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 1948-04-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2836860 441511979 @Company
@Persons
@UBO
@INPI
BERTRAND DANIELLE
DoB: 1948-03-24
PoB: LE PLESSIS BOUCHARD France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Asseline 75014 Paris France
4152386 412078784 @Company
@Persons
@UBO
@INPI
BOUCHARD Jean-pierre Victor
DoB: 1948-04-03
PoB: CHELLES (77)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée JOYEUSE 91390 Morsang-sur-Orge FRANCE
4204226 411687676 @Company
@Persons
@UBO
@INPI
BOUCHARD Jean Pierre
DoB: 1948-04-03
PoB: 77 CHELLES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée JOYEUSE 91390 Morsang-sur-Orge FRANCE
6647698 448781518 @Company
@Persons
@UBO
@INPI
LELONG Gilles Louis
DoB: 1948-07-03
PoB: 86064 Château-Garnier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Alfred Bouchard 86350 Château-Garnier FRANCE
6647699 448781518 @Company
@Persons
@UBO
@INPI
LELONG Gilles Louis
DoB: 1948-07-03
PoB: 86064 Château-Garnier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Alfred Bouchard 86350 Château-Garnier FRANCE
7076231 435085337 @Company
@Persons
@UBO
@INPI
GUERIN Philippe
DoB: 1948-01-03
PoB: 37119 37 ILE BOUCHARD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Passe de Royan Dolus-d'Oléron 17550 DOLUS D OLERON FRANCE
8017359 402579205 @Company
@Persons
@UBO
@INPI
FENERAND CORBRAN Christiane Anne-Marie Michèle
DoB: 1948-05-13
PoB: 37119 L'Île-Bouchard (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 route de Narbonne le Bridou 37300 Joué-lès-Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8055320 791734577 @Company
@Persons
@UBO
@INPI
REMBLIER LARCHER Janicke
DoB: 1948-11-22
PoB: 37262 Trogues (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Villaudron 37220 L'Ile Bouchard France yes
@Cadastre
@Geotag
8055321 791734577 @Company
@Persons
@UBO
@INPI
REMBLIER LARCHER Janicke
DoB: 1948-11-22
PoB: 37262 Trogues (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de Villaudron 37220 L'Ile Bouchard France yes
@Cadastre
@Geotag
8972701 487711616 @Company
@Persons
@UBO
@INPI
LALLICAN Yannick
DoB: 1948-01-11
PoB: 22136 Loudéac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Saint Nicolas 1 allée des Bouleaux 95130 Le Plessis-Bouchard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10099905 398004556 @Company
@Persons
@UBO
@INPI
BOUCHARD Alain
DoB: 1948-10-29
PoB: LUNEVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE DES GROUANTES 54770 BOUXIERES AUX CHENES FRANCE
10099906 398004556 @Company
@Persons
@UBO
@INPI
BOUCHARD Alain
DoB: 1948-10-29
PoB: LUNEVILLE (MM)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
36 RUE DES GROUANTES 54770 BOUXIERES AUX CHENES FRANCE
11324513 452796907 @Company
@Persons
@UBO
@INPI
BOUCHARD Françoise
DoB: 1948-03-16
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Fontaine 21250 Bonnencontre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.