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 1976-07-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
269446 309267367 @Company
@Persons
@UBO
@INPI
BOUCHARD Karin
DoB: 1976-07-01
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
320 Chemin du Petit Gleizé 69400 Gleizé France
447354 534068903 @Company
@Persons
@UBO
@INPI
MAUJEAN Richard
DoB: 1976-01-23
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue de Puiseux 95490 Vauréal FRANCE
447355 534068903 @Company
@Persons
@UBO
@INPI
MAUJEAN Richard
DoB: 1976-01-23
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue de Puiseux 95490 Vauréal FRANCE
1630788 445334634 @Company
@Persons
@UBO
@INPI
BENITES Frederico
DoB: 1976-09-07
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Chemin DE LA VALLEE 95680 Montlignon FRANCE
2022618 522168533 @Company
@Persons
@UBO
@INPI
LONDERO Patricio
DoB: 1976-12-01
PoB: 95491 Le Plessis-Bouchard (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Charles Vapereau 92500 Rueil Malmaison France
3158107 824899462 @Company
@Persons
@UBO
@INPI
GRIGNON Edwige Muriel
DoB: 1976-07-25
PoB: 95491 Le Plessis-Bouchard (95) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Route DES VIOLETTES 30350 Massanes France
3268395 309267367 @Company
@Persons
@UBO
@INPI
BOUCHARD Karin
DoB: 1976-07-01
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
320 Chemin du Petit Gleizé 69400 Gleizé France
7837746 817532708 @Company
@Persons
@UBO
@INPI
BIANCHETTA Fabrice Pierre Michel
DoB: 1976-01-22
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue Danès de Montardat 78100 Saint-Germain-en-Laye FRANCE
9579276 821713252 @Company
@Persons
@UBO
@INPI
DELASPRE Martial
DoB: 1976-01-12
PoB: 95491 Le Plessis-Bouchard (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse du Bosquet 60850 St Germer de Fly France yes
@Cadastre
@Geotag
12228125 508708138 @Company
@Persons
@UBO
@INPI
OHMAN Erik
DoB: 1976-01-30
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Kelfield Gardens 0 W10 6NB LONDRES ROYAUME-UNI yes
@Cadastre
@Geotag
12228126 508708138 @Company
@Persons
@UBO
@INPI
OHMAN Erik
DoB: 1976-01-30
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Kelfield Gardens 0 W10 6NB LONDRES ROYAUME-UNI yes
@Cadastre
@Geotag
15289252 527926232 @Company
@Persons
@UBO
@INPI
HARANT Sébastien
DoB: 1976-05-26
PoB: 95491 LE PLESSIS BOUCHARD FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 impasse des Musiciens 68540 Bollwiller 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.