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 1970-04-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1574078 799070354 @Company
@Persons
@UBO
@INPI
BOUVIER Romuald, Arnaud, Fitzgerald
DoB: 1970-04-18
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue HENRY DUNANT 95580 Margency FRANCE
1655241 797783701 @Company
@Persons
@UBO
@INPI
BOUVIER Romuald, Arnaud, Fitzgerald
DoB: 1970-04-18
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue Henri Dunant 95580 Margency FRANCE
2136309 484515655 @Company
@Persons
@UBO
@INPI
CHUM BOUVIER RONNIE
DoB: 1970-10-18
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Duhesme 75018 Paris France yes
@Cadastre
@Geotag
4546606 818656605 @Company
@Persons
@UBO
@INPI
BOUVIER Patricia
DoB: 1970-09-11
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de l'Ondine 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
4856580 421786062 @Company
@Persons
@UBO
@INPI
BOUVIER BONHOMME Hélène
DoB: 1970-12-18
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Quai Romain Rolland 69005 Lyon France yes
@Cadastre
@Geotag
4962672 452514920 @Company
@Persons
@UBO
@INPI
LIMINANA BOUVIER Hélène Christine
DoB: 1970-01-03
PoB: 64102 Bayonne (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue Adolphe Schneider 92140 Clamart France yes
@Cadastre
@Geotag
5918150 425143203 @Company
@Persons
@UBO
@INPI
KELLER BOUVIER Sandrine
DoB: 1970-12-19
PoB: 38517 Tullins (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
500 Chemin Chez Piquet 38260 Thodure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5918152 425143203 @Company
@Persons
@UBO
@INPI
KELLER BOUVIER Sandrine
DoB: 1970-12-19
PoB: 38517 Tullins (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 Chemin Chez Piquet 38260 Thodure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10259909 814706974 @Company
@Persons
@UBO
@INPI
BOUVIER Patrick Daniel
DoB: 1970-02-18
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Chemin des Mésanges 73100 Aix-les-Bains FRANCE
10622035 442417929 @Company
@Persons
@UBO
@INPI
BOUVIER Benoît
DoB: 1970-04-04
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Quai Farconnet 7300 Tournon-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10719713 538585738 @Company
@Persons
@UBO
@INPI
OEIL BOUVIER Karine
DoB: 1970-10-28
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue Maréchal Galliéni 6400 Cannes FRANCE
10719714 538585738 @Company
@Persons
@UBO
@INPI
OEIL BOUVIER Karine
DoB: 1970-10-28
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Maréchal Galliéni 6400 Cannes FRANCE
11644413 382542678 @Company
@Persons
@UBO
@INPI
CATHEBRAS BOUVIER Cécile Arlette Jehanne
DoB: 1970-11-29
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Montée de Verdun 69160 Tassin-la-Demi-Lune FRANCE yes
@Cadastre
@Geotag

 

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.