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 BOUIN 1954-10-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1733930 439208190 @Company
@Persons
@UBO
@INPI
Bouin Jack
DoB: 1954-10-01
PoB: 17381 Saint-Pardoult (17) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
40 rue de Lartigue 33520 Bruges France
2335148 444369607 @Company
@Persons
@UBO
@INPI
Bouin Jack Michel
DoB: 1954-10-01
PoB: 17381 Saint-Pardoult (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue de Lartigue 33520 Bruges France
2402897 790086508 @Company
@Persons
@UBO
@INPI
Bouin Jack
DoB: 1954-10-01
PoB: 17381 Saint-Pardoult (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de Lartigue 33520 Bruges France
2469986 437579949 @Company
@Persons
@UBO
@INPI
Bouin Jack Michel
DoB: 1954-10-01
PoB: 17381 Saint-Pardoult (17) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 rue de Lartigue 33520 Bruges France
5769229 344726617 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL D'AQUITAINE
DoB: 434651246
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
304 boulevard du Pdt Wilson 33000 Bordeaux FRANCE
5787414 316881846 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL D'AQUITAINE
DoB: 434651246
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
304 boulevard du Président Wilson 33000 Bordeaux FRANCE
6327147 466200821 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL D'AQUITAINE
DoB: 434651246
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
304 Boulevard du Président Wilson 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6402060 314197518 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL D'AQUITAINE
DoB: 434651246
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
304 Boulevard DU PDT WILSON 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6404249 434651246 @Company
@Persons
@UBO
@INPI
BOUIN Jack
DoB: 1954-10-01
PoB: 17381 Saint-Pardoult FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 Rue lartigue 33520 Bruges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6511858 530326883 @Company
@Persons
@UBO
@INPI
BOUIN Jack Michel
DoB: 1954-10-01
PoB: 17381 Saint-Pardoult FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
304 Boulevard du Président Wilson 33076 Bordeaux CEDEX FRANCE
6552063 344276134 @Company
@Persons
@UBO
@INPI
BOUIN Jack
DoB: 1954-10-01
PoB: 17381 Saint-Pardoult FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 Rue Salvador Allende 86000 Poitiers FRANCE
7096027 485234884 @Company
@Persons
@UBO
@INPI
BOUIN Jack, Michel
DoB: 1954-10-01
PoB: 17381 ST PARDOULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de Lartigue 33520 Bruges FRANCE yes
@Cadastre
@Geotag
7096028 485234884 @Company
@Persons
@UBO
@INPI
BOUIN Jack, Michel
DoB: 1954-10-01
PoB: 17381 ST PARDOULT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue de Lartigue 33520 Bruges FRANCE yes
@Cadastre
@Geotag
12332720 784608416 @Company
@Persons
@UBO
@INPI
BOUIN Jack
DoB: 1954-10-01
PoB: 17381 Saint-Pardoult FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
40 Rue Lartigue 33520 Bruges FRANCE yes
@Cadastre
@Geotag
12332731 784608416 @Company
@Persons
@UBO
@INPI
SAS RUE LA BOETIE
DoB: 439208190
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
48 Rue LA BOETIE 75008 Paris FRANCE yes
@Cadastre
@Geotag
12462112 314953191 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DU SUD OUEST
DoB: 434651246
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
304 boulevard Wilson 33076 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14744771 781993266 @Company
@Persons
@UBO
@INPI
BOUIN Jack
DoB: 1954-10-01
PoB: 17381 Saint-Pardoult (17) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
325 Rue du Bois Fleury 17940 Rivedoux-Plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14744772 781993266 @Company
@Persons
@UBO
@INPI
BOUIN Jack
DoB: 1954-10-01
PoB: 17381 Saint-Pardoult (17) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
325 Rue du Bois Fleury 17940 Rivedoux-Plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.