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 BOUILLARD 1952-07-04 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3084375 821588878 @Company
@Persons
@UBO
@INPI		 RENARD BOUILLARD Sylvie Juliette Fernande
DoB: 1952-01-25
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 75 Route de Baudrières 71370 Saint-Germain-du-Plain France
3084376 821588878 @Company
@Persons
@UBO
@INPI		 RENARD BOUILLARD Sylvie Juliette Fernande
DoB: 1952-01-25
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 75 Route de Baudrières 71370 Saint-Germain-du-Plain France
5344639 492729660 @Company
@Persons
@UBO
@INPI		 BOUILLARD Jean-Paul, Achille, Pierre
DoB: 1952-07-04
PoB: 14674 Soignolles FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 505 avenue Massenet 14750 Saint-Aubin-sur-Mer FRANCE
8552837 432911972 @Company
@Persons
@UBO
@INPI		 BOUILLARD Jean Jacques
DoB: 1952-02-05
PoB: 71420 SAINT GERMAIN DU PLAIN FRANCE
P.Physique
Quality: Mandataire ad hoc
@OCCRP Alef
@WC
 75 RTE DE BAUDRIERES 71370 ST GERMAIN DU PLAIN FRANCE
8564236 338714744 @Company
@Persons
@UBO
@INPI		 BOUILLARD Jean Jacques
DoB: 1952-02-05
PoB: ST GERMAIN DU PLAIN FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
 75 route de Baudrières 71370 Saint-Germain-du-Plain FRANCE
8564237 338714744 @Company
@Persons
@UBO
@INPI		 BOUILLARD Jean-Jacques
DoB: 1952-02-05
PoB: 71420 Saint-Germain-du-Plain FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 75 route de Baudrières 71370 Saint-Germain-du-Plain FRANCE
8564239 338714744 @Company
@Persons
@UBO
@INPI		 RENARD BOUILLARD Sylvie Juliette Fernande
DoB: 1952-01-25
PoB: 39500 Salins-les-bains FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 75 route de Baudrières 71370 Saint-Germain-du-Plain FRANCE
8578749 438426710 @Company
@Persons
@UBO
@INPI		 RENARD BOUILLARD Sylvie Juliette Fernande
DoB: 1952-01-25
PoB: 39500 SALINS LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 75 RTE DES BAUDRIERES SAINT GERMAIN DU PLAIN 71370 SAINT GERMAIN DU PLAIN FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9319385 380474064 @Company
@Persons
@UBO
@INPI		 BOUILLARD Jean-Paul Achille Pierre
DoB: 1952-07-04
PoB: SOIGNOLLES (CALVADOS)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 26 RUE DU CLOS HERBERT CAEN 14000 CAEN FRANCE
9837294 811830389 @Company
@Persons
@UBO
@INPI		 IMMOBOUILL (Société de droit Luxembourgeois)
DoB: 510836299
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 80 rue des romains 8041 Strassen 0 LUXEMBOURG yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10609353 815056320 @Company
@Persons
@UBO
@INPI		 RENARD BOUILLARD Sylvie Juliette Fernande
DoB: 1952-01-25
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Route de Baudrières 71370 Saint-Germain-du-Plain France yes
@Cadastre
@Geotag

 

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.