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 1963-08-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1582742 817934367 @Company
@Persons
@UBO
@INPI
LE BIZEC Jean Marie
DoB: 1963-04-08
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Avenue ALEXANDRE RIBOT 95130 Le Plessis-Bouchard FRANCE
1589125 330816877 @Company
@Persons
@UBO
@INPI
ASSISTANCE GENERALE PROTECTION
DoB: 388548109
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
12 Rue LOUIS ARMAND ZONE ARTISANALE 95130 Le Plessis-Bouchard FRANCE
1622921 480715929 @Company
@Persons
@UBO
@INPI
LOPEZ Patrick Roger Francis
DoB: 1963-08-14
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40/42 Rue GABRIEL PERI 95130 Le Plessis-Bouchard FRANCE
1637463 814275509 @Company
@Persons
@UBO
@INPI
ROMANO COLLAS Catherine Marcelle
DoB: 1963-03-08
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue GUSTAVE EIFFEL 95130 Le Plessis-Bouchard FRANCE yes
@Cadastre
@Geotag
1657562 821439957 @Company
@Persons
@UBO
@INPI
LE BIZEC Jean Marie
DoB: 1963-04-08
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Avenue ALEXANDRE RIBOT 95130 Le Plessis-Bouchard FRANCE
1861554 652011271 @Company
@Persons
@UBO
@INPI
BOUCHARD Bruno Jean Paul
DoB: 1963-12-19
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Phalsbourg 75017 Paris France
2140927 349477455 @Company
@Persons
@UBO
@INPI
Bouchard Bruno
DoB: 1963-12-19
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Déodat De Séverac 75017 Paris France yes
@Cadastre
@Geotag
2330248 488125527 @Company
@Persons
@UBO
@INPI
BOUCHARD BRUNO
DoB: 1963-12-19
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Phalsbourg 75017 Paris France
3202373 532565421 @Company
@Persons
@UBO
@INPI
RUTON Patrick Bernard Claude
DoB: 1963-09-08
PoB: 23096 Guéret
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 T Avenue Jules Siegfried 95130 Le Plessis-Bouchard FRANCE
4713546 523556827 @Company
@Persons
@UBO
@INPI
FRANTZ THILLE Alain Jean-Paul
DoB: 1963-08-12
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Frédéric Gaillardet 95130 Le Plessis-Bouchard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5341973 432859569 @Company
@Persons
@UBO
@INPI
BOUCHARD Bruno
DoB: 1963-12-19
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Phalsbourg 75017 Paris 17 FRANCE
5341974 432859569 @Company
@Persons
@UBO
@INPI
BOUCHARD Bruno
DoB: 1963-12-19
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Phalsbourg 75017 Paris 17 FRANCE
6820728 812217834 @Company
@Persons
@UBO
@INPI
TOUSSAINT LAVAL Natalia Marie-Odile Christine
DoB: 1963-08-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Pont Bouchard 17240 Saint-Genis-de-Saintonge FRANCE
8053653 434241691 @Company
@Persons
@UBO
@INPI
BOUCHARD ROLAND PIERRE LUC
DoB: 1963-08-04
PoB: SAINT-SYMPHORIEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Patis 37260 Monts France
8850791 825034390 @Company
@Persons
@UBO
@INPI
AGARD Marcel
DoB: 1963-10-15
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12B Rue Bouchard Maison Numéro 9 77124 Villenoy 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
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
12199897 514961614 @Company
@Persons
@UBO
@INPI
BOUCHARD Jérôme
DoB: 1963-10-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Villa Bertrand 92100 Boulogne-Billancourt FRANCE
12710136 751424862 @Company
@Persons
@UBO
@INPI
BOUCHARD Bruno, Bernard, Hervé
DoB: 1963-07-10
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Hauts Vents 50530 Lolif FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13382104 399464080 @Company
@Persons
@UBO
@INPI
BOUCHARD Alain
DoB: 1963-11-09
PoB: APT 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE DE LA BARRE APT 84400 APT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13393034 417529351 @Company
@Persons
@UBO
@INPI
BOUCHARD Alain
DoB: 1963-09-09
PoB: 84003 Apt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Blaques 84480 Bonnieux FRANCE
15493642 491082830 @Company
@Persons
@UBO
@INPI
TOUBLANC Pierre Jean Marie
DoB: 1963-07-23
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Coquelin 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.