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 1972-04-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2659516 439304890 @Company
@Persons
@UBO
@INPI
LECHAT DEQUIN Lucie Thérèse Simone
DoB: 1972-01-14
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Bouvet 26100 Romans-sur-Isère France
3937761 317327468 @Company
@Persons
@UBO
@INPI
BOUVET Marc
DoB: 1972-04-10
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
177 rue de Lourmel 75015 Paris 15 FRANCE
4086206 492868526 @Company
@Persons
@UBO
@INPI
BOUVET Cyrille Bernard
DoB: 1972-02-09
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée Strauss 91410 Dourdan FRANCE
5683067 523041168 @Company
@Persons
@UBO
@INPI
BOUVET Guillaume
DoB: 1972-05-28
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Pierre Belon 72000 Le Mans FRANCE
5685697 827956897 @Company
@Persons
@UBO
@INPI
BOUVET Guillaume
DoB: 1972-05-28
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Pierre Brelon 72000 Le Mans FRANCE
5685698 827956897 @Company
@Persons
@UBO
@INPI
BOUVET Guillaume
DoB: 1972-05-28
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Pierre Brelon 72000 Le Mans FRANCE
5701712 514713064 @Company
@Persons
@UBO
@INPI
BOUVET Guillaume
DoB: 1972-05-28
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Pierre Belon 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5701713 514713064 @Company
@Persons
@UBO
@INPI
BOUVET Guillaume
DoB: 1972-05-28
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Pierre Belon 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5711990 527656177 @Company
@Persons
@UBO
@INPI
BOUVET Guillaume
DoB: 1972-05-28
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Pierre Belon 72000 Le Mans FRANCE
5711991 527656177 @Company
@Persons
@UBO
@INPI
BOUVET Guillaume
DoB: 1972-05-28
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Pierre Belon 72000 Le Mans FRANCE
7657346 814213146 @Company
@Persons
@UBO
@INPI
RAISON Olivier
DoB: 1972-07-01
PoB: 92062 Puteaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Passée Bouvet 61700 Lonlay-l'Abbaye FRANCE yes
@Cadastre
@Geotag
9746961 813905528 @Company
@Persons
@UBO
@INPI
DECOCK LELEDY Nathalie, Monique, Marie
DoB: 1972-07-18
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Amiral Bouvet 56100 Lorient FRANCE yes
@Cadastre
@Geotag
9746962 813905528 @Company
@Persons
@UBO
@INPI
DECOCK LELEDY Nathalie, Monique, Marie
DoB: 1972-07-18
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Amiral Bouvet 56100 Lorient FRANCE yes
@Cadastre
@Geotag

 

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.