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 1972-02-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2848422 803240191 @Company
@Persons
@UBO
@INPI
BOUET Dimitri
DoB: 1972-09-10
PoB: 50502 Saint-Lô (50) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 chemin de Vrigny 45560 Saint Denis en Val France yes
@Cadastre
@Geotag
2848423 803240191 @Company
@Persons
@UBO
@INPI
BOUET Dimitri
DoB: 1972-09-10
PoB: 50502 Saint-Lô (50) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 chemin de Vrigny 45560 Saint Denis en Val France yes
@Cadastre
@Geotag
4289940 448538074 @Company
@Persons
@UBO
@INPI
BOUET MORIN Claire Charlette
DoB: 1972-02-09
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Honoré Serpe 2860 Presles-et-Thierny France
4289941 448538074 @Company
@Persons
@UBO
@INPI
BOUET MORIN Claire Charlette
DoB: 1972-02-09
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 rue Honoré Serpe 2860 Presles-et-Thierny France
4299918 494216310 @Company
@Persons
@UBO
@INPI
BOUET MORIN Claire
DoB: 1972-02-09
PoB: LAON (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
4309567 514963461 @Company
@Persons
@UBO
@INPI
BOUET MORIN Claire Charlette
DoB: 1972-02-09
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Honoré Serpe 2860 Presles-et-Thierny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4310528 478869308 @Company
@Persons
@UBO
@INPI
BOUET MORIN Claire Charlette
DoB: 1972-02-09
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Honoré Serpe 2860 Presles-et-Thierny France yes
@Cadastre
@Geotag
5238726 503566143 @Company
@Persons
@UBO
@INPI
BOUET Karine
DoB: 1972-09-27
PoB: 93062 Le raincy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit la Brosse 18340 Levet FRANCE yes
@Cadastre
@Geotag
5354910 448481473 @Company
@Persons
@UBO
@INPI
BOUET Emmanuel Bernard François
DoB: 1972-02-05
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de la Croix de Caugy 14400 Sommervieu FRANCE
6229489 795141548 @Company
@Persons
@UBO
@INPI
BRUNEL Christophe Jacques
DoB: 1972-02-25
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Georges Bouet 77930 Perthes FRANCE
6255927 824707293 @Company
@Persons
@UBO
@INPI
BRUNEL Christophe Jacques Jean
DoB: 1972-02-25
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Georges Bouet 77930 Perthes FRANCE yes
@Cadastre
@Geotag
6255928 824707293 @Company
@Persons
@UBO
@INPI
BRUNEL Christophe Jacques Jean
DoB: 1972-02-25
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Georges Bouet 77930 Perthes FRANCE yes
@Cadastre
@Geotag
6260427 800188245 @Company
@Persons
@UBO
@INPI
BRUNEL Christophe Jacques Jean
DoB: 1972-02-25
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Georges Bouet 77930 Perthes FRANCE
15480133 795141548 @Company
@Persons
@UBO
@INPI
BRUNEL Christophe Jacques
DoB: 1972-02-25
PoB: 91228 Évry-Courcouronnes (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Georges Bouet 77930 Perthes 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.