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 1971-05-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1285368 820181592 @Company
@Persons
@UBO
@INPI
GAUVAIN BOUVET Sandrine, Nathalie
DoB: 1971-03-15
PoB: 95585 Sarcelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Foins 35730 Pleurtuit FRANCE yes
@Cadastre
@Geotag
1285369 820181592 @Company
@Persons
@UBO
@INPI
GAUVAIN BOUVET Sandrine, Nathalie
DoB: 1971-03-15
PoB: 95585 Sarcelles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Foins 35730 Pleurtuit FRANCE yes
@Cadastre
@Geotag
1301317 820129328 @Company
@Persons
@UBO
@INPI
GAUVAIN BOUVET Sandrine, Nathalie
DoB: 1971-03-15
PoB: 95585 Sarcelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Foins 35730 Pleurtuit FRANCE
2619505 487760902 @Company
@Persons
@UBO
@INPI
BOUVET Laurent Jérôme Paul
DoB: 1971-07-23
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1310 Route des Beaumes Quartier les Marais 26300 Charpey France yes
@Cadastre
@Geotag
2619506 487760902 @Company
@Persons
@UBO
@INPI
BOUVET Laurent Jérôme Paul
DoB: 1971-07-23
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1310 Route des Beaumes Quartier les Marais 26300 Charpey France yes
@Cadastre
@Geotag
2721610 815020573 @Company
@Persons
@UBO
@INPI
BOUVET Guillaume
DoB: 1971-04-17
PoB: 73270 Saint-Pierre-d'Albigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Mas de Blaise 34480 Fouzilhon FRANCE
6543749 442762514 @Company
@Persons
@UBO
@INPI
BOUVET Olivier Philippe
DoB: 1971-04-15
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue MICHEL MONTAIGNE 33560 Sainte-Eulalie FRANCE
7219260 753281104 @Company
@Persons
@UBO
@INPI
GIRAUDET Pascal André Laurent
DoB: 1971-05-10
PoB: 85146 MONTAIGU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis place Camille Bouvet 40100 Dax FRANCE
7236483 532341294 @Company
@Persons
@UBO
@INPI
GIRAUDET Pascal André Laurent
DoB: 1971-05-10
PoB: 85146 MONTAIGU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue Camille Bouvet 40100 Dax FRANCE
7350753 444286918 @Company
@Persons
@UBO
@INPI
BOUVET Grégory Alain François
DoB: 1971-05-15
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE ST HUBERT 34000 MONTPELLIER FRANCE
7366905 487994741 @Company
@Persons
@UBO
@INPI
BOUVET Grégory
DoB: 1971-05-15
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 IMP FINO BRICKA 34000 MONTPELLIER FRANCE
12248011 340298397 @Company
@Persons
@UBO
@INPI
BOUVET RATTEZ Marine
DoB: 1971-10-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de Varenne 75007 Paris FRANCE
12248012 340298397 @Company
@Persons
@UBO
@INPI
BOUVET RATTEZ Marine
DoB: 1971-10-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de Varenne 75007 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.