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 1969-06-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
422171 349344689 @Company
@Persons
@UBO
@INPI
BOUILLON Lionel
DoB: 1969-02-28
PoB: 97411 Saint Denis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Douazel 35230 Saint-Erblon FRANCE
601805 485124986 @Company
@Persons
@UBO
@INPI
STEMART Jean-Louis
DoB: 1969-12-03
PoB: 57463 Metz (57) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Chemin de Bouillon Route de Pouilly 57000 Metz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
993704 975680190 @Company
@Persons
@UBO
@INPI
BOUILLON Christophe, Daniel, Pierre
DoB: 1969-03-04
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 allée de l'Hermine 76380 Canteleu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1019286 407877083 @Company
@Persons
@UBO
@INPI
BOUILLON FANJEAUX Cécile
DoB: 1969-06-27
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue De l'Alses 9000 Foix France yes
@Cadastre
@Geotag
1020236 440105229 @Company
@Persons
@UBO
@INPI
BOUILLON FANJEAUX Cécile Bernadette Gisèle
DoB: 1969-06-27
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue De l'Alses 9000 Foix France
1020237 440105229 @Company
@Persons
@UBO
@INPI
BOUILLON FANJEAUX Cécile Bernadette Gisèle
DoB: 1969-06-27
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue De l'Alses 9000 Foix France
4175402 494175185 @Company
@Persons
@UBO
@INPI
BOUILLON PINCHAULT Corine Françoise Marie-Louise
DoB: 1969-06-06
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 BIS Rue Lormier 91580 Étréchy FRANCE yes
@Cadastre
@Geotag
4175403 494175185 @Company
@Persons
@UBO
@INPI
BOUILLON PINCHAULT Corine Françoise Marie-Louise
DoB: 1969-06-06
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 BIS Rue Lormier 91580 Étréchy FRANCE yes
@Cadastre
@Geotag
4179686 488707449 @Company
@Persons
@UBO
@INPI
BOUILLON PINCHAULT Corine Françoise Marie-Louise
DoB: 1969-06-06
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 BIS Rue Lormier 91580 Étréchy FRANCE yes
@Cadastre
@Geotag
4179687 488707449 @Company
@Persons
@UBO
@INPI
BOUILLON PINCHAULT Corine Françoise Marie-Louise
DoB: 1969-06-06
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 BIS Rue Lormier 91580 Étréchy FRANCE yes
@Cadastre
@Geotag
10400796 440105229 @Company
@Persons
@UBO
@INPI
BOUILLON FANJEAUX Cécile Bernadette Gisèle
DoB: 1969-06-27
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue De l'Alses 9000 Foix France
11605487 533728655 @Company
@Persons
@UBO
@INPI
BOUILLON BIBANZILHA - MIFOUENI Edwige Darryck
DoB: 1969-01-06
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Essats 42160 Bonson FRANCE
12493176 439304569 @Company
@Persons
@UBO
@INPI
BOUILLON DELOBETTE Barbara, Hélène, Caroline
DoB: 1969-06-05
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse Pierre Dumont 76610 Le Havre FRANCE yes
@Cadastre
@Geotag
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.