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 1966-04-23 found 20 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
4493363 384284121 @Company
@Persons
@UBO
@INPI
BOUVIER LECLERCQ Caroline, Francine, Thérèse
DoB: 1966-05-23
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Sainte-Melaine 22400 Lamballe FRANCE
4500382 501326540 @Company
@Persons
@UBO
@INPI
BOUVIER LECLERCQ Caroline Francine Therese
DoB: 1966-05-23
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue SAINTE MELAINE 22400 Lamballe FRANCE
4501679 804384667 @Company
@Persons
@UBO
@INPI
BOUVIER LECLERCQ Caroline, Francine, Thérèse
DoB: 1966-05-23
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Saint-Melaine 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
4501680 804384667 @Company
@Persons
@UBO
@INPI
BOUVIER LECLERCQ Caroline, Francine, Thérèse
DoB: 1966-05-23
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Saint-Melaine 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
4548540 434989521 @Company
@Persons
@UBO
@INPI
BOUVIER LECLERCQ Caroline Francine Thérèse
DoB: 1966-05-23
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE SAINT MELAINE LAMBALLE 22400 LAMBALLE FRANCE
4548542 434989521 @Company
@Persons
@UBO
@INPI
SELARL CAROLINE LECLERCQ
DoB: 501326540
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue Villedeneu 22400 Lamballe FRANCE
4894043 378706949 @Company
@Persons
@UBO
@INPI
TOUFAILI Franck
DoB: 1966-06-09
PoB: Deir Zahrani Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Pierre Bouvier 69270 Fontaines-sur-Saône France
4907387 791173511 @Company
@Persons
@UBO
@INPI
BOTTON Fabienne
DoB: 1966-09-23
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Soeur Bouvier 69005 Lyon France yes
@Cadastre
@Geotag
4918638 495097099 @Company
@Persons
@UBO
@INPI
BOUVIER Jean-christophe
DoB: 1966-07-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Palais de Justice 69005 Lyon France
7128613 498424399 @Company
@Persons
@UBO
@INPI
BOUVIER Christophe
DoB: 1966-02-23
PoB: 74225 RUMILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MONGEX 74270 CLERMONT FRANCE
8154108 499670115 @Company
@Persons
@UBO
@INPI
SCANDIUZZI BOUVIER Anne Marie
DoB: 1966-06-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 RUE DES PYRÉNÉES 31150 Bruguières France
11472384 799848460 @Company
@Persons
@UBO
@INPI
BOUVIER Christelle, Bernadette, Jeannette
DoB: 1966-04-23
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 impasse Jean-Philippe Rameau 21800 Chevigny-Saint-Sauveur FRANCE
11956960 532149085 @Company
@Persons
@UBO
@INPI
BOUVIER Christophe Joseph
DoB: 1966-02-23
PoB: 74225 Rumilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mongex 74270 Clermont France
11989871 326620309 @Company
@Persons
@UBO
@INPI
BOUVIER Christophe
DoB: 1966-02-23
PoB: 74225 Rumilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mongex 74270 Clermont France
11995244 349313775 @Company
@Persons
@UBO
@INPI
BOUVIER Christophe
DoB: 1966-02-23
PoB: 74225 Rumilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mongex 74270 Clermont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12013368 788806248 @Company
@Persons
@UBO
@INPI
BOUVIER Christophe Joseph
DoB: 1966-02-23
PoB: 74225 Rumilly (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
296 Route De Droisy 74270 Clermont 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
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
13634133 532149085 @Company
@Persons
@UBO
@INPI
BOUVIER Christophe Joseph
DoB: 1966-02-23
PoB: 74225 Rumilly (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
296 Route De Droisy 74270 Clermont 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.