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 1970-04-21 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
300799 394352553 @Company
@Persons
@UBO
@INPI		 BOUCHE Nicolas, Olivier
DoB: 1970-04-21
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 21 place Darcy 21000 Dijon FRANCE
511058 414985853 @Company
@Persons
@UBO
@INPI		 SOCIETE D'INVESTISSEMENTS ET DE PARTICIPATIONS
DoB: 352811590
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 58 rue de Ponthieu 75008 Paris France
1988382 414985853 @Company
@Persons
@UBO
@INPI		 SOCIETE D'INVESTISSEMENTS ET DE PARTICIPATIONS
DoB: 352811590
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 58 rue de Ponthieu 75008 Paris France
2004076 414892463 @Company
@Persons
@UBO
@INPI		 ANJOU SERVICES
DoB: 399381995
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 58 rue de Ponthieu 75008 Paris France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3030727 414274407 @Company
@Persons
@UBO
@INPI		 BOUCHE LOURENCO Valerie
DoB: 1970-06-13
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 7 Impasse DES HAUTES TERRES 54260 Longuyon France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3030728 414274407 @Company
@Persons
@UBO
@INPI		 BOUCHE LOURENCO Valerie
DoB: 1970-06-13
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 Impasse DES HAUTES TERRES 54260 Longuyon France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6548710 820041580 @Company
@Persons
@UBO
@INPI		 BOUCHE Franck
DoB: 1970-12-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 61 Rue de l'Hermitage Résidence Sainte Nicole 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6548711 820041580 @Company
@Persons
@UBO
@INPI		 BOUCHE Franck
DoB: 1970-12-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 61 Rue de l'Hermitage Résidence Sainte Nicole 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
8258817 424132934 @Company
@Persons
@UBO
@INPI		 BOUCHE Franck Henri Denis
DoB: 1970-12-21
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 74 Rue Jules Ferry 33200 Bordeaux France
11507455 483328951 @Company
@Persons
@UBO
@INPI		 BOUCHE Nicolas Olivier
DoB: 1970-04-21
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 74 ²² GARIBALDI 69000 LYON FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11525000 17060021 @Company
@Persons
@UBO
@INPI		 BOUCHE Jacky Michel
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 21530 LA ROCHE EN BRENIL FRANCE
12556323 453975831 @Company
@Persons
@UBO
@INPI		 BOUCHE Franck
DoB: 1970-12-21
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
 61 rue de l'Hermitage 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag

 

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.