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 1975-04-27 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1678890 452276181 @Company
@Persons
@UBO
@INPI
Goiran Nicolas
DoB: 1975-04-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
27 rue Soeur Bouvier 69005 Lyon France
1745997 500259940 @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
1849267 505192781 @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
2220168 502380496 @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
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
2336332 502750367 @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
3100511 422779009 @Company
@Persons
@UBO
@INPI
BOUVIER RONCALETTI Nelly Danielle
DoB: 1975-08-24
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue de la Malle Poste 30111 Congénies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5083386 484496161 @Company
@Persons
@UBO
@INPI
CANTY Christophe
DoB: 1975-05-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Soeur Bouvier 69005 Lyon France
7121474 502522139 @Company
@Persons
@UBO
@INPI
BOUVIER Philippe
DoB: 1975-04-27
PoB: 74012 ANNEMASSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 ROUTE DE LA NUSSANCE 74380 CRANVES SALES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7371968 523971059 @Company
@Persons
@UBO
@INPI
BOUVIER SOLIGNAC Marie Caroline
DoB: 1975-01-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
250 rue Paul Valéry parc des Vautes 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
9459431 330074386 @Company
@Persons
@UBO
@INPI
BOUVIER Yann
DoB: 1975-12-10
PoB: 38563 Voiron (38) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
670 Avenue Hector Berlioz 38260 Marcilloles France
11376546 439288044 @Company
@Persons
@UBO
@INPI
LAURAIN Vincent Maurice Marius
DoB: 1975-12-31
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bouvier 27130 Piseux FRANCE
16043511 502522139 @Company
@Persons
@UBO
@INPI
BOUVIER Philippe
DoB: 1975-04-27
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Route De la Nussance 74380 Cranves-Sales 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.