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 1962-05-07 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
382688 833332596 @Company
@Persons
@UBO
@INPI
COURGEON Philippe, Augustin, Marie
DoB: 1962-07-25
PoB: 29019 Brest FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Bouet 29200 Brest FRANCE
3051073 511068405 @Company
@Persons
@UBO
@INPI
BOUET LE ROY Isabelle Marie Paule Marthe
DoB: 1962-07-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
170 Rue des Tamaris 30320 Poulx France
3051074 511068405 @Company
@Persons
@UBO
@INPI
BOUET LE ROY Isabelle Marie Paule Marthe
DoB: 1962-07-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Rue des Tamaris 30320 Poulx France
3111142 319049326 @Company
@Persons
@UBO
@INPI
BOUET Thierry Jacques Hubert
DoB: 1962-05-07
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin des Pillés 7100 Annonay France
4425026 421291469 @Company
@Persons
@UBO
@INPI
BUCHET Pascal
DoB: 1962-07-01
PoB: 59017 Armentières (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Eugène Bouet 59253 La Gorgue France
5222922 409104254 @Company
@Persons
@UBO
@INPI
BOUET Francois Arnaud Nicolas
DoB: 1962-08-15
PoB: FARGES EN SEPTAINE (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MORINS AINAY LE VIEIL 18200 SAINT AMAND MONTROND FRANCE
6732367 302714688 @Company
@Persons
@UBO
@INPI
COURGEON Philippe
DoB: 1962-07-25
PoB: 29019 BREST FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue Bouet 29200 Brest FRANCE
7955193 442670576 @Company
@Persons
@UBO
@INPI
HUCHER MORINI Veronique
DoB: 1962-03-29
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue AU BOUET 78490 Les Mesnuls FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9966556 481063972 @Company
@Persons
@UBO
@INPI
BOUET Daniel, Marie, Joseph
DoB: 1962-03-20
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gourdoire Chemillé Melay 49120 Chemillé-en-Anjou FRANCE
10619780 488671504 @Company
@Persons
@UBO
@INPI
GERIN BOUET Jeanne
DoB: 1962-08-30
PoB: 22113 Lannion (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Chemin des Pillés 7100 Annonay France
13563815 319049326 @Company
@Persons
@UBO
@INPI
BOUET Thierry Jacques Hubert
DoB: 1962-05-07
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin des Pillés 7100 Annonay 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.