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 BOUCHET 1952-12-05 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
245281 480022995 @Company
@Persons
@UBO
@INPI
BOUCHET BLANC Bernadette Aline ANNE-mARIE
DoB: 1952-03-19
PoB: 72264 Sablé-sur-Sarthe (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Flogere Ribiers 5300 Val-Buech-Meouge France
336942 343801221 @Company
@Persons
@UBO
@INPI
DESMARQUOY GILLES
DoB: 1952-09-07
PoB: 63430 Thiers (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
236 Rue Ernest Bouchet 26600 Tain-l'Hermitage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
647015 833575418 @Company
@Persons
@UBO
@INPI
BOUCHET FANTONI Martine
DoB: 1952-12-14
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
128 rue de la Frégate 85440 Talmont-Saint-Hilaire France yes
@Cadastre
@Geotag
795650 414230433 @Company
@Persons
@UBO
@INPI
BOUCHET POULAIN Françoise Bertille
DoB: 1952-11-08
PoB: 30334 Uzès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1869 Chemin des Rondes 30000 Nîmes France yes
@Cadastre
@Geotag
2626705 813204500 @Company
@Persons
@UBO
@INPI
VIVION Jean-Pierre Maurice
DoB: 1952-10-12
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue Ernest Bouchet 26600 Tain-l'Hermitage France yes
@Cadastre
@Geotag
2626706 813204500 @Company
@Persons
@UBO
@INPI
VIVION Jean-Pierre Maurice
DoB: 1952-10-12
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Ernest Bouchet 26600 Tain-l'Hermitage France yes
@Cadastre
@Geotag
2649538 538234725 @Company
@Persons
@UBO
@INPI
VIVION Jean-Pierre Maurice
DoB: 1952-10-12
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue Ernest Bouchet 26600 Tain-l'Hermitage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2649539 538234725 @Company
@Persons
@UBO
@INPI
VIVION Jean-Pierre Maurice
DoB: 1952-10-12
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Ernest Bouchet 26600 Tain-l'Hermitage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3048889 817452550 @Company
@Persons
@UBO
@INPI
BOUCHET POULAIN Françoise Bertille
DoB: 1952-11-08
PoB: 30334 Uzès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1869 Chemin des Rondes 30000 Nîmes France
3065083 419519863 @Company
@Persons
@UBO
@INPI
BOUCHET POULAIN Françoise Bertille
DoB: 1952-11-08
PoB: 30334 Uzès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1869 Chemin des Rondes 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3107494 414642918 @Company
@Persons
@UBO
@INPI
BOUCHET POULAIN Françoise Bertille
DoB: 1952-11-08
PoB: 30334 Uzès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1869 Chemin des Rondes 30000 Nîmes France yes
@Cadastre
@Geotag
3140912 414230433 @Company
@Persons
@UBO
@INPI
BOUCHET POULAIN Françoise Bertille
DoB: 1952-11-08
PoB: 30334 Uzès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1869 Chemin des Rondes 30000 Nîmes France yes
@Cadastre
@Geotag
3155493 789806247 @Company
@Persons
@UBO
@INPI
BOUCHET POULAIN Françoise Bertille
DoB: 1952-11-08
PoB: 30334 Uzès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1869 Chemin des Rondes 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4027327 343925905 @Company
@Persons
@UBO
@INPI
BOUCHET Jean-Noël
DoB: 1952-04-30
PoB: BIARRITZ 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Venelle des Frères 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4027328 343925905 @Company
@Persons
@UBO
@INPI
BOUCHET Jean-Noël
DoB: 1952-04-30
PoB: BIARRITZ 64
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Venelle des Frères 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4050771 343542759 @Company
@Persons
@UBO
@INPI
BOUCHET Jean Noel
DoB: 1952-04-30
PoB: BIARRITZ 64
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 RUE MARIE HOPE VERE 64200 BIARRITZ FRANCE
5160908 483451654 @Company
@Persons
@UBO
@INPI
BOUCHET MACHEPY Annick Catherine Suzanne
DoB: 1952-12-29
PoB: 59172 Denain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue de la République 59730 Solesmes FRANCE
6221521 379156854 @Company
@Persons
@UBO
@INPI
CAILLET MARIE JOSE JEANNINE
DoB: 1952-12-03
PoB: PARIS 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue DU COMMANDANT LOUIS BOUCHET 93800 Epinay-sur-Seine FRANCE
6828060 450796362 @Company
@Persons
@UBO
@INPI
BOUCHET BURON Martine
DoB: 1952-04-17
PoB: 49092 Chemillé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Marcel Augusseau 49300 Cholet FRANCE
7962973 807605746 @Company
@Persons
@UBO
@INPI
KOCA Suleyman
DoB: 1952-12-18
PoB: AKCADAG TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Cdt Louis Bouchet 78520 Limay FRANCE
8063968 775240450 @Company
@Persons
@UBO
@INPI
VAN-HAVERE DEVANT Dominique
DoB: 1952-08-17
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Grand Bouchet 37510 Ballan Mire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8678937 413704230 @Company
@Persons
@UBO
@INPI
DELAGE Bernard
DoB: 1952-02-04
PoB: CHATEAU NEUF SUR CHARENTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 Rue DU CLOU BOUCHET 79000 Niort FRANCE
8899004 802584417 @Company
@Persons
@UBO
@INPI
BOUCHET Bernard
DoB: 1952-12-05
PoB: 35328 Sixt-sur-Aff FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit La Guerche 35550 Sixt-sur-Aff FRANCE yes
@Cadastre
@Geotag
8899005 802584417 @Company
@Persons
@UBO
@INPI
BOUCHET Bernard
DoB: 1952-12-05
PoB: 35328 Sixt-sur-Aff FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit La Guerche 35550 Sixt-sur-Aff FRANCE yes
@Cadastre
@Geotag
12495691 487637431 @Company
@Persons
@UBO
@INPI
VANIER BOUCHET Marie-Claude Louise
DoB: 1952-03-11
PoB: 76559 ST AUBIN DE CRETOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES FUSILLES MARINS 76400 FECAMP FRANCE
12495692 487637431 @Company
@Persons
@UBO
@INPI
VANIER BOUCHET Marie-Claude Louise
DoB: 1952-03-11
PoB: 76559 ST AUBIN DE CRETOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DES FUSILLES MARINS 76400 FECAMP FRANCE
13492250 429321987 @Company
@Persons
@UBO
@INPI
BOUCHET BLANC Bernadette
DoB: 1952-03-19
PoB: 72264 Sablé-sur-Sarthe (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Flogere Ribiers 5300 Val-Buech-Meouge France yes
@Cadastre
@Geotag
13492251 429321987 @Company
@Persons
@UBO
@INPI
BOUCHET BLANC Bernadette
DoB: 1952-03-19
PoB: 72264 Sablé-sur-Sarthe (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Flogere Ribiers 5300 Val-Buech-Meouge France yes
@Cadastre
@Geotag
16028474 344356662 @Company
@Persons
@UBO
@INPI
BOUCHET PAYAN Marie-Brigitte Marcelle Lucie
DoB: 1952-12-05
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin du Moulin 26200 Montélimar France
16028475 344356662 @Company
@Persons
@UBO
@INPI
BOUCHET PAYAN Marie-Brigitte Marcelle Lucie
DoB: 1952-12-05
PoB: 26198 Montélimar (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Chemin du Moulin 26200 Montélimar 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.