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 BOUET 1957-11-04 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1114933 481958338 @Company
@Persons
@UBO
@INPI
TRABI Gohi Jacques
DoB: 1957-02-16
PoB: PORT-BOUET COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue DU CHATEAU D'EAU 91130 Ris-Orangis FRANCE
3669810 807413125 @Company
@Persons
@UBO
@INPI
BOUET ROUZAUD Christine, Anna, Odette
DoB: 1957-12-17
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
600 chemin de la Lecque 13122 Ventabren FRANCE
3669811 807413125 @Company
@Persons
@UBO
@INPI
BOUET ROUZAUD Christine, Anna, Odette
DoB: 1957-12-17
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
600 chemin de la Lecque 13122 Ventabren FRANCE
5340324 512329194 @Company
@Persons
@UBO
@INPI
BOUET BOULOUARD Sylvie Andrée Camille
DoB: 1957-01-11
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de l'Abbaye 14280 Authie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7087272 483699591 @Company
@Persons
@UBO
@INPI
DE BOUET DU PORTAL JEAN Anne-Marie-Chantal
DoB: 1957-11-22
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 AVENUE COLIGNY 17000 LA ROCHELLE FRANCE
7087273 483699591 @Company
@Persons
@UBO
@INPI
DE BOUET DU PORTAL JEAN Anne-Marie-Chantal
DoB: 1957-11-22
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 AVENUE COLIGNY 17000 LA ROCHELLE FRANCE
7824067 480624790 @Company
@Persons
@UBO
@INPI
BOUET Remy
DoB: 1957-11-04
PoB: 50601 Torigni-sur-Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DE LA MOUTIERE 78490 Montfort l'Amaury FRANCE
13090111 479640062 @Company
@Persons
@UBO
@INPI
BOUET Michel Philippe Rene
DoB: 1957-11-08
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Rue POUJEAU ENGHIEN 3 33200 Bordeaux 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.