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 1984-07-12 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
929171 394273254 @Company
@Persons
@UBO
@INPI
CATRICE Arnaud-Timothé Pierre Eric
DoB: 1984-11-11
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Soeur Bouvier 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11840849 827824996 @Company
@Persons
@UBO
@INPI
BOUVIER Paul Michel Albert Gilbert
DoB: 1984-07-08
PoB: 77284 Meaux CEDEX 9 (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue LOUIS JOUVET 83160 La Valette-du-Var FRANCE
14501414 807932488 @Company
@Persons
@UBO
@INPI
DE BOUVIER MATHIEU DE VIENNE JOUNET Solène
DoB: 1984-11-07
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de Reims 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
15783854 502473077 @Company
@Persons
@UBO
@INPI
BOUVIER Paul
DoB: 1984-07-08
PoB: 77284 Meaux (77) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence la Couiane Bat 12 rue Louis Jouvet La Valette du Var la Valette-du-Var 83160 LA VALETTE DU VAR France
15783855 502473077 @Company
@Persons
@UBO
@INPI
BOUVIER Paul
DoB: 1984-07-08
PoB: 77284 Meaux (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence la Couiane Bat 12 rue Louis Jouvet La Valette du Var la Valette-du-Var 83160 LA VALETTE DU VAR France
16043596 529268724 @Company
@Persons
@UBO
@INPI
BOUVIER Sébastien Thibault Maxim
DoB: 1984-07-12
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Route de Patiole 74350 Allonzier-la-Caille France
16140230 529268724 @Company
@Persons
@UBO
@INPI
BOUVIER Sébastien Thibault Maxim
DoB: 1984-07-12
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Route de Patiole 74350 Allonzier-la-Caille 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.