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 1975-01-21 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
921927 330740523 @Company
@Persons
@UBO
@INPI
CHOUSTA Jacques-Aygulf
DoB: 1975-08-01
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 B Rue Soeur Bouvier 69005 Lyon France
928991 393388780 @Company
@Persons
@UBO
@INPI
CHOUSTA Jacques-Aygulf
DoB: 1975-08-01
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 B Rue Soeur Bouvier 69005 Lyon France
939911 484030259 @Company
@Persons
@UBO
@INPI
CHOUSTA Jacques-Aygulf Charles
DoB: 1975-08-01
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24B Rue Soeur Bouvier 69005 Lyon France
2255557 508113446 @Company
@Persons
@UBO
@INPI
BOUVIER Sébastien
DoB: 1975-11-27
PoB: 78158 LE CHESNAY (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
30 avenue de Bourgogne 93160 Noisy le Grand France
2301607 502146517 @Company
@Persons
@UBO
@INPI
BOUVIER Sébastien
DoB: 1975-11-27
PoB: 78158 LE CHESNAY (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
30 avenue de Bourgogne 93160 Noisy le Grand France
2616490 429331721 @Company
@Persons
@UBO
@INPI
RISSON RUET Mélanie
DoB: 1975-07-01
PoB: 68004 Altkirch (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Soeur Bouvier 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3067294 514897685 @Company
@Persons
@UBO
@INPI
BOUVIER Yoann Armand
DoB: 1975-01-21
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue du Quai 30800 Saint-Gilles France yes
@Cadastre
@Geotag
3067295 514897685 @Company
@Persons
@UBO
@INPI
BOUVIER Yoann Armand
DoB: 1975-01-21
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue du Quai 30800 Saint-Gilles France yes
@Cadastre
@Geotag
3700885 801482563 @Company
@Persons
@UBO
@INPI
BOUVIER Yoann, Armand
DoB: 1975-01-21
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place Denis Chanut Le Sambuc 13200 Arles FRANCE
4923925 330740523 @Company
@Persons
@UBO
@INPI
CHOUSTA Jacques-Aygulf
DoB: 1975-08-01
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 B Rue Soeur Bouvier 69005 Lyon France
4960576 488380601 @Company
@Persons
@UBO
@INPI
BOUVIER Yoann Armand
DoB: 1975-01-21
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA PEAU DU LOUP BAT A ALLEE 2 38110 Cessieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4960577 488380601 @Company
@Persons
@UBO
@INPI
BOUVIER Yoann Armand
DoB: 1975-01-21
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA PEAU DU LOUP BAT A ALLEE 2 38110 Cessieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5064087 484030259 @Company
@Persons
@UBO
@INPI
CHOUSTA Jacques-Aygulf Charles
DoB: 1975-08-01
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24B Rue Soeur Bouvier 69005 Lyon France
5064183 393388780 @Company
@Persons
@UBO
@INPI
CHOUSTA Jacques-Aygulf
DoB: 1975-08-01
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 B Rue Soeur Bouvier 69005 Lyon France
9458914 493073845 @Company
@Persons
@UBO
@INPI
BOUVIER Yoann
DoB: 1975-01-21
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
HLM La Peau du Loup 38110 Cessieu France
11514369 415244490 @Company
@Persons
@UBO
@INPI
CHOUSTA Jacques-Aygulf Charles
DoB: 1975-08-01
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Soeur Bouvier 69005 Lyon 05 FRANCE
13658276 330740523 @Company
@Persons
@UBO
@INPI
CHOUSTA Jacques-Aygulf
DoB: 1975-08-01
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 B Rue Soeur Bouvier 69005 Lyon France
13658881 393388780 @Company
@Persons
@UBO
@INPI
CHOUSTA Jacques-Aygulf
DoB: 1975-08-01
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 B Rue Soeur Bouvier 69005 Lyon France
13660226 484030259 @Company
@Persons
@UBO
@INPI
CHOUSTA Jacques-Aygulf Charles
DoB: 1975-08-01
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24B Rue Soeur Bouvier 69005 Lyon France
15539866 451279848 @Company
@Persons
@UBO
@INPI
RESEAU GDS
DoB: 548501113
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 place des Halles 67082 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15929174 393388780 @Company
@Persons
@UBO
@INPI
CHOUSTA Jacques-Aygulf
DoB: 1975-08-01
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 B Rue Soeur Bouvier 69005 Lyon 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.