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 1967-10-05 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
5659534 390904274 @Company
@Persons
@UBO
@INPI
BOUVET GEGU Maryline
DoB: 1967-09-18
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Launay" 53230 Méral FRANCE
5659535 390904274 @Company
@Persons
@UBO
@INPI
BOUVET GEGU Maryline
DoB: 1967-09-18
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Launay" 53230 Méral FRANCE
7234245 324397496 @Company
@Persons
@UBO
@INPI
ZANAZZI Xavier
DoB: 1967-10-07
PoB: 40088 DAX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 place Camille Bouvet Résidence Corival - Appartement B2 40100 Dax FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7650446 534994454 @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
7650447 534994454 @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
7995973 789597184 @Company
@Persons
@UBO
@INPI
BOUVET Lionel Claude Marcel
DoB: 1967-11-10
PoB: 61006 Argentan (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Georges Guynemer 37550 Saint Avertin France
8056860 448699942 @Company
@Persons
@UBO
@INPI
BOUVET Lionel Claude Marcel
DoB: 1967-11-10
PoB: 61006 ARGENTAN (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Georges Guynemer 37550 Saint-Avertin France yes
@Cadastre
@Geotag
8056861 448699942 @Company
@Persons
@UBO
@INPI
BOUVET Lionel Claude Marcel
DoB: 1967-11-10
PoB: 61006 ARGENTAN (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Georges Guynemer 37550 Saint-Avertin France yes
@Cadastre
@Geotag
10676630 520635673 @Company
@Persons
@UBO
@INPI
VALENTIN BOUVET Valérie
DoB: 1967-12-22
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Raymond Poincaré 10270 Lusigny-sur-Barse FRANCE yes
@Cadastre
@Geotag
10676631 520635673 @Company
@Persons
@UBO
@INPI
VALENTIN BOUVET Valérie
DoB: 1967-12-22
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue Raymond Poincaré 10270 Lusigny-sur-Barse FRANCE yes
@Cadastre
@Geotag
11011828 804828275 @Company
@Persons
@UBO
@INPI
BOUVET DUPREZ Isabelle
DoB: 1967-05-05
PoB: 62510 Lievin FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 route de Béalcourt 62390 Beauvoir-Wavans FRANCE
11962693 494950736 @Company
@Persons
@UBO
@INPI
BOUVET Philippe
DoB: 1967-07-10
PoB: Romorantin (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
241 Rue des Genévriers 74330 Poisy France yes
@Cadastre
@Geotag
11962694 494950736 @Company
@Persons
@UBO
@INPI
BOUVET Philippe
DoB: 1967-07-10
PoB: Romorantin (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
241 Rue des Genévriers 74330 Poisy France yes
@Cadastre
@Geotag
13520939 491227708 @Company
@Persons
@UBO
@INPI
BOUVET Philippe
DoB: 1967-05-02
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée du Bois 61000 Saint-Germain-du-Corbéis FRANCE
13520940 491227708 @Company
@Persons
@UBO
@INPI
BOUVET Philippe
DoB: 1967-05-02
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée du Bois 61000 Saint-Germain-du-Corbéis FRANCE
15309928 833027667 @Company
@Persons
@UBO
@INPI
KACHLER Nathalie
DoB: 1967-05-17
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue du Colonel Bouvet 68530 Buhl FRANCE
15974563 500959895 @Company
@Persons
@UBO
@INPI
BOUVET Christophe
DoB: 1967-05-03
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 Boulevard Gambetta 78300 Poissy FRANCE
15981661 804828275 @Company
@Persons
@UBO
@INPI
BOUVET DUPREZ Isabelle
DoB: 1967-05-05
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Route de Béalcourt 62390 Beauvoir-Wavans 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.