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 1977-01-06 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1975498 817483373 @Company
@Persons
@UBO
@INPI
Bouvier Véronique Hermine Ingeborg
DoB: 1977-05-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 rue Doudeauville 75018 Paris France yes
@Cadastre
@Geotag
9439020 410241566 @Company
@Persons
@UBO
@INPI
BOUVIER Serge
DoB: 1977-01-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route Départementale 126 Ferme de Cabale 38290 La Verpillière France
9455703 507888097 @Company
@Persons
@UBO
@INPI
BOUVIER Serge
DoB: 1977-01-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Route de Frontonas 38290 La Verpillière France
9455706 507888097 @Company
@Persons
@UBO
@INPI
GAEC BOUVIER
DoB: 410241566
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Route DE FRONTONAS - FERME DE CABALE 38290 La Verpillière France
9483633 340466234 @Company
@Persons
@UBO
@INPI
BOUVIER Serge
DoB: 1977-01-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Ferme de Cabale 38290 La Verpillière France yes
@Cadastre
@Geotag
14155380 631650074 @Company
@Persons
@UBO
@INPI
Bouvier Fredéric Henri Gilbert
DoB: 02/01/1977
PoB: Tours FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
1 lieu-dit Jable 37120 Lémeré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14155382 324730415 @Company
@Persons
@UBO
@INPI
Bouvier Fredéric Henri Gilbert
DoB: 02/01/1977
PoB: Tours FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
1 lieu-dit Jable 37120 Lémeré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15655146 529007445 @Company
@Persons
@UBO
@INPI
RABEYRIN Olivier
DoB: 1977-06-20
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
31 Rue Soeur Bouvier 69005 Lyon France
15655848 799217393 @Company
@Persons
@UBO
@INPI
RABEYRIN Olivier
DoB: 1977-06-20
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
31 Rue Soeur Bouvier 69005 Lyon France
15921651 529007445 @Company
@Persons
@UBO
@INPI
RABEYRIN Olivier
DoB: 1977-06-20
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
31 Rue Soeur Bouvier 69005 Lyon France
15921908 799217393 @Company
@Persons
@UBO
@INPI
RABEYRIN Olivier
DoB: 1977-06-20
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
31 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.