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 1943-05-30 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2066697 430044164 @Company
@Persons
@UBO
@INPI
MESCHERIAKOFF Alain-Serge
DoB: 1943-03-01
PoB: 53210 Saint-Denis-d'Anjou (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Soeur Bouvier 69005 Lyon France
3048757 501332100 @Company
@Persons
@UBO
@INPI
SARDINOUX Henry Jean Alain
DoB: 1943-11-17
PoB: 30010 Anduze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS DE BOUVIER 30140 Massillargues-Attuech France
3048758 501332100 @Company
@Persons
@UBO
@INPI
SARDINOUX Henry Jean Alain
DoB: 1943-11-17
PoB: 30010 Anduze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS DE BOUVIER 30140 Massillargues-Attuech France
3048759 501332100 @Company
@Persons
@UBO
@INPI
BERNARD SARDINOUX Christiane Paule Pierrette
DoB: 1943-07-30
PoB: 30162 Massillargues-Attuech (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS DE BOUVIER 30140 Massillargues-Attuech France
3048760 501332100 @Company
@Persons
@UBO
@INPI
BERNARD SARDINOUX Christiane Paule Pierrette
DoB: 1943-07-30
PoB: 30162 Massillargues-Attuech (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS DE BOUVIER 30140 Massillargues-Attuech France
4854590 451637656 @Company
@Persons
@UBO
@INPI
MESCHERIAKOFF Alain Serge
DoB: 1943-03-01
PoB: 53210 Saint-Denis-d'Anjou (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Soeur Bouvier 69005 Lyon France yes
@Cadastre
@Geotag
5905105 488662057 @Company
@Persons
@UBO
@INPI
BOUVIER Jean Gabriel Georges
DoB: 1943-05-30
PoB: 38182 Le Grand-Lemps (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Allée du Grand Champ 38340 Voreppe France
5905106 488662057 @Company
@Persons
@UBO
@INPI
BOUVIER Jean Gabriel Georges
DoB: 1943-05-30
PoB: 38182 Le Grand-Lemps (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Allée du Grand Champ 38340 Voreppe France
8465043 501646608 @Company
@Persons
@UBO
@INPI
BOUVIER Jean Claude
DoB: 1943-05-30
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Lieu-Dit Daugey 33126 Fronsac France
8465044 501646608 @Company
@Persons
@UBO
@INPI
BOUVIER Jean Claude
DoB: 1943-05-30
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Lieu-Dit Daugey 33126 Fronsac France
14668436 488662057 @Company
@Persons
@UBO
@INPI
BOUVIER Jean Gabriel Georges
DoB: 1943-05-30
PoB: 38182 Le Grand-Lemps (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Allée du Grand Champ 38340 Voreppe France
14668437 488662057 @Company
@Persons
@UBO
@INPI
BOUVIER Jean Gabriel Georges
DoB: 1943-05-30
PoB: 38182 Le Grand-Lemps (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Allée du Grand Champ 38340 Voreppe 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.