vinage 59320 Englos France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9096159 485331839 @Company
@Persons
@UBO
@INPI
BOLVIN Xavier
DoB: 1970-06-07
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Vinage 59320 Englos France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9096160 485331839 @Company
@Persons
@UBO
@INPI
BOLVIN-BUTIN
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
881 avenue de la République 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9141709 798503207 @Company
@Persons
@UBO
@INPI
BOLVIN Xavier
DoB: 1970-06-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée des Bruyeres 59320 Englos France yes
@Cadastre
@Geotag
9141710 798503207 @Company
@Persons
@UBO
@INPI
BOLVIN Xavier
DoB: 1970-06-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 allée des Bruyeres 59320 Englos France yes
@Cadastre
@Geotag
9192744 485305916 @Company
@Persons
@UBO
@INPI
BOLVIN Xavier
DoB: 1970-06-07
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Bruyères 59320 Englos France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9198767 789802378 @Company
@Persons
@UBO
@INPI
BOLVIN Xavier
DoB: 1970-06-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Bruyeres 59320 Englos France
13514234 781166061 @Company
@Persons
@UBO
@INPI
BOLVIN Francoise
DoB:
PoB:
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
26 Rue Vigier de la Pile 16000 Angoulême FRANCE
13514250 781166061 @Company
@Persons
@UBO
@INPI
BOLVIN Francoise
DoB:
PoB:
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
26 Rue Vigier de la Pile 16000 Angoulême FRANCE
13687366 829958578 @Company
@Persons
@UBO
@INPI
BOLVIN Amaury
DoB: 1990-06-10
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 allée des campanules 59229 Teteghem Coudekerque Village France
13712514 389551128 @Company
@Persons
@UBO
@INPI
BOLVIN Michel Therese
DoB: 1950-10-03
PoB: 97214 LE LORRAIN (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place d'Armes - 46 Lot les Roseaux 97232 Le Lamentin France
13912573 410488480 @Company
@Persons
@UBO
@INPI
BOLVIN Jean-Michel Lucien
DoB: 1946-08-26
PoB: 16 Angouleme
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Vigier De la Pile 16000 Angoulême France
16112950 829958578 @Company
@Persons
@UBO
@INPI
BOLVIN Amaury
DoB: 1990-06-10
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 allée des campanules 59229 Teteghem Coudekerque Village 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.