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 1977-11-01 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5112003 342271970 @Company
@Persons
@UBO
@INPI
BOUVIER D'YVOIRE VIGNON Peggy Marie Sylvie
DoB: 1977-01-10
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue d'Auteuil 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10860063 488363318 @Company
@Persons
@UBO
@INPI
BOUVIER Sebastien
DoB: 1977-11-01
PoB: MEYRIN SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE JOSEPH MARION 1200 BELLEGARDE SUR VALSERINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10860064 488363318 @Company
@Persons
@UBO
@INPI
BOUVIER Sebastien
DoB: 1977-11-01
PoB: MEYRIN SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 RUE JOSEPH MARION 1200 BELLEGARDE SUR VALSERINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10880763 765200076 @Company
@Persons
@UBO
@INPI
BOUVIER Sébastien
DoB: 1977-11-01
PoB: Meyrin SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
241 rue des Argousiers 74330 Poisy FRANCE
10888780 488575408 @Company
@Persons
@UBO
@INPI
BOUVIER Sebastien
DoB: 1977-11-01
PoB: MEYRIN SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE JOSEPH MARION 1200 BELLEGARDE SUR VALSERINE FRANCE
15254584 307222752 @Company
@Persons
@UBO
@INPI
BOUVIER William Herbert
DoB: 1977-08-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Pierre Curie 68110 Illzach FRANCE
15742908 828691246 @Company
@Persons
@UBO
@INPI
JACQUET Patricia Catherine Anne
DoB: 1977-10-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Docteur Marcel Bouvier 31500 Toulouse FRANCE
15997765 398075051 @Company
@Persons
@UBO
@INPI
BOUVIER Frédéric, Henri, Gilbert
DoB: 1977-01-02
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Lieu-Dit Jable 37120 Lémeré FRANCE yes
@Cadastre
@Geotag
15997818 651650079 @Company
@Persons
@UBO
@INPI
BOUVIER Frédéric, Henri, Gilbert
DoB: 1977-01-02
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Lieu-Dit Jable 37120 Lémeré 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.