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 BOCHU 1957-12-08 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10988481 420237489 @Company
@Persons
@UBO
@INPI
BOCHU Dominique
DoB: 1957-12-08
PoB: 62277 DROCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 ROUTE D'ARRAS 62690 CAMBLAIN L ABBE FRANCE
10989370 812726768 @Company
@Persons
@UBO
@INPI
BOCHU Dominique
DoB: 1957-12-08
PoB: 62277 Drocourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Vauban Tournai 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10989371 812726768 @Company
@Persons
@UBO
@INPI
BOCHU Dominique
DoB: 1957-12-08
PoB: 62277 Drocourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Vauban Tournai 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10991326 520118316 @Company
@Persons
@UBO
@INPI
BOCHU Dominique
DoB: 1957-12-08
PoB: 62277 DROCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
207 route d'Arras 62690 Camblain l'Abbé FRANCE yes
@Cadastre
@Geotag
10993347 325507531 @Company
@Persons
@UBO
@INPI
BOCHU Dominique
DoB: 1957-12-08
PoB: 62277 DROCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 boulevard Royal Luxembourg L-2449 0 LUXEMBOURG
10997378 478431919 @Company
@Persons
@UBO
@INPI
BOCHU Dominique
DoB: 1957-12-08
PoB: 62277 DROCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 ROUTE D'ARRAS 62690 CAMBLAIN L ABBE FRANCE yes
@Cadastre
@Geotag
11002407 353491483 @Company
@Persons
@UBO
@INPI
BOCHU Dominique
DoB: 1957-12-08
PoB: DROCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE NOTRE DAME DE LORETTE 62000 ARRAS FRANCE yes
@Cadastre
@Geotag
11009758 500458658 @Company
@Persons
@UBO
@INPI
SARL DB FINANCE
DoB: 420237489
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 VOIE NOTRE DAME DE LORETTE 62000 ARRAS FRANCE
11009759 500458658 @Company
@Persons
@UBO
@INPI
SARL DB FINANCE
DoB: 420237489
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 VOIE NOTRE DAME DE LORETTE 62000 ARRAS FRANCE
11009760 500458658 @Company
@Persons
@UBO
@INPI
BOCHU Dominique
DoB: 1957-12-08
PoB: 62277 DROCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
207 ROUTE D'ARRAS 62690 CAMBLAIN L ABBE FRANCE
11011182 327764312 @Company
@Persons
@UBO
@INPI
BOCHU Dominique
DoB: 1957-12-08
PoB: DROCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU BOISLE 0 DOMPIERRE SUR AUTHIE FRANCE
11013364 494123946 @Company
@Persons
@UBO
@INPI
BOCHU Dominique
DoB: 1957-12-08
PoB: 62277 DROCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 ROUTE D'ARRAS 62690 CAMBLAIN L ABBE FRANCE
11013365 494123946 @Company
@Persons
@UBO
@INPI
BOCHU Dominique
DoB: 1957-12-08
PoB: 62277 DROCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
207 ROUTE D'ARRAS 62690 CAMBLAIN L ABBE FRANCE
11026085 442463980 @Company
@Persons
@UBO
@INPI
BOCHU Dominique
DoB: 1957-12-08
PoB: 62277 DROCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 RTE D'ARRAS CAMBLAIN L'ABBE 62690 AUBIGNY EN ARTOIS FRANCE
11027386 802951053 @Company
@Persons
@UBO
@INPI
BOCHU Dominique
DoB: 1957-12-08
PoB: 62277 Drocourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
207 route d'Arras 62690 Camblain l'Abbé FRANCE
11027726 379555865 @Company
@Persons
@UBO
@INPI
BOCHU Dominique
DoB: 1957-12-08
PoB: DROCOURT 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DE TCHECOSLOVAQUIE 62000 ARRAS FRANCE
11036684 821918331 @Company
@Persons
@UBO
@INPI
BOCHU Dominique
DoB: 1957-12-08
PoB: 62277 Drocourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue Vauban Tournai B7500 0 BELGIQUE

 

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.