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 1974-05-13 found 14 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
1574503 390759298 @Company
@Persons
@UBO
@INPI
BERGER Stephane, Francois, Alain
DoB: 1974-06-21
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DE L'EGLISE RES LE DOMAINE DE HAUT BUFFAUT 95580 Andilly FRANCE yes
@Cadastre
@Geotag
1591634 379613508 @Company
@Persons
@UBO
@INPI
BERGER Stephane
DoB: 1974-06-21
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Boulevard DE BOISSY 95130 Le Plessis-Bouchard FRANCE
1601105 429417926 @Company
@Persons
@UBO
@INPI
DUMONT Romain Vivien Claude
DoB: 1974-06-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue JULES VOISIN 95130 Le Plessis-Bouchard FRANCE
1649444 401623012 @Company
@Persons
@UBO
@INPI
GENDRE Xavier Jean-Baptiste
DoB: 1974-11-13
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue Jules Guesde 92300 Levallois-Perret 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
3371117 515213387 @Company
@Persons
@UBO
@INPI
BOUCHARD Laurent Stéphane Eric
DoB: 1974-05-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Alphonse Daudet Rce Les Pugets Bat G 6700 Saint-Laurent-du-Var 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
11762331 477712376 @Company
@Persons
@UBO
@INPI
VASSEUR Aymeric
DoB: 1974-08-27
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PALAIS LUMIERE 13600 La Ciotat FRANCE
11791704 797436276 @Company
@Persons
@UBO
@INPI
VASSEUR Aymeric
DoB: 1974-08-20
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue des Linots 13012 Marseille FRANCE
11791705 797436276 @Company
@Persons
@UBO
@INPI
VASSEUR Aymeric
DoB: 1974-08-20
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue des Linots 13012 Marseille FRANCE
13154346 815044920 @Company
@Persons
@UBO
@INPI
BLOT Lilian José
DoB: 1974-08-13
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 bis rue Bouchard 77124 Villenoy 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.