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 1949-09-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2716416 828789487 @Company
@Persons
@UBO
@INPI
BOUCHARD Henri, Ferdinand, Jean, René
DoB: 1949-09-10
PoB: 34009 Alignan-du-Vent FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue de la Gare 34120 Lézignan-la-Cebe FRANCE
2716417 828789487 @Company
@Persons
@UBO
@INPI
BOUCHARD Henri, Ferdinand, Jean, René
DoB: 1949-09-10
PoB: 34009 Alignan-du-Vent FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue de la Gare 34120 Lézignan-la-Cebe FRANCE
2730101 423379031 @Company
@Persons
@UBO
@INPI
BOUCHARD Henry
DoB: 1949-09-10
PoB: 34009 ALIGNAN DU VENT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Fraisse Domaine Deshenry 34290 Alignan-du-Vent FRANCE
2742867 318799558 @Company
@Persons
@UBO
@INPI
BOUCHARD Henri Ferdinand
DoB: 1949-09-10
PoB: 34009 ALIGNAN DU VENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34290 Alignan-du-Vent FRANCE yes
@Cadastre
@Geotag
2742868 318799558 @Company
@Persons
@UBO
@INPI
BOUCHARD Henri Ferdinand
DoB: 1949-09-10
PoB: 34009 ALIGNAN DU VENT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34290 Alignan-du-Vent FRANCE yes
@Cadastre
@Geotag
2763762 444752497 @Company
@Persons
@UBO
@INPI
BOUCHARD Henry
DoB: 1949-09-10
PoB: 34009 ALIGNAN DU VENT -34- FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Fraisse Domaine Deshenrys 34290 Alignan du Vent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2963004 391146602 @Company
@Persons
@UBO
@INPI
BOUCHARD Guy
DoB: 1949-09-10
PoB: 62194 Calonne-Ricouart FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Cabaret 28170 Ardelles FRANCE yes
@Cadastre
@Geotag
2963005 391146602 @Company
@Persons
@UBO
@INPI
BOUCHARD Guy
DoB: 1949-09-10
PoB: 62194 Calonne-Ricouart FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin du Cabaret 28170 Ardelles FRANCE yes
@Cadastre
@Geotag
3371118 515213387 @Company
@Persons
@UBO
@INPI
BOUCHARD Pierre Henri
DoB: 1949-02-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 Avenue Ste Marguerite Ler Vista Mare 6200 Nice FRANCE
7604695 534772439 @Company
@Persons
@UBO
@INPI
BOUCHARD Claude, Jean-Louis
DoB: 1949-03-31
PoB: 05076 Méreuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 boulevard des Martyrs 13130 Berre-l'Etang FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11520965 433127974 @Company
@Persons
@UBO
@INPI
BOUCHARD MOUGENOT Christiane
DoB: 1949-11-09
PoB: 71295 Mervans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Golf 21200 Levernois FRANCE
12384651 428663561 @Company
@Persons
@UBO
@INPI
BOUCHARD FARGEOT Martine
DoB: 1949-07-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 Rue Galliéni 92100 Boulogne-Billancourt FRANCE
12384652 428663561 @Company
@Persons
@UBO
@INPI
BOUCHARD FARGEOT Martine
DoB: 1949-07-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 Rue Galliéni 92100 Boulogne-Billancourt 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.