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 1970-04-10 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1637480 790264220 @Company
@Persons
@UBO
@INPI
AL MASRI KHAROUF Hamseh
DoB: 1970-10-01
PoB: MAFRAQ JORDANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Bouvet de Lozier 95000 Cergy FRANCE yes
@Cadastre
@Geotag
2144024 347866055 @Company
@Persons
@UBO
@INPI
BOUVET BERVILLE Anne Christine
DoB: 1970-10-18
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 allée de l'Impératrice 92430 Marnes la Coquette France yes
@Cadastre
@Geotag
2144025 347866055 @Company
@Persons
@UBO
@INPI
BOUVET BERVILLE Anne Christine
DoB: 1970-10-18
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée de l'Impératrice 92430 Marnes la Coquette France yes
@Cadastre
@Geotag
2473999 401749999 @Company
@Persons
@UBO
@INPI
Bouvet Berville Anne Christine Paule Claude
DoB: 1970-10-18
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 allée de l'Impératrice 92430 Marnes-la-Coquette France
2659517 439304890 @Company
@Persons
@UBO
@INPI
DEQUIN Vincent Léon Albert
DoB: 1970-04-25
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Bouvet 26100 Romans-sur-Isère France
3601468 414897108 @Company
@Persons
@UBO
@INPI
BOUVET Christian Jean-Marie
DoB: 1970-10-30
PoB: Washington Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Rue d'Alesia 75015 Paris France
3618872 432796886 @Company
@Persons
@UBO
@INPI
BOUVET Christian Jean Marie
DoB: 1970-10-30
PoB: Washington Etats-Unis d'Amérique
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
129 Rue d'Alesia 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3625724 519054332 @Company
@Persons
@UBO
@INPI
BOUVET Christian Jean Marie
DoB: 1970-10-30
PoB: Washington Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Rue d'Alesia 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4837419 517732780 @Company
@Persons
@UBO
@INPI
BOUVET Christophe
DoB: 1970-10-26
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Presbytère 69008 Lyon France yes
@Cadastre
@Geotag
4841610 790550909 @Company
@Persons
@UBO
@INPI
BOUVET Franck
DoB: 1970-08-27
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue Vellin Dombes 69330 Meyzieu France
7637375 478835960 @Company
@Persons
@UBO
@INPI
FAVRIL GUIARD Corine
DoB: 1970-06-22
PoB: 27502 RUGLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BOURCHERE 61110 LA MADELEINE BOUVET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7640047 537948382 @Company
@Persons
@UBO
@INPI
PRUVOST Chrystel
DoB: 1970-12-10
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Passée Bouvet 61700 Lonlay-l'Abbaye FRANCE
7657345 814213146 @Company
@Persons
@UBO
@INPI
PRUVOST RAISON Chrystel
DoB: 1970-12-10
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Passée Bouvet 61700 Lonlay-l'Abbaye FRANCE yes
@Cadastre
@Geotag
7805661 523992444 @Company
@Persons
@UBO
@INPI
BOUVET Damien
DoB: 1970-12-27
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée de la Closery De Gally 78210 Saint Cyr l'École FRANCE
8971914 454095985 @Company
@Persons
@UBO
@INPI
BOUVET NOEL Colette
DoB: 1970-04-10
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Lamenais 35720 Saint-Pierre-de-Plesguen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8971915 454095985 @Company
@Persons
@UBO
@INPI
BOUVET NOEL Colette
DoB: 1970-04-10
PoB: VITRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue Lamenais 35720 Saint-Pierre-de-Plesguen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9713036 813921061 @Company
@Persons
@UBO
@INPI
L'HÔTE Guillaume
DoB: 1970-12-26
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Vice-Amiral Bouvet 56100 Lorient FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9713037 813921061 @Company
@Persons
@UBO
@INPI
L'HÔTE Guillaume
DoB: 1970-12-26
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Vice-Amiral Bouvet 56100 Lorient FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9895476 751461955 @Company
@Persons
@UBO
@INPI
BOUVET Patricia
DoB: 1970-09-15
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin des Vignes La Pommeraye 49620 Mauges-sur-Loire FRANCE
9895477 751461955 @Company
@Persons
@UBO
@INPI
BOUVET Patricia
DoB: 1970-09-15
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin des Vignes La Pommeraye 49620 Mauges-sur-Loire FRANCE
9962411 440831444 @Company
@Persons
@UBO
@INPI
BOUVET Patricia
DoB: 1970-09-15
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PL. DES MARRONNIERS 44110 NOYAL SUR BRUTZ FRANCE
10877537 440607570 @Company
@Persons
@UBO
@INPI
FADY BOUVET Karine
DoB: 1970-01-05
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1240 Marlieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12248022 340298397 @Company
@Persons
@UBO
@INPI
BOUVET BERVILLE Anne Christine
DoB: 1970-10-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue LA TERRASSE 75017 Paris FRANCE
12274897 338652217 @Company
@Persons
@UBO
@INPI
BOUVET BERVILLE Anne Christine
DoB: 1970-10-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée de l'Impératrice 92430 Marnes-la-Coquette FRANCE yes
@Cadastre
@Geotag
12274898 338652217 @Company
@Persons
@UBO
@INPI
BOUVET BERVILLE Anne Christine
DoB: 1970-10-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée de l'Impératrice 92430 Marnes-la-Coquette FRANCE yes
@Cadastre
@Geotag
12798804 522604909 @Company
@Persons
@UBO
@INPI
SEYNAVE BOUVET Valérie Françoise
DoB: 1970-10-30
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 D rue Arago 69100 Villeurbanne 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.