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 BOUVET 1948-04-11 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1291078 397903121 @Company
@Persons
@UBO
@INPI
BOUVET D'HEM Annick
DoB: 1948-04-11
PoB: Les chapelles (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Ajoncs 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1291079 397903121 @Company
@Persons
@UBO
@INPI
BOUVET D'HEM Annick
DoB: 1948-04-11
PoB: Les chapelles (53)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Ajoncs 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1959389 343098562 @Company
@Persons
@UBO
@INPI
BOUVET JOEL
DoB: 1948-12-28
PoB: AUVERS LE HAMON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Georges Clemenceau 6000 Nice France
3355543 422198002 @Company
@Persons
@UBO
@INPI
BOUVET Joel Guy Gilbert
DoB: 1948-11-28
PoB: 72016 Auvers-le-Hamon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue G CLEMENCEAU 6000 Nice FRANCE
3367095 423181858 @Company
@Persons
@UBO
@INPI
BOUVET Joel Guy Gilbert
DoB: 1948-11-28
PoB: 72016 Auvers-le-Hamon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue GEORGES CLEMENCEAU 6000 Nice FRANCE
3381219 432476505 @Company
@Persons
@UBO
@INPI
BOUVET Joël Guy Gilbert
DoB: 1948-11-28
PoB: 72016 Auvers-le-Hamon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Paul Arène 6000 Nice FRANCE
3392185 434472288 @Company
@Persons
@UBO
@INPI
BOUVET Joel Guy Gilbert
DoB: 1948-11-28
PoB: 72016 Auvers-le-Hamon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BIS Avenue BORRIGLIONE 6000 Nice FRANCE
3395122 428175707 @Company
@Persons
@UBO
@INPI
BOUVET Joël Guy Gilbert
DoB: 1948-11-28
PoB: 72016 Auvers-le-Hamon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Véséou 6450 Belvédère FRANCE
3404667 423283183 @Company
@Persons
@UBO
@INPI
BOUVET Joel Guy Gilbert
DoB: 1948-11-28
PoB: 72016 Auvers-le-Hamon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Veseou 6450 Belvédère FRANCE
3445869 422199273 @Company
@Persons
@UBO
@INPI
BOUVET Joel Guy Gilbert
DoB: 1948-11-28
PoB: 72016 Auvers-le-Hamon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Veseou 6450 Belvédère FRANCE
3447750 422197541 @Company
@Persons
@UBO
@INPI
BOUVET Joel Guy Gilbert
DoB: 1948-11-28
PoB: 72016 Auvers-le-Hamon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue G CLEMENCEAU 6000 Nice FRANCE
3447751 422197541 @Company
@Persons
@UBO
@INPI
BOUVET Joel Guy Gilbert
DoB: 1948-11-28
PoB: 72016 Auvers-le-Hamon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue G CLEMENCEAU 6000 Nice FRANCE
7910494 810474643 @Company
@Persons
@UBO
@INPI
BOUVET STOQUER Martine
DoB: 1948-11-04
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Résidence du Champ des Oiseaux 78160 Marly-le-Roi FRANCE
9361536 350199154 @Company
@Persons
@UBO
@INPI
BOUVET SERGENT Monique
DoB: 1948-09-28
PoB: PARIS (15[) -75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 "LE MOMAINE DU MOTTAY" AMPHION LES BAINS 74500 EVIAN LES BAINS FRANCE
10732351 439547332 @Company
@Persons
@UBO
@INPI
BOUVET Joël Guy Gilbert
DoB: 1948-11-28
PoB: 72016 Auvers-le-Hamon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
via Danté 24 0 VALENZA ITALIE yes
@Cadastre
@Geotag
10747466 439548488 @Company
@Persons
@UBO
@INPI
BOUVET Joêl Guy Gilbert
DoB: 1948-11-28
PoB: 72016 Auvers-le-Hamon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Via Dante 24 ia 0 VALENZA ITALIE
10749209 439909797 @Company
@Persons
@UBO
@INPI
BOUVET Joël Guy Gilbert
DoB: 1948-11-28
PoB: 72016 Auvers-le-Hamon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Via Dante 0 VALENZA ITALIE
11336865 431820604 @Company
@Persons
@UBO
@INPI
BOUVET GUILLAS Catherine Marie Thérèse
DoB: 1948-11-01
PoB: 39368 Morez (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BAS DU VILLAGE 71260 Senozan France
12075286 429528722 @Company
@Persons
@UBO
@INPI
LAFAYE Patrice
DoB: 1948-04-23
PoB: 92075 VANVES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AV. DE BOUVET 78112 FOURQUEUX FRANCE
13345509 380056937 @Company
@Persons
@UBO
@INPI
BOUVET Anne-Marie Jeanne Josée
DoB: 1948-06-26
PoB: CARPENTRAS (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE FONDRECHE MAZAN 84380 MAZAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13345510 380056937 @Company
@Persons
@UBO
@INPI
BOUVET Anne-Marie Jeanne Josée
DoB: 1948-06-26
PoB: CARPENTRAS (84)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE DE FONDRECHE MAZAN 84380 MAZAN 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.