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 BOUEY 1960-06-23 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
515848 479765042 @Company
@Persons
@UBO
@INPI
BOUEY JACQUES
DoB: 1960-06-23
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Chanzy 75011 Paris France
1753059 517989570 @Company
@Persons
@UBO
@INPI
BOUEY Jacques
DoB: 1960-06-23
PoB: 33119 CENON (33) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
20 rue de l'Yvette 75016 Paris France
1896652 479765042 @Company
@Persons
@UBO
@INPI
BOUEY JACQUES
DoB: 1960-06-23
PoB: 33119 CENON (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de l'Yvette 75016 Paris France
2192320 409421195 @Company
@Persons
@UBO
@INPI
BOUEY JACQUES
DoB: 1960-06-23
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue de l'Yvette 75016 Paris France yes
@Cadastre
@Geotag
6369553 395026974 @Company
@Persons
@UBO
@INPI
BOUEY Patrick
DoB: 1960-06-23
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Chemin DE LA PERRIERE 33370 Tresses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6401783 352641609 @Company
@Persons
@UBO
@INPI
BOUEY Jacques
DoB: 1960-06-23
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de l'yvette 75016 Paris FRANCE
6401784 352641609 @Company
@Persons
@UBO
@INPI
BOUEY Jacques
DoB: 1960-06-23
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de l'yvette 75016 Paris FRANCE
6409841 352751572 @Company
@Persons
@UBO
@INPI
BOUEY Patrick
DoB: 1960-06-23
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
15 Chemin de la Perriere 33370 Tresses FRANCE yes
@Cadastre
@Geotag
6442144 328759451 @Company
@Persons
@UBO
@INPI
BOUEY Patrick
DoB: 1960-06-23
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
15 Chemin de la Perrière 33370 Tresses FRANCE yes
@Cadastre
@Geotag
6442145 328759451 @Company
@Persons
@UBO
@INPI
SAS B & B
DoB: 395026974
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Commanderie des Templiers 33440 Ambarès-et-Lagrave FRANCE yes
@Cadastre
@Geotag
6455370 459201497 @Company
@Persons
@UBO
@INPI
SAS B & B
DoB: 395026974
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 Rue de la Commanderie des Templiers 33440 Ambarès-et-Lagrave FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6455372 459201497 @Company
@Persons
@UBO
@INPI
BOUEY Jacques
DoB: 1960-06-23
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
28 Rue de l'Yvette PARIS 16EME ARRONDISSEMENT 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6477036 337638787 @Company
@Persons
@UBO
@INPI
BOUEY Patrick
DoB: 1960-06-23
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Chemin DE LA PERRIERE 33370 Tresses FRANCE yes
@Cadastre
@Geotag
6537350 397820804 @Company
@Persons
@UBO
@INPI
BOUEY Patrick
DoB: 1960-06-23
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Retaillons 33300 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6537351 397820804 @Company
@Persons
@UBO
@INPI
BOUEY Patrick
DoB: 1960-06-23
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Retaillons 33300 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6549155 432449775 @Company
@Persons
@UBO
@INPI
BOUEY Patrick
DoB: 1960-06-23
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Chemin DE LA PERRIERE 33370 Tresses FRANCE
13488408 459201497 @Company
@Persons
@UBO
@INPI
SAS B & B
DoB: 395026974
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 Rue de la Commanderie des Templiers 33440 Ambarès-et-Lagrave FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13488409 459201497 @Company
@Persons
@UBO
@INPI
BOUEY Jacques
DoB: 1960-06-23
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Personne ayant le pouvoir de diriger, gérer ou engager à titre
@OCCRP Alef
@WC
9 Rue Chanzy 75016 Paris 16e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14177618 885128603 @Company
@Persons
@UBO
@INPI
Bouey Jacques
DoB: 23/06/1960
PoB: Cenon FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
9 rue Chanzy 75011 Paris 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.