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 1948-05-02 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
240601 421343419 @Company
@Persons
@UBO
@INPI
LOGIE Michel
DoB: 1948-02-05
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 domaine des Tamaris Rue Roger Bouvier 59223 Roncq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
318151 513766246 @Company
@Persons
@UBO
@INPI
BOUVIER Pierre
DoB: 1948-05-02
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Pervenches 59117 Wervicq-Sud France
1501456 449804475 @Company
@Persons
@UBO
@INPI
IOCHEM BOUVIER Annie
DoB: 1948-12-12
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Grande rue 70140 Montagney FRANCE
2618845 794406017 @Company
@Persons
@UBO
@INPI
BOUVIER FERMOND Joëlle Antonia Emilie
DoB: 1948-11-12
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Granges 26330 Ratières France
9032257 513766246 @Company
@Persons
@UBO
@INPI
BOUVIER Pierre
DoB: 1948-05-02
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Pervenches 59117 Wervicq-Sud France
9032435 387656648 @Company
@Persons
@UBO
@INPI
BOUVIER Pierre
DoB: 1948-05-02
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 allée des Pervenches 59117 Wervicq Sud France
9166439 822114369 @Company
@Persons
@UBO
@INPI
BOUVIER Pierre
DoB: 1948-05-02
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 allée des Pervenches 59117 Wervicq-Sud France
9186661 421343419 @Company
@Persons
@UBO
@INPI
LOGIE Michel
DoB: 1948-02-05
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 domaine des Tamaris Rue Roger Bouvier 59223 Roncq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9209475 489922138 @Company
@Persons
@UBO
@INPI
BOUVIER Pierre
DoB: 1948-05-02
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 rue de la Baille 59200 Tourcoing France
9209476 489922138 @Company
@Persons
@UBO
@INPI
BOUVIER Pierre
DoB: 1948-05-02
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
148 rue de la Baille 59200 Tourcoing France
10244785 776459547 @Company
@Persons
@UBO
@INPI
BOUVIER Jean Emile
DoB: 1948-02-05
PoB: CHAMBERY (73) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chef Lieu 73220 Epierre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10266476 807636246 @Company
@Persons
@UBO
@INPI
BOUVIER Jean Emile
DoB: 1948-02-05
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Chemin du Parc 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
10293466 482931714 @Company
@Persons
@UBO
@INPI
BOUVIER Jean Emile
DoB: 1948-02-05
PoB: CHAMBERY (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Chemin du Parc 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
10293467 482931714 @Company
@Persons
@UBO
@INPI
BOUVIER Jean Emile
DoB: 1948-02-05
PoB: CHAMBERY (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 Chemin du Parc 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
14613808 822114369 @Company
@Persons
@UBO
@INPI
BOUVIER Pierre
DoB: 1948-05-02
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 allée des Pervenches 59117 Wervicq-Sud France
15611049 822114369 @Company
@Persons
@UBO
@INPI
BOUVIER Pierre
DoB: 1948-05-02
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 allée des Pervenches 59117 Wervicq-Sud France
16114848 821074200 @Company
@Persons
@UBO
@INPI
LM
DoB: 800535643
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Habitation Bouvier route de Saint-Louis 97123 Baillif 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.