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 BOUILLET 1950-02-12 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1194206 343234258 @Company
@Persons
@UBO
@INPI
BOUILLET Philippe
DoB: 1950-02-12
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault 92400 Courbevoie FRANCE
1660855 491993846 @Company
@Persons
@UBO
@INPI
BOUILLET Philippe
DoB: 1950-02-12
PoB: 38206 Laval FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 Rue WATTIGNIES 75012 Paris FRANCE
1700249 493756894 @Company
@Persons
@UBO
@INPI
BOUILLET Philippe
DoB: 1950-02-12
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 boulevard d'Argenson 92200 Neuilly Sur Seine France
1800276 316790401 @Company
@Persons
@UBO
@INPI
BOUILLET PHILIPPE
DoB: 1950-02-12
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
Le Vinci 4 allée de l'Arche Nanterre 92075 PARIS LA DEFENSE CEDEX France
2093574 342218864 @Company
@Persons
@UBO
@INPI
BOUILLET PHILIPPE
DoB: 1950-02-12
PoB: LAVAL (53)
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 boulevard d'Argenson 92200 Neuilly Sur Seine France
2201083 478456585 @Company
@Persons
@UBO
@INPI
BOUILLET Philippe
DoB: 1950-02-12
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Exaltis 61 rue Henri Regnault 92400 Courbevoie France
2291577 409201936 @Company
@Persons
@UBO
@INPI
BOUILLET PHILIPPE
DoB: 1950-02-12
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
125 rue de Montreuil 75011 Paris France
2339022 572004257 @Company
@Persons
@UBO
@INPI
BOUILLET PHILIPPE
DoB: 1950-02-12
PoB: LAVAL (53)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 rue des Volontaires 75015 Paris France
11318414 447726639 @Company
@Persons
@UBO
@INPI
BOUILLET MALORON Françoise Christiane Alberte
DoB: 1950-02-02
PoB: 39013 Arbois (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grande Rue 25440 Quingey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11785682 447781998 @Company
@Persons
@UBO
@INPI
BOUILLET Philippe
DoB: 1950-02-12
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault Tour Exaltis 92400 Courbevoie FRANCE
12168421 444561625 @Company
@Persons
@UBO
@INPI
BOUILLET Philippe
DoB: 1950-02-12
PoB: LAVAL (53000) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault -Tour Exaltis 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12279939 481221281 @Company
@Persons
@UBO
@INPI
BOUILLET Philippe
DoB: 1950-02-12
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 Boulevard D'ARGENSON 92200 Neuilly-sur-Seine FRANCE
13603790 447781998 @Company
@Persons
@UBO
@INPI
BOUILLET Philippe
DoB: 1950-02-12
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Exaltis 61 Rue Henri Regnault 92400 Courbevoie FRANCE
14839377 399998053 @Company
@Persons
@UBO
@INPI
BOUILLET Philippe
DoB: 1950-02-12
PoB: LAVAL FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
125 RUE DE MONTREUIL 75011 PARIS 11 FRANCE
14910326 399998053 @Company
@Persons
@UBO
@INPI
BOUILLET Philippe
DoB: 1950-02-12
PoB: LAVAL FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
125 RUE DE MONTREUIL 75011 PARIS 11 FRANCE
15101516 399998053 @Company
@Persons
@UBO
@INPI
BOUILLET Philippe
DoB: 1950-02-12
PoB: LAVAL FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
125 RUE DE MONTREUIL 75011 PARIS 11 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.