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 308213164 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6232878 489317149 @Company
@Persons
@UBO
@INPI
BOUCHARD HOLDING
DoB: 308213164
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Avenue Patton 77160 Saint-Brice FRANCE yes
@Cadastre
@Geotag
6233606 414265769 @Company
@Persons
@UBO
@INPI
BOUCHARD HOLDING
DoB: 308213164
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Avenue Patton 77160 Saint-Brice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6247927 308213164 @Company
@Persons
@UBO
@INPI
BERNARD Philippe Louis Gaston
DoB: 1957-07-15
PoB: 10268 Nogent-sur-Seine
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
69 Avenue du Général Patton 77160 Saint-Brice FRANCE yes
@Cadastre
@Geotag
6247928 308213164 @Company
@Persons
@UBO
@INPI
BERNARD Philippe Louis Gaston
DoB: 1957-07-15
PoB: 10268 Nogent-sur-Seine
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
69 Avenue du Général Patton 77160 Saint-Brice FRANCE yes
@Cadastre
@Geotag
6247929 308213164 @Company
@Persons
@UBO
@INPI
BERNARD Marc Luc Laurent
DoB: 1959-04-06
PoB: 10268 Nogent-sur-Seine
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
14 Rue des Chomettes 77160 Saint-Brice FRANCE yes
@Cadastre
@Geotag
6247930 308213164 @Company
@Persons
@UBO
@INPI
BERNARD Marc Luc Laurent
DoB: 1959-04-06
PoB: 10268 Nogent-sur-Seine
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue des Chomettes 77160 Saint-Brice FRANCE yes
@Cadastre
@Geotag
6247931 308213164 @Company
@Persons
@UBO
@INPI
BERNARD Jean
DoB: 1927-03-18
PoB: 21519 Recey-sur-Ource
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue Vieille Nôtre Dame 77160 Provins FRANCE yes
@Cadastre
@Geotag
6247932 308213164 @Company
@Persons
@UBO
@INPI
BERNARD Jean-Luc
DoB: 1962-01-16
PoB: 10268 Nogent-sur-Seine
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue du Raidillon 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
6247933 308213164 @Company
@Persons
@UBO
@INPI
SOUFFLET Michel Jean Pierre
DoB: 1930-08-28
PoB: 10268 Nogent-sur-Seine
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE BOIS DE LA QUEUE 10400 Nogent-sur-Seine FRANCE yes
@Cadastre
@Geotag
6247934 308213164 @Company
@Persons
@UBO
@INPI
JEANNEAU Dominique Marie Emile Joseph
DoB: 1957-05-03
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31T Rue Bernard Palissy 77210 Avon FRANCE yes
@Cadastre
@Geotag
6247935 308213164 @Company
@Persons
@UBO
@INPI
S.A. MONDIAL AUDIT
DoB: 351257498
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Boulevard Aristide Briand 77000 Melun FRANCE yes
@Cadastre
@Geotag
6247936 308213164 @Company
@Persons
@UBO
@INPI
AMYOT EXCO GRANT THORNTON
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
104 Avenue DES CHAMPS ELYSEES 75008 Paris FRANCE yes
@Cadastre
@Geotag
6247937 308213164 @Company
@Persons
@UBO
@INPI
DEBENOIT Jean-Pierre
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
104 Avenue DES CHAMPS ELYSEES 75008 Paris FRANCE yes
@Cadastre
@Geotag
6247938 308213164 @Company
@Persons
@UBO
@INPI
BENTZ Claude
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue SERREE 89370 Champigny FRANCE yes
@Cadastre
@Geotag
13613740 308213164 @Company
@Persons
@UBO
@INPI
JEANNEAU Dominique
DoB: 1957-05-03
PoB: 44003 Ancenis-Saint-Géréon (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31T Rue Bernard Palissy 77210 Avon FRANCE yes
@Cadastre
@Geotag
13613741 308213164 @Company
@Persons
@UBO
@INPI
BERNARD Philippe
DoB: 1957-07-15
PoB: 10268 Nogent-sur-Seine (10) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
69 Avenue Patton 77160 Saint-Brice FRANCE yes
@Cadastre
@Geotag
13613742 308213164 @Company
@Persons
@UBO
@INPI
BERNARD Marc Luc Laurent
DoB: 1959-04-06
PoB: 10268 Nogent-sur-Seine (10) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue des Chomettes 77160 Saint-Brice FRANCE yes
@Cadastre
@Geotag
13613743 308213164 @Company
@Persons
@UBO
@INPI
JEANNEAU Dominique Marie Emile Joseph
DoB: 1957-05-03
PoB: 44003 Ancenis-Saint-Géréon (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31T Rue Bernard Palissy 77210 Avon FRANCE yes
@Cadastre
@Geotag
13613744 308213164 @Company
@Persons
@UBO
@INPI
BERNARD Jean-Luc
DoB: 1962-01-16
PoB: 10268 Nogent-sur-Seine (10) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue du Raidillon 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
13613745 308213164 @Company
@Persons
@UBO
@INPI
BERNARD Jean
DoB: 1927-03-18
PoB: 21519 Recey-sur-Ource (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue Vieille Nôtre Dame 77160 Provins FRANCE yes
@Cadastre
@Geotag
13613746 308213164 @Company
@Persons
@UBO
@INPI
SECOVI AUDIT
DoB: 414677435
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
605 Rue Saint-Fuscien 80000 Amiens FRANCE yes
@Cadastre
@Geotag
13613747 308213164 @Company
@Persons
@UBO
@INPI
JPA
DoB: 572116838
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue Galilée 75116 Paris 16e Arrondissement FRANCE yes
@Cadastre
@Geotag
13613748 308213164 @Company
@Persons
@UBO
@INPI
TREBOUTTE Hélène
DoB: 1975-01-13
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
605 Rue Saint-Fuscien 80092 Amiens Cedex 3 FRANCE yes
@Cadastre
@Geotag
13613749 308213164 @Company
@Persons
@UBO
@INPI
BOUSQUET & Associés SA-Société d'expertise comptable et de commissariat aux comptes
DoB: 379138464
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue Rose Bertin 80100 Abbeville FRANCE yes
@Cadastre
@Geotag
13614012 493907786 @Company
@Persons
@UBO
@INPI
BOUCHARD HOLDING
DoB: 308213164
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Avenue Patton 77160 Saint-Brice 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.