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 Bouée 1969-05-17 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2104864 353439144 @Company
@Persons
@UBO
@INPI
Bouée Charles Edouard
DoB: 1969-05-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
588 Dong Xu Lian River Riviera Villa 46 20702 Shanghai 0 Chine
2170955 821868205 @Company
@Persons
@UBO
@INPI
Bouée Charles-Edouard
DoB: 1969-05-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
River Riviera, Villa 46, Lane 588, Dong Xu Lian Road Su Jing Zhen, Qing Pu, Shanghai 201702 0 Chine
2485027 537374639 @Company
@Persons
@UBO
@INPI
Bouée Charles Edouard
DoB: 1969-05-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Dong Xu Lian Road Xu Jing Zhen Qing Pu Villa 46 river riviera Lane 588 201702 Shanghai 0 Chine
5615477 828984781 @Company
@Persons
@UBO
@INPI
MARICHAL Benoît
DoB: 1969-03-17
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Fabre d'Eglantine 53290 Bouère FRANCE
5695602 822378287 @Company
@Persons
@UBO
@INPI
LECOMTE Stéphane
DoB: 1969-03-20
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Haberderies 72390 Bouër FRANCE
5695603 822378287 @Company
@Persons
@UBO
@INPI
LECOMTE Stéphane
DoB: 1969-03-20
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Haberderies 72390 Bouër FRANCE
7098530 480938109 @Company
@Persons
@UBO
@INPI
SALE BUISSON Frederique Alice
DoB: 1969-04-03
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE GRAND ARSAC 16410 Bouëx FRANCE yes
@Cadastre
@Geotag
7206470 775549447 @Company
@Persons
@UBO
@INPI
GAEC DU CHENE
DoB: 817799372
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Saint-Geniez 4110 Reillanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7905725 510169360 @Company
@Persons
@UBO
@INPI
LAKHDARI Rabah
DoB: 1969-07-17
PoB: BORDJ BOU ARRERIDJ ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Chemin du Gué Maldroit 78370 Plaisir FRANCE yes
@Cadastre
@Geotag
7905726 510169360 @Company
@Persons
@UBO
@INPI
LAKHDARI Rabah
DoB: 1969-07-17
PoB: BORDJ BOU ARRERIDJ ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Chemin du Gué Maldroit 78370 Plaisir FRANCE yes
@Cadastre
@Geotag
7937331 511326019 @Company
@Persons
@UBO
@INPI
LAKHDARI Rabah
DoB: 1969-07-17
PoB: BORDJ BOU ARRERIDJ ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 Chemin du Gué Maldroit 78370 Plaisir FRANCE
8864784 444494439 @Company
@Persons
@UBO
@INPI
JAMIN Stéphane
DoB: 1969-04-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Allée de la Vignole 35340 La Bouëxière FRANCE
9757476 753680503 @Company
@Persons
@UBO
@INPI
BOUCHIBANE Mabrouk
DoB: 1969-12-03
PoB: BORDJ BOU ARERIDJ ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Joachim du Bellay 59600 Maubeuge France
11049218 334609948 @Company
@Persons
@UBO
@INPI
BOU Patrice
DoB: 1969-01-23
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE ROGER SALENGRO ACHICOURT 62217 BEAURAINS FRANCE yes
@Cadastre
@Geotag
12379075 801300302 @Company
@Persons
@UBO
@INPI
LAKHDARI Rabah
DoB: 1969-07-17
PoB: BORDJ BOU ARRERIDJ ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Chemin du Gué Maldroit 78370 Plaisir FRANCE
13075469 483900916 @Company
@Persons
@UBO
@INPI
BOU-AICHA LERMA Sonia
DoB: 1969-03-06
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue GEORGES PITARD 93700 Drancy 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.