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 BOUILLON 1962-02-02 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1813783 304140551 @Company
@Persons
@UBO
@INPI
BOUILLON CARON Hélène
DoB: 1962-02-02
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Émile Augier 78110 Le Vesinet France
2325178 392654687 @Company
@Persons
@UBO
@INPI
BOUILLON CARON HELENE
DoB: 1962-02-02
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Emile Augier 78110 Le Vesinet France yes
@Cadastre
@Geotag
4730050 414734814 @Company
@Persons
@UBO
@INPI
BOUILLON VAN REETH Christine
DoB: 1962-02-11
PoB: FONTENAY AUX ROSES (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue SAINTE GENEVIEVE 94150 Rungis FRANCE yes
@Cadastre
@Geotag
5252994 395028343 @Company
@Persons
@UBO
@INPI
ALBERT BOUILLON Sophie
DoB: 1962-04-02
PoB: VIERZON (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DES EPINETTES 18100 VIERZON FRANCE
5252995 395028343 @Company
@Persons
@UBO
@INPI
ALBERT BOUILLON Sophie
DoB: 1962-04-02
PoB: VIERZON (18)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DES EPINETTES 18100 VIERZON FRANCE
8654897 389910423 @Company
@Persons
@UBO
@INPI
BOUILLON Jean-François
DoB: 1962-02-06
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Yvess 79000 Niort FRANCE
8677064 452580509 @Company
@Persons
@UBO
@INPI
BOUILLON Jean Francois
DoB: 1962-02-06
PoB: 18279 Vierzon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Yvers 79000 Niort FRANCE
9778154 399060490 @Company
@Persons
@UBO
@INPI
WALLART Serge Michel Roger Clément
DoB: 1962-08-18
PoB: 72180 Mamers (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 route de Fontaine Bouillon 59230 Saint Amand les Eaux France
9790211 519195945 @Company
@Persons
@UBO
@INPI
PATOIR Viviane
DoB: 1962-03-18
PoB: Saint-Amand-les-Eaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 route de la Fontaine Bouillon 59230 Saint-Amand-les-Eaux France
9790212 519195945 @Company
@Persons
@UBO
@INPI
PATOIR Viviane
DoB: 1962-03-18
PoB: Saint-Amand-les-Eaux FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
71 route de la Fontaine Bouillon 59230 Saint-Amand-les-Eaux France
9795029 801063462 @Company
@Persons
@UBO
@INPI
GODO Denis
DoB: 1962-08-02
PoB: 59526 Saint-Amand-les-Eaux (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
663 bis route de la Fontaine Bouillon 59230 Saint Amand les Eaux France
12264044 413695701 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION PATRIMONIALE - SGP
DoB: 392654687
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
21 TER Rue DES GOULVENTS 92000 Nanterre FRANCE
12373978 709801146 @Company
@Persons
@UBO
@INPI
BOUILLON EPOUSE CARON HELENE
DoB: 1962-02-02
PoB: 92 BOULOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DIDEROT 78110 Le Vésinet FRANCE
12844414 823951074 @Company
@Persons
@UBO
@INPI
SEIDITA BOUILLON Nicole, Hélène
DoB: 1962-02-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 chemin du Moulin 13105 Mimet FRANCE yes
@Cadastre
@Geotag
12844415 823951074 @Company
@Persons
@UBO
@INPI
SEIDITA BOUILLON Nicole, Hélène
DoB: 1962-02-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
280 chemin du Moulin 13105 Mimet FRANCE yes
@Cadastre
@Geotag
13527518 823951074 @Company
@Persons
@UBO
@INPI
SEIDITA BOUILLON Nicole, Hélène
DoB: 1962-02-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée de l'Alluminaire 13530 Trets FRANCE yes
@Cadastre
@Geotag
13527519 823951074 @Company
@Persons
@UBO
@INPI
SEIDITA BOUILLON Nicole, Hélène
DoB: 1962-02-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée de l'Alluminaire 13530 Trets FRANCE yes
@Cadastre
@Geotag
13712275 388670275 @Company
@Persons
@UBO
@INPI
VITALIS Jean-Jacques
DoB: 1962-02-05
PoB: 97214 LE LORRAIN (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Sancé 97216 L'ajoupa Bouillon 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.