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 1986-12-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
702191 828287144 @Company
@Persons
@UBO
@INPI
SOULIS Fabien
DoB: 1986-02-12
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Avenue Chevreul 92600 Asnières-sur-Seine FRANCE
1534419 829379635 @Company
@Persons
@UBO
@INPI
OUART Fabien
DoB: 1986-12-26
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 Rue DES ROBINETTES 95600 Eaubonne FRANCE
1542961 828287144 @Company
@Persons
@UBO
@INPI
SOULIS Fabien
DoB: 1986-02-12
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3B Rue des Près 95130 Franconville la Garenne FRANCE
1561373 824653190 @Company
@Persons
@UBO
@INPI
VIEILLOT Romain
DoB: 1986-12-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Bouchard 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
1561374 824653190 @Company
@Persons
@UBO
@INPI
VIEILLOT Romain
DoB: 1986-12-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Bouchard 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
1588530 810710509 @Company
@Persons
@UBO
@INPI
VIEILLOT Romain, Jean Pierre, Jean
DoB: 1986-12-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Bouchard 95160 Montmorency FRANCE
1640873 751897331 @Company
@Persons
@UBO
@INPI
VAUTELY Christian Armand
DoB: 1986-12-23
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24B Avenue d'Alembert 95230 Soisy-sous-Montmorency FRANCE
1661808 811612555 @Company
@Persons
@UBO
@INPI
NAYE Aurelia
DoB: 1986-08-04
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue FRANCOIS MAURIAC 95130 Franconville la Garenne FRANCE
1689275 538376039 @Company
@Persons
@UBO
@INPI
Billard-Hachet Kévin
DoB: 1986-03-23
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Paul Bouchard 91090 Lisses France
1756756 821704830 @Company
@Persons
@UBO
@INPI
Saez-Navarro Guillaume
DoB: 1986-06-12
PoB: 95491 Le Plessis-Bouchard (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
98 rue Aristide Briand 92300 Levallois Perret France
4271759 418226098 @Company
@Persons
@UBO
@INPI
BOUCHARD Anaïs Gabrielle Jacqueline
DoB: 1986-05-06
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 boulevard Lamarque 89800 Chablis France yes
@Cadastre
@Geotag
6179792 334325669 @Company
@Persons
@UBO
@INPI
FOURNEL Thomas François Romain
DoB: 1986-12-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Place Jovin Bouchard 42162 La Fouillouse France
6179817 334325669 @Company
@Persons
@UBO
@INPI
FOURNEL Thomas François Romain
DoB: 1986-12-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
15 Place Jovin Bouchard 42162 La Fouillouse France
6514784 753103712 @Company
@Persons
@UBO
@INPI
CREISER François Roland
DoB: 1986-12-16
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue des Goelands 33120 Arcachon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6514785 753103712 @Company
@Persons
@UBO
@INPI
CREISER François Roland
DoB: 1986-12-16
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue des Goelands 33120 Arcachon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6659080 493961288 @Company
@Persons
@UBO
@INPI
BOUCHARD Pauline Marion
DoB: 1986-12-05
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Rue des Libellules 86180 Buxerolles FRANCE yes
@Cadastre
@Geotag
7879040 790369649 @Company
@Persons
@UBO
@INPI
PHILIPPE Matthieu, Adrien
DoB: 1986-12-06
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Rue du Plessis Bouchard 95130 Franconville la Garenne FRANCE
8009710 495395089 @Company
@Persons
@UBO
@INPI
BOUCHARD Pauline Marion
DoB: 1986-12-05
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée du Bois de Pimpaneau 86000 Poitiers France
8897091 498517499 @Company
@Persons
@UBO
@INPI
BOUCHARD Guillaume
DoB: 1986-03-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 La Romnais aux bouliers 35470 La Noë-Blanche FRANCE
9901307 530483528 @Company
@Persons
@UBO
@INPI
BOUCHARD Christopher
DoB: 1986-06-12
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Porte Dion 49140 Marcé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9901308 530483528 @Company
@Persons
@UBO
@INPI
BOUCHARD Christopher
DoB: 1986-06-12
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse Porte Dion 49140 Marcé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11043696 789852613 @Company
@Persons
@UBO
@INPI
DEMAILLY Thomas
DoB: 1986-09-17
PoB: 95491 Le plessis Bouchard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de Courcelles 62770 Blangy-sur-Ternoise FRANCE yes
@Cadastre
@Geotag
14539524 879269645 @Company
@Persons
@UBO
@INPI
MONDY Xavier, Bertrand
DoB: 1986-07-08
PoB: 95491 Le plessis Bouchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 impasse de l'Ill 67150 Nordhouse 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.