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 1963-04-21 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1404540 392971891 @Company
@Persons
@UBO
@INPI
BOUCHARD DUPUY Anne-Marie
DoB: 1963-04-21
PoB: 32213 Lombez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Higadere 32500 Brugnens FRANCE
1581138 352650600 @Company
@Persons
@UBO
@INPI
GONNET ALBERT Catherine, Lysiane, Henriette
DoB: 1963-11-21
PoB: 95563 Saint-Leu-la-Forêt (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DES GRANGERETS DE LA GRANGE 95130 Le Plessis-Bouchard FRANCE yes
@Cadastre
@Geotag
1643090 378945281 @Company
@Persons
@UBO
@INPI
WEITZ CHERAKI Laurence
DoB: 1963-06-01
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée MOZART 95130 Le Plessis-Bouchard FRANCE yes
@Cadastre
@Geotag
1995831 388507873 @Company
@Persons
@UBO
@INPI
Domart Bouchard Marie-Christine
DoB: 1963-07-21
PoB: Safi MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Francs Bourgeois 67000 Strasbourg France
2000468 333834703 @Company
@Persons
@UBO
@INPI
PANNETTI STEPHANE
DoB: 1963-10-19
PoB: SOISY SOUS MONTMORENCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence du Clos Saint Georges 1 allée des Bretagnes 95130 Le Plessis Bouchard France
7992738 753802644 @Company
@Persons
@UBO
@INPI
SIGNORET Dominique
DoB: 1963-04-04
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Gambetta 37220 L'Ile Bouchard France
7992739 753802644 @Company
@Persons
@UBO
@INPI
SIGNORET Dominique
DoB: 1963-04-04
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Gambetta 37220 L'Ile Bouchard France
11501803 431672153 @Company
@Persons
@UBO
@INPI
BOUCHARD Lionel Laurent
DoB: 1963-07-25
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 C AVENUE ARISTIDE BRIAND 21000 DIJON FRANCE
11505277 814409942 @Company
@Persons
@UBO
@INPI
FOURNIER DADAUX Isabelle, Marie, Jeanne
DoB: 1963-02-10
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Calais le Bouchard 39800 Bersaillin FRANCE yes
@Cadastre
@Geotag
11509217 437948904 @Company
@Persons
@UBO
@INPI
BOUCHARD Lionel Laurent
DoB: 1963-07-25
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue d'Allemagne 21540 Bussy-la-Pesle FRANCE
11519548 439938580 @Company
@Persons
@UBO
@INPI
BOUCHARD Pierre Daniel Marcel
DoB: 1963-05-29
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 GRANDE RUE SAINT LOUP DE LA SALLE 71350 SAINT LOUP DE LA SALLE FRANCE
11540921 422851220 @Company
@Persons
@UBO
@INPI
LANAUD André Michel Dominique
DoB: 1963-06-21
PoB: 39198 DOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU RECTEUR MARCEL BOUCHARD GILLY LES CITEAUX 21640 GILLY LES CITEAUX FRANCE yes
@Cadastre
@Geotag
11546778 479039109 @Company
@Persons
@UBO
@INPI
MASUYER BOUCHARD Veronique Michele
DoB: 1963-05-21
PoB: 21607 SEURRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B RUE DU FAUBOURG SAINT JEAN 21200 BEAUNE FRANCE 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.