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 1948-11-08 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3657356 315475418 @Company
@Persons
@UBO
@INPI
SOCIETE PROVENCE POIDS LOURDS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE PERTUIS 84300 CAVAILLON FRANCE
3698354 310791538 @Company
@Persons
@UBO
@INPI
BOUCHET Michel
DoB: 1948-11-08
PoB: CAVAILLON (84)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LA BEAUME 84220 CABRIERES D'AVIGNON FRANCE
3698355 310791538 @Company
@Persons
@UBO
@INPI
BOUCHET Michel
DoB: 1948-11-08
PoB: CAVAILLON (84)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LA BEAUME 84220 CABRIERES D'AVIGNON FRANCE
4891256 489786335 @Company
@Persons
@UBO
@INPI
SCI DU 1 DE LA RUE BOUCHET
DoB: 331467662
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue Bossuet 69006 Lyon France yes
@Cadastre
@Geotag
4923319 421098468 @Company
@Persons
@UBO
@INPI
SCI DU 1 DE LA RUE BOUCHET
DoB: 331467662
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue Bossuet 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4983810 521143255 @Company
@Persons
@UBO
@INPI
SCI DU 1 DE LA RUE BOUCHET
DoB: 331467662
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue Bossuet 69006 Lyon France yes
@Cadastre
@Geotag
4999741 484461660 @Company
@Persons
@UBO
@INPI
SCI DU 1 DE LA RUE BOUCHET
DoB: 331467662
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue Bossuet 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8348238 498248954 @Company
@Persons
@UBO
@INPI
BOUCHET Jacques
DoB: 1948-08-30
PoB: 42218 ST ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Treuil 42630 Saint-Victor-sur-Rhins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11824896 327918348 @Company
@Persons
@UBO
@INPI
MR BOUCHET MICHEL JOSEPH ANTOINE
DoB: 1948-08-27
PoB: ST ETIENNE (LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 R.DE ROME 13006 MARSEILLE (6E) FRANCE
11824897 327918348 @Company
@Persons
@UBO
@INPI
MR BOUCHET MICHEL JOSEPH ANTOINE
DoB: 1948-08-27
PoB: ST ETIENNE (LOIRE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 R.DE ROME 13006 MARSEILLE (6E) FRANCE
11939517 351845573 @Company
@Persons
@UBO
@INPI
LEBOUC Jean-Jacques
DoB: 1948-11-30
PoB: Paris (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE CERNIX 74320 Le Bouchet Mont Charvin France yes
@Cadastre
@Geotag
12007823 813010980 @Company
@Persons
@UBO
@INPI
MIRIGAY Josette Georgette Noëlle
DoB: 1948-03-19
PoB: 74134 Les Gets (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
887 Route du Bouchet 74260 Les Gets France
12007825 813010980 @Company
@Persons
@UBO
@INPI
MIRIGAY Josette Georgette Noëlle
DoB: 1948-03-19
PoB: 74134 Les Gets (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
887 Route du Bouchet 74260 Les Gets France
12217787 508812682 @Company
@Persons
@UBO
@INPI
BOUCHET Thierry Jean-Paul Marcel
DoB: 1948-04-07
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue De l'Eglise 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12458064 420632788 @Company
@Persons
@UBO
@INPI
LARRECHE BOUCHET Regine Blanche Pierrette
DoB: 1948-02-08
PoB: 64114 BERNADETS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAS, ROUTE DE ST CRICQ CHALOSSE HAGETMAU 40700 HAGETMAU FRANCE
13324333 642620777 @Company
@Persons
@UBO
@INPI
BOUCHET Michel
DoB: 1948-11-08
PoB: CAVAILLON 84300
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA BEAUME CABRIERES D'AVIGNON 84220 CABRIERES D'AVIGNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13399352 403248149 @Company
@Persons
@UBO
@INPI
BOUCHET Michel
DoB: 1948-11-08
PoB: CAVAILLON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BEAUME 84220 CABRIERES D'AVIGNON FRANCE
14689668 498248954 @Company
@Persons
@UBO
@INPI
BOUCHET Jacques
DoB: 1948-08-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Impasse Chancey 42630 Saint-Victor-sur-Rhins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14689669 498248954 @Company
@Persons
@UBO
@INPI
BOUCHET Jacques
DoB: 1948-08-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 Impasse Chancey 42630 Saint-Victor-sur-Rhins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15874772 642620777 @Company
@Persons
@UBO
@INPI
BOUCHET Michel
DoB: 1948-11-08
PoB: CAVAILLON 84300
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Beaume 84220 Cabrières-d'Avignon FRANCE yes
@Cadastre
@Geotag
16123070 489786335 @Company
@Persons
@UBO
@INPI
SCI DU 1 DE LA RUE BOUCHET
DoB: 331467662
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue Bossuet 69006 Lyon 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.