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 1946-04-07 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1349379 411280233 @Company
@Persons
@UBO
@INPI
SAUNIER Jean Claude Pierre Guy
DoB: 1946-07-21
PoB: 16366 SEGONZAC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bouchet 16130 Segonzac FRANCE
1352578 311687313 @Company
@Persons
@UBO
@INPI
SAUNIER Jean Claude Pierre Guy
DoB: 1946-07-21
PoB: 16366 SEGONZAC
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Bouchet 16130 Segonzac FRANCE
1379836 394031546 @Company
@Persons
@UBO
@INPI
SAUNIER Jean-Claude, Pierre, Guy
DoB: 1946-07-21
PoB: 16366 Segonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bouchet 16130 Segonzac FRANCE yes
@Cadastre
@Geotag
2471091 498226869 @Company
@Persons
@UBO
@INPI
VERPILLOT BOUCHET Ariane
DoB: 1946-04-13
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 avenue Raymond Poincaré 75016 Paris France yes
@Cadastre
@Geotag
3045864 329274252 @Company
@Persons
@UBO
@INPI
BOUCHET THEROND Claudine Yvette
DoB: 1946-09-18
PoB: 07132 Largentière (07) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
17 Rue Jeanne d'Arc 30100 Alès France
3090187 421992801 @Company
@Persons
@UBO
@INPI
BOUCHET CHARMASSON Danielle
DoB: 1946-07-28
PoB: Dakar Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine DES COLLINES 30700 Saint-Quentin-la-Poterie France yes
@Cadastre
@Geotag
3147198 349798561 @Company
@Persons
@UBO
@INPI
BOUCHET Danielle
DoB: 1946-07-28
PoB: Dakar Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Route d'Uzès 30700 Montaren-et-Saint-Médiers France
4161794 521551713 @Company
@Persons
@UBO
@INPI
BOUCHET COLIN Marie Josèphe
DoB: 1946-07-25
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue Du général Michel Bizot 75012 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4625258 378475222 @Company
@Persons
@UBO
@INPI
BOUCHET PARRATTE Madeleine Yvette
DoB: 1946-03-17
PoB: DONCHERY (08)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PONT A L'EVEQUE PIONNAT 23140 JARNAGES FRANCE
5496976 387519895 @Company
@Persons
@UBO
@INPI
GILBERT BOUCHET Elisabeth
DoB: 1946-07-24
PoB: 85238 Saint-Laurent-sur-Sèvre (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 B Haute Claire 85290 Saint-Laurent-sur-Sèvre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6380258 497689661 @Company
@Persons
@UBO
@INPI
BOUCHET Jean-Louis, Paul
DoB: 1946-05-13
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
50 Boulevard DE LADONNE 33600 Pessac FRANCE
6537860 445117526 @Company
@Persons
@UBO
@INPI
BOUCHET Jean Louis
DoB: 1946-05-13
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
50 Boulevard DE LADONNE 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6647403 440975753 @Company
@Persons
@UBO
@INPI
LABATUT BOUCHET Anne-Marie
DoB: 1946-12-10
PoB: 05061 Gap
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue de la Coutelière Le Breuil Mingot 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6647404 440975753 @Company
@Persons
@UBO
@INPI
LABATUT BOUCHET Anne-Marie
DoB: 1946-12-10
PoB: 05061 Gap
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 Rue de la Coutelière Le Breuil Mingot 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6698508 491856498 @Company
@Persons
@UBO
@INPI
BOUCHET Paul Rene
DoB: 1946-04-07
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 AVENUE DE NOAILLES 74500 EVIAN LES BAINS FRANCE
7141144 520155375 @Company
@Persons
@UBO
@INPI
BOUCHET Paul René
DoB: 1946-04-07
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 avenue Anna de Noailles 74500 Evian-les-bains FRANCE
8876063 383484136 @Company
@Persons
@UBO
@INPI
BOUCHET Jean-Luc René
DoB: 1946-07-09
PoB: 49007 ANGERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la Boucauderie 35520 La Chapelle-des-Fougeretz FRANCE
8876064 383484136 @Company
@Persons
@UBO
@INPI
BOUCHET Jean-Luc René
DoB: 1946-07-09
PoB: 49007 ANGERS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit la Boucauderie 35520 La Chapelle-des-Fougeretz FRANCE
10274058 401699095 @Company
@Persons
@UBO
@INPI
BOUCHET Maurice
DoB: 1946-07-25
PoB: 73171 Montmélian
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue Lamartine 73100 Tresserve FRANCE
10925979 419621529 @Company
@Persons
@UBO
@INPI
BOUCHET Evelyne Arlette Christiane
DoB: 1946-07-25
PoB: BOURG EN BRESSE 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14B BD. DE L'HIPPODROME 1000 BOURG EN BRESSE FRANCE
11953148 433333911 @Company
@Persons
@UBO
@INPI
DAVID TRAPPIER Mauricette
DoB: 1946-07-27
PoB: 74208 Passy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bouchet 74310 Servoz France
15923266 384813093 @Company
@Persons
@UBO
@INPI
BOUCHET Bernard Fernand
DoB: 1946-09-05
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Impasse des Mésanges Le Parc de la Galaure 26330 Châteauneuf-de-Galaure France 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.