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 1964-03-04 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2430379 503711608 @Company
@Persons
@UBO
@INPI
Bouillot Eric
DoB: 1964-12-15
PoB: 13204 Marseille 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 avenue de Villiers 75017 Paris France
3150580 494810591 @Company
@Persons
@UBO
@INPI
BOUILLOT Eric Noël
DoB: 1964-12-15
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Chêne Vert 30133 Les Angles France
3700389 792811325 @Company
@Persons
@UBO
@INPI
BOUILLOT Pablo, Pierre, Marie, Jean
DoB: 1964-05-15
PoB: Montfavet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5452 A chemin de Tarascon à Eyguières Lieu-dit Verrassy 13520 Maussane-les-Alpilles FRANCE
3700432 789365962 @Company
@Persons
@UBO
@INPI
BOUILLOT Pablo
DoB: 1964-05-15
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5452 A chemin de Tarascon à Eyguières Lieudit Verassy 13520 Maussane-les-Alpilles FRANCE
9557346 526020615 @Company
@Persons
@UBO
@INPI
BOUILLOT Jean-Michel
DoB: 1964-03-20
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 bis rue des Ludres 54500 Vandoeuvre les Nancy France yes
@Cadastre
@Geotag
9580907 810310862 @Company
@Persons
@UBO
@INPI
ASSISTANCE DEPARTEMENTALE POUR LES TERRITOIRES DE L'OISE (ADTO)
DoB: 531669000
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 rue des Teinturiers 60000 Beauvais France
12809507 494590680 @Company
@Persons
@UBO
@INPI
BOUILLOT Martine
DoB: 1964-05-11
PoB: 94069 SAINT MAURICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE L'ANGESSE 13100 LE THOLONET FRANCE yes
@Cadastre
@Geotag
12809508 494590680 @Company
@Persons
@UBO
@INPI
BOUILLOT Martine
DoB: 1964-05-11
PoB: 94069 SAINT MAURICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE L'ANGESSE 13100 LE THOLONET FRANCE yes
@Cadastre
@Geotag
12822321 439719758 @Company
@Persons
@UBO
@INPI
BOUILLOT Martine Marie
DoB: 1964-05-11
PoB: SAINT MAURICE (94) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
RTE DE L'ANGESSE LE THOLONET 13100 AIX EN PROVENCE FRANCE
13905323 352090963 @Company
@Persons
@UBO
@INPI
BOUILLOT Corinne Sophie
DoB: 1964-03-04
PoB: 971 Pointe Noire (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA MUFFI MERLIN PORT BLANC 97190 Le Gosier 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.