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 BOUCHE 1954-05-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
680073 393349550 @Company
@Persons
@UBO
@INPI
BOUCHE Jean-Michel
DoB: 1954-03-03
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Place Carnot 69400 Villefranche-sur-Saône France
680074 393349550 @Company
@Persons
@UBO
@INPI
BOUCHE Jean-Michel
DoB: 1954-03-03
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Place Carnot 69400 Villefranche-sur-Saône France
680676 421017831 @Company
@Persons
@UBO
@INPI
BOUCHE Jean-Michel
DoB: 1954-05-03
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Place Carnot 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3242460 393349550 @Company
@Persons
@UBO
@INPI
BOUCHE Jean-Michel
DoB: 1954-03-03
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Place Carnot 69400 Villefranche-sur-Saône France
3242461 393349550 @Company
@Persons
@UBO
@INPI
BOUCHE Jean-Michel
DoB: 1954-03-03
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Place Carnot 69400 Villefranche-sur-Saône France
3253295 443611124 @Company
@Persons
@UBO
@INPI
BOUCHE Jean-Michel
DoB: 1954-03-03
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
923 Rue Nationale 69400 Villefranche-sur-Saône France
3260987 812025211 @Company
@Persons
@UBO
@INPI
BOUCHE Jean-Michel
DoB: 1954-03-03
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Place Carnot 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
3266533 344204136 @Company
@Persons
@UBO
@INPI
BOUCHE Jean Michel
DoB: 1954-03-03
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Place Carnot 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3266534 344204136 @Company
@Persons
@UBO
@INPI
BOUCHE Jean Michel
DoB: 1954-03-03
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Place Carnot 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6751111 423060458 @Company
@Persons
@UBO
@INPI
BOUCHE Jean Hubert
DoB: 1954-03-11
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
ROC H AN DOUR PLOUEZOC'H 29252 PLOUEZOC'H FRANCE
6939009 443524426 @Company
@Persons
@UBO
@INPI
PINEL BOUCHE Françoise Marie-Hélène
DoB: 1954-03-25
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Dames de France 51390 Gueux FRANCE yes
@Cadastre
@Geotag
7297815 499617850 @Company
@Persons
@UBO
@INPI
BOUCHE GALLOIS Colette Madeleine
DoB: 1954-03-06
PoB: 51612 VERTUS (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Mesnil 51130 Vertus France yes
@Cadastre
@Geotag
8560490 390870806 @Company
@Persons
@UBO
@INPI
LARDY Pierre
DoB: 1954-02-14
PoB: CHALON SUR SAONE 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU BUET AU BOUCHE DRACY LE FORT 71640 GIVRY FRANCE
8643495 422452698 @Company
@Persons
@UBO
@INPI
BOUCHE Jean-Louis Roger André
DoB: 1954-11-13
PoB: BRESSUIRE 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DE BOIS VERT SAINT SAUVEUR 79300 Bressuire FRANCE
8935714 538442310 @Company
@Persons
@UBO
@INPI
BOUCHE Henri Joël
DoB: 1954-03-03
PoB: 35236 Redon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Chemin de la Renauderie 35600 Redon FRANCE
8935715 538442310 @Company
@Persons
@UBO
@INPI
BOUCHE Henri Joël
DoB: 1954-03-03
PoB: 35236 Redon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Chemin de la Renauderie 35600 Redon FRANCE
8946887 329835524 @Company
@Persons
@UBO
@INPI
BOUCHE Henri Joël
DoB: 1954-03-03
PoB: 35236 Redon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Chemin de la Renauderie 35600 Redon FRANCE
8946888 329835524 @Company
@Persons
@UBO
@INPI
BOUCHE Henri Joël
DoB: 1954-03-03
PoB: 35236 Redon
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
32 Chemin de la Renauderie 35600 Redon FRANCE
9318406 794299545 @Company
@Persons
@UBO
@INPI
MOLINARO BOUCHE Sylvia, Marie
DoB: 1954-05-04
PoB: 14478 Orbec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 rue de Montreuil La Vespiere 14290 Vespière-Friardel (La) FRANCE
9386504 387851520 @Company
@Persons
@UBO
@INPI
BOUCHE Jean, Hubert, François, Maurice Marie
DoB: 1954-03-11
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Kerreur 29650 Botsorhel FRANCE yes
@Cadastre
@Geotag
9717976 324095173 @Company
@Persons
@UBO
@INPI
BOUCHE Jean-Hubert François Maurice
DoB: 1954-03-11
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit "Kerreur" 29650 Botsorhel 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.