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 1976-05-01 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
88121 505257469 @Company
@Persons
@UBO
@INPI
BOUILLON Bruno Max Bernard
DoB: 1976-05-01
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Chêne Noblet 35250 Chevaigné FRANCE
334872 534685334 @Company
@Persons
@UBO
@INPI
BOUILLON Raphaël
DoB: 1976-09-02
PoB: 59051 Là bassée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57c rue de la Blanchisserie 59500 Douai FRANCE
2982514 443587688 @Company
@Persons
@UBO
@INPI
VASSARD BOUILLON Stéphanie
DoB: 1976-01-26
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chesnay - Oucques 41290 OUCQUES LA NOUVELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2982515 443587688 @Company
@Persons
@UBO
@INPI
VASSARD BOUILLON Stéphanie
DoB: 1976-01-26
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Chesnay - Oucques 41290 OUCQUES LA NOUVELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4501078 451727705 @Company
@Persons
@UBO
@INPI
LUKS Severine
DoB: 1976-01-29
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 VIEILLE ROUTE DE FRANCE 6830 BOUILLON 0 BELGIQUE
4501079 451727705 @Company
@Persons
@UBO
@INPI
LUKS Severine
DoB: 1976-01-29
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 VIEILLE ROUTE DE FRANCE 6830 BOUILLON 0 BELGIQUE
6178737 751030255 @Company
@Persons
@UBO
@INPI
DE MIJOLLA Benoît Olivier
DoB: 1976-04-11
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue du Bouillon 43000 Le Puy-en-Velay France
7757561 429524945 @Company
@Persons
@UBO
@INPI
VASSARD BOUILLON Stéphanie
DoB: 1976-01-26
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Chesnay Oucques 41290 OUCQUES LA NOUVELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11952502 505257469 @Company
@Persons
@UBO
@INPI
BOUILLON Bruno Max Bernard
DoB: 1976-05-01
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue STE CLAIRE 74000 Annecy France
12010744 803558212 @Company
@Persons
@UBO
@INPI
BOUILLON Bruno Max Bernard
DoB: 1976-05-01
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Sainte Claire 74000 Annecy France
12711528 519837611 @Company
@Persons
@UBO
@INPI
LAFOSSE Hélène Pierrette Anne-Marie
DoB: 1976-11-02
PoB: 50487 Saint-James FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bouillon 50170 Servon 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.