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 1980-06-05 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
522636 532607884 @Company
@Persons
@UBO
@INPI
Laviolle Julien
DoB: 1980-02-15
PoB: 95491 Le Plessis-Bouchard (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Henri Breuil 60600 Clermont France yes
@Cadastre
@Geotag
799039 498869312 @Company
@Persons
@UBO
@INPI
PIKUS Sophie Michelle
DoB: 1980-08-06
PoB: 95491 Le Plessis-Bouchard (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Route de Montpellier 30540 Milhaud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
799040 498869312 @Company
@Persons
@UBO
@INPI
PIKUS Sophie Michelle
DoB: 1980-08-06
PoB: 95491 Le Plessis-Bouchard (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
118 Route de Montpellier 30540 Milhaud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
894394 329441323 @Company
@Persons
@UBO
@INPI
ROHÉE Arnaud Bertrand Raymond
DoB: 1980-05-19
PoB: 14118 Caen (14) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Boulevard De Boissy 95130 Le Plessis-Bouchard France
1571755 814042669 @Company
@Persons
@UBO
@INPI
BILARD Moise
DoB: 1980-01-02
PoB: PLESSIS-BOUCHARD (LE) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue DES BOULEAUX 95540 Méry-sur-Oise FRANCE
1596593 418906913 @Company
@Persons
@UBO
@INPI
DE SMET Olivier Nicolas Patrick
DoB: 1980-06-09
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place de la République 95340 Persan FRANCE yes
@Cadastre
@Geotag
1641865 802743906 @Company
@Persons
@UBO
@INPI
BURCKEL CAPRON Isabelle, Edith, Sylvie
DoB: 1980-03-19
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 SENTE RURALE HAMEAU DE BREUIL 95770 Saint-Clair-sur-Epte FRANCE yes
@Cadastre
@Geotag
1641866 802743906 @Company
@Persons
@UBO
@INPI
BURCKEL CAPRON Isabelle, Edith, Sylvie
DoB: 1980-03-19
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 SENTE RURALE HAMEAU DE BREUIL 95770 Saint-Clair-sur-Epte FRANCE yes
@Cadastre
@Geotag
2730063 809645062 @Company
@Persons
@UBO
@INPI
CHESNEY Damien
DoB: 1980-06-16
PoB: 95491 LE PLESSIS BOUCHARD FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue du Porche 34600 Le Pradal FRANCE
3041683 498869312 @Company
@Persons
@UBO
@INPI
PIKUS Sophie Michelle
DoB: 1980-08-06
PoB: 95491 Le Plessis-Bouchard (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Route de Montpellier 30540 Milhaud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3367305 799901988 @Company
@Persons
@UBO
@INPI
BOUCHARD Jeremy Adrien Alexis
DoB: 1980-12-14
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1070 Corniche André Tardieu 6500 Menton FRANCE
3368084 481754232 @Company
@Persons
@UBO
@INPI
BOUCHARD Eric Dominic
DoB: 1980-03-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue des Freesias Villa California 6200 Nice FRANCE yes
@Cadastre
@Geotag
3427339 524868882 @Company
@Persons
@UBO
@INPI
LAISNEY COHEN Priscilla Sabrina
DoB: 1980-11-10
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
69 Avenue Cap de Croix 6000 Nice FRANCE yes
@Cadastre
@Geotag
4084962 510156789 @Company
@Persons
@UBO
@INPI
LICCIONI Thomas Nicolas Antoine
DoB: 1980-06-18
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Sainte Félicité 75015 Paris FRANCE
4134520 510156540 @Company
@Persons
@UBO
@INPI
LICCIONI Thomas Nicolas Antoine
DoB: 1980-06-18
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue sainte félicité 75015 Paris FRANCE
4144526 423481647 @Company
@Persons
@UBO
@INPI
LICCIONI Thomas Nicolas Antoine
DoB: 1980-06-18
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 Avenue de la République 92120 Montrouge FRANCE
4203203 502145238 @Company
@Persons
@UBO
@INPI
LICCIONI Thomas Nicolas Antoine
DoB: 1980-06-18
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue de la République 92120 Montrouge FRANCE
5007125 821635703 @Company
@Persons
@UBO
@INPI
BOUCHARD Marc-Emmanuel Claude
DoB: 1980-06-05
PoB: 18279 Vierzon (18) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue des Archers 69002 Lyon France
6185311 789170826 @Company
@Persons
@UBO
@INPI
BOZZI Sylvain Olivier Julien
DoB: 1980-07-09
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Nieuport 95130 Le Plessis-Bouchard France yes
@Cadastre
@Geotag
6666021 752402768 @Company
@Persons
@UBO
@INPI
BOUCHARD Manuel François Alain
DoB: 1980-09-04
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue Guy de Maupassant 86240 Fontaine-le-Comte FRANCE
6666022 752402768 @Company
@Persons
@UBO
@INPI
BOUCHARD Manuel François Alain
DoB: 1980-09-04
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
68 Rue Guy de Maupassant 86240 Fontaine-le-Comte FRANCE
7403586 535300313 @Company
@Persons
@UBO
@INPI
ESTEVE Sarah Gabrielle Owadenko
DoB: 1980-06-09
PoB: 95491 LE PLESSIS BOUCHARD FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
170 rue Giovanni Casanova Le Clos d'Arènes n°53 34070 Montpellier FRANCE
7688036 522164995 @Company
@Persons
@UBO
@INPI
CATHERINE Cécile, Clémentine
DoB: 1980-06-17
PoB: 95491 Le plessis Bouchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route d'Argueil 76440 La ferte Saint-Samson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7688037 522164995 @Company
@Persons
@UBO
@INPI
CATHERINE Cécile, Clémentine
DoB: 1980-06-17
PoB: 95491 Le plessis Bouchard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route d'Argueil 76440 La ferte Saint-Samson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9352187 792274532 @Company
@Persons
@UBO
@INPI
BOUCHARD Wendy, Andrée, Louise, Clémentine
DoB: 1980-06-22
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Commandant Schloesing 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12803746 414073049 @Company
@Persons
@UBO
@INPI
CHAPON Cédric
DoB: 1980-06-26
PoB: 95491 Le Plessis Bouchard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 avenue Alexandre Philip 13710 Fuveau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13160451 814987673 @Company
@Persons
@UBO
@INPI
PERRIER Fabienne Claude
DoB: 1980-06-06
PoB: 95491 Plessis-Bouchard (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Chauffour 2400 Monthiers France
13663121 832994073 @Company
@Persons
@UBO
@INPI
BOUCHARD Marc-Emmanuel Claude
DoB: 1980-06-05
PoB: 18279 Vierzon (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue de la République 69002 Lyon France yes
@Cadastre
@Geotag
13663122 832994073 @Company
@Persons
@UBO
@INPI
BOUCHARD Marc-Emmanuel Claude
DoB: 1980-06-05
PoB: 18279 Vierzon (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue de la République 69002 Lyon France yes
@Cadastre
@Geotag
15498088 502145238 @Company
@Persons
@UBO
@INPI
LICCIONI Thomas Nicolas Antoine
DoB: 1980-06-18
PoB: 95491 Le Plessis-Bouchard (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue de la République 92120 Montrouge 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.