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 1968-09-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11384962 502631856 @Company
@Persons
@UBO
@INPI
BOUILLOT Emmanuelle
DoB: 1968-09-26
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 B Rue Saint Maur 27150 Etrépagny FRANCE
13911465 403094832 @Company
@Persons
@UBO
@INPI
BOUILLOT TAKVORIAN Valerie Lara
DoB: 1968-09-02
PoB: 05061 Gap (05) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
DELAIR 97180 Sainte-Anne France
13954647 819498544 @Company
@Persons
@UBO
@INPI
TAKVORIAN BOUILLOT Valérie
DoB: 1968-09-02
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Lotissement Trézel 97118 Saint-François France
13954648 819498544 @Company
@Persons
@UBO
@INPI
TAKVORIAN BOUILLOT Valérie
DoB: 1968-09-02
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Lotissement Trézel 97118 Saint-François France
13957377 827620287 @Company
@Persons
@UBO
@INPI
TAKVORIAN BOUILLOT Valérie Lara
DoB: 1968-09-02
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Lotissement Trézel 97118 Saint-François France
13963368 841795933 @Company
@Persons
@UBO
@INPI
TAKVORIAN BOUILLOT Valérie, Lara
DoB: 1968-09-02
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cayenne 12 lotissement Trézel 97118 Saint-François France
14415035 348741596 @Company
@Persons
@UBO
@INPI
BOUILLOT Philippe
DoB: 1968-09-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue de la Fontaine 67380 Lingolsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14476506 529703167 @Company
@Persons
@UBO
@INPI
BOUILLOT Philippe
DoB: 1968-09-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue la Fontaine 67380 Lingolsheim FRANCE
14476507 529703167 @Company
@Persons
@UBO
@INPI
BOUILLOT Philippe
DoB: 1968-09-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue la Fontaine 67380 Lingolsheim FRANCE
14502731 809518376 @Company
@Persons
@UBO
@INPI
BOUILLOT Philippe
DoB: 1968-09-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Fontaine 67380 Lingolsheim FRANCE yes
@Cadastre
@Geotag
14502732 809518376 @Company
@Persons
@UBO
@INPI
BOUILLOT Philippe
DoB: 1968-09-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de la Fontaine 67380 Lingolsheim FRANCE yes
@Cadastre
@Geotag
15028371 392213146 @Company
@Persons
@UBO
@INPI
STRUB SA
DoB: 348741596
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
avenue Jean Prêcheur 67120 Duppigheim FRANCE
15040152 518706965 @Company
@Persons
@UBO
@INPI
BOUILLOT Philippe
DoB: 1968-09-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue de la Fontaine 67380 Lingolsheim FRANCE
16111639 351600960 @Company
@Persons
@UBO
@INPI
TAKVORIAN BOUILLOT Valérie Lara
DoB: 1968-09-02
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Lotissement la Closerie 97118 Saint-François 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.