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 BOUVIER 1971-08-09 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
89697 424673648 @Company
@Persons
@UBO
@INPI
BOUVIER Jean-Michel
DoB: 1971-08-05
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue Leon Blum 33110 Le Bouscat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
301626 424673648 @Company
@Persons
@UBO
@INPI
BOUVIER Jean-Michel
DoB: 1971-08-05
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue Leon Blum 33110 Le Bouscat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4956484 505091546 @Company
@Persons
@UBO
@INPI
SCOTTON Raphaël
DoB: 1971-09-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Soeur Bouvier 69005 Lyon France
10306385 800617847 @Company
@Persons
@UBO
@INPI
BOUVIER Michel Raymond
DoB: 1971-08-09
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
360 Chemin du Lombard 73330 Domessin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10306386 800617847 @Company
@Persons
@UBO
@INPI
BOUVIER Michel Raymond
DoB: 1971-08-09
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
360 Chemin du Lombard 73330 Domessin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10307734 529100166 @Company
@Persons
@UBO
@INPI
BOUVIER Michel Raymon
DoB: 1971-08-09
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
360 Chemin du Lombard 73330 Domessin FRANCE
10307736 529100166 @Company
@Persons
@UBO
@INPI
BOUVIER Michel Raymon
DoB: 1971-08-09
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
360 Chemin du Lombard 73330 Domessin FRANCE
11010185 418036380 @Company
@Persons
@UBO
@INPI
DE MUYNCK Stephane
DoB: 1971-08-20
PoB: LILLE 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RESIDENCE ROGER BOUVIER 59250 HALLUIN FRANCE
13645465 835348525 @Company
@Persons
@UBO
@INPI
BOUVIER Michel Raymond
DoB: 1971-08-09
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
360 Chemin du Lombard 73330 Domessin FRANCE
15592218 533763777 @Company
@Persons
@UBO
@INPI
BOUVIER Nicolas
DoB: 1971-07-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1650 Route de Credox Lieudit Moussy 74800 Saint-Laurent France
15720586 302609706 @Company
@Persons
@UBO
@INPI
MOURNAUD BOUVIER Anne Marie Simone Yvonne
DoB: 1971-08-29
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Lieu-dit LA VALLEE LA CAILLIBOTAIS PLOUER SUR RANCE 22490 Plouër-sur-Rance 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.