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 1979-10-16 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
289560 813713294 @Company
@Persons
@UBO
@INPI
BOURGEAIS Adrian
DoB: 1979-07-21
PoB: 95491 Le Plessis-Bouchard (95) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Rue Laurencin 69002 Lyon France
849219 490635927 @Company
@Persons
@UBO
@INPI
BOUCHARD Vincent
DoB: 1979-10-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Saint-Léon 31400 Toulouse France
8153264 828848994 @Company
@Persons
@UBO
@INPI
BOUCHARD Vincent
DoB: 1979-10-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse de la Gare 31140 Montberon France
8153265 828848994 @Company
@Persons
@UBO
@INPI
BOUCHARD Vincent
DoB: 1979-10-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur provisoire
@OCCRP Alef
@WC
2 Impasse de la Gare 31140 Montberon France
8170290 537851099 @Company
@Persons
@UBO
@INPI
BOUCHARD Vincent
DoB: 1979-10-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Saint-Léon 31400 Toulouse France
8175498 398717280 @Company
@Persons
@UBO
@INPI
BOUCHARD Vincent Pierre
DoB: 1979-10-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Saint-Léon 31400 Toulouse France
8191950 493444954 @Company
@Persons
@UBO
@INPI
BOUCHARD Vincent
DoB: 1979-10-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Place Laganne 31300 Toulouse France
8255693 794092874 @Company
@Persons
@UBO
@INPI
BOUCHARD Vincent
DoB: 1979-10-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Place Laganne 31300 Toulouse France
8290186 490635927 @Company
@Persons
@UBO
@INPI
BOUCHARD Vincent
DoB: 1979-10-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Saint-Léon 31400 Toulouse France
8290189 490635927 @Company
@Persons
@UBO
@INPI
BOUCHARD Vincent
DoB: 1979-10-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Saint-Léon 31400 Toulouse France
8292061 799998364 @Company
@Persons
@UBO
@INPI
BOUCHARD Vincent Pierre
DoB: 1979-10-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Joseph Hubert 31130 Balma France
8306681 531931426 @Company
@Persons
@UBO
@INPI
BOUCHARD Vincent Pierre
DoB: 1979-10-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Rue Joseph Hubert 31130 Balma France
10409086 936480243 @Company
@Persons
@UBO
@INPI
BOUCHARD Vincent
DoB: 1979-10-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Place Laganne 31300 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12397436 432006674 @Company
@Persons
@UBO
@INPI
GUIDON Ludovic
DoB: 1979-06-23
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue des moines 95630 Mériel FRANCE yes
@Cadastre
@Geotag
13017067 501441554 @Company
@Persons
@UBO
@INPI
BOUCHARD Arnaud Maurice
DoB: 1979-08-16
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de Noiron 70140 Lieucourt FRANCE
14634072 851867630 @Company
@Persons
@UBO
@INPI
GAUTHIER Gabriel
DoB: 1979-05-16
PoB: 95491 Le Plessis-Bouchard (95) FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
18 Rue Henri Rouzée 95600 Eaubonne FRANCE
14634073 851867630 @Company
@Persons
@UBO
@INPI
GAUTHIER Gabriel
DoB: 1979-05-16
PoB: 95491 Le Plessis-Bouchard (95) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
18 Rue Henri Rouzée 95600 Eaubonne FRANCE
14785796 493444954 @Company
@Persons
@UBO
@INPI
BOUCHARD Vincent
DoB: 1979-10-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Place Laganne 31300 Toulouse France
15735353 493444954 @Company
@Persons
@UBO
@INPI
BOUCHARD Vincent
DoB: 1979-10-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Place Laganne 31300 Toulouse France
15945714 885071365 @Company
@Persons
@UBO
@INPI
BOUCHARD Vincent
DoB: 1979-10-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Impasse de la Gare 31140 Montberon France
15989908 531931426 @Company
@Persons
@UBO
@INPI
BOUCHARD Vincent Pierre
DoB: 1979-10-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Impasse de la Gare 31140 Montberon 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.