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 1969-02-07 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
354119 831547559 @Company
@Persons
@UBO
@INPI
BOUVIER Jean-Yves Frédéric Louis
DoB: 1969-09-02
PoB: 07102 Guilherand-Granges (07) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Roger Crivelli 42300 Roanne FRANCE
1004860 391964590 @Company
@Persons
@UBO
@INPI
BOUVIER ROCUET Sabine
DoB: 1969-02-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
160 Route De Vieugy Seynod 74600 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1004861 391964590 @Company
@Persons
@UBO
@INPI
BOUVIER ROCUET Sabine
DoB: 1969-02-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Route De Vieugy Seynod 74600 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5922668 752503953 @Company
@Persons
@UBO
@INPI
CROLLARD BRIFFAUT Catherine Simone
DoB: 1969-06-03
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
455 Chemin du Bouvier 38500 Coublevie France
7625604 498599786 @Company
@Persons
@UBO
@INPI
MOREAU BOUVIER Odile
DoB: 1969-05-07
PoB: 28280 Nogent le Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Perrin Colonard-Corubert 61340 Perche en Nocé FRANCE
7644744 812803666 @Company
@Persons
@UBO
@INPI
MOREAU BOUVIER Odile
DoB: 1969-05-07
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Perrin Colonard-Corubert 61340 Perche en Nocé FRANCE yes
@Cadastre
@Geotag
8342670 407380153 @Company
@Persons
@UBO
@INPI
BOUVIER Jean Yves Frédéric Louis
DoB: 1969-09-02
PoB: 07102 GUILHERAND (07) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Roger Crivelli 42300 Roanne FRANCE
8342671 407380153 @Company
@Persons
@UBO
@INPI
BOUVIER Jean Yves Frédéric Louis
DoB: 1969-09-02
PoB: 07102 GUILHERAND (07) FRANCE
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
10 Rue Roger Crivelli 42300 Roanne FRANCE
8347663 527613772 @Company
@Persons
@UBO
@INPI
BOUVIER Jean Yves Frédéric Louis
DoB: 1969-09-02
PoB: 07102 Guilherand-Granges (07) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
865 Rue Maréchal Foch 42153 Riorges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8349966 520152810 @Company
@Persons
@UBO
@INPI
BOUVIER Jean Yves Frédéric Louis
DoB: 1969-09-02
PoB: 07102 Guilherand-Granges (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
865 Rue Maréchal Foch 42153 Riorges FRANCE yes
@Cadastre
@Geotag
8349967 520152810 @Company
@Persons
@UBO
@INPI
BOUVIER Jean Yves Frédéric Louis
DoB: 1969-09-02
PoB: 07102 Guilherand-Granges (07) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
865 Rue Maréchal Foch 42153 Riorges FRANCE yes
@Cadastre
@Geotag
8362953 798764262 @Company
@Persons
@UBO
@INPI
BOUVIER Jean-Yves Frédéric Louis
DoB: 1969-09-02
PoB: 07102 Guilherand-Granges (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 42120 Saint-Vincent-de-Boisset FRANCE
11986256 391964590 @Company
@Persons
@UBO
@INPI
BOUVIER ROCUET Sabine
DoB: 1969-02-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Chemin Henri Matisse Seynod 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11986257 391964590 @Company
@Persons
@UBO
@INPI
BOUVIER ROCUET Sabine
DoB: 1969-02-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Chemin Henri Matisse Seynod 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12931457 465201861 @Company
@Persons
@UBO
@INPI
BOUVIER Jean-Luc
DoB: 1969-07-04
PoB: 33039 BEGLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Flambée 65590 Bordères-Louron FRANCE
15674816 407380153 @Company
@Persons
@UBO
@INPI
BOUVIER Jean Yves Frédéric Louis
DoB: 1969-09-02
PoB: 07102 Guilherand-Granges (07) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Roger Crivelli 42300 Roanne FRANCE
15674817 407380153 @Company
@Persons
@UBO
@INPI
BOUVIER Jean Yves Frédéric Louis
DoB: 1969-09-02
PoB: 07102 Guilherand-Granges (07) FRANCE
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
10 Rue Roger Crivelli 42300 Roanne 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.