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 1953-04-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1893311 415157312 @Company
@Persons
@UBO
@INPI
DE BOUVET JACQUES MICHEL MARIE
DoB: 1953-07-28
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Alphonse Mercier 59800 Lille France yes
@Cadastre
@Geotag
6050857 511676728 @Company
@Persons
@UBO
@INPI
RENOU BOUVET Yveline Ginette Elise Gilberte
DoB: 1953-07-17
PoB: Sainte-Luce-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Pierre Dupont 44100 Nantes France yes
@Cadastre
@Geotag
6725730 482020443 @Company
@Persons
@UBO
@INPI
SIMON Jean-Daniel
DoB: 1953-01-17
PoB: 61241 LA MADELEINE BOUVET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Streat An Dreff 29840 Porspoder FRANCE
6748279 349666321 @Company
@Persons
@UBO
@INPI
KERAUDREN - GRAND LARGE
DoB: 378860316
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
rue Ernestine de Trémaudan ZAC de Keraudren 29200 Brest FRANCE
6748280 349666321 @Company
@Persons
@UBO
@INPI
KERAUDREN - GRAND LARGE
DoB: 378860316
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue Ernestine de Trémaudan ZAC de Keraudren 29200 Brest FRANCE
7567579 794955187 @Company
@Persons
@UBO
@INPI
BOUVET PALLU Marie-Françoise
DoB: 1953-04-07
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
250 avenue Sarah Bernhardt 83370 Saint Aygulf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9221405 751196551 @Company
@Persons
@UBO
@INPI
DE BOUVET Jacques
DoB: 1953-07-28
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Alphonse Mercier 59000 Lille France yes
@Cadastre
@Geotag
9221406 751196551 @Company
@Persons
@UBO
@INPI
DE BOUVET Jacques
DoB: 1953-07-28
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Alphonse Mercier 59000 Lille France yes
@Cadastre
@Geotag
9900533 492892328 @Company
@Persons
@UBO
@INPI
BOUVET Philippe
DoB: 1953-07-14
PoB: 49211 MONTILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 RUE RENE GAUDICHEAU DOUE LA FONTAINE 49700 DOUE-EN-ANJOU FRANCE
9977750 344203450 @Company
@Persons
@UBO
@INPI
BOUVET Philippe
DoB: 1953-07-14
PoB: 49211 MONTILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 RUE RENE GAUDICHEAU DOUE LA FONTAINE 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
10094911 399947316 @Company
@Persons
@UBO
@INPI
MAIRE BOUVET Claudine
DoB: 1953-07-15
PoB: SAINT MIHIEL (MEUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE HENRI GUILLAUMET 51420 WITRY LES REIMS FRANCE
10623550 420538761 @Company
@Persons
@UBO
@INPI
BRONZY BOUVET Brigitte
DoB: 1953-10-23
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Chemin des Pillés 7100 Annonay France
15889775 779682244 @Company
@Persons
@UBO
@INPI
FORMERY BOUVET Constance Thérèse Marie Virginie
DoB: 1953-10-13
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 Rue de Rome 75009 Paris France
15889776 779682244 @Company
@Persons
@UBO
@INPI
BOUVET Arnaud
DoB: 1953-11-04
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 Rue de Rome 75009 Paris 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.