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 1944-04-29 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2616213 538328717 @Company
@Persons
@UBO
@INPI
BOUVIER Jacky Henri
DoB: 1944-03-04
PoB: 26213 Moras-en-Valloire (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue des Malles 26240 Saint-Vallier France yes
@Cadastre
@Geotag
2616214 538328717 @Company
@Persons
@UBO
@INPI
BOUVIER Jacky Henri
DoB: 1944-03-04
PoB: 26213 Moras-en-Valloire (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue des Malles 26240 Saint-Vallier France yes
@Cadastre
@Geotag
3084638 410942460 @Company
@Persons
@UBO
@INPI
BOUVIER Robert Jean Albert
DoB: 1944-04-29
PoB: 30006 Aimargues (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Soleil Levant 30121 Mus France yes
@Cadastre
@Geotag
3086123 385246384 @Company
@Persons
@UBO
@INPI
BOUVIER Robert Jean
DoB: 1944-04-29
PoB: 30006 Aimargues (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Soleil Levant 30121 Mus France yes
@Cadastre
@Geotag
3097256 520103052 @Company
@Persons
@UBO
@INPI
BOUVIER Jean-Louis René
DoB: 1944-06-29
PoB: 38269 La Mure (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Gragnolet 38740 Entraigues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3097257 520103052 @Company
@Persons
@UBO
@INPI
BOUVIER Jean-Louis René
DoB: 1944-06-29
PoB: 38269 La Mure (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gragnolet 38740 Entraigues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4888551 519131080 @Company
@Persons
@UBO
@INPI
BOUVIER LIBAUD Mireille
DoB: 1944-09-11
PoB: 69034 Caluire-et-Cuire (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Boulevard de la République 69410 Champagne-au-Mont-d'Or France
12997920 419714464 @Company
@Persons
@UBO
@INPI
LI KERLAN Mireille Aline
DoB: 1944-07-26
PoB: 92014 BOURG-LA-REINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Baron Bouvier 70000 Vesoul FRANCE yes
@Cadastre
@Geotag
12997921 419714464 @Company
@Persons
@UBO
@INPI
LI KERLAN Mireille Aline
DoB: 1944-07-26
PoB: 92014 BOURG-LA-REINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Baron Bouvier 70000 Vesoul 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.