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 1946-12-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1019254 405365602 @Company
@Persons
@UBO
@INPI
BOUCHET VERGNE Annette Catherine
DoB: 1946-02-27
PoB: 79191 Niort (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
290 Chemin De Tigné 82000 Montauban France
1019256 405365602 @Company
@Persons
@UBO
@INPI
BOUCHET VERGNE Annette Catherine
DoB: 1946-02-27
PoB: 79191 Niort (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
290 Chemin De Tigné 82000 Montauban France
1166824 351698808 @Company
@Persons
@UBO
@INPI
PEYRON BOUCHET Danielle Simone
DoB: 1946-10-02
PoB: MONDRAGON(84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1350 Route de Suze 26130 SAINT-RESTITUT FRANCE
1176201 379016603 @Company
@Persons
@UBO
@INPI
BOUCHET Jean Pierre
DoB: 1946-12-05
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
107 Rue Fontenay 94300 Vincennes FRANCE
1176202 379016603 @Company
@Persons
@UBO
@INPI
BOUCHET Jean Pierre
DoB: 1946-12-05
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Rue Fontenay 94300 Vincennes FRANCE
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
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
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
6369817 445274814 @Company
@Persons
@UBO
@INPI
BOUCHET Jean Pierre Henri Arnaud
DoB: 1946-08-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 TARIS SUD 33730 Préchac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6445525 422322586 @Company
@Persons
@UBO
@INPI
BOUCHET Jean Pierre Henri Arnaud
DoB: 1946-08-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 TARIS SUD 33730 Préchac FRANCE
6550591 498764752 @Company
@Persons
@UBO
@INPI
BOUCHET Michel Henri Marc
DoB: 1946-12-19
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LOT DONISSAN 33480 Listrac-Médoc FRANCE
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
6649756 485150338 @Company
@Persons
@UBO
@INPI
BOUCHET Jean-Claude
DoB: 1946-12-22
PoB: 86255 Savigné FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Breuil d'Haleine 86400 Saint-Macoux FRANCE yes
@Cadastre
@Geotag
6649757 485150338 @Company
@Persons
@UBO
@INPI
BOUCHET Jean-Claude
DoB: 1946-12-22
PoB: 86255 Savigné FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Breuil d'Haleine 86400 Saint-Macoux FRANCE yes
@Cadastre
@Geotag
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
12689266 429985146 @Company
@Persons
@UBO
@INPI
BROUILLET MONTEIL Bernadette
DoB: 1946-12-22
PoB: LE BORN (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOUCHET 48700 RIEUTORT DE RANDON 48700 Rieutort-de-Randon FRANCE
13420760 501389266 @Company
@Persons
@UBO
@INPI
BOUCHET Jean-Pierre
DoB: 1946-12-05
PoB: 94080 Vincennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
107 rue de Fontenay 94300 Vincennes 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.