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 1970-04-17 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
287969 429639065 @Company
@Persons
@UBO
@INPI
BOUCHARD Eric
DoB: 1970-03-24
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chatanay 69290 Pollionnay France
1537131 678200114 @Company
@Persons
@UBO
@INPI
MACE Laurent
DoB: 1970-09-06
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Viviani 95130 Le Plessis-Bouchard FRANCE
3767510 351524988 @Company
@Persons
@UBO
@INPI
BOUCHARD Stéphane, Gabriel
DoB: 1970-04-17
PoB: 92014 Bourg-la-Reine FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Clinique Vétérinaire les Allées 1851 Marboz FRANCE
3838721 820936342 @Company
@Persons
@UBO
@INPI
BOUCHARD Alix
DoB: 1970-04-30
PoB: 33243 Libourne (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
140 Domaine de Montpins 66600 Espira-de-l'Agly France
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
9646094 532790979 @Company
@Persons
@UBO
@INPI
BOUCHARD Jean-Louis
DoB: 1970-02-17
PoB: 87011 Bellac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 le Nouhaud 87250 Fromental FRANCE
9646095 532790979 @Company
@Persons
@UBO
@INPI
BOUCHARD Jean-Louis
DoB: 1970-02-17
PoB: 87011 Bellac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 le Nouhaud 87250 Fromental FRANCE
10293066 312665730 @Company
@Persons
@UBO
@INPI
BOUCHARD BOZON Carine Gisèle Andrée
DoB: 1970-06-05
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue du Vercors 69200 Vénissieux 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
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

 

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.