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 BOUILLOT 1959-05-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2344310 343856837 @Company
@Persons
@UBO
@INPI
BOUILLOT Henri
DoB: 1959-03-16
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Duquesme 69006 Lyon France
3244941 433072741 @Company
@Persons
@UBO
@INPI
BOUILLOT Jean-Philippe
DoB: 1959-09-14
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Saint-Joseph 69910 Villié-Morgon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4849679 528564735 @Company
@Persons
@UBO
@INPI
BOUILLOT Henri Yves Marie
DoB: 1959-03-16
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Montée de la Butte 69001 Lyon France
4869252 494318454 @Company
@Persons
@UBO
@INPI
AMPHOUX BOUILLOT Sylvie
DoB: 1959-11-22
PoB: 78146 Chatou (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Duquesne 69006 Lyon France
5001705 411987787 @Company
@Persons
@UBO
@INPI
BOUILLOT Henri
DoB: 1959-03-16
PoB: 75117 Paris 17(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue Duquesne 69006 Lyon France
7538918 424080034 @Company
@Persons
@UBO
@INPI
BOUILLOT ROLLAND Edith
DoB: 1959-01-16
PoB: 42218 Saint-Etienne 42 FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 route Nationale 83680 La garde Freinet FRANCE
7884756 499103703 @Company
@Persons
@UBO
@INPI
GHELFI BOUILLOT Cécile
DoB: 1959-08-30
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin des Gressets 78430 Louveciennes FRANCE
7884757 499103703 @Company
@Persons
@UBO
@INPI
GHELFI BOUILLOT Cécile
DoB: 1959-08-30
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin des Gressets 78430 Louveciennes FRANCE
8555485 424556918 @Company
@Persons
@UBO
@INPI
BOUILLOT Michel Jean Marie
DoB: 1959-05-19
PoB: 71435 SAINT JULIEN SUR DHEUNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MONTFAUCON SAINT JULIEN SUR DHEUNE 71210 MONTCHANIN FRANCE
8556675 347810657 @Company
@Persons
@UBO
@INPI
BOUILLOT Jean Bernard
DoB: 1959-11-11
PoB: AUTUN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA CHAPELLE SOUS UCHON 71190 ETANG SUR ARROUX FRANCE
8567031 324937507 @Company
@Persons
@UBO
@INPI
BOUILLOT Michel
DoB: 1959-05-19
PoB: SAINT JULIEN SUR DHEUNE 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT JULIEN SUR DHEUNE 71210 MONTCHANIN FRANCE
8573825 809677990 @Company
@Persons
@UBO
@INPI
BOUILLOT Michel, Jean, Marie
DoB: 1959-05-19
PoB: 71435 Saint-Julien-Sur-Dheune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montfaucon 71210 Saint-Julien-Sur-Dheune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8573826 809677990 @Company
@Persons
@UBO
@INPI
BOUILLOT Michel, Jean, Marie
DoB: 1959-05-19
PoB: 71435 Saint-Julien-Sur-Dheune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montfaucon 71210 Saint-Julien-Sur-Dheune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11526638 480728096 @Company
@Persons
@UBO
@INPI
BOUILLOT Thierry Yves Francois
DoB: 1959-05-04
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE GEORGES DE LA TOUR 21000 DIJON FRANCE
11540342 485225379 @Company
@Persons
@UBO
@INPI
MENET BOUILLOT Corinne Simonne Suzanne
DoB: 1959-10-16
PoB: 02722 SOISSONS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DES LAYOTTES 21550 LADOIX SERRIGNY FRANCE
12403399 801360348 @Company
@Persons
@UBO
@INPI
RECOURSE BOUILLOT Marylène
DoB: 1959-03-20
PoB: 78310 Houdan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Chemin de la Cressonnière 78580 Maule FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14607536 480728096 @Company
@Persons
@UBO
@INPI
BOUILLOT Thierry Yves François
DoB: 1959-05-04
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 IMPASSE GEORGES DE LA TOUR 21000 DIJON 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.