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 1981-03-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1033403 330674706 @Company
@Persons
@UBO
@INPI
BOUVIER Jean-Baptiste
DoB: 1981-03-04
PoB: 69383 Lyon 3e Arrondissement (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Chemin du moulin quenin 1700 Beynost FRANCE yes
@Cadastre
@Geotag
2355632 801533167 @Company
@Persons
@UBO
@INPI
Bouvier Emilie
DoB: 1981-03-13
PoB: 69264 Villefranche-sur-Saône (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Frédéric Magisson 75015 Paris France
3782373 527832174 @Company
@Persons
@UBO
@INPI
BOUVIER Manuel Paul Gilles
DoB: 1981-01-02
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 place Saint-Vincent-De-Paul 76600 Le havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3782374 527832174 @Company
@Persons
@UBO
@INPI
PARMENTIER BOUVIER Claire
DoB: 1981-06-11
PoB: 76108 Bois guillaume FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 place Saint-Vincent-De-Paul 76600 Le havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4991678 801037136 @Company
@Persons
@UBO
@INPI
DUMOUX Mathieu
DoB: 1981-11-24
PoB: 91228 Évry (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Soeur Bouvier 69005 Lyon France
4991679 801037136 @Company
@Persons
@UBO
@INPI
DUMOUX Mathieu
DoB: 1981-11-24
PoB: 91228 Évry (91) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Rue Soeur Bouvier 69005 Lyon France
10250166 483947875 @Company
@Persons
@UBO
@INPI
BOUVIER Laurent Alain
DoB: 1981-02-03
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Chemin des Erouennes Annecy-le-Vieux 74940 Annecy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10877330 395057425 @Company
@Persons
@UBO
@INPI
GAEC DE LA PLAINE
DoB: 779295468
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Plateron 1360 Balan FRANCE
10881508 779295468 @Company
@Persons
@UBO
@INPI
BOUVIER Jean-Baptiste
DoB: 1981-03-04
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 chemin du Moulin Quenin 1700 Beynost FRANCE yes
@Cadastre
@Geotag
10898540 330674706 @Company
@Persons
@UBO
@INPI
BOUVIER Jean-Baptiste
DoB: 1981-03-04
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue des Quatre Vents 1360 Balan FRANCE yes
@Cadastre
@Geotag
12507777 819028689 @Company
@Persons
@UBO
@INPI
SARL ODACE EXPERTISE
DoB: 799148200
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
43 place du Marche 80350 Mers-les-Bains FRANCE
12931928 484938881 @Company
@Persons
@UBO
@INPI
BOUVIER Ronan Thomas Guillaume Frédéric
DoB: 1981-01-05
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 cité Solazur 65000 Tarbes FRANCE
13004667 801074790 @Company
@Persons
@UBO
@INPI
MENDES EVARISTO Philippe
DoB: 1981-01-31
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue Baron Bouvier 70000 Vesoul 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.