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 1974-05-09 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1566255 479499857 @Company
@Persons
@UBO
@INPI
LOPEZ PEREZ FLEURY Margarita
DoB: 1974-03-25
PoB: MADRID ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 Rue Du Plessis Bouchard 95130 Franconville la Garenne FRANCE
1583912 821171642 @Company
@Persons
@UBO
@INPI
BA Chanthala
DoB: 1974-09-09
PoB: SITHANE NEUA VIENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Rue DU PLESSIS BOUCHARD 95130 Franconville la Garenne FRANCE
1603384 810004333 @Company
@Persons
@UBO
@INPI
PINHEIRO RIBEIRO Jorge Manuel
DoB: 1974-07-28
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue DE LA PAIX 95130 Le Plessis-Bouchard FRANCE
1651625 488657107 @Company
@Persons
@UBO
@INPI
REMONDEAU Stephane Jean Michel
DoB: 1974-09-15
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Rue DU PLESSIS BOUCHARD 95130 Franconville FRANCE yes
@Cadastre
@Geotag
1979931
VIP
508472263 @Company
@Persons
@UBO
@INPI
TAGRO Sylvie
DoB: 1974-09-01
PoB: TREICHVILLE COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 chemin de la Maison Neuve 95130 Le Plessis Bouchard France yes
@Cadastre
@Geotag
1979932
VIP
508472263 @Company
@Persons
@UBO
@INPI
TAGRO Sylvie
DoB: 1974-09-01
PoB: TREICHVILLE COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de la Maison Neuve 95130 Le Plessis Bouchard France yes
@Cadastre
@Geotag
2488986 482758489 @Company
@Persons
@UBO
@INPI
TAGRO SYLVIE
DoB: 1974-09-01
PoB: TREICHVILLE COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 chemin de la Maison Neuve Le Plessis Bouchard 95180 MENUCOURT France yes
@Cadastre
@Geotag
2488987 482758489 @Company
@Persons
@UBO
@INPI
TAGRO SYLVIE
DoB: 1974-09-01
PoB: TREICHVILLE COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de la Maison Neuve Le Plessis Bouchard 95180 MENUCOURT France yes
@Cadastre
@Geotag
3228304 385079660 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Stéphane David
DoB: 1974-09-03
PoB: 95491 Le Plessis-Bouchard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 B Rue René Joly 95130 Franconville la Garenne FRANCE
3228305 385079660 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Stéphane David
DoB: 1974-09-03
PoB: 95491 Le Plessis-Bouchard
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 B Rue René Joly 95130 Franconville la Garenne FRANCE
3240854 485143564 @Company
@Persons
@UBO
@INPI
DOMINGO Stéphanie Christelle
DoB: 1974-09-13
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 C Rue BOUCHARD 69270 Fontaines-Saint-Martin France yes
@Cadastre
@Geotag
3240855 485143564 @Company
@Persons
@UBO
@INPI
DOMINGO Stéphanie Christelle
DoB: 1974-09-13
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 C Rue BOUCHARD 69270 Fontaines-Saint-Martin France yes
@Cadastre
@Geotag
3501426 530395771 @Company
@Persons
@UBO
@INPI
DEVOS FIORE Laura
DoB: 1974-06-27
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1568 Route de Martegasse Villa Nais 83230 Bormes-les-Mimosas FRANCE
3501427 530395771 @Company
@Persons
@UBO
@INPI
DEVOS FIORE Laura
DoB: 1974-06-27
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1568 Route de Martegasse Villa Nais 83230 Bormes-les-Mimosas FRANCE
5444940 789546363 @Company
@Persons
@UBO
@INPI
DARGENT Sébastien, Gérard
DoB: 1974-09-01
PoB: 95491 Le plessis Bouchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 lotissement les Frayssinettes 82400 Gasques FRANCE
5444941 789546363 @Company
@Persons
@UBO
@INPI
DARGENT Sébastien, Gérard
DoB: 1974-09-01
PoB: 95491 Le plessis Bouchard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 lotissement les Frayssinettes 82400 Gasques FRANCE
6751120 753656131 @Company
@Persons
@UBO
@INPI
BOUCHARD Romaric Jean-Noël
DoB: 1974-01-26
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Courlis 29280 Locmaria-Plouzané FRANCE
12283900 443748157 @Company
@Persons
@UBO
@INPI
BOUCHARD BRESSON Aude
DoB: 1974-05-09
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Pharmacien responsable
@OCCRP Alef
@WC
400 Route de Champ Martin 1400 Chanoz-Châtenay FRANCE
12283901 443748157 @Company
@Persons
@UBO
@INPI
BOUCHARD BRESSON Aude
DoB: 1974-05-09
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
400 Route de Champ Martin 1400 Chanoz-Châtenay FRANCE
15853176 835050709 @Company
@Persons
@UBO
@INPI
AIVAZIAN Benoît
DoB: 1974-10-05
PoB: 95491 Le plessis Bouchard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Creux de Corsy 58 1093 La conversion 0 SUISSE

 

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.