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 1967-05-27 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1721782 509739090 @Company
@Persons
@UBO
@INPI
BOUVIER Patrice
DoB: 1967-05-27
PoB: 34172 MONTPELLIER (34) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
133 boulevard de Ménilmontant 75011 Paris France
2480604 509495339 @Company
@Persons
@UBO
@INPI
BOUVIER Patrice
DoB: 1967-05-27
PoB: 34172 MONTPELLIER (34) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
133 boulevard de Ménilmontant 75011 Paris France
2607706 538807371 @Company
@Persons
@UBO
@INPI
BOUVIER Jérôme Joannès
DoB: 1967-06-27
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA SALLE Aix-en-Diois 26150 Solaure-en-Diois France
2640152 500538400 @Company
@Persons
@UBO
@INPI
BOUVIER Jérôme Joannes
DoB: 1967-06-27
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier la Salle Aix-en-Diois 26150 Solaure-en-Diois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4887479 417636990 @Company
@Persons
@UBO
@INPI
DE BOUVIER MATHIEU DE VIENNE DE BOUVIER Ségoléne
DoB: 1967-05-09
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 ROWAN ROAD, BROOK GREEN 0 W67dt London Royaume-Uni
5042523 414623686 @Company
@Persons
@UBO
@INPI
VAHE Christine Françoise
DoB: 1967-08-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Soeur Bouvier 69005 Lyon France
5075414 817523772 @Company
@Persons
@UBO
@INPI
TERTRAIS Emmanuel Jacques Hubert
DoB: 1967-01-24
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Rue Soeur Bouvier 69005 Lyon France
7382499 440622033 @Company
@Persons
@UBO
@INPI
LE BOUVIER Brice Frédéric
DoB: 1967-06-13
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE KLEBER 34470 PEROLS FRANCE
7802053 812720456 @Company
@Persons
@UBO
@INPI
BOUVIER Jean-Baptiste
DoB: 1967-07-19
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue Bichat 75010 Paris FRANCE
9489185 489699470 @Company
@Persons
@UBO
@INPI
BOUVIER Régis Laurent
DoB: 1967-12-30
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: président
@OCCRP Alef
@WC
189 Chemin de la Font Froide 38260 Semons France
9909557 440163723 @Company
@Persons
@UBO
@INPI
BOUVIER Patrick
DoB: 1967-02-27
PoB: 49277 STE GEMMES D ANDIGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Souvray Nyoiseau 49500 SEGRE-EN-ANJOU BLEU FRANCE
10258722 429556814 @Company
@Persons
@UBO
@INPI
BOUVIER Nathalie
DoB: 1967-07-27
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2377 Route de Chevignay 73310 Serrières-en-Chautagne FRANCE
10262721 487447898 @Company
@Persons
@UBO
@INPI
BOUVIER DAGAND Anne-Marie
DoB: 1967-11-24
PoB: 73270 Saint Pierre d'Albigny FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Pépins 73390 Hauteville FRANCE
10306387 800617847 @Company
@Persons
@UBO
@INPI
RENAUX BOUVIER Josiane Yvonne Joséphine
DoB: 1967-08-24
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
360 Chemin du Lombard 73330 Domessin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11205603 749987632 @Company
@Persons
@UBO
@INPI
TILLY BOUVIER Claudine
DoB: 1967-07-27
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Madeleine 6 chemin de l'Île de la Croix en Bois 44350 Guerande France
11965680 482630274 @Company
@Persons
@UBO
@INPI
BOUVIER Franck Marc George
DoB: 1967-11-27
PoB: 74225 Rumilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEZ JACQUET 74150 Versonnex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12162374 507454015 @Company
@Persons
@UBO
@INPI
FIRST DISTRIBUTION
DoB: 483776688
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
13 BIS Rue ALEXIS BOUVIER 92500 Rueil-Malmaison FRANCE
13746953 503340028 @Company
@Persons
@UBO
@INPI
BOUVIER Patrice,Frederic,Jean-Michel
DoB: 1967-05-27
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 cours Saint Vincent 92130 Issy-les-Moulineaux 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.