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 1966-05-07 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
533277 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
533278 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
1160072 821722832 @Company
@Persons
@UBO
@INPI
REMIR BORILLA Mayanick, Antoinette
DoB: 1966-10-27
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Coquelin 95130 Le Plessis-Bouchard FRANCE yes
@Cadastre
@Geotag
1160073 821722832 @Company
@Persons
@UBO
@INPI
REMIR BORILLA Mayanick, Antoinette
DoB: 1966-10-27
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Coquelin 95130 Le Plessis-Bouchard FRANCE yes
@Cadastre
@Geotag
1178761 490871068 @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
1178762 490871068 @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
1585772 480578780 @Company
@Persons
@UBO
@INPI
BARDET Philippe Max André
DoB: 1966-03-19
PoB: 95427 Montmagny (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Chaussée Jules césar 95130 Le Plessis-Bouchard FRANCE
1637056 812737302 @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
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
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
4923270 350695987 @Company
@Persons
@UBO
@INPI
BOUCHARD Jean-Christophe
DoB: 1966-07-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
596 Quai Pierre Dupont 69270 Rochetaillée-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5292640 493012082 @Company
@Persons
@UBO
@INPI
BOUCHARD Marc Jean-Luc
DoB: 1966-03-18
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Pierre de Fougy 14810 Merville Franceville Plage FRANCE
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
8029131 378950877 @Company
@Persons
@UBO
@INPI
SOUBRY Jean-Luc Pierre Etienne
DoB: 1966-07-31
PoB: 65440 TARBES (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Belfort 37220 L'Ile-Bouchard 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
10407661 429349145 @Company
@Persons
@UBO
@INPI
ANDREU Laurent Serge
DoB: 1966-02-07
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BOUCHARD 9300 Lesparrou France
11499841 515720787 @Company
@Persons
@UBO
@INPI
CHOPPIN HAUDRY DE JANVRY Geoffroy Pierre Florent
DoB: 1966-03-15
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenue Paul Bouchard La Montagne 21200 Beaune FRANCE yes
@Cadastre
@Geotag
12270917 794431080 @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
13262197 429729593 @Company
@Persons
@UBO
@INPI
BOUCHARD BOUCHARD-SANTI Corinne Elisabeth Marguerite
DoB: 1966-11-07
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard des Pyrénées 64000 Pau FRANCE
14658316 441871563 @Company
@Persons
@UBO
@INPI
ROYER PARCOLLET Elisabeth, Annie, Andrée
DoB: 1966-05-26
PoB: 52550 Wassy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Rue du Professeur Bouchard Montier-en-Der 52220 la porte du der 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.