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 1985-05-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1288743 490931268 @Company
@Persons
@UBO
@INPI
GAUTIER GUESDON Sophie
DoB: 1985-07-08
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Nicolas Bouvier 35400 Saint-Malo FRANCE
4943609 414579623 @Company
@Persons
@UBO
@INPI
BOUVIER COURVOISIER Marine Claude Christiane
DoB: 1985-08-26
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: surveillant
@OCCRP Alef
@WC
8 Allée des Bleuets 69780 Toussieu France yes
@Cadastre
@Geotag
6181166 391403375 @Company
@Persons
@UBO
@INPI
BOUVIER Philippe Eric
DoB: 1985-07-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Cours Victor Hugo 42000 Saint-Étienne France yes
@Cadastre
@Geotag
6953209 753832740 @Company
@Persons
@UBO
@INPI
BIRON Maxime Thomas
DoB: 1985-02-13
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Docteur Joseph Bouvier 51100 Reims FRANCE
6953210 753832740 @Company
@Persons
@UBO
@INPI
DELCAMBRE Cyril Marc Charles
DoB: 1985-04-26
PoB: 51454 Reims FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
20 rue Docteur Joseph Bouvier 51100 Reims FRANCE
7450177 537406241 @Company
@Persons
@UBO
@INPI
BOUVIER DUPUY LE DANTEC Amandine Nicole Marie
DoB: 1985-05-08
PoB: 76108 BOIS GUILLAUME FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 impasse Galilée 34070 Montpellier FRANCE
7969124 790126973 @Company
@Persons
@UBO
@INPI
BOUVIER Alexandre
DoB: 1985-08-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 Avenue Marx Dormoy 94500 Champigny-sur-Marne FRANCE
10285730 381128610 @Company
@Persons
@UBO
@INPI
BOUVIER Christelle Isabelle
DoB: 1985-08-13
PoB: 73065 Chambéry
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Combe 73160 Saint-Cassin FRANCE
10889179 423109891 @Company
@Persons
@UBO
@INPI
BOUVIER Jean-Henri, Flavien, René
DoB: 1985-05-11
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de la Chartreuse des Portes 1150 Saint-Sorlin-En-Bugey FRANCE yes
@Cadastre
@Geotag
11324125 333149839 @Company
@Persons
@UBO
@INPI
BOUVIER Georges
DoB: 1931-05-08
PoB: 39488 Saint-Laurent-la-Roche (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Saint-Laurent-la-Roche 39004 la Chailleuse France
12571725 817855364 @Company
@Persons
@UBO
@INPI
LAIR Aurélien, Clément, Kévin
DoB: 1985-08-02
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
525 route du Val Bouvier 76690 Frichemesnil FRANCE
15885769 391403375 @Company
@Persons
@UBO
@INPI
BOUVIER Philippe Eric
DoB: 1985-07-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Cours Victor Hugo 42000 Saint-Étienne France yes
@Cadastre
@Geotag

 

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.