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 1965-07-06 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
398536 821748845 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DU JURA
DoB: 183900026
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
33 Place de la Comédie 39000 Lons-le-Saunier France
920740 320595721 @Company
@Persons
@UBO
@INPI
TRUCHET BOUVIER Odile Danièle Emilie
DoB: 1965-05-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2362 Route de Flassieu 69970 Chaponnay France yes
@Cadastre
@Geotag
1006676 420834533 @Company
@Persons
@UBO
@INPI
BOUVIER Luc François Bernard
DoB: 1965-09-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
239 Route de Provenat 74230 Dingy-Saint-Clair France
3417345 483712956 @Company
@Persons
@UBO
@INPI
BOUVIER UTEZA Isabelle Madeleine
DoB: 1965-01-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1659 Route d'Aspremont 6690 Tourrette-Levens FRANCE
10599039 514141233 @Company
@Persons
@UBO
@INPI
MALESKA BOUVIER Danielle Nicole
DoB: 1965-12-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
l' Hortolat Les Domaines de Trafans 7690 Vanosc France yes
@Cadastre
@Geotag
10599040 514141233 @Company
@Persons
@UBO
@INPI
MALESKA BOUVIER Danielle Nicole
DoB: 1965-12-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l' Hortolat Les Domaines de Trafans 7690 Vanosc France yes
@Cadastre
@Geotag
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
15923656 491190096 @Company
@Persons
@UBO
@INPI
BOUVIER Luc
DoB: 1965-09-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
239 Route de Provenat 74230 Dingy-Saint-Clair 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.