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 1962-05-08 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1570202 489313866 @Company
@Persons
@UBO
@INPI
MY RIAUDEL Jacqueline Henriette
DoB: 1962-11-08
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin Autour Du Bois 95130 Le Plessis-Bouchard FRANCE
1587572 377872460 @Company
@Persons
@UBO
@INPI
ALCARAS PASCAL ROBERT
DoB: 1962-10-08
PoB: 93 SAINT DENIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 CHAUSSEE JULES CESAR 95130 Le Plessis-Bouchard FRANCE
1608305 534900931 @Company
@Persons
@UBO
@INPI
MY RIAUDEL Jacqueline Henriette
DoB: 1962-11-08
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin Autour du Bois 95130 Le Plessis-Bouchard FRANCE
6212373 511576407 @Company
@Persons
@UBO
@INPI
BOUCHARD Thierry Emile Georges
DoB: 1962-11-13
PoB: 76231 Elbeuf
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de Verdun 77940 Thoury-Férottes FRANCE
8061115 397779760 @Company
@Persons
@UBO
@INPI
MEICHE Bruno Eric
DoB: 1962-08-07
PoB: SAINT-SYMPHORIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Liberté 37220 L'Ile-Bouchard France yes
@Cadastre
@Geotag
8061116 397779760 @Company
@Persons
@UBO
@INPI
MEICHE Bruno Eric
DoB: 1962-08-07
PoB: SAINT-SYMPHORIEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Liberté 37220 L'Ile-Bouchard France yes
@Cadastre
@Geotag
8116744 492729702 @Company
@Persons
@UBO
@INPI
BOUCHARD Philippe Alain Daniel
DoB: 1962-05-08
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PLACE DU GENERAL LECLERC 27350 ROUTOT FRANCE yes
@Cadastre
@Geotag
8116745 492729702 @Company
@Persons
@UBO
@INPI
BOUCHARD Philippe Alain Daniel
DoB: 1962-05-08
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 PLACE DU GENERAL LECLERC 27350 ROUTOT FRANCE yes
@Cadastre
@Geotag
12808860 814501482 @Company
@Persons
@UBO
@INPI
BOUCHARD BAUDILLON Nathalie
DoB: 1962-05-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 C boulevard Marcel Pagnol 13220 Châteauneuf-les-Martigues FRANCE yes
@Cadastre
@Geotag
12808861 814501482 @Company
@Persons
@UBO
@INPI
BOUCHARD BAUDILLON Nathalie
DoB: 1962-05-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 C boulevard Marcel Pagnol 13220 Châteauneuf-les-Martigues FRANCE yes
@Cadastre
@Geotag
12926616 407568492 @Company
@Persons
@UBO
@INPI
FONDER DEPIERREUX Catherine
DoB: 1962-02-03
PoB: 08139 DEVILLE (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Bouchard 8210 Beaumont-en-Argonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.