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 1947-08-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
525731 775665599 @Company
@Persons
@UBO
@INPI
Bouchet Gilbert
DoB: 1947-01-08
PoB: 07349 La Voulte-sur-Rhône (07) FRANCE
P.Physique
Quality: Administrateur titulaire
@OCCRP Alef
@WC
22 impasse des Levées 26600 Tain L Hermitage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1306162 413488206 @Company
@Persons
@UBO
@INPI
BOUCHET Jean-Louis
DoB: 1947-07-22
PoB: LYON 4EME (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALL. DU CLOITRE LA CELLE-SAINT-CLOUD 78170 FRANCE yes
@Cadastre
@Geotag
1320248 382433183 @Company
@Persons
@UBO
@INPI
BOUCHET Jean-Louis, Denis, Georges
DoB: 1947-07-22
PoB: 69123 LYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Résidence de l'Orée de Marly 78590 Noisy-le-Roi FRANCE yes
@Cadastre
@Geotag
1320249 382433183 @Company
@Persons
@UBO
@INPI
BOUCHET Jean-Louis, Denis, Georges
DoB: 1947-07-22
PoB: 69123 LYON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Résidence de l'Orée de Marly 78590 Noisy-le-Roi FRANCE yes
@Cadastre
@Geotag
1377681 808766299 @Company
@Persons
@UBO
@INPI
TEXIER Claude René
DoB: 1947-08-19
PoB: 16059 BRETTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bouchet 16140 Lupsault FRANCE
2617898 379668668 @Company
@Persons
@UBO
@INPI
NICOLAS André
DoB: 1947-08-27
PoB: 26357 Tulette (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Sablières 26790 Bouchet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2632776 328931373 @Company
@Persons
@UBO
@INPI
BOUCHET Gilbert
DoB: 1947-01-08
PoB: La Voulte (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DES DIOGNIERES 26600 Tain-l'Hermitage France
2662558 419284294 @Company
@Persons
@UBO
@INPI
ROMANO Roger Henri
DoB: 1947-04-18
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de l'Eglise 26790 Bouchet France yes
@Cadastre
@Geotag
4000793 401705843 @Company
@Persons
@UBO
@INPI
BOUCHET Alain
DoB: 1947-08-05
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA HEGO HAIZEA ARBONNE 64210 BIDART FRANCE
4004341 439270901 @Company
@Persons
@UBO
@INPI
BOUCHET Alain
DoB: 1947-08-05
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA HEGO HAIZEA ARBONNE 64210 BIDART FRANCE
4040922 350549952 @Company
@Persons
@UBO
@INPI
BOUCHET Alain Claude Bernard
DoB: 1947-08-05
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE CHAZELLES 75017 PARIS FRANCE
4044994 401809827 @Company
@Persons
@UBO
@INPI
BOUCHET Alain
DoB: 1947-08-05
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA HEGO HAICEA ARBONNE 64210 BIDART FRANCE
6099471 800931149 @Company
@Persons
@UBO
@INPI
BOUCHET FREDOUEIL Marie Madeleine Thérèse
DoB: 1947-11-08
PoB: 44054 Erbray (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Hessandière 44110 Louisfert France
7437649 753261684 @Company
@Persons
@UBO
@INPI
PRAT BOUCHET Anne Marie
DoB: 1947-10-02
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
405 allée du Bois du Prieur 34830 Clapiers FRANCE yes
@Cadastre
@Geotag
8934679 380304402 @Company
@Persons
@UBO
@INPI
BOSCHERIE BOUCHET Madeleine Lucienne Marie
DoB: 1947-06-12
PoB: 35211 Paimpont
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Telhouet 35380 Paimpont FRANCE
8934680 380304402 @Company
@Persons
@UBO
@INPI
BOSCHERIE BOUCHET Madeleine Lucienne Marie
DoB: 1947-06-12
PoB: 35211 Paimpont
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Telhouet 35380 Paimpont FRANCE
12275502 790458525 @Company
@Persons
@UBO
@INPI
LAMY Pascal Lucien Fernand
DoB: 1947-04-08
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue du Bouchet Matutina Parc 0 CH 1209 GENEVE SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13309026 443945506 @Company
@Persons
@UBO
@INPI
BOUCHET Pierre
DoB: 1947-08-22
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Laroin 64110 Jurançon 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.