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 BOUILLE 1964-05-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3159398 485167779 @Company
@Persons
@UBO
@INPI
BOUILLE Solenn Soazig Yvona
DoB: 1964-05-13
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Vieux Moulin 30320 Bezouce France
3159399 485167779 @Company
@Persons
@UBO
@INPI
BOUILLE Solenn Soazig Yvona
DoB: 1964-05-13
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Vieux Moulin 30320 Bezouce France
3799239 493412365 @Company
@Persons
@UBO
@INPI
BEKKALI Khadija
DoB: 1964-06-26
PoB: Fes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue André Bouille 66200 Alénya France
3835458 525140240 @Company
@Persons
@UBO
@INPI
BEKKALI Khadija
DoB: 1964-06-26
PoB: Fes Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue André Bouille 66200 Alénya France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5021771 498931195 @Company
@Persons
@UBO
@INPI
BOUILLE Sylvie
DoB: 1964-11-16
PoB: Desertines (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Marie-Madeleine Fourcade 69007 Lyon France
5021772 498931195 @Company
@Persons
@UBO
@INPI
BOUILLE Sylvie
DoB: 1964-11-16
PoB: Desertines (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Marie-Madeleine Fourcade 69007 Lyon France
5033166 510343577 @Company
@Persons
@UBO
@INPI
BOUILLE Sylvie
DoB: 1964-11-16
PoB: 03098 Désertines (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Marie-Madeleine Fourcade 69007 Lyon France
5033167 510343577 @Company
@Persons
@UBO
@INPI
BOUILLE Sylvie
DoB: 1964-11-16
PoB: 03098 Désertines (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Marie-Madeleine Fourcade 69007 Lyon France
5168484 533340584 @Company
@Persons
@UBO
@INPI
BOUILLE Eric
DoB: 1964-12-26
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Mouettes 59247 Féchain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5168485 533340584 @Company
@Persons
@UBO
@INPI
BOUILLE Eric
DoB: 1964-12-26
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Mouettes 59247 Féchain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5192622 434042834 @Company
@Persons
@UBO
@INPI
BOUILLE ERIC -
DoB: 1964-12-26
PoB: MAUBEUGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES MOUETTES 59247 FECHAIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5623976 431231000 @Company
@Persons
@UBO
@INPI
BOUILLE Dominique
DoB: 1964-04-10
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FAUCONNIERE ST HILAIRE DU MAINE 53380 JUVIGNE FRANCE yes
@Cadastre
@Geotag
7073943 432138048 @Company
@Persons
@UBO
@INPI
DURANCEAU Philippe René Hilaire André
DoB: 1964-12-10
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue du Port 85420 Bouille Courdault FRANCE
7131381 409707536 @Company
@Persons
@UBO
@INPI
BOUILLE-LENOIR Stéphane Laurent
DoB: 1964-03-12
PoB: ANNECY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Ebeaux 74350 Cruseilles FRANCE
7131382 409707536 @Company
@Persons
@UBO
@INPI
BOUILLE-LENOIR Stéphane Laurent
DoB: 1964-03-12
PoB: ANNECY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Ebeaux 74350 Cruseilles FRANCE
7313999 452356017 @Company
@Persons
@UBO
@INPI
BOUILLE Christophe
DoB: 1964-12-22
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse du Chevau Fug 3100 Montluçon FRANCE
7314000 452356017 @Company
@Persons
@UBO
@INPI
BOUILLE Christophe
DoB: 1964-12-22
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 impasse du Chevau Fug 3100 Montluçon FRANCE
7622291 421197807 @Company
@Persons
@UBO
@INPI
BOUILLE Philippe
DoB: 1964-06-25
PoB: 61279 Mieuxcé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Caillère 61250 Mieuxcé FRANCE yes
@Cadastre
@Geotag
7878345 499144905 @Company
@Persons
@UBO
@INPI
BOUILLE JACOB Nathalie
DoB: 1964-06-22
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Barague 78390 Bois d'Arcy FRANCE
9884762 435370440 @Company
@Persons
@UBO
@INPI
NOUGE Serge
DoB: 1964-07-17
PoB: 17306 ROYAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE TARRA 79290 BOUILLE ST PAUL FRANCE
9937153 525313060 @Company
@Persons
@UBO
@INPI
DEIMEL Peter
DoB: 1964-05-12
PoB: Hamm ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit la Piochère 49520 Bouille Ménard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9963968 388948408 @Company
@Persons
@UBO
@INPI
DEIMEL Peter
DoB: 1964-05-12
PoB: Hamm ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Piochère 49520 Bouille Ménard FRANCE
9975685 333265064 @Company
@Persons
@UBO
@INPI
VERDON Joël
DoB: 1964-04-29
PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Riottiere 49520 Bouille Ménard FRANCE
12260575 483310116 @Company
@Persons
@UBO
@INPI
BOUILLE Pascal
DoB: 1964-05-04
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue JULES VERNE 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12260576 483310116 @Company
@Persons
@UBO
@INPI
BOUILLE Pascal
DoB: 1964-05-04
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue JULES VERNE 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12384856 409727880 @Company
@Persons
@UBO
@INPI
BOUILLE Pascal
DoB: 1964-05-04
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue JULES VERNE 93400 Saint-Ouen 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.