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 1971-12-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
84161 389795881 @Company
@Persons
@UBO
@INPI
BOUVIER Lionel Jean Marcel
DoB: 1971-12-14
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 les Bois Feuillants 44460 Saint-Nicolas-de-Redon France yes
@Cadastre
@Geotag
84162 389795881 @Company
@Persons
@UBO
@INPI
BOUVIER Lionel Jean Marcel
DoB: 1971-12-14
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 les Bois Feuillants 44460 Saint-Nicolas-de-Redon France yes
@Cadastre
@Geotag
1550132 824009385 @Company
@Persons
@UBO
@INPI
BOUVIER Arnaud
DoB: 1971-05-14
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue MARGUERITE Chez Monsieur Bouvier 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
1550133 824009385 @Company
@Persons
@UBO
@INPI
BOUVIER Arnaud
DoB: 1971-05-14
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue MARGUERITE Chez Monsieur Bouvier 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
2723587 343233300 @Company
@Persons
@UBO
@INPI
BOUVIER Jean-Marie
DoB: 1971-06-14
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue de Castelnau 34120 Pézenas FRANCE
2727173 821865870 @Company
@Persons
@UBO
@INPI
BOUVIER Jean-Marie, René, Marcel
DoB: 1971-06-14
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue de Castelnau 34120 Pézenas FRANCE
5289513 488868852 @Company
@Persons
@UBO
@INPI
BOUVIER ANDRIS Nathalie, Anne, Laure
DoB: 1971-12-10
PoB: 95598 SOISY SOUS MONTMORENCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Impasse des Marronniers 14850 HEROUVILLETTE FRANCE yes
@Cadastre
@Geotag
8861825 481953560 @Company
@Persons
@UBO
@INPI
BOUVIER Gwenael Francois
DoB: 1971-04-10
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Josse 35650 Le Rheu FRANCE
8861826 481953560 @Company
@Persons
@UBO
@INPI
BOUVIER Gwenael Francois
DoB: 1971-04-10
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Josse 35650 Le Rheu FRANCE
10264884 789885548 @Company
@Persons
@UBO
@INPI
BOUVIER Eudes-Marie Bernardin
DoB: 1971-03-07
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
198 Rue de l'Eglise 73420 Méry FRANCE yes
@Cadastre
@Geotag
11181068 450999545 @Company
@Persons
@UBO
@INPI
BOUVIER Lionel Jean Marcel
DoB: 1971-12-14
PoB: 35236 REDON (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit le Broussay 44460 Fégréac France yes
@Cadastre
@Geotag
11181069 450999545 @Company
@Persons
@UBO
@INPI
BOUVIER Lionel Jean Marcel
DoB: 1971-12-14
PoB: 35236 REDON (35) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Lieu-Dit le Broussay 44460 Fégréac France yes
@Cadastre
@Geotag
11230512 389795881 @Company
@Persons
@UBO
@INPI
BOUVIER Lionel Jean Marcel
DoB: 1971-12-14
PoB: 35236 REDON (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit le Broussay 44460 Fégréac France yes
@Cadastre
@Geotag
11230513 389795881 @Company
@Persons
@UBO
@INPI
BOUVIER Lionel Jean Marcel
DoB: 1971-12-14
PoB: 35236 REDON (35) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Lieu-Dit le Broussay 44460 Fégréac 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.