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 1957-05-04 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1030490 442323614 @Company
@Persons
@UBO
@INPI
BOUCHER BOUCHE Luc Marie Ghislain
DoB: 1957-08-15
PoB: 60471 Noyon (60) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 allée du Parc 2200 Mercin-et-Vaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1435398 529158842 @Company
@Persons
@UBO
@INPI
RIBEYROL BOUCHE Catherine Marie-Thérèse Rolande
DoB: 1957-09-15
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue des Acacias 32310 Valence-sur-Baise FRANCE
1435399 529158842 @Company
@Persons
@UBO
@INPI
RIBEYROL BOUCHE Catherine Marie-Thérèse Rolande
DoB: 1957-09-15
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue des Acacias 32310 Valence-sur-Baise FRANCE
4029794 429706682 @Company
@Persons
@UBO
@INPI
BOUCHE Dominique
DoB: 1957-02-07
PoB: 51129 CHARLEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 AVE DE BIARRITZ ANGLET 64600 ANGLET FRANCE
5020086 511519126 @Company
@Persons
@UBO
@INPI
DELORME BOUCHE Geneviève Marie
DoB: 1957-11-03
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Paradis 69510 Rontalon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5020087 511519126 @Company
@Persons
@UBO
@INPI
DELORME BOUCHE Geneviève Marie
DoB: 1957-11-03
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Paradis 69510 Rontalon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5024819 425383890 @Company
@Persons
@UBO
@INPI
BONNE BOUCHE MERRAN Anne Paule
DoB: 1957-09-13
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Passage de la Poncetière 69110 Sainte-Foy-lès-Lyon France
5024822 425383890 @Company
@Persons
@UBO
@INPI
BONNE BOUCHE MERRAN Anne
DoB: 1957-09-13
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Passage de la Poncetière 69110 Sainte-Foy-lès-Lyon France
5347315 353239486 @Company
@Persons
@UBO
@INPI
BOUCHE Michel
DoB: 1957-09-29
PoB: PARIS (75016)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14B route d'Ezy Ivryy la Bataille 27540 Ivry-la-Bataille FRANCE
6666643 826020141 @Company
@Persons
@UBO
@INPI
BOUCHE Pascal Yves
DoB: 1957-04-29
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Allée de la Cité Sainte Jeanne 86000 Poitiers FRANCE
6910177 407771575 @Company
@Persons
@UBO
@INPI
DEGLAIRE BOUCHE Marie Anne Madeleine
DoB: 1957-10-22
PoB: 51660 51 WARMERIVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Ponsardin 51100 REIMS FRANCE
8182108 384041471 @Company
@Persons
@UBO
@INPI
BOUCHE Charles Jean
DoB: 1957-07-08
PoB: 31521 Saleich (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Compans 31260 Salies-du-Salat France
9886476 57201139 @Company
@Persons
@UBO
@INPI
PARDELOS
DoB: 453132193
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Bouche Thomas 49009 Angers FRANCE
11265944 398938159 @Company
@Persons
@UBO
@INPI
BOUCHE Pascal Yves
DoB: 1957-04-29
PoB: 18279 Vierzon (18) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Allée De la Cité Ste Jeanne 86000 Poitiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12137608 398478404 @Company
@Persons
@UBO
@INPI
BOUCHE GRASSI Brigitte
DoB: 1957-05-04
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Passage Antoine Riou 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
12215070 520282021 @Company
@Persons
@UBO
@INPI
BOUCHE GRASSI Brigitte
DoB: 1957-05-04
PoB: ST NAZAIRE (44600) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Passage Antoine Riou NANTERRE 92000 Nanterre 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.