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 BOU 1963-07-12 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
238564 304188063 @Company
@Persons
@UBO
@INPI
BOU Christophe, Hugues, André
DoB: 1963-07-12
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Tuquets 81370 Saint-Sulpice FRANCE
738916 815342522 @Company
@Persons
@UBO
@INPI
MICHELLIER BOU TANOS Anne-Christine
DoB: 1963-07-22
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse de la Garenne 38140 Beaucroissant France yes
@Cadastre
@Geotag
2857391 531891208 @Company
@Persons
@UBO
@INPI
LLAVE François-Xavier
DoB: 1963-07-31
PoB: 37072 CHINON (37) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 rue des Montées Ferme de Bou 45100 Orléans France
4301418 538363078 @Company
@Persons
@UBO
@INPI
BOU Xavier Claude
DoB: 1963-01-28
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Saint-Claude 2390 Neuvillette France
4301419 538363078 @Company
@Persons
@UBO
@INPI
BOU Xavier Claude
DoB: 1963-01-28
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Saint-Claude 2390 Neuvillette France
5906034 815342522 @Company
@Persons
@UBO
@INPI
MICHELLIER BOU TANOS Anne-Christine
DoB: 1963-07-22
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse de la Garenne 38140 Beaucroissant France yes
@Cadastre
@Geotag
7319409 501511307 @Company
@Persons
@UBO
@INPI
KERIOU Rachid
DoB: 1963-07-09
PoB: Bordj bou arreridj (Algérie) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Paul Constans 3310 Néris-les-Bains FRANCE
7319410 501511307 @Company
@Persons
@UBO
@INPI
KERIOU Rachid
DoB: 1963-07-09
PoB: Bordj bou arreridj (Algérie) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Paul Constans 3310 Néris-les-Bains FRANCE
7347768 789966058 @Company
@Persons
@UBO
@INPI
SORIANO Sophie Marie-Angèle
DoB: 1963-12-02
PoB: BOU SFER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 allée André malraux 34280 La Grande Motte FRANCE
7347769 789966058 @Company
@Persons
@UBO
@INPI
SORIANO Sophie Marie-Angèle
DoB: 1963-12-02
PoB: BOU SFER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 allée André malraux 34280 La Grande Motte FRANCE
7364111 824047831 @Company
@Persons
@UBO
@INPI
CHAIEB Mohamed
DoB: 1963-11-01
PoB: SIDI BOU ALI TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
949 avenue du Professeur Louis Ravas Res Les Cévennes Bat K3 Apt 231 34080 Montpellier FRANCE
8939761 424857670 @Company
@Persons
@UBO
@INPI
CHEVALLIER CORVOISIER Chrystèle Augustine Andrée
DoB: 1963-07-03
PoB: 35057 La Chapelle-Bouëxic
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Richardière 35330 La Chapelle-Bouëxic FRANCE
9331306 381168202 @Company
@Persons
@UBO
@INPI
BOU Christophe, Hugues, André
DoB: 1963-07-12
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Tusquets 81370 Saint-Sulpice FRANCE
9337710 433840501 @Company
@Persons
@UBO
@INPI
BOU Christophe André Hugues
DoB: 1963-07-12
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lesl Tusquets 81370 Saint-Sulpice FRANCE yes
@Cadastre
@Geotag
9351567 342855566 @Company
@Persons
@UBO
@INPI
BOU Christophe Hugues André
DoB: 1963-07-12
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Tusquets 81370 Saint-Sulpice FRANCE
13044595 825240401 @Company
@Persons
@UBO
@INPI
BOU Christophe, Hugues, André
DoB: 1963-07-12
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Tuquets 81370 Saint-Sulpice FRANCE
13049182 353720246 @Company
@Persons
@UBO
@INPI
BOU Christophe Hugues Andre
DoB: 1963-07-12
PoB: TOULOUSE (31)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
EN BORDES 81370 ST SULPICE FRANCE
13050499 500295019 @Company
@Persons
@UBO
@INPI
BOU Christophe Hugues Andre
DoB: 1963-07-12
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LES TUSQUETS 81370 ST SULPICE FRANCE
13050500 500295019 @Company
@Persons
@UBO
@INPI
BOU Christophe Hugues Andre
DoB: 1963-07-12
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT LES TUSQUETS 81370 ST SULPICE FRANCE
13672458 353720246 @Company
@Persons
@UBO
@INPI
BOU Christophe Hugues André
DoB: 1963-07-12
PoB: Toulouse (31)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
En Bordes 81370 Saint-Sulpice FRANCE
15741778 492363882 @Company
@Persons
@UBO
@INPI
SORIANO Sophie
DoB: 1963-12-02
PoB: BOU SFER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Terrasses Botaniques-Bat B-App 512 502 Rue du Moulin de Sémalen 34000 Montpellier 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.