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 1967-05-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
451775 789678927 @Company
@Persons
@UBO
@INPI
BOUVET Gilles
DoB: 1967-01-16
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Villa Saint Pierre 94220 Charenton-le-Pont FRANCE
2403853 492204888 @Company
@Persons
@UBO
@INPI
BOUVET François
DoB: 1967-04-13
PoB: CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 rue d'Aboukir 75002 Paris France
3314923 441508777 @Company
@Persons
@UBO
@INPI
BOUVET-GAYET Jean-Philippe
DoB: 1967-06-07
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 rue du Bourg 3340 La Ferté-Hauterive FRANCE
5514876 817796816 @Company
@Persons
@UBO
@INPI
PUAUD Christian Bernard
DoB: 1967-06-02
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Bouvet la Mainborgere Chateau Guibert 85320 Château-Guibert France
5736763 317341501 @Company
@Persons
@UBO
@INPI
BOUVET Jean-Marie
DoB: 1967-02-27
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
313 avenue Georges Durand 72100 Le Mans FRANCE
6742022 349501023 @Company
@Persons
@UBO
@INPI
BOUVET SABATHIER Christine Renee Marcelle
DoB: 1967-06-20
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE PER JAKES HELIAS 29860 PLABENNEC FRANCE
6742023 349501023 @Company
@Persons
@UBO
@INPI
BOUVET SABATHIER Christine Renee Marcelle
DoB: 1967-06-20
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE PER JAKES HELIAS 29860 PLABENNEC FRANCE
7643461 488381690 @Company
@Persons
@UBO
@INPI
BOUVET OLIVIER Maryse
DoB: 1967-10-05
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rousselière 61320 Saint-Martin-des-Landes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7643462 488381690 @Company
@Persons
@UBO
@INPI
BOUVET OLIVIER Maryse
DoB: 1967-10-05
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Rousselière 61320 Saint-Martin-des-Landes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7943297 500935028 @Company
@Persons
@UBO
@INPI
BOUVET NOLLAND Catherine
DoB: 1967-04-06
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
268 Avenue Clémenceau 78670 Villennes-sur-Seine FRANCE
8947186 382212868 @Company
@Persons
@UBO
@INPI
BOUVET GAUTIER Ghislaine Thérèse Christiane
DoB: 1967-05-06
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Landret 35340 Liffré FRANCE
12218063 815081658 @Company
@Persons
@UBO
@INPI
BORTONE BORTONE-BOUVET Sandrine
DoB: 1967-06-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Lazare Carnot 92140 Clamart FRANCE
12218064 815081658 @Company
@Persons
@UBO
@INPI
BORTONE BORTONE-BOUVET Sandrine
DoB: 1967-06-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Lazare Carnot 92140 Clamart 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.