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 1966-04-12 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
693980 500128137 @Company
@Persons
@UBO
@INPI
GUY BOUVIER Marie-Hélène, Nicole
DoB: 1966-04-05
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Sha Wan Drive Pokfulam Flat C Block 0 5 HONG KONG CHINE yes
@Cadastre
@Geotag
2407113 423015098 @Company
@Persons
@UBO
@INPI
BOUVIER Karine
DoB: 1966-05-12
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue de l'Aviateur Delagrange 93370 Montfermeil France
4790719 820928802 @Company
@Persons
@UBO
@INPI
BOUVIER Jean Michel
DoB: 1966-04-12
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Presbytère 53470 Châlons-du-Maine FRANCE
4848148 430043612 @Company
@Persons
@UBO
@INPI
HALFON BOUVIER Véronique Marie-Noëlle
DoB: 1966-12-08
PoB: 73065 Chambéry (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
29 Rue de la Solidarité Résidence le Granier 69100 Villeurbanne France
4930344 798994356 @Company
@Persons
@UBO
@INPI
BOUVIER Alain François
DoB: 1966-02-16
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
185 Rue de la Mère Tombel 69360 Simandres France yes
@Cadastre
@Geotag
4930345 798994356 @Company
@Persons
@UBO
@INPI
BOUVIER Alain François
DoB: 1966-02-16
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 Rue de la Mère Tombel 69360 Simandres France yes
@Cadastre
@Geotag
5090907 410720148 @Company
@Persons
@UBO
@INPI
HALFON BOUVIER Véronique
DoB: 1966-12-08
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue de la Solidarité 69100 Villeurbanne France yes
@Cadastre
@Geotag
5090910 410720148 @Company
@Persons
@UBO
@INPI
HALFON BOUVIER Véronique
DoB: 1966-12-08
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de la Solidarité 69100 Villeurbanne France yes
@Cadastre
@Geotag
5568439 817556442 @Company
@Persons
@UBO
@INPI
BOUVIER BOUVIER Anne Lucienne
DoB: 1966-11-12
PoB: Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de l'Espérance 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
5568440 817556442 @Company
@Persons
@UBO
@INPI
BOUVIER BOUVIER Anne Lucienne
DoB: 1966-11-12
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de l'Espérance 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
5634827 792903999 @Company
@Persons
@UBO
@INPI
BOUVIER Jean-Michel
DoB: 1966-04-12
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Palmes 53470 Chalons-du-Maine FRANCE yes
@Cadastre
@Geotag
5634828 792903999 @Company
@Persons
@UBO
@INPI
BOUVIER Jean-Michel
DoB: 1966-04-12
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Palmes 53470 Chalons-du-Maine FRANCE yes
@Cadastre
@Geotag
5659909 338173834 @Company
@Persons
@UBO
@INPI
BOUVIER Jean-Michel
DoB: 1966-04-12
PoB: LAVAL 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53470 CHALONS DU MAINE FRANCE yes
@Cadastre
@Geotag
5820130 453259145 @Company
@Persons
@UBO
@INPI
BOUVIER Carole Michèle france
DoB: 1966-01-19
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Joseph Incelet 38450 Vif France
7185973 442519161 @Company
@Persons
@UBO
@INPI
BOUVIER Olivier,
DoB: 1966-12-04
PoB: Viry Chatillon (91)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Espinouse Saint-Jeannet 4270 Mezel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7185974 442519161 @Company
@Persons
@UBO
@INPI
BOUVIER Olivier,
DoB: 1966-12-04
PoB: Viry Chatillon (91)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route d'Espinouse Saint-Jeannet 4270 Mezel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8319264 479249351 @Company
@Persons
@UBO
@INPI
EL MALEH Haim
DoB: 1966-02-08
PoB: Marrakech Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue du Docteur Marcel Bouvier 31500 Toulouse France
8953797 491998530 @Company
@Persons
@UBO
@INPI
BOUVIER LUC Nelly
DoB: 1966-11-18
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cucuère 35580 Guignen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8953798 491998530 @Company
@Persons
@UBO
@INPI
BOUVIER LUC Nelly
DoB: 1966-11-18
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Cucuère 35580 Guignen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11865652 528700024 @Company
@Persons
@UBO
@INPI
BOUVIER Yann
DoB: 1966-01-17
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue de la Panouse 13009 Marseille FRANCE
11974216 494322415 @Company
@Persons
@UBO
@INPI
TINCHON BOUVIER Yannick
DoB: 1966-01-15
PoB: 59574 Somain (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Paquier 74000 Annecy France
13024165 445252232 @Company
@Persons
@UBO
@INPI
HUGUENOT Corinne
DoB: 1966-02-23
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 rue Baron Bouvier 70000 Vesoul FRANCE yes
@Cadastre
@Geotag
13140142 419957956 @Company
@Persons
@UBO
@INPI
BOUVIER Valérie Magali Françoise
DoB: 1966-12-29
PoB: MANTES LA JOLIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Pierre Lescot 75001 Paris France
13140143 419957956 @Company
@Persons
@UBO
@INPI
BOUVIER Valérie Magali Françoise
DoB: 1966-12-29
PoB: MANTES LA JOLIE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 rue Pierre Lescot 75001 Paris France
13183348 442671277 @Company
@Persons
@UBO
@INPI
BOUVIER Valérie Magali Françoise
DoB: 1966-12-29
PoB: MANTES LA JOLIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Pierre Lescot 75001 Paris France
13578500 410720148 @Company
@Persons
@UBO
@INPI
HALFON BOUVIER Véronique
DoB: 1966-12-08
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue de la Solidarité 69100 Villeurbanne France yes
@Cadastre
@Geotag
13578501 410720148 @Company
@Persons
@UBO
@INPI
HALFON BOUVIER Véronique
DoB: 1966-12-08
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de la Solidarité 69100 Villeurbanne France yes
@Cadastre
@Geotag
15509924 340188341 @Company
@Persons
@UBO
@INPI
BOUVIER PELLETER Sandrine Bernadette Claudine
DoB: 1966-09-20
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de la Plaine 76700 Saint-Laurent-de-Brèvedent 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.