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 BOUCHAIN 1963-11-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2037912 349734723 @Company
@Persons
@UBO
@INPI
BOUCHAIN CORINNE ODILE MARIE PIERRE
DoB: 1963-06-11
PoB: VERSAILLES (78)
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
118 rue de Flandre 75019 Paris France
5081344 790990956 @Company
@Persons
@UBO
@INPI
ABEDI Artak
DoB: 1963-11-28
PoB: Teheran Iran
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pin Bouchain 42114 Machézal France yes
@Cadastre
@Geotag
5081345 790990956 @Company
@Persons
@UBO
@INPI
ABEDI Artak
DoB: 1963-11-28
PoB: Teheran Iran
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pin Bouchain 42114 Machézal France yes
@Cadastre
@Geotag
5116735 508161502 @Company
@Persons
@UBO
@INPI
ABEDI Artak
DoB: 1963-11-28
PoB: Teheran Iran
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pin Bouchain 42114 Machézal France
8344734 522293448 @Company
@Persons
@UBO
@INPI
ABEDI Artak
DoB: 1963-11-28
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pin Bouchain 42114 Machézal FRANCE yes
@Cadastre
@Geotag
8344735 522293448 @Company
@Persons
@UBO
@INPI
ABEDI Artak
DoB: 1963-11-28
PoB: TEHERAN IRAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Pin Bouchain 42114 Machézal FRANCE yes
@Cadastre
@Geotag
9767125 505209627 @Company
@Persons
@UBO
@INPI
BOUCHAIN Pascal
DoB: 1963-11-12
PoB: 59249 FOURMIES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 square Bourgogne 59163 Condé-sur-l'Escaut France
9767126 505209627 @Company
@Persons
@UBO
@INPI
BOUCHAIN Pascal
DoB: 1963-11-12
PoB: 59249 FOURMIES (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 square Bourgogne 59163 Condé-sur-l'Escaut France
9777460 513344770 @Company
@Persons
@UBO
@INPI
BOUCHAIN Pascal
DoB: 1963-11-12
PoB: 59249 FOURMIES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 square Bourgogne 59163 Condé-sur-l'Escaut France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9777461 513344770 @Company
@Persons
@UBO
@INPI
BOUCHAIN Pascal
DoB: 1963-11-12
PoB: 59249 FOURMIES (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 square Bourgogne 59163 Condé-sur-l'Escaut France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9782223 538074816 @Company
@Persons
@UBO
@INPI
BOUCHAIN Pascal
DoB: 1963-11-12
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 square du Sergent Bourgogne Conde Sur Escaut 59163 CONDE SUR L ESCAUT France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9782224 538074816 @Company
@Persons
@UBO
@INPI
BOUCHAIN Pascal
DoB: 1963-11-12
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 square du Sergent Bourgogne Conde Sur Escaut 59163 CONDE SUR L ESCAUT France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9793188 482417508 @Company
@Persons
@UBO
@INPI
BOUCHAIN Pascal
DoB: 1963-11-12
PoB: 59249 FOURMIES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 square Bourgogne 59163 Condé-sur-l'Escaut France
9793189 482417508 @Company
@Persons
@UBO
@INPI
BOUCHAIN Pascal
DoB: 1963-11-12
PoB: 59249 FOURMIES (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 square Bourgogne 59163 Condé-sur-l'Escaut France
10496296 531592137 @Company
@Persons
@UBO
@INPI
BOUCHAIN Marc
DoB: 1963-11-04
PoB: 67448 Schirmeck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Kohlplatz 67190 Mollkirch FRANCE
10504539 753971555 @Company
@Persons
@UBO
@INPI
BOUCHAIN Marc
DoB: 1963-11-04
PoB: 67448 Schirmeck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Kohlplatz 67190 Mollkirch FRANCE
10516627 539293936 @Company
@Persons
@UBO
@INPI
BOUCHAIN Marc
DoB: 1963-11-04
PoB: 67448 Schirmeck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
226 rue Rincote 88220 Hadol FRANCE yes
@Cadastre
@Geotag
10523110 531289890 @Company
@Persons
@UBO
@INPI
BOUCHAIN Marc
DoB: 1963-11-04
PoB: 67448 Schirmeck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
712 chemin de Blanche Fontaine 88220 Xertigny FRANCE yes
@Cadastre
@Geotag
10523111 531289890 @Company
@Persons
@UBO
@INPI
BOUCHAIN Marc
DoB: 1963-11-04
PoB: 67448 Schirmeck FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
712 chemin de Blanche Fontaine 88220 Xertigny FRANCE yes
@Cadastre
@Geotag
14886536 821175767 @Company
@Persons
@UBO
@INPI
BOUCHAIN Marc
DoB: 1963-11-04
PoB: 67448 Schirmeck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
712 chemin de Blanche Fontaine 88220 Xertigny FRANCE
14957485 821175767 @Company
@Persons
@UBO
@INPI
BOUCHAIN Marc
DoB: 1963-11-04
PoB: 67448 Schirmeck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
712 chemin de Blanche Fontaine 88220 Xertigny FRANCE
15034993 481987584 @Company
@Persons
@UBO
@INPI
BOUCHAIN Marc
DoB: 1963-11-04
PoB: 67448 Schirmeck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route de Flexbourg 67190 Mutzig FRANCE
15148675 821175767 @Company
@Persons
@UBO
@INPI
BOUCHAIN Marc
DoB: 1963-11-04
PoB: 67448 Schirmeck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
712 chemin de Blanche Fontaine 88220 Xertigny 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.