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 1952-08-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
786687 423278233 @Company
@Persons
@UBO
@INPI
DE BOUCHARD D'AUBETERRE HAZEBAERT Anne Genevieve
DoB: 1952-08-04
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Prieuré 43380 Saint-Ilpize France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
786689 423278233 @Company
@Persons
@UBO
@INPI
DE BOUCHARD D'AUBETERRE HAZEBAERT Anne Genevieve
DoB: 1952-08-04
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Prieuré 43380 Saint-Ilpize France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1545227 317526309 @Company
@Persons
@UBO
@INPI
VOLANT Marie Annick Elise
DoB: 1952-08-16
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 B Rue JEAN JAURES 95130 Le Plessis-Bouchard FRANCE
1548503 422722801 @Company
@Persons
@UBO
@INPI
DE FREITAS CARVALHO Manuel
DoB: 1952-01-04
PoB: BUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue SARAH BERNHARDT 95130 PLESSIS BOUCHARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1548504 422722801 @Company
@Persons
@UBO
@INPI
DE FREITAS CARVALHO Manuel
DoB: 1952-01-04
PoB: BUIMARAES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue SARAH BERNHARDT 95130 PLESSIS BOUCHARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1588575 333172666 @Company
@Persons
@UBO
@INPI
LEMAIRE Alain
DoB: 1952-08-29
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue DE L EUROPE 95130 Le Plessis-Bouchard FRANCE
1588576 333172666 @Company
@Persons
@UBO
@INPI
LEMAIRE Alain
DoB: 1952-08-29
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue DE L EUROPE 95130 Le Plessis-Bouchard FRANCE
1598342 488328899 @Company
@Persons
@UBO
@INPI
PRIZE VOLANT Marie Annick Elise
DoB: 1952-08-16
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 BIS Rue JEAN JAURES 95130 Le Plessis-Bouchard FRANCE yes
@Cadastre
@Geotag
1613245 499398634 @Company
@Persons
@UBO
@INPI
DE FREITAS CARVALHO Manuel
DoB: 1952-01-04
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Sarah-Bernhardt 95130 Le Plessis-Bouchard FRANCE
1661163 443797857 @Company
@Persons
@UBO
@INPI
PAWLIK Ceslaw
DoB: 1952-08-20
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Rue DU PLESSIS BOUCHARD 95130 Franconville la Garenne FRANCE
1661277 330107335 @Company
@Persons
@UBO
@INPI
LEMAIRE Alain
DoB: 1952-08-29
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue DE L EUROPE 95130 Le Plessis-Bouchard FRANCE
1661278 330107335 @Company
@Persons
@UBO
@INPI
LEMAIRE Alain
DoB: 1952-08-29
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue DE L EUROPE 95130 Le Plessis-Bouchard FRANCE
1841889 527573141 @Company
@Persons
@UBO
@INPI
BOUCHARD Georges
DoB: 1952-08-04
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue d'Angiviller 78000 Versailles France
6169736 423278233 @Company
@Persons
@UBO
@INPI
DE BOUCHARD D'AUBETERRE HAZEBAERT Anne Genevieve
DoB: 1952-08-04
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Prieuré 43380 Saint-Ilpize France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8852414 441122298 @Company
@Persons
@UBO
@INPI
BOUCHARD DOLO Marie
DoB: 1952-10-20
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue des Camélias 35390 Sainte-Anne-sur-Vilaine FRANCE
9561585 433330222 @Company
@Persons
@UBO
@INPI
PATTE BOUCHARD Nadine Angèle Denise
DoB: 1952-08-07
PoB: 60299 Hardivillers (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Moulin 60360 Auchy-la-Montagne France yes
@Cadastre
@Geotag
10570947 491112553 @Company
@Persons
@UBO
@INPI
GILBERT LOPEZ Denise Amédée
DoB: 1952-12-08
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue de la Liberté 86180 Buxerolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11548570 808874531 @Company
@Persons
@UBO
@INPI
BERTHOUD Claude, Maurice
DoB: 1952-02-27
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Recteur Marcel Bouchard 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
12376127 493418016 @Company
@Persons
@UBO
@INPI
BOUCHARD Georges
DoB: 1952-08-04
PoB: 94017 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 Boulevard DE LA REPUBLIQUE 78000 Versailles FRANCE
15953691 527573141 @Company
@Persons
@UBO
@INPI
BOUCHARD Georges
DoB: 1952-08-04
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue d'Angiviller 78000 Versailles 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.