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 1965-06-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
940406 487894164 @Company
@Persons
@UBO
@INPI
DI CARMINE Jean-Claude
DoB: 1965-03-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Rue Pierre Bouvier 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
940407 487894164 @Company
@Persons
@UBO
@INPI
DI CARMINE Jean-Claude
DoB: 1965-03-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Pierre Bouvier 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2412498 508741378 @Company
@Persons
@UBO
@INPI
BOUVIER Jean-Marc
DoB: 1965-11-12
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
62 rue Montmartre 75002 Paris France
2954360 388200073 @Company
@Persons
@UBO
@INPI
BOUVIER ROFFET Lydie
DoB: 1965-03-21
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de Patay 28360 Dammarie FRANCE
4990590 478087992 @Company
@Persons
@UBO
@INPI
BINET BOUVIER Nathalie Mireille Angélique
DoB: 1965-03-21
PoB: 56121 Lorient (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin de Charrière Blanche 69130 Écully France yes
@Cadastre
@Geotag
9310159 448909838 @Company
@Persons
@UBO
@INPI
BOUVIER Juliette Marie Jeanne
DoB: 1965-03-26
PoB: 94018 CHARENTON LE PONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. D'ASSEMONT ST DESIR 14100 LISIEUX FRANCE
11249178 752595397 @Company
@Persons
@UBO
@INPI
BOUVIER REDOUTE Nathalie Frédérique
DoB: 1965-06-03
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue De Gerbrois 2400 Château-Thierry France
11254244 489958462 @Company
@Persons
@UBO
@INPI
BOUVIER REDOUTE Nathalie Frédérique
DoB: 1965-06-03
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue De Gerbrois 2400 Château-Thierry France
11254245 489958462 @Company
@Persons
@UBO
@INPI
BOUVIER REDOUTE Nathalie Frédérique
DoB: 1965-06-03
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue De Gerbrois 2400 Château-Thierry France
12246176 818969792 @Company
@Persons
@UBO
@INPI
BOUVIER Eric
DoB: 1965-07-06
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Villa de la Gare 92170 Vanves FRANCE
13580595 490153947 @Company
@Persons
@UBO
@INPI
GLEREAN BLEAU Christine Isabelle
DoB: 1965-06-18
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Pierre Bouvier 69270 Fontaines-sur-Saône France
16037106 752791061 @Company
@Persons
@UBO
@INPI
BOUVIER ROFFET Lydie
DoB: 1965-03-21
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de Patay 28360 Dammarie 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.