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 1952-04-30 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4916530 404073033 @Company
@Persons
@UBO
@INPI
NGUYEN Trung Truc
DoB: 1952-10-30
PoB: Peam Cheang Cambodge
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Soeur Bouvier 69005 Lyon France
4916531 404073033 @Company
@Persons
@UBO
@INPI
NGUYEN Trung Truc
DoB: 1952-10-30
PoB: Peam Cheang Cambodge
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 Rue Soeur Bouvier 69005 Lyon France
5634374 408504041 @Company
@Persons
@UBO
@INPI
BOUVIER GUAIS Marie-Thérèse
DoB: 1952-04-30
PoB: 53058 LA CHAPELLE CRAONNAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Loutière 53200 Marigné-Peuton FRANCE yes
@Cadastre
@Geotag
5634375 408504041 @Company
@Persons
@UBO
@INPI
BOUVIER GUAIS Marie-Thérèse
DoB: 1952-04-30
PoB: 53058 LA CHAPELLE CRAONNAISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Loutière 53200 Marigné-Peuton FRANCE yes
@Cadastre
@Geotag
5705986 438616708 @Company
@Persons
@UBO
@INPI
BOUVIER Noel
DoB: 1952-12-21
PoB: 53145 MARIGNE FEUTON 53 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHENES DE MORTRIE 72460 SAVIGNE L'EVEQUE FRANCE
5902772 793371543 @Company
@Persons
@UBO
@INPI
BOUCHET BOUVIER Patricia Jacqueline Henriette
DoB: 1952-04-29
PoB: 94022 Choisy-le-Roi (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Domaine de Riveyry 38800 Champagnier France yes
@Cadastre
@Geotag
7152442 827947813 @Company
@Persons
@UBO
@INPI
BOUVIER D'YVOIR SAAD Hélène, Isabelle, Françoise
DoB: 1952-04-30
PoB: Wittlich ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9T rue Lucien Sampeix 75010 Paris 10 FRANCE
7393748 530686088 @Company
@Persons
@UBO
@INPI
BOUVIER D'YVOIRE Hélène Isabelle Françoise
DoB: 1952-04-30
PoB: Wittlich ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Petit Musc 75004 Paris 04 FRANCE
7876168 533687778 @Company
@Persons
@UBO
@INPI
BOUVIER D'YVOIRE Hélène Isabelle Françoise
DoB: 1952-04-30
PoB: WITTLICH ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Petit Musc 75004 Paris FRANCE
9480830 513345918 @Company
@Persons
@UBO
@INPI
BOUVIER-PATRON Marc Régis
DoB: 1952-10-30
PoB: 38337 Rives (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Marie Danthon 38690 Le Grand-Lemps France
10857324 449772334 @Company
@Persons
@UBO
@INPI
BOUVIER Pierrre Gilles
DoB: 1952-01-04
PoB: 74243 St-Julien en genevois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1350 Ceyzérieu FRANCE yes
@Cadastre
@Geotag
11672830 314911108 @Company
@Persons
@UBO
@INPI
GIFFARD-BOUVIER Françoise Andrée
DoB: 1952-08-30
PoB: 38315 Le Pont-de-Beauvoisin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Eugène Brosse 42420 Lorette 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.