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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search BOUIN 1972-11-05 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 5519218 | 489934935 @Company @Persons @UBO @INPI |
LAMBERT Emmanuel DoB: 1972-08-28 PoB: 44087 Machecoul (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 boulevard Sebastien Luneau 85230 Bouin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5519219 | 489934935 @Company @Persons @UBO @INPI |
LAMBERT Emmanuel DoB: 1972-08-28 PoB: 44087 Machecoul (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 boulevard Sebastien Luneau 85230 Bouin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5560321 | 531591741 @Company @Persons @UBO @INPI |
BARTSCHENKO REHFELDT Tatjana DoB: 1972-02-11 PoB: ST PETERSBOURG P.Physique Quality: Gérant @OCCRP Alef @WC |
11 place de l'Eglise 85230 Bouin France | ||
| 5560322 | 531591741 @Company @Persons @UBO @INPI |
BARTSCHENKO REHFELDT Tatjana DoB: 1972-02-11 PoB: ST PETERSBOURG P.Physique Quality: Associé unique @OCCRP Alef @WC |
11 place de l'Eglise 85230 Bouin France | ||
| 5560767 | 381220201 @Company @Persons @UBO @INPI |
GAGNEUX Hervé DoB: 1972-04-28 PoB: Challans FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 boulevard de la reynerie 85230 Bouin France | ||
| 5562436 | 479762999 @Company @Persons @UBO @INPI |
CROCHET BONNIN Magali Christelle Anne DoB: 1972-11-04 PoB: 44087 Machecoul (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
L'Aubretiere 85230 Bouin France | ||
| 5573419 | 397425943 @Company @Persons @UBO @INPI |
GALLAIS HUCHET Magali Claudie Patricia DoB: 1972-02-11 PoB: Challans FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 boulevard des Alizés 85230 Bouin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6340498 | 809644974 @Company @Persons @UBO @INPI |
BOUIN BOUIN Valérie DoB: 1972-11-05 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
53-55 Rue de Turenne 33000 Bordeaux FRANCE | ||
| 6841196 | 504614918 @Company @Persons @UBO @INPI |
CORVAISIER BOUIN Laurence Maryvonne DoB: 1972-06-11 PoB: 35238 Rennes P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Allée des trémières 17200 Saint-Sulpice-de-Royan FRANCE | yes @Cadastre @Geotag |
|
| 6841197 | 504614918 @Company @Persons @UBO @INPI |
CORVAISIER BOUIN Laurence Maryvonne DoB: 1972-06-11 PoB: 35238 Rennes P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 Allée des trémières 17200 Saint-Sulpice-de-Royan FRANCE | yes @Cadastre @Geotag |
|
| 7293912 | 820824274 @Company @Persons @UBO @INPI |
ADALA TEGGUEZ Nadia DoB: 1972-06-02 PoB: 75110 Paris 10 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
6 Résidence Jean Bouin 95150 Taverny France | ||
| 8037792 | 408250470 @Company @Persons @UBO @INPI |
SOUDAN CRIADO Karine DoB: 1972-12-04 PoB: 56121 LORIENT (56) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 bis square Jean Bouin 91300 Massy France | yes @Cadastre @Geotag |
|
| 8638207 | 794689935 @Company @Persons @UBO @INPI |
GALLARD BAILLARGEAU Christelle DoB: 1972-11-03 PoB: 79049 Bressuire FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
6 Notre Dame des Champs 79130 Neuvy-Bouin FRANCE | yes @Cadastre @Geotag |
|
| 8638284 | 799363031 @Company @Persons @UBO @INPI |
GALLARD BAILLARGEAU Christelle DoB: 1972-11-03 PoB: 79049 Bressuire FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Notre Dame des Champs NEUVY BOUIN 79130 Neuvy-Bouin FRANCE | ||
| 8638331 | 489380832 @Company @Persons @UBO @INPI |
BAILLARGEAU Christelle Josiane Geneviève DoB: 1972-11-03 PoB: BRESSUIRE (79) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
SAINT BENOIT 79130 Neuvy-Bouin FRANCE | ||
| 8672444 | 530069376 @Company @Persons @UBO @INPI |
BIRAUD Christophe Jean François Camille DoB: 1972-10-31 PoB: 79049 Bressuire P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Moulin du Fay 79130 Neuvy-Bouin FRANCE | ||
| 8672445 | 530069376 @Company @Persons @UBO @INPI |
BIRAUD Christophe Jean François Camille DoB: 1972-10-31 PoB: 79049 Bressuire P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Le Moulin du Fay 79130 Neuvy-Bouin FRANCE | ||
| 10062676 | 502362189 @Company @Persons @UBO @INPI |
MOUILLE Erik Claude Edmond Alphonse DoB: 1972-11-26 PoB: 56260 Vannes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 rue Jean Bouin 44100 Nantes FRANCE | ||
| 11512592 | 481798098 @Company @Persons @UBO @INPI |
DEFERT BICHON Céline DoB: 1972-07-11 PoB: 39097 CHAMPAGNOLE FRANCE P.Physique Quality: Directeur technique @OCCRP Alef @WC |
12 impasse Jean Bouin 21800 Chevigny-Saint-Sauveur FRANCE | ||
| 11802542 | 817825938 @Company @Persons @UBO @INPI |
LEOREANU Eugen DoB: 1972-07-10 PoB: IASI ROUMANIE P.Physique Quality: Président @OCCRP Alef @WC |
11 SQUARE JEAN BOUIN MARSEILLE 13009 Marseille FRANCE | ||
| 12573821 | 753111731 @Company @Persons @UBO @INPI |
BOUIN Chrystèle, Marthe, Jeannine DoB: 1972-01-06 PoB: 78361 Mantes-la-jolie FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
36 rue de la République appt 18 76140 Le Petit Quevilly FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.