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 1950-06-25 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
908492 479575946 @Company
@Persons
@UBO
@INPI		 CREMATISTE CATALANE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
 25 Rue de l'Argenterie 66000 Perpignan France
1008052 440081123 @Company
@Persons
@UBO
@INPI		 BOUVIER D'YVOIRE BOILLEREAU Béatrice Louise Marie-Thérèse
DoB: 1950-07-01
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1074 Rue du Beaujolais 69830 Saint-Georges-de-Reneins France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1008058 440081123 @Company
@Persons
@UBO
@INPI		 BOUVIER Guy Frédéric
DoB: 1950-08-17
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 40 Avenue de la Fontaine-Couverte 74200 Thonon-les-Bains France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3806538 479575946 @Company
@Persons
@UBO
@INPI		 CREMATISTE CATALANE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
 25 Rue de l'Argenterie 66000 Perpignan France
10113021 403651557 @Company
@Persons
@UBO
@INPI		 BOUVIER Philippe Jacques Justin
DoB: 1950-06-25
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 Rond Point Lepois 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10113022 403651557 @Company
@Persons
@UBO
@INPI		 BOUVIER Philippe Jacques Justin
DoB: 1950-06-25
PoB: NANCY (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 4 Rond Point Lepois 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10131773 400040838 @Company
@Persons
@UBO
@INPI		 BOUVIER Philippe Jacques Justin
DoB: 1950-06-25
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 RUE DU MARECHAL GERARD 54000 NANCY FRANCE
10131774 400040838 @Company
@Persons
@UBO
@INPI		 BOUVIER Philippe Jacques Justin
DoB: 1950-06-25
PoB: NANCY (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 3 RUE DU MARECHAL GERARD 54000 NANCY FRANCE
10145998 453175341 @Company
@Persons
@UBO
@INPI		 BOUVIER Philippe
DoB: 1950-06-25
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 Rond Point Lepois 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10145999 453175341 @Company
@Persons
@UBO
@INPI		 BOUVIER Philippe
DoB: 1950-06-25
PoB: NANCY (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 4 Rond Point Lepois 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10289810 489702811 @Company
@Persons
@UBO
@INPI		 BOUVIER Françoise
DoB: 1950-01-06
PoB: CASABLANCA MAROC MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 Rue GERICAULT 75016 Paris FRANCE yes
@Cadastre
@Geotag
10289811 489702811 @Company
@Persons
@UBO
@INPI		 BOUVIER Françoise
DoB: 1950-01-06
PoB: CASABLANCA MAROC MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 8 Rue GERICAULT 75016 Paris FRANCE yes
@Cadastre
@Geotag
15444391 440081123 @Company
@Persons
@UBO
@INPI		 BOUVIER D'YVOIRE BOILLEREAU Béatrice Louise Marie-Thérèse
DoB: 1950-07-01
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1074 Rue du Beaujolais 69830 Saint-Georges-de-Reneins France yes
@Cadastre
@Geotag 		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.