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 1962-04-09 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1129443 349341701 @Company
@Persons
@UBO
@INPI
BOUCHARD BARRIER Bénédicte
DoB: 1962-09-10
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA COUR DU CHASSEUR 61310 Le Pin-au-Haras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1341533 781203351 @Company
@Persons
@UBO
@INPI
BOUCHARD Hélène, Jacqueline, Christiane
DoB: 1962-10-09
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue des Gallands 16400 La couronne FRANCE
1358592 803778000 @Company
@Persons
@UBO
@INPI
BOUCHARD Hélène, Jacqueline, Christiane
DoB: 1962-10-09
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Gallands 16400 La couronne FRANCE yes
@Cadastre
@Geotag
1358593 803778000 @Company
@Persons
@UBO
@INPI
BOUCHARD Hélène, Jacqueline, Christiane
DoB: 1962-10-09
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Gallands 16400 La couronne FRANCE yes
@Cadastre
@Geotag
1518087 538798166 @Company
@Persons
@UBO
@INPI
BOUCHARD Jean, Philippe
DoB: 1962-07-02
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Tamaris 78114 Magny-les-Hameaux FRANCE yes
@Cadastre
@Geotag
4176393 818039174 @Company
@Persons
@UBO
@INPI
MORETTO BOUCHARD Pascale
DoB: 1962-04-22
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de Tanqueux Moulin de Tanqueux 91590 Cerny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4176394 818039174 @Company
@Persons
@UBO
@INPI
MORETTO BOUCHARD Pascale
DoB: 1962-04-22
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Tanqueux Moulin de Tanqueux 91590 Cerny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6227892 351448766 @Company
@Persons
@UBO
@INPI
BOUCHARD BARRIER Bénédicte
DoB: 1962-09-10
PoB: Abidjan COTE D'IVOIRE COTE D'IVOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Cour du Chasseur 61310 Le Pin-au-Haras FRANCE
7625517 800266215 @Company
@Persons
@UBO
@INPI
BOUCHARD BARRIER Bénédicte
DoB: 1962-09-10
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Cour du Chasseur 61310 Le Pin au Haras FRANCE
7995980 797554086 @Company
@Persons
@UBO
@INPI
CAILLE MARION Isabelle Yvette
DoB: 1962-10-02
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Carnot 37220 L'Ile Bouchard France yes
@Cadastre
@Geotag
7995981 797554086 @Company
@Persons
@UBO
@INPI
CAILLE MARION Isabelle Yvette
DoB: 1962-10-02
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Carnot 37220 L'Ile Bouchard France yes
@Cadastre
@Geotag
8058869 420925307 @Company
@Persons
@UBO
@INPI
CAILLE MARION Isabelle Yvette
DoB: 1962-10-02
PoB: Chinon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Carnot 37220 L'Ile-Bouchard France
9894088 810002071 @Company
@Persons
@UBO
@INPI
BOUCHARD Gilles
DoB: 1962-11-28
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34B rue des Pont de Cé 49100 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9894089 810002071 @Company
@Persons
@UBO
@INPI
BOUCHARD Gilles
DoB: 1962-11-28
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34B rue des Pont de Cé 49100 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10284477 612028316 @Company
@Persons
@UBO
@INPI
BOUCHARD Christian Gilles
DoB: 1962-04-09
PoB: 38185 Grenoble
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue de la Collombette 73140 Saint-Michel-de-Maurienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10285344 444489173 @Company
@Persons
@UBO
@INPI
BOUCHARD Loïc Paul
DoB: 1962-02-25
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
239 Rue de l'Eglise 69380 Civrieux d'Azergues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10293063 312665730 @Company
@Persons
@UBO
@INPI
BOUCHARD Loïc Paul
DoB: 1962-02-25
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
239 Rue de l'Eglise 69380 Civrieux d'Azergues FRANCE
11202944 532578481 @Company
@Persons
@UBO
@INPI
BOUCHARD BOUJU Sylvie
DoB: 1962-09-22
PoB: 44197 Sion-les-Mines (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Bodinière 44290 Conquereuil France
11529358 539489005 @Company
@Persons
@UBO
@INPI
BILLAUT Bernard Louis
DoB: 1962-01-06
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
avenue Recteur Bouchard 21640 Gilly-les-Cîteaux FRANCE
15691603 732057062 @Company
@Persons
@UBO
@INPI
Tresal Mauroz Frédéric Claude François
DoB: 02/08/1962
PoB: Saint-Maur-des-Fossés FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
11 rue Pasteur 95130 Le Plessis Bouchard 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.