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 1965-12-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1309575 434812178 @Company
@Persons
@UBO
@INPI		 BOUVIER Valérie
DoB: 1965-12-01
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 impasse du Prieuré 35800 Dinard FRANCE
1309576 434812178 @Company
@Persons
@UBO
@INPI		 BOUVIER Valérie
DoB: 1965-12-01
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 15 impasse du Prieuré 35800 Dinard FRANCE
4904939 820263622 @Company
@Persons
@UBO
@INPI		 ALBARES BOUVIER Véronique
DoB: 1965-01-11
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 86 Avenue Maréchal Foch 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4904941 820263622 @Company
@Persons
@UBO
@INPI		 ALBARES BOUVIER Véronique
DoB: 1965-01-11
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 86 Avenue Maréchal Foch 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4955446 434429601 @Company
@Persons
@UBO
@INPI		 BOUVIER Veronique
DoB: 1965-01-11
PoB: Saint-Fons (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 20 Rue de la Glacière 69600 Oullins France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7629170 808832893 @Company
@Persons
@UBO
@INPI		 BOUVIER Denis
DoB: 1965-11-11
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 La Radouillerie 61170 Sainte-Scolasse-sur-Sarthe FRANCE
7629171 808832893 @Company
@Persons
@UBO
@INPI		 BOUVIER Denis
DoB: 1965-11-11
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 La Radouillerie 61170 Sainte-Scolasse-sur-Sarthe FRANCE
9432838 448796896 @Company
@Persons
@UBO
@INPI		 BLANC BOUVIER Sylvie
DoB: 1965-12-21
PoB: Bourgoin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 26 Chemin de Rives 38110 Cessieu France
9474025 452252737 @Company
@Persons
@UBO
@INPI		 DELOUILLE André
DoB: 1965-12-25
PoB: 01034 Belley (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 13 Rue Pierre Bouvier 69270 Fontaines-sur-Saône France
10261907 403603392 @Company
@Persons
@UBO
@INPI		 BOUVIER Marie-Hélène Monique
DoB: 1965-12-02
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 la Charniaz 73340 Bellecombe-en-Bauges FRANCE
10261908 403603392 @Company
@Persons
@UBO
@INPI		 BOUVIER Marie-Hélène Monique
DoB: 1965-12-02
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 la Charniaz 73340 Bellecombe-en-Bauges FRANCE
10855439 450388954 @Company
@Persons
@UBO
@INPI		 DELOUILLE André Joseph Noël
DoB: 1965-12-25
PoB: 01034 BELLEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 13 rue Pierre Bouvier 69270 Fontaines-sur-Saône FRANCE
12351568 527895122 @Company
@Persons
@UBO
@INPI		 KIFFER Laurence- Jeanne Reine
DoB: 1965-05-12
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
 13 Rue Alexis Bouvier 92500 Rueil-Malmaison FRANCE
15256043 331926931 @Company
@Persons
@UBO
@INPI		 BOUVIER Denis
DoB: 1965-12-04
PoB: 90 BELFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 RUE DE MONTREUX VIEUX VALDIEU LUTRAN 68210 DANNEMARIE 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.