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 1988-05-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2243726 808837686 @Company
@Persons
@UBO
@INPI
Bouvet Mathieu
DoB: 1988-05-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 avenue du Midi 94100 Saint-Maur-des-Fossés France
2819788 534962378 @Company
@Persons
@UBO
@INPI
BOUVET Sabine, Jacqueline, Monique
DoB: 1988-06-14
PoB: SAVIGNY SUR ORGE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Paris 91310 Montlhéry France yes
@Cadastre
@Geotag
3976213 347926222 @Company
@Persons
@UBO
@INPI
BOUVET Paul
DoB: 1941-01-01
PoB: CANNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 BD. DU CAP 6600 ANTIBES FRANCE
4507300 827484668 @Company
@Persons
@UBO
@INPI
BOUVET Alexis, Charles-Henri
DoB: 1988-04-27
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Ernest Renan 22700 Perros-Guirec FRANCE
5086038 344255849 @Company
@Persons
@UBO
@INPI
CARREL BOUVET Eliane
DoB: 1946-01-29
PoB: 69168 Rochetaillée-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Victor Hugo 69250 Neuville-sur-Saône France
5311600 793229709 @Company
@Persons
@UBO
@INPI
BOUVET LE MOAL Céline, Pauline, Aurélie
DoB: 1988-05-05
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue du Général Revel de Bretteville 14210 Sainte-Honorine-du-Fay FRANCE yes
@Cadastre
@Geotag
5874188 493589998 @Company
@Persons
@UBO
@INPI
BOUVET Charlotte Ida Rosa
DoB: 1988-05-05
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1411 Grande Rue 38660 Le Touvet France
7621554 804190718 @Company
@Persons
@UBO
@INPI
VERET David-Emmanuel
DoB: 1988-08-19
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Résidence de l'Etang 61110 La Madeleine Bouvet FRANCE
7805305 819839648 @Company
@Persons
@UBO
@INPI
BOUVET Matthieu
DoB: 1988-09-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue des Moulins 78290 Croissy-sur-Seine FRANCE
8834260 533552121 @Company
@Persons
@UBO
@INPI
BOUVET Adrien Philippe Marc
DoB: 1988-09-26
PoB: Laval
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue d'Espagne 35133 Lécousse FRANCE
8874469 444846562 @Company
@Persons
@UBO
@INPI
BOUVET Jean-Jacques Gilbert
DoB: 1988-05-21
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
853 la Graimbaudiere 35130 Rannée FRANCE
9444892 347450496 @Company
@Persons
@UBO
@INPI
BOUVET Georges Ferdinand Claudius
DoB: 1924-01-05
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit "LA MICHALETTE" - CHOZEAU 38460 Crémieu France
10883094 349022780 @Company
@Persons
@UBO
@INPI
BOUVET Robert
DoB: 1924-05-15
PoB: NANTUA 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RTE DE LA CORNICHE 1130 NANTUA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11553506 348321209 @Company
@Persons
@UBO
@INPI
BOUVET Francis Ange Gilbert
DoB: 1934-03-10
PoB: FOUGERES 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE FELIX ZIEM 21000 DIJON 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.