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 1972-05-03 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
235913 523032464 @Company
@Persons
@UBO
@INPI
LA PENICHE
DoB: 404194433
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
13 Rue de l'Abbé Vincent 38600 Fontaine France
734020 523032464 @Company
@Persons
@UBO
@INPI
LA PENICHE
DoB: 404194433
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
13 Rue de l'Abbé Vincent 38600 Fontaine France
1567078 828094805 @Company
@Persons
@UBO
@INPI
DA SILVA ALVES Jose Carlos
DoB: 1972-01-09
PoB: DELAES PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue DU PLESSIS BOUCHARD 95370 Montigny-lès-Cormeilles FRANCE
1596201 524025483 @Company
@Persons
@UBO
@INPI
FALHUN Frédéric Raymond
DoB: 1972-01-03
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Avenue Alexandre Ribot 95130 Le Plessis-Bouchard FRANCE
1596202 524025483 @Company
@Persons
@UBO
@INPI
FALHUN Frédéric Raymond
DoB: 1972-01-03
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Avenue Alexandre Ribot 95130 Le Plessis-Bouchard FRANCE
1628492 804873180 @Company
@Persons
@UBO
@INPI
CHAVAROT BOULAND Sandrine
DoB: 1972-01-13
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Jean Giraudoux 95130 Le Plessis-Bouchard FRANCE yes
@Cadastre
@Geotag
1659065 750517435 @Company
@Persons
@UBO
@INPI
BOUCHARD Stéphane Gabriel
DoB: 1972-06-07
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Rue Parmentier 78800 Houilles FRANCE yes
@Cadastre
@Geotag
1659066 750517435 @Company
@Persons
@UBO
@INPI
BOUCHARD Stéphane Gabriel
DoB: 1972-06-07
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Rue Parmentier 78800 Houilles FRANCE yes
@Cadastre
@Geotag
1659068 750517435 @Company
@Persons
@UBO
@INPI
AUTOCARS BOUCHARD
DoB: 435054622
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
101 Rue PARMENTIER 78800 Houilles FRANCE yes
@Cadastre
@Geotag
1960258 799111703 @Company
@Persons
@UBO
@INPI
Dessales Valérie
DoB: 1972-02-05
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Paul Bouchard 91090 Lisses France
2042464 792571713 @Company
@Persons
@UBO
@INPI
Bouchard Jean-Philippe
DoB: 1972-11-20
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
67 traverse Santi Villa la Blanchette 13015 Marseille France
2311203 524049897 @Company
@Persons
@UBO
@INPI
FALHUN Frédéric Raymond
DoB: 1972-01-03
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 avenue Alexandre Ribot 95130 Le Plessis Bouchard France
2432336 803203108 @Company
@Persons
@UBO
@INPI
Bouchard Jean-Philippe
DoB: 1972-11-20
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 traverse Santi Villa la Blanchette 13015 Marseille France
2984538 792097750 @Company
@Persons
@UBO
@INPI
BOUCHARD Sabine
DoB: 1972-01-18
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Patay La ferte Villeneuil 28220 CLOYES-LES-TROIS-RIVIERES FRANCE
2984539 792097750 @Company
@Persons
@UBO
@INPI
BOUCHARD Sabine
DoB: 1972-01-18
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Patay La ferte Villeneuil 28220 CLOYES-LES-TROIS-RIVIERES FRANCE
3866957 828131946 @Company
@Persons
@UBO
@INPI
LOPEZ BOUCHARD Sandrine
DoB: 1972-09-15
PoB: 94002 Alfortville (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Érasme 66750 Saint-Cyprien France
5870842 523032464 @Company
@Persons
@UBO
@INPI
LA PENICHE
DoB: 404194433
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
13 Rue de l'Abbé Vincent 38600 Fontaine France
5913884 404194433 @Company
@Persons
@UBO
@INPI
BOUCHARD Sylvain
DoB: 1972-05-03
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Docteur Vaillant 38100 Grenoble France
7921280 435054622 @Company
@Persons
@UBO
@INPI
BOUCHARD Stéphane
DoB: 1972-06-07
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
101 Rue Parmentier 78800 Houilles FRANCE
8000929 750615767 @Company
@Persons
@UBO
@INPI
KARDI Naziha
DoB: 1972-07-14
PoB: 91471 Orsay (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue des Tanneries Ile Bouchard 37220 L ILE BOUCHARD France
8062304 480077122 @Company
@Persons
@UBO
@INPI
RENOUX Sébastien Paul Norbert Albert
DoB: 1972-03-30
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de la Liberté 37220 L'Ile Bouchard France
8062305 480077122 @Company
@Persons
@UBO
@INPI
RENOUX Sébastien Paul Norbert Albert
DoB: 1972-03-30
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue de la Liberté 37220 L'Ile Bouchard France
9654620 512436791 @Company
@Persons
@UBO
@INPI
BOUCHARD DE LA POTERIE Geoffroy Jean Luc
DoB: 1972-07-17
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Liboureix 87300 Blanzac FRANCE
9889273 499091692 @Company
@Persons
@UBO
@INPI
BOUCHARD Patrick
DoB: 1972-04-27
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37B rue de la Chalouere 49100 Angers FRANCE
9889650 495017212 @Company
@Persons
@UBO
@INPI
BOUCHARD Patrick
DoB: 1972-04-27
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37bis rue de la Chalouere 49100 Angers FRANCE
9925346 438672453 @Company
@Persons
@UBO
@INPI
BOUCHARD Patrick
DoB: 1972-04-27
PoB: 75117 PARIS (17EME) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37B rue de la Chalouere 49100 Angers FRANCE
11480071 389635715 @Company
@Persons
@UBO
@INPI
JAVELLE Frederique Claude Francoise
DoB: 1972-09-17
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE HENRY BOUCHARD 21000 DIJON FRANCE
11490048 752347047 @Company
@Persons
@UBO
@INPI
BOUCHARD Louis-Pascal, Michel, Ange, André
DoB: 1972-03-30
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place Ziem 21200 Beaune FRANCE
11490049 752347047 @Company
@Persons
@UBO
@INPI
BOUCHARD Louis-Pascal, Michel, Ange, André
DoB: 1972-03-30
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 place Ziem 21200 Beaune FRANCE
11498416 517578647 @Company
@Persons
@UBO
@INPI
BOUCHARD Cyrille
DoB: 1972-03-29
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Grande rue 21450 Semond FRANCE
11519607 453890451 @Company
@Persons
@UBO
@INPI
BOUCHARD Louis Pascal
DoB: 1972-03-30
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place Ziem 21200 Beaune FRANCE
11531351 438876005 @Company
@Persons
@UBO
@INPI
BOUCHARD Cyrille
DoB: 1972-03-29
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Montmartre 21000 Dijon FRANCE
11531352 438876005 @Company
@Persons
@UBO
@INPI
BOUCHARD Cyrille
DoB: 1972-03-29
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de Montmartre 21000 Dijon FRANCE
11776152 503158552 @Company
@Persons
@UBO
@INPI
BOUCHARD Agnès
DoB: 1972-05-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Bis Rue Protis 13007 Marseille FRANCE
13147296 792068025 @Company
@Persons
@UBO
@INPI
GERBY SALOT Valérie Martine Céline
DoB: 1972-05-01
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 ter rue Bouchard 77124 Villenoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13418052 423232479 @Company
@Persons
@UBO
@INPI
BOUCHARD Louis-Pascal
DoB: 1972-03-30
PoB: BEAUNE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 PL. FELIX ZIEM BEAUNE 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
15440051 320825409 @Company
@Persons
@UBO
@INPI
BEDIEZ BLEIN Emmanuelle Odette Elise
DoB: 1972-10-01
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Henri Bouchard 69270 Fontaines-Saint-Martin France
15440052 320825409 @Company
@Persons
@UBO
@INPI
BEDIEZ BLEIN Emmanuelle Odette Elise
DoB: 1972-10-01
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Henri Bouchard 69270 Fontaines-Saint-Martin 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.