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 1981-04-21 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3781089 531749067 @Company
@Persons
@UBO
@INPI
BOUVIER Manuel, Paul, Gilles
DoB: 1981-01-02
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 place Saint-Vincent-De-Paul 76600 Le havre FRANCE yes
@Cadastre
@Geotag
4276321 503765927 @Company
@Persons
@UBO
@INPI
SAGNA Ibrahima
DoB: 1981-09-28
PoB: Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Robert Bouvier 89100 Sens France
4276322 503765927 @Company
@Persons
@UBO
@INPI
SAGNA Ibrahima
DoB: 1981-09-28
PoB: Sens FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 rue Robert Bouvier 89100 Sens France
5485462 751560806 @Company
@Persons
@UBO
@INPI
BOUVIER NICOLAS ERICK
DoB: 1981-12-21
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Caquinière Foussais Payre 85120 La Chataigneraie France
5615568 442920286 @Company
@Persons
@UBO
@INPI
BOUVIER REMOND Dominique
DoB: 1981-04-21
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route de Châtillon 53100 Saint-Georges-Buttavent FRANCE
5642311 814454658 @Company
@Persons
@UBO
@INPI
BOUVIER REMOND Dominique
DoB: 1981-04-21
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Chatillon 53100 Saint-Georges-Buttavent FRANCE yes
@Cadastre
@Geotag
5642312 814454658 @Company
@Persons
@UBO
@INPI
BOUVIER REMOND Dominique
DoB: 1981-04-21
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de Chatillon 53100 Saint-Georges-Buttavent FRANCE yes
@Cadastre
@Geotag
8010552 802287359 @Company
@Persons
@UBO
@INPI
BOUVIER LUDOVIC MICHEL
DoB: 1981-01-24
PoB: 53062 Château-Gontier (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Glaise 37110 Le Boulay France
8679054 751560806 @Company
@Persons
@UBO
@INPI
BOUVIER Nicolas Erick
DoB: 1981-12-21
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Peu 79220 La Chapelle-Bâton FRANCE
8679055 751560806 @Company
@Persons
@UBO
@INPI
BOUVIER Nicolas Erick
DoB: 1981-12-21
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le Peu 79220 La Chapelle-Bâton FRANCE
11515032 790240337 @Company
@Persons
@UBO
@INPI
DA ROCHA BOUVIER Noémie
DoB: 1981-08-25
PoB: 21166 CHENOVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Vent d'Autan 21110 Genlis FRANCE
15917951 538115908 @Company
@Persons
@UBO
@INPI
BOUVIER Virginie
DoB: 1981-04-11
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Dupuy de Lôme 56100 Lorient France
15917952 538115908 @Company
@Persons
@UBO
@INPI
BOUVIER Virginie
DoB: 1981-04-11
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Dupuy de Lôme 56100 Lorient 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.