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 1974-02-10 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
111930 403701881 @Company
@Persons
@UBO
@INPI
BOUVIER Thierry
DoB: 1974-08-02
PoB: 73065 Chambéry (73) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chalet les Hirondelles 2820 RN 508 74320 Sévrier France
7116177 489702381 @Company
@Persons
@UBO
@INPI
BOUVIER Sebastien
DoB: 1974-02-10
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2005 AVENUE DE THONON LES FLEYSETS OUEST 74200 ALLINGES FRANCE
7116178 489702381 @Company
@Persons
@UBO
@INPI
BOUVIER Sebastien
DoB: 1974-02-10
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2005 AVENUE DE THONON LES FLEYSETS OUEST 74200 ALLINGES FRANCE
7116205 412808172 @Company
@Persons
@UBO
@INPI
BOUVIER Sébastien
DoB: 1974-02-10
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 RUE RENE BLANC 74100 ANNEMASSE FRANCE
7133255 492079819 @Company
@Persons
@UBO
@INPI
BOUVIER Sebastien
DoB: 1974-02-10
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2005 AVENUE DE THONON LES FLEYSETS OUEST 74200 ALLINGES FRANCE yes
@Cadastre
@Geotag
7133256 492079819 @Company
@Persons
@UBO
@INPI
BOUVIER Sebastien
DoB: 1974-02-10
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2005 AVENUE DE THONON LES FLEYSETS OUEST 74200 ALLINGES FRANCE yes
@Cadastre
@Geotag
7134334 533847745 @Company
@Persons
@UBO
@INPI
BOUVIER Sébastien, Fernand, Jean
DoB: 1974-02-10
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place du Marche 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
7134335 533847745 @Company
@Persons
@UBO
@INPI
BOUVIER Sébastien, Fernand, Jean
DoB: 1974-02-10
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 place du Marche 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
7155060 498984467 @Company
@Persons
@UBO
@INPI
BOUVIER Sebastien
DoB: 1974-02-10
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2005 AVENUE DE THONON LES FLEYSETS OUEST 74200 ALLINGES FRANCE
7155061 498984467 @Company
@Persons
@UBO
@INPI
BOUVIER Sebastien
DoB: 1974-02-10
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2005 AVENUE DE THONON LES FLEYSETS OUEST 74200 ALLINGES FRANCE
8900739 809552755 @Company
@Persons
@UBO
@INPI
COSNIER BOUVIER Stéphanie
DoB: 1974-10-04
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11bis Rue Michel Colomb 35000 Rennes FRANCE
8900740 809552755 @Company
@Persons
@UBO
@INPI
COSNIER BOUVIER Stéphanie
DoB: 1974-10-04
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11bis Rue Michel Colomb 35000 Rennes FRANCE
11973670 508583135 @Company
@Persons
@UBO
@INPI
BOUVIER Thierry
DoB: 1974-08-02
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2820 Route d'Albertville 74320 Sévrier France yes
@Cadastre
@Geotag
11973671 508583135 @Company
@Persons
@UBO
@INPI
BOUVIER Thierry
DoB: 1974-08-02
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2820 Route d'Albertville 74320 Sévrier France yes
@Cadastre
@Geotag
15501791 412808172 @Company
@Persons
@UBO
@INPI
BOUVIER Sébastien
DoB: 1974-02-10
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Place du Marché 74200 Thonon-les-Bains 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.