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 1961-05-16 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
292782 512659517 @Company
@Persons
@UBO
@INPI
BOUCHARD Didier
DoB: 1961-06-12
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Effondras la Louisardiere 1310 Confrançon FRANCE
999454 391216231 @Company
@Persons
@UBO
@INPI
HOURDEBAIGT LANAUD Sandrine Padcale
DoB: 1961-03-26
PoB: 64499 Salies de Béarn FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Recteur Bouchard 21640 Gilly-les-Cîteaux FRANCE yes
@Cadastre
@Geotag
1535952 394057293 @Company
@Persons
@UBO
@INPI
LE GAC PASCAL
DoB: 1961-04-13
PoB: 95 MONTMORENCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue ALLINE 95130 Le Plessis-Bouchard FRANCE
3873429 448238212 @Company
@Persons
@UBO
@INPI
BOUCHARD Jean-Marie Jules Bernard
DoB: 1961-05-16
PoB: 50402 Les Pieux (50) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue des Azalées 66000 Perpignan France
4960195 517511424 @Company
@Persons
@UBO
@INPI
GEOFFRAY BOUCHARD Marie-Françoise
DoB: 1961-10-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin du Devay 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
4960196 517511424 @Company
@Persons
@UBO
@INPI
GEOFFRAY BOUCHARD Marie-Françoise
DoB: 1961-10-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin du Devay 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
8003133 534400791 @Company
@Persons
@UBO
@INPI
BLONDAZ-GERARD DURAND ANNE EVELYNE MARIE
DoB: 1961-06-01
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Saint Leonard 37220 L Ile Bouchard France yes
@Cadastre
@Geotag
8003590 348885005 @Company
@Persons
@UBO
@INPI
BLONDAZ-GERARD DURAND Anne
DoB: 1961-06-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Saint Léonard 37220 L'Ile Bouchard France yes
@Cadastre
@Geotag
8539807 495129512 @Company
@Persons
@UBO
@INPI
BOUCHARD Yves
DoB: 1961-09-16
PoB: 71263 LOUHANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU PARC 71880 CHATENOY-LE-ROYAL FRANCE
10285342 444489173 @Company
@Persons
@UBO
@INPI
BOUCHARD Eric René
DoB: 1961-02-15
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Clos des Chênes Lot N4 42110 Valeille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10293065 312665730 @Company
@Persons
@UBO
@INPI
BOUCHARD Eric René
DoB: 1961-02-15
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Clos des Chênes Lot N 4 41110 Valeille 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.