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 1970-01-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
986729 831332929 @Company
@Persons
@UBO
@INPI
HERVE BOUCHARD Virginie
DoB: 1970-01-04
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 bis rue du faubourg Bannier 45000 Orléans France
1361449 448759100 @Company
@Persons
@UBO
@INPI
BOUCHARD KRYSIAK Sandrine Béatrice
DoB: 1970-06-21
PoB: 78646 VERSAILLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE de Boutiers 16100 Cognac FRANCE
1632689 431705706 @Company
@Persons
@UBO
@INPI
DENTE Laurent Jose
DoB: 1970-08-19
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue GABRIEL PERI 95130 Le Plessis-Bouchard FRANCE yes
@Cadastre
@Geotag
5004249 808683338 @Company
@Persons
@UBO
@INPI
BOUCHARD CHEVASSUS Laurence Lucette
DoB: 1970-01-17
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Chemin de Chantegrillet 69110 Sainte-Foy-lès-Lyon France
5026425 803643832 @Company
@Persons
@UBO
@INPI
BOUCHARD CHEVASSUS Laurence Lucette
DoB: 1970-01-17
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Chemin de la Chauderaie 69340 Francheville France
5305036 391352168 @Company
@Persons
@UBO
@INPI
BANET Gilles Charles
DoB: 1970-01-23
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place Pierre Bouchard 14000 Caen FRANCE
6727724 822350583 @Company
@Persons
@UBO
@INPI
MORIN Matthieu
DoB: 1970-05-25
PoB: 29220 Pont l'Abbe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Petite Fontaine 2 rue Saint-Bouchard 41100 Selommes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6727725 822350583 @Company
@Persons
@UBO
@INPI
MORIN Matthieu
DoB: 1970-05-25
PoB: 29220 Pont l'Abbe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Petite Fontaine 2 rue Saint-Bouchard 41100 Selommes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9483871 514842210 @Company
@Persons
@UBO
@INPI
BOUCHARD Florent Cyrille
DoB: 1970-01-04
PoB: Djibouti Djibouti
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement le Lancelot Villa 4 38110 Dolomieu France yes
@Cadastre
@Geotag
9483872 514842210 @Company
@Persons
@UBO
@INPI
BOUCHARD Florent Cyrille
DoB: 1970-01-04
PoB: Djibouti Djibouti
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement le Lancelot Villa 4 38110 Dolomieu France yes
@Cadastre
@Geotag
10853543 800037962 @Company
@Persons
@UBO
@INPI
BOUCHARD Philippe
DoB: 1970-10-25
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Saint-Marin 1700 Miribel FRANCE
10853992 421781360 @Company
@Persons
@UBO
@INPI
BOUCHARD Stéphane Gabriel
DoB: 1970-04-17
PoB: 92014 Bourg-la-Reine 92 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champ Gauthier 0 Marboz FRANCE
10853993 421781360 @Company
@Persons
@UBO
@INPI
BOUCHARD Stéphane Gabriel
DoB: 1970-04-17
PoB: 92014 Bourg-la-Reine 92 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Champ Gauthier 0 Marboz FRANCE
10891102 807980016 @Company
@Persons
@UBO
@INPI
BOUCHARD Philippe
DoB: 1970-10-25
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Saint-Martin 1700 Miribel FRANCE yes
@Cadastre
@Geotag
10891103 807980016 @Company
@Persons
@UBO
@INPI
BOUCHARD Philippe
DoB: 1970-10-25
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Saint-Martin 1700 Miribel FRANCE yes
@Cadastre
@Geotag
10906521 504494253 @Company
@Persons
@UBO
@INPI
BOUCHARD Stéphane Gabriel
DoB: 1970-04-17
PoB: 92014 Bourg-la-Reine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Château 1340 Montrevel-en-Bresse FRANCE yes
@Cadastre
@Geotag
10906522 504494253 @Company
@Persons
@UBO
@INPI
BOUCHARD Stéphane Gabriel
DoB: 1970-04-17
PoB: 92014 Bourg-la-Reine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Château 1340 Montrevel-en-Bresse FRANCE yes
@Cadastre
@Geotag
11341162 493118095 @Company
@Persons
@UBO
@INPI
NICOLAS BOUCHARD Fabienne
DoB: 1970-01-02
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
285 Rue du Centre 39570 Condamine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11845668 342865714 @Company
@Persons
@UBO
@INPI
BOUCHARD Anne
DoB: 1970-06-14
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
327 Boulevard Michelet 13009 Marseille 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.