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 BOUCHARD 1941-04-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1552048 349262600 @Company
@Persons
@UBO
@INPI
BLANCHET BERNARD
DoB: 1941-10-03
PoB: 75 PARIS 1ER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 BIS RUE DU PLESSIS BOUCHARD 95130 Franconville FRANCE
1552049 349262600 @Company
@Persons
@UBO
@INPI
BLANCHET BERNARD
DoB: 1941-10-03
PoB: 75 PARIS 1ER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 BIS RUE DU PLESSIS BOUCHARD 95130 Franconville FRANCE
1619019 500434931 @Company
@Persons
@UBO
@INPI
LEGRAS BOIREAU Claudine
DoB: 1941-03-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Pasteur 3 Résidence les Grands arbres 95130 Le Plessis-Bouchard FRANCE
1619643 449970102 @Company
@Persons
@UBO
@INPI
BARDET Jean
DoB: 1941-06-22
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue CHARLES DE GAULLE 95130 Le Plessis-Bouchard FRANCE
1629284 414847152 @Company
@Persons
@UBO
@INPI
POTDVIN Claude Jacques
DoB: 1941-07-29
PoB: 92 COURBEVOIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue RENE HANTELLE 95130 Le Plessis-Bouchard FRANCE yes
@Cadastre
@Geotag
1629285 414847152 @Company
@Persons
@UBO
@INPI
POTDVIN Claude Jacques
DoB: 1941-07-29
PoB: 92 COURBEVOIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue RENE HANTELLE 95130 Le Plessis-Bouchard FRANCE yes
@Cadastre
@Geotag
1653477 449970169 @Company
@Persons
@UBO
@INPI
BARDET Jean
DoB: 1941-06-22
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue CHARLES DE GAULLE 95130 Le Plessis-Bouchard FRANCE
1851380 351858691 @Company
@Persons
@UBO
@INPI
DEVAUX BERNARD
DoB: 1941-04-27
PoB: SAINT-SAUVIER -03-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Leon Bouchard 95470 Vemars France
2013078 750601213 @Company
@Persons
@UBO
@INPI
Bardet Jean
DoB: 1941-06-22
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Charles de Gaulle 95130 Le Plessis-Bouchard France
2588419 442922563 @Company
@Persons
@UBO
@INPI
BOUCHARD JULIEN Bernadette
DoB: 1941-06-08
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Chirette 26120 Montélier France
2893450 340731223 @Company
@Persons
@UBO
@INPI
MEYER BOUCHARD NICOLE
DoB: 1941-07-06
PoB: 54322 LONGUYON (54) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
346 allée des Bouvreuils 45590 Saint Cyr en Val France
4734547 799030390 @Company
@Persons
@UBO
@INPI
SAULNIER ALLINE Monique
DoB: 1941-05-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Bis Rue Charles de Gaulle 95130 Le Plessis-Bouchard FRANCE yes
@Cadastre
@Geotag
4873745 387542350 @Company
@Persons
@UBO
@INPI
BOUCHARD CHIPIER Suzanne
DoB: 1941-04-28
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Moulin à Vent 69510 Soucieu-en-Jarrest France
4889968 433885597 @Company
@Persons
@UBO
@INPI
BOUCHARD GIRIN Danielle Marie Madeleine
DoB: 1941-05-01
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Cours Franklin Roosevelt 69006 Lyon France yes
@Cadastre
@Geotag
4889969 433885597 @Company
@Persons
@UBO
@INPI
BOUCHARD GIRIN Danielle Marie Madeleine
DoB: 1941-05-01
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Cours Franklin Roosevelt 69006 Lyon France yes
@Cadastre
@Geotag
4916113 430209270 @Company
@Persons
@UBO
@INPI
BOUCHARD CHIPIER Suzanne
DoB: 1941-04-28
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Moulin 69510 Messimy France yes
@Cadastre
@Geotag
5325766 388750135 @Company
@Persons
@UBO
@INPI
BARDET Jean Camille Louis
DoB: 1941-06-22
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Charles de Gaulle 95130 Le plessis Bouchard FRANCE
5906995 444808430 @Company
@Persons
@UBO
@INPI
BOUCHARD JACQUEMET Paulette Fernande Rose
DoB: 1941-04-05
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue des Buissons Le May 38500 Voiron France
5906997 444808430 @Company
@Persons
@UBO
@INPI
BOUCHARD JACQUEMET Paulette Fernande Rose
DoB: 1941-04-05
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue des Buissons Le May 38500 Voiron France
7994317 714900073 @Company
@Persons
@UBO
@INPI
POUSSET Michel André
DoB: 1941-10-24
PoB: 37029 BOSSEE (37) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 avenue des Presles 37220 L'Ile-Bouchard France
8523514 414510503 @Company
@Persons
@UBO
@INPI
TAVEAU Philippe
DoB: 1941-03-20
PoB: L'Île-Bouchard 37
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Commandant Arnaud 90380 Roppe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8523515 414510503 @Company
@Persons
@UBO
@INPI
TAVEAU Philippe
DoB: 1941-03-20
PoB: L'Île-Bouchard 37
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Commandant Arnaud 90380 Roppe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9435402 316251966 @Company
@Persons
@UBO
@INPI
COLLET BOUCHARD Marie-therese
DoB: 1941-06-07
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue du Bugey 38230 Chavanoz France
11550243 381896711 @Company
@Persons
@UBO
@INPI
LAFONT Paul
DoB: 1941-06-11
PoB: RAURET (43)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE RECTEUR BOUCHARD GILLY-LES-CITEAUX 21640 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12089060 395361561 @Company
@Persons
@UBO
@INPI
PAUL Daniel
DoB: 1941-08-01
PoB: 06090 PEGOMAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOUCHARD 11190 CAMPS SUR L AGLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15492790 317036721 @Company
@Persons
@UBO
@INPI
JOURDAN COLLET Francoise
DoB: 1941-03-10
PoB: 95252 Franconville (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue du Plessis Bouchard 95130 Franconville 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.