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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search BOUCHARD 1982-05-09 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 875166 | 830410403 @Company @Persons @UBO @INPI |
KAWALA Lucas Jean-Louis DoB: 1982-09-21 PoB: 95491 Le Plessis-Bouchard (95) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue des Noyers 60530 Le Mesnil-en-Thelle France | ||
| 875167 | 830410403 @Company @Persons @UBO @INPI |
KAWALA Lucas Jean-Louis DoB: 1982-09-21 PoB: 95491 Le Plessis-Bouchard (95) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue des Noyers 60530 Le Mesnil-en-Thelle France | ||
| 875237 | 830998761 @Company @Persons @UBO @INPI |
KAWALA Lucas Jean-Louis DoB: 1982-09-21 PoB: 95491 Le Plessis-Bouchard (95) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue des Noyers 60530 Le Mesnil-en-Thelle France | ||
| 875238 | 830998761 @Company @Persons @UBO @INPI |
KAWALA Lucas Jean-Louis DoB: 1982-09-21 PoB: 95491 Le Plessis-Bouchard (95) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue des Noyers 60530 Le Mesnil-en-Thelle France | ||
| 1559375 | 804819647 @Company @Persons @UBO @INPI |
MICHEL Christophe DoB: 1982-08-07 PoB: 95491 Le Plessis-Bouchard FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
6 BIS Rue DE BAILLET 95560 Chauvry FRANCE | ||
| 1845025 | 812622371 @Company @Persons @UBO @INPI |
Bordereau Jonathan DoB: 1982-09-08 PoB: 95491 Le Plessis-Bouchard (95) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
58 rue du Général de Gaulle 95880 Enghien-les-Bains France | ||
| 2332245 | 441409117 @Company @Persons @UBO @INPI |
BOUCHARD Marc DoB: 1982-09-23 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 Fairfax Road Bellevue Hill NSW 20-23 0 Australie | ||
| 3346739 | 799052618 @Company @Persons @UBO @INPI |
BOUCHARD Xavier LOuis Hyacinthe Pierre DoB: 1982-09-28 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Avenue Jean Médecin 6000 Nice FRANCE | yes @Cadastre @Geotag |
|
| 3346740 | 799052618 @Company @Persons @UBO @INPI |
BOUCHARD Xavier LOuis Hyacinthe Pierre DoB: 1982-09-28 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Avenue Jean Médecin 6000 Nice FRANCE | yes @Cadastre @Geotag |
|
| 4840862 | 534413802 @Company @Persons @UBO @INPI |
MARTEL BOUCHARD Agathe Sophie Pascale DoB: 1982-11-09 PoB: 69202 Sainte-Foy-lès-Lyon (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
La Gubannière 69850 Saint-Martin-en-Haut France | ||
| 4998700 | 803779685 @Company @Persons @UBO @INPI |
BOUCHARD Olivier David DoB: 1982-05-09 PoB: 37050 Chambray-lès-Tours (37) France P.Physique Quality: gérant @OCCRP Alef @WC |
16 Rue Ecorcheboeuf 69420 Condrieu France | ||
| 5080591 | 819216813 @Company @Persons @UBO @INPI |
MARTEL BOUCHARD Agathe Sophie Pascale DoB: 1982-11-09 PoB: 69202 Sainte-Foy-lès-Lyon (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
La Gubiannière 69850 Saint-Martin-en-Haut France | ||
| 5080593 | 819216813 @Company @Persons @UBO @INPI |
MARTEL BOUCHARD Agathe Sophie Pascale DoB: 1982-11-09 PoB: 69202 Sainte-Foy-lès-Lyon (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
La Gubiannière 69850 Saint-Martin-en-Haut France | ||
| 6643216 | 398100784 @Company @Persons @UBO @INPI |
BOUCHARD Anthony Gérard Henri DoB: 1982-09-07 PoB: 86194 Poitiers (86) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
84 Rue Firmin Petit 86580 Vouneuil-sous-Biard FRANCE | ||
| 6659078 | 493961288 @Company @Persons @UBO @INPI |
BOUCHARD Anthony Gérard Henri DoB: 1982-09-07 PoB: 86194 Poitiers FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
105 Rue du Père de La Croix 86000 Poitiers FRANCE | yes @Cadastre @Geotag |
|
| 7828057 | 802400002 @Company @Persons @UBO @INPI |
MORIN Fabrice Didier Dominique DoB: 1982-09-30 PoB: 95199 Domont (95) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Allée des Bouleaux Résidence du Haut de Saint Nicolas 95130 Le Plessis-Bouchard FRANCE | ||
| 7828581 | 813467958 @Company @Persons @UBO @INPI |
BAZIN Vincent DoB: 1982-08-26 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
101 Rue DU PLESSIS BOUCHARD 95130 Franconville la Garenne FRANCE | yes @Cadastre @Geotag |
|
| 8460118 | 351697057 @Company @Persons @UBO @INPI |
BOUCHARD Cyril DoB: 1982-07-09 PoB: 33243 LIBOURNE (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 route de Sauveterre 33760 Frontenac France | ||
| 9299441 | 490531902 @Company @Persons @UBO @INPI |
TRIGATTI BOSQUET Anne-Charlotte, Marie, Eléna, Delphine DoB: 1982-09-01 PoB: 14118 Caen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 place Bouchard 14000 Caen FRANCE | ||
| 9299442 | 490531902 @Company @Persons @UBO @INPI |
TRIGATTI BOSQUET Anne-Charlotte, Marie, Eléna, Delphine DoB: 1982-09-01 PoB: 14118 Caen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 place Bouchard 14000 Caen FRANCE | ||
| 11230470 | 487693236 @Company @Persons @UBO @INPI |
DAHMOUN Aurélie DoB: 1982-04-01 PoB: LE PLESSIS BOUCHARD FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 avenue des Lavandes 44380 Pornichet France | ||
| 12131666 | 813441094 @Company @Persons @UBO @INPI |
CHAFKI Khalid DoB: 1982-09-24 PoB: 78586 Sartrouville (78) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
18 Boulevard de boissy 95130 Le Plessis-Bouchard FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.