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 1968-03-07 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4096693 378296834 @Company
@Persons
@UBO
@INPI
MR BOUCHE FREDERIC
DoB: 1968-09-07
PoB: CORBEIL ESSONNES 91
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Grange Solaire Ferme Photovoltaïque 91610 Ballancourt-sur-Essonne FRANCE
7318752 478838485 @Company
@Persons
@UBO
@INPI
BOUCHE Jean-François
DoB: 1968-01-20
PoB: 43040 Brioude FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puy Chabris 3430 Villefranche-d'Allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10262655 753256833 @Company
@Persons
@UBO
@INPI
BOUCHE Pierre-Guillaume
DoB: 1968-03-07
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Nivolet 73490 La Ravoire FRANCE
10262858 438892960 @Company
@Persons
@UBO
@INPI
BOUCHE Pierre-Guillaume
DoB: 1968-03-07
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Allée de l'Espinier 73190 Saint-Baldoph FRANCE
13382457 400224838 @Company
@Persons
@UBO
@INPI
BOUCHE Christophe
DoB: 1968-07-10
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
898 chemin de Vacqueyras 84850 Camaret sur aigués FRANCE
13382458 400224838 @Company
@Persons
@UBO
@INPI
BOUCHE Christophe
DoB: 1968-07-10
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
898 chemin de Vacqueyras 84850 Camaret sur aigués FRANCE
13401965 390149615 @Company
@Persons
@UBO
@INPI
BOUCHE Christophe
DoB: 1968-07-10
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE JULES FERRY 84850 CAMARET SUR AIGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13417697 393140637 @Company
@Persons
@UBO
@INPI
BOUCHE Christophe
DoB: 1968-07-10
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Vacqueyras 84850 Camaret sur aigués FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15914222 829934504 @Company
@Persons
@UBO
@INPI
Deletang Bouche Sophie Maryline
DoB: 1968-06-29
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 impasse du Loriot 85190 La Genétouze 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.