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 1974-11-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1625752 798631917 @Company
@Persons
@UBO
@INPI
KIHAL Kreim
DoB: 1974-01-10
PoB: BISKRA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Résidence JEAN BOUIN 95150 Taverny FRANCE
5533873 335043451 @Company
@Persons
@UBO
@INPI
HUCHET Emmanuel
DoB: 1974-05-16
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Jardins 85230 Bouin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6333780 800744849 @Company
@Persons
@UBO
@INPI
BOUIN Freddy
DoB: 1974-11-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Rue Traversanne 33800 Bordeaux FRANCE
6416081 822654695 @Company
@Persons
@UBO
@INPI
BOUIN Freddy
DoB: 1974-11-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Rue Camille Sauvageau 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
6416082 822654695 @Company
@Persons
@UBO
@INPI
BOUIN Freddy
DoB: 1974-11-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Rue Camille Sauvageau 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
7430924 429023179 @Company
@Persons
@UBO
@INPI
REVIAL Damien Yves Sebastien
DoB: 1974-06-13
PoB: 37050 CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 RUE JEAN BOUIN 34130 MAUGUIO FRANCE
7430925 429023179 @Company
@Persons
@UBO
@INPI
REVIAL Damien Yves Sebastien
DoB: 1974-06-13
PoB: 37050 CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 RUE JEAN BOUIN 34130 MAUGUIO FRANCE
11790672 421363227 @Company
@Persons
@UBO
@INPI
OUAKNIN David
DoB: 1974-04-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 SQU JEAN BOUIN 13009 Marseille FRANCE
11841560 821342151 @Company
@Persons
@UBO
@INPI
LACASSE Gaëlle
DoB: 1974-02-11
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard Jean Bouin 13014 Marseille FRANCE yes
@Cadastre
@Geotag
11841561 821342151 @Company
@Persons
@UBO
@INPI
LACASSE Gaëlle
DoB: 1974-02-11
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard Jean Bouin 13014 Marseille FRANCE yes
@Cadastre
@Geotag
12739890 500811658 @Company
@Persons
@UBO
@INPI
BOUIN Fabrice Sylvain Jean-François
DoB: 1974-11-21
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Hamel Aubrée 50810 LA BARRE DE SEMILLY FRANCE yes
@Cadastre
@Geotag
13687545 850771841 @Company
@Persons
@UBO
@INPI
GEFFROY Laurence, Christiane, Josiane
DoB: 1974-05-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Planche au Bouin 44860 Pont Saint Martin 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.