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 1978-05-06 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
584522 522577956 @Company
@Persons
@UBO
@INPI
BOUVET Thomas
DoB: 1978-02-17
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Docteur Vaillant 59930 La Chapelle-d'Armentières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
584523 522577956 @Company
@Persons
@UBO
@INPI
BOUVET Thomas
DoB: 1978-02-17
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Docteur Vaillant 59930 La Chapelle-d'Armentières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4372828 538926981 @Company
@Persons
@UBO
@INPI
BOUVET Pierre
DoB: 1978-05-06
PoB: 69259 Vénissieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Cordonnerie 12360 Brusque FRANCE
4759439 815068499 @Company
@Persons
@UBO
@INPI
BOUVET François
DoB: 1978-08-06
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Avenue Gambetta 94600 Choisy-le-Roi FRANCE
5656601 821314242 @Company
@Persons
@UBO
@INPI
BOUVET BRY Nathalie
DoB: 1978-11-18
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Juraisiere 53940 Ahuillé FRANCE yes
@Cadastre
@Geotag
5656602 821314242 @Company
@Persons
@UBO
@INPI
BOUVET BRY Nathalie
DoB: 1978-11-18
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Juraisiere 53940 Ahuillé FRANCE yes
@Cadastre
@Geotag
7650055 383432143 @Company
@Persons
@UBO
@INPI
SALIN BOUCHER Virginie
DoB: 1978-06-05
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Donette 61110 La Madeleine Bouvet FRANCE
7650056 383432143 @Company
@Persons
@UBO
@INPI
SALIN BOUCHER Virginie
DoB: 1978-06-05
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Donette 61110 La Madeleine Bouvet FRANCE
7656565 821039229 @Company
@Persons
@UBO
@INPI
SALIN Virginie
DoB: 1978-06-05
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Donnette 61110 La Madeleine Bouvet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7656566 821039229 @Company
@Persons
@UBO
@INPI
SALIN Virginie
DoB: 1978-06-05
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Donnette 61110 La Madeleine Bouvet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7759895 519507784 @Company
@Persons
@UBO
@INPI
BOUVET BOTHEREAU Christine
DoB: 1978-06-22
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 A rue de la Chabardière 41250 Mont près Chambord FRANCE
10244492 531071405 @Company
@Persons
@UBO
@INPI
JOSSET Julien Paul Jacques
DoB: 1978-01-08
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 Rue Jean Louis Bouvet 73250 Saint Pierre d'Albigny FRANCE
11874321 489478727 @Company
@Persons
@UBO
@INPI
BARBIER BOUVET Mathieu
DoB: 1978-12-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue JEAN MERMOZ 13008 Marseille FRANCE
12738228 791626757 @Company
@Persons
@UBO
@INPI
BOUVET Stéphane, Albert, Jacques, Jean
DoB: 1978-06-18
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 la Garchinière 50730 Saint-Brice-de-Landelles FRANCE
13334222 824255913 @Company
@Persons
@UBO
@INPI
HAYATA BOUVET Motoko
DoB: 1978-06-12
PoB: Kyoto JAPON
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Hameau des Lavandes 13840 Rognes 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.