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 1959-12-12 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
130710 402144901 @Company
@Persons
@UBO
@INPI
IMBERT BOUCHARD Serge Noel Emile
DoB: 1959-03-21
PoB: 38563 Voiron (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
17 Allée des Moscaries 38240 Meylan France
130711 402144901 @Company
@Persons
@UBO
@INPI
IMBERT BOUCHARD Serge Noel Emile
DoB: 1959-03-21
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée des Moscaries 38240 Meylan France
423962 380429514 @Company
@Persons
@UBO
@INPI
BOUCHARD Jean-Marc
DoB: 1959-03-06
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Samson 75013 Paris FRANCE yes
@Cadastre
@Geotag
423963 380429514 @Company
@Persons
@UBO
@INPI
BOUCHARD Jean-Marc
DoB: 1959-03-06
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Samson 75013 Paris FRANCE yes
@Cadastre
@Geotag
727629 402144901 @Company
@Persons
@UBO
@INPI
IMBERT BOUCHARD Serge Noel Emile
DoB: 1959-03-21
PoB: 38563 Voiron (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
17 Allée des Moscaries 38240 Meylan France
727630 402144901 @Company
@Persons
@UBO
@INPI
IMBERT BOUCHARD Serge Noel Emile
DoB: 1959-03-21
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée des Moscaries 38240 Meylan France
922088 332051051 @Company
@Persons
@UBO
@INPI
BOUCHARD BALSALOBRE Anne-Marie Reine
DoB: 1959-08-25
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
153 Montée Pierre Regard 69700 Montagny France
922089 332051051 @Company
@Persons
@UBO
@INPI
BOUCHARD BALSALOBRE Anne-Marie Reine
DoB: 1959-08-25
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 Montée Pierre Regard 69700 Montagny France
1759798 394021380 @Company
@Persons
@UBO
@INPI
GIRAULT Luc Michel
DoB: 1959-01-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 avenue Alexandre Ribot 95130 Le Plessis-Bouchard France yes
@Cadastre
@Geotag
2040223 344092093 @Company
@Persons
@UBO
@INPI
BOUCHARD Philippe
DoB: 1959-10-09
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 avenue des freesias 6000 Nice France
2877673 348614785 @Company
@Persons
@UBO
@INPI
POUILLOT BOUCHARD Martine
DoB: 1959-01-16
PoB: MESVES SUR LOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue du Maréchal Leclerc 45250 Briare France yes
@Cadastre
@Geotag
2877674 348614785 @Company
@Persons
@UBO
@INPI
POUILLOT BOUCHARD Martine
DoB: 1959-01-16
PoB: MESVES SUR LOIRE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue du Maréchal Leclerc 45250 Briare France yes
@Cadastre
@Geotag
3404715 353207103 @Company
@Persons
@UBO
@INPI
BOUCHARD Philippe Emmanuel
DoB: 1959-10-09
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 Avenue des Frésias 6200 Nice FRANCE
3564611 538701103 @Company
@Persons
@UBO
@INPI
BOUCHARD Thierry
DoB: 1959-05-03
PoB: 92060 Le Plessis-Robinson (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
42 B Avenue du Théatre 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
3564612 538701103 @Company
@Persons
@UBO
@INPI
S.C.G.P. THIERRY ET CHRISTIANE BOUCHARD EN ABREGE T.C.B
DoB: 413577214
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
42B Avenue du théatre 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
3841249 324079086 @Company
@Persons
@UBO
@INPI
BOUCHARD Thierry
DoB: 1959-05-03
PoB: 92060 Le Plessis-Robinson (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
42B Avenue du Théâtre 83110 Sanary-sur-Mer France
6533121 412783953 @Company
@Persons
@UBO
@INPI
BOUCHARD Philippe Claude
DoB: 1959-08-14
PoB: LYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BP 138 33166 Saint-Médard-en-Jalles CEDEX FRANCE
6656154 395353774 @Company
@Persons
@UBO
@INPI
VIALE BOUCHARD Régine
DoB: 1959-03-24
PoB: 37167 NEUILLE-PONT-PIERRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue des Libellules 86180 Buxerolles FRANCE yes
@Cadastre
@Geotag
6656155 395353774 @Company
@Persons
@UBO
@INPI
VIALE BOUCHARD Régine
DoB: 1959-03-24
PoB: 37167 NEUILLE-PONT-PIERRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Rue des Libellules 86180 Buxerolles FRANCE yes
@Cadastre
@Geotag
6677357 381102680 @Company
@Persons
@UBO
@INPI
VIALE BOUCHARD Régine
DoB: 1959-03-24
PoB: 37167 NEUILLE-PONT-PIERRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue des Libellules 86180 Buxerolles FRANCE yes
@Cadastre
@Geotag
6677358 381102680 @Company
@Persons
@UBO
@INPI
VIALE BOUCHARD Régine
DoB: 1959-03-24
PoB: 37167 NEUILLE-PONT-PIERRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Rue des Libellules 86180 Buxerolles FRANCE yes
@Cadastre
@Geotag
8034032 408514024 @Company
@Persons
@UBO
@INPI
THOMASSEAU Alain Kléber
DoB: 1959-12-15
PoB: STE MAURE DE TOURAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de Tavant 37220 L'Ile-Bouchard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8046914 377557632 @Company
@Persons
@UBO
@INPI
THOMASSEAU Alain Kléber
DoB: 1959-12-15
PoB: STE MAURE DE TOURAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de Tavant 37220 L'Ile-Bouchard France
8051948 792385338 @Company
@Persons
@UBO
@INPI
RANGER Christophe
DoB: 1959-04-27
PoB: 37226 Sainte-Maure-de-Touraine (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Pasteur 37220 L'Ile Bouchard France
10282347 444489223 @Company
@Persons
@UBO
@INPI
BOUCHARD Patrick Prosper
DoB: 1959-05-28
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
849 Chemin du Saut du Lièvre 30900 Nîmes FRANCE yes
@Cadastre
@Geotag
10591818 322556317 @Company
@Persons
@UBO
@INPI
BOUCHARD Thierry Jean-Marcel
DoB: 1959-05-03
PoB: 92060 Le Plessis-Robinson (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42B Avenue du Théâtre 83110 Sanary-sur-Mer France yes
@Cadastre
@Geotag
10717935 538702119 @Company
@Persons
@UBO
@INPI
GROUPE G.B
DoB: 413562604
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1155 Avenue Dei Reganeou Le Pergolèse 83150 Bandol FRANCE
10803123 452065006 @Company
@Persons
@UBO
@INPI
BOUCHARD Philippe Joseph Cyrille
DoB: 1959-03-08
PoB: 60182 Le Crocq (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Rue Béranger Appt 17 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11543006 398918128 @Company
@Persons
@UBO
@INPI
BOUCHARD Nicolas Remi
DoB: 1959-12-12
PoB: BEAUNE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE CHEVIGNY EN VALIERE MEURSANGES 21200 BEAUNE FRANCE
13593702 413562604 @Company
@Persons
@UBO
@INPI
BOUCHARD Thierry
DoB: 1959-05-03
PoB: 92060 Le Plessis-Robinson (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
48 BIS bis Rue de bellevue St jean 31240 L'Union France
15472362 324079086 @Company
@Persons
@UBO
@INPI
BOUCHARD Thierry
DoB: 1959-05-03
PoB: 92060 Le Plessis-Robinson (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
42B Avenue du Théâtre 83110 Sanary-sur-Mer France
16028316 323016766 @Company
@Persons
@UBO
@INPI
TALLARON Didier
DoB: 1959-04-25
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Route de Champ Bouchard 26240 Beausemblant 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.