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 1971-04-16 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
301626 424673648 @Company
@Persons
@UBO
@INPI
BOUVIER Jean-Michel
DoB: 1971-08-05
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue Leon Blum 33110 Le Bouscat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1118305 530824135 @Company
@Persons
@UBO
@INPI
BOUVIER Stéphane
DoB: 1971-03-02
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Square Gustave Flaubert STAINS 93240 Stains FRANCE
1170023 814799102 @Company
@Persons
@UBO
@INPI
BOUVIER Stéphane
DoB: 1971-03-02
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Square GUSTAVE FLAUBERT 93240 Stains FRANCE
3240797 482571288 @Company
@Persons
@UBO
@INPI
BOUVIER Christophe Henri
DoB: 1971-07-22
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1823 Route de la Gare 69490 Saint-Romain-de-Popey France
5099187 534951165 @Company
@Persons
@UBO
@INPI
AULAGNER Sébastien
DoB: 1971-11-04
PoB: 93048 Montreuil (93) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
70 Rue Pierre Bouvier 69270 Fontaines-sur-Saône France
6607045 400120804 @Company
@Persons
@UBO
@INPI
BOUVIER David Jean René
DoB: 1971-06-28
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Grand Chemin de Toucy 89110 Poilly-sur-Tholon FRANCE yes
@Cadastre
@Geotag
7151529 814035630 @Company
@Persons
@UBO
@INPI
BOUVIER Eric
DoB: 1971-12-16
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 chemin de Chorny 74250 Bogève FRANCE
7542865 495135733 @Company
@Persons
@UBO
@INPI
BOUVIER Franck Michel
DoB: 1971-06-16
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée des Lauriers Roses Domaine Atrium 83310 Cogolin FRANCE
7542866 495135733 @Company
@Persons
@UBO
@INPI
BOUVIER Franck Michel
DoB: 1971-06-16
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
allée des Lauriers Roses Domaine Atrium 83310 Cogolin FRANCE
10262037 479254559 @Company
@Persons
@UBO
@INPI
BOUVIER Laurent Louis Humbert
DoB: 1971-04-16
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
521 Route d'Autigny 73000 Sonnaz FRANCE
10305261 522756105 @Company
@Persons
@UBO
@INPI
BOUVIER Laurent Louis Humbert
DoB: 1971-04-16
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
521 Route d'Autigny 73000 Sonnaz FRANCE
10305263 522756105 @Company
@Persons
@UBO
@INPI
BOUVIER Laurent Louis Humbert
DoB: 1971-04-16
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
521 Route d'Autigny 73000 Sonnaz 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.