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 1966-05-01 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
286985 328724133 @Company
@Persons
@UBO
@INPI
GHERARDI Jean Marc
DoB: 1966-11-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 Rue Henri Bouchard 69270 Rochetaillée-sur-Saône France yes
@Cadastre
@Geotag
286986 328724133 @Company
@Persons
@UBO
@INPI
GHERARDI Jean Marc
DoB: 1966-11-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Rue Henri Bouchard 69270 Rochetaillée-sur-Saône France yes
@Cadastre
@Geotag
1129445 349341701 @Company
@Persons
@UBO
@INPI
BOUCHARD VOISIN Emmanuelle
DoB: 1966-10-01
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue PIERRE ET MARIE CURIE 91160 Longjumeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1495520 479683989 @Company
@Persons
@UBO
@INPI
ROY BOUCHARD Colette
DoB: 1966-01-14
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE ST MARTIN 25690 PASSONFONTAINE FRANCE yes
@Cadastre
@Geotag
1495521 479683989 @Company
@Persons
@UBO
@INPI
ROY BOUCHARD Colette
DoB: 1966-01-14
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE ST MARTIN 25690 PASSONFONTAINE FRANCE yes
@Cadastre
@Geotag
1554388 539086066 @Company
@Persons
@UBO
@INPI
FRESLON BADIE Isabelle Martine Annik
DoB: 1966-09-25
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 Rue Du Plessis-Bouchard 95130 Franconville la Garenne FRANCE yes
@Cadastre
@Geotag
1554389 539086066 @Company
@Persons
@UBO
@INPI
FRESLON BADIE Isabelle Martine Annik
DoB: 1966-09-25
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Rue Du Plessis-Bouchard 95130 Franconville la Garenne FRANCE yes
@Cadastre
@Geotag
1586722 529424368 @Company
@Persons
@UBO
@INPI
GHERDAOUI Bahlid
DoB: 1966-08-03
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jules Voisin 95130 Le Plessis-Bouchard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1586723 529424368 @Company
@Persons
@UBO
@INPI
GHERDAOUI Bahlid
DoB: 1966-08-03
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jules Voisin 95130 Le Plessis-Bouchard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1597578 480221464 @Company
@Persons
@UBO
@INPI
LEBRETON Philippe
DoB: 1966-03-01
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue MARCEL CLERC 95130 Le Plessis-Bouchard FRANCE
1597579 480221464 @Company
@Persons
@UBO
@INPI
LEBRETON Philippe
DoB: 1966-03-01
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue MARCEL CLERC 95130 Le Plessis-Bouchard FRANCE
1616035 398271221 @Company
@Persons
@UBO
@INPI
DEGRAS MAGALI CHRISTINE JOELLE
DoB: 1966-01-08
PoB: 75020 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue ROBERT SCHUMAN 95130 Le Plessis-Bouchard FRANCE
1626451 444391908 @Company
@Persons
@UBO
@INPI
KLIKEL HARTI Faouzia
DoB: 1966-08-30
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148T CHAUSSEE JULES CESAR 95130 Le Plessis-Bouchard FRANCE
1652917 819378654 @Company
@Persons
@UBO
@INPI
GHERDAOUI Bahlid
DoB: 1966-08-03
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jules VOISIN 95130 Le Plessis-Bouchard FRANCE yes
@Cadastre
@Geotag
2279983 481103216 @Company
@Persons
@UBO
@INPI
Durand Philippe
DoB: 1966-05-26
PoB: 62250 Courrières (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse de Bouchard de Marly 78114 Magny-les-Hameaux France
2303971 381404797 @Company
@Persons
@UBO
@INPI
Bouchard Marc
DoB: 1966-03-18
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue Pierre de Fougy 14810 Merville-Franceville-Plage France yes
@Cadastre
@Geotag
2476096 824863229 @Company
@Persons
@UBO
@INPI
Bouchard Jean-Christophe
DoB: 1966-04-08
PoB: 53084 Craon (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Chaillot 75116 Paris France yes
@Cadastre
@Geotag
2476097 824863229 @Company
@Persons
@UBO
@INPI
Bouchard Jean-Christophe
DoB: 1966-04-08
PoB: 53084 Craon (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Chaillot 75116 Paris France yes
@Cadastre
@Geotag
2857429 490959707 @Company
@Persons
@UBO
@INPI
BOUCHARD THIERRY
DoB: 1966-05-01
PoB: VILLEFRANCHE SUR SAONE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
334 les Ronds 45320 Courtemaux France
2857430 490959707 @Company
@Persons
@UBO
@INPI
CHARPENET BOUCHARD Véronique
DoB: 1966-01-29
PoB: 69384 Lyon 04 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
334 les Ronds 45320 Courtemaux France
3637989 789894623 @Company
@Persons
@UBO
@INPI
BOUCHARD INSERGUET Nathalie, Nicole
DoB: 1966-05-07
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 impasse des Baux lotissement les Prairies 13113 Lamanon FRANCE
5962227 519441729 @Company
@Persons
@UBO
@INPI
BOUCHARD Lydia Denise
DoB: 1966-03-28
PoB: 92014 Bourg-la-Reine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Toretta, Route du Salario 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
5962228 519441729 @Company
@Persons
@UBO
@INPI
BOUCHARD Lydia Denise
DoB: 1966-03-28
PoB: 92014 Bourg-la-Reine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Toretta, Route du Salario 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
6227922 351448766 @Company
@Persons
@UBO
@INPI
BOUCHARD VOISIN Emanuelle
DoB: 1966-10-01
PoB: Abidjan COTE D'IVOIRE COTE D'IVOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Pierre et Marie Curie 91160 Longjumeau FRANCE
8013018 418510723 @Company
@Persons
@UBO
@INPI
LEVEQUE KONIECKO Geneviève Liliane
DoB: 1966-01-21
PoB: 59405 Moeuvres (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place Bouchard 37220 L'Ile-Bouchard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8019371 482286051 @Company
@Persons
@UBO
@INPI
LECLEZIO OLIVIER MARIE FRANCOIS
DoB: 1966-06-03
PoB: CUREPIPE ILE MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Saint-Lazare 37220 L'Ile-Bouchard France
8840509 450266887 @Company
@Persons
@UBO
@INPI
LOISIER BOUCHARD Véronique
DoB: 1966-02-20
PoB: 21584 Saulieu
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de Saint Jean 35140 Mézières-sur-Couesnon FRANCE
8840510 450266887 @Company
@Persons
@UBO
@INPI
LOISIER BOUCHARD Véronique
DoB: 1966-02-20
PoB: 21584 Saulieu
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 Rue de Saint Jean 35140 Mézières-sur-Couesnon FRANCE
8980745 422489484 @Company
@Persons
@UBO
@INPI
TRIQUET Laurent Michel Jean Yves
DoB: 1966-02-01
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bouchard 35140 Saint-Georges-de-Chesné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9576173 422821256 @Company
@Persons
@UBO
@INPI
BOUCHARD Jean-Michel Marie
DoB: 1966-01-09
PoB: MAGNY EN VEXIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Beauvais 60240 Fresne-Léguillon France
9687944 802125724 @Company
@Persons
@UBO
@INPI
BOUCHARD Frédéric, Jean-François
DoB: 1966-11-23
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Dieudonne Costes 56100 Lorient FRANCE
9884836 453710683 @Company
@Persons
@UBO
@INPI
BOUCHARD TOURNANT Flavie
DoB: 1966-02-01
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Maurice Marcot 49170 La Possonnière FRANCE
9884837 453710683 @Company
@Persons
@UBO
@INPI
BOUCHARD TOURNANT Flavie
DoB: 1966-02-01
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Maurice Marcot 49170 La Possonnière FRANCE
9993243 499093151 @Company
@Persons
@UBO
@INPI
BOUCHARD TOURNANT Flavie
DoB: 1966-12-01
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Maurice Marcot 49170 La Possonnière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11480729 450334081 @Company
@Persons
@UBO
@INPI
BOUCHARD Philippe
DoB: 1966-01-11
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Henri Tronel 42740 Saint-Paul-En-Jarez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11639350 512292194 @Company
@Persons
@UBO
@INPI
GHERARDI Jean Marc Christian
DoB: 1966-11-01
PoB: Lyon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Rue Henri Bouchard 69270 Rochetaillée-sur-Saône FRANCE yes
@Cadastre
@Geotag
13403884 398810598 @Company
@Persons
@UBO
@INPI
BOUCHARD Cyril, Marie Gilles
DoB: 1966-10-27
PoB: VALREAS (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GENESTES CLANSAYES 26130 SAINT PAUL TROIS CHATEAUX FRANCE
13492198 423964048 @Company
@Persons
@UBO
@INPI
ROUSSIN-BOUCHARD Bernard Paul Camille
DoB: 1966-12-25
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
280 Rue de Mayard 38920 Crolles France
16115469 438753345 @Company
@Persons
@UBO
@INPI
BOUCHARD Flavie
DoB: 1966-02-01
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Maurice Marcot 49170 La Possonnière 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.