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 1984-08-28 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8838853 828826768 @Company
@Persons
@UBO
@INPI
BOUILLON Anne-Claire
DoB: 1984-08-28
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue des Saules 35530 Noyal-sur-Vilaine FRANCE
8847374 438218331 @Company
@Persons
@UBO
@INPI
BOUILLON Anne-Claire
DoB: 1984-08-28
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Saules 35530 Noyal-sur-Vilaine FRANCE
8858650 451971857 @Company
@Persons
@UBO
@INPI
BOUILLON Anne-Claire
DoB: 1984-08-28
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Saules 35530 Noyal-sur-Vilaine FRANCE
8862148 512757022 @Company
@Persons
@UBO
@INPI
BOUILLON Anne-Claire
DoB: 1984-08-28
PoB: Vitré
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
108 B Boulevard de Laval 35500 Vitré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8875427 823514922 @Company
@Persons
@UBO
@INPI
BOUILLON Anne-Claire
DoB: 1984-08-28
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue des Saules 35530 Noyal-sur-Vilaine FRANCE
8930629 798427837 @Company
@Persons
@UBO
@INPI
BOUILLON Anne-Claire
DoB: 1984-08-28
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Saules 35530 Noyal-sur-Vilaine FRANCE yes
@Cadastre
@Geotag
8930630 798427837 @Company
@Persons
@UBO
@INPI
BOUILLON Anne-Claire
DoB: 1984-08-28
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue des Saules 35530 Noyal-sur-Vilaine FRANCE yes
@Cadastre
@Geotag
8933047 509456570 @Company
@Persons
@UBO
@INPI
BOUILLON Anne-Claire
DoB: 1984-08-28
PoB: Vitré
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
108 B Boulevard de Laval 35500 Vitré FRANCE
8934114 823522107 @Company
@Persons
@UBO
@INPI
BOUILLON Anne-Claire
DoB: 1984-08-28
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Saules 35530 Noyal-sur-Vilaine FRANCE yes
@Cadastre
@Geotag
8934115 823522107 @Company
@Persons
@UBO
@INPI
BOUILLON Anne-Claire
DoB: 1984-08-28
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue des Saules 35530 Noyal-sur-Vilaine FRANCE yes
@Cadastre
@Geotag
8937279 511596652 @Company
@Persons
@UBO
@INPI
BOUILLON Anne-Claire
DoB: 1984-08-28
PoB: Vitré
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Saules 35530 Noyal-sur-Vilaine FRANCE
12902083 508958410 @Company
@Persons
@UBO
@INPI
BOUILLON Julien Daniel Gilles
DoB: 1984-04-28
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route de Francheval 8140 Douzy France yes
@Cadastre
@Geotag
13630173 393681275 @Company
@Persons
@UBO
@INPI
BOUILLON Anne-Claire
DoB: 1984-08-28
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Allée du Clos Martel 35500 Vitré FRANCE
15769815 511596652 @Company
@Persons
@UBO
@INPI
BOUILLON Anne-Claire
DoB: 1984-08-28
PoB: 35360 Vitré (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Allée du Clos Martel 35500 Vitré 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.