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 1949-04-03 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2588956 391855863 @Company
@Persons
@UBO
@INPI
BOUCHET REY Daniele
DoB: 1949-04-03
PoB: 26252 Portes-lès-Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LES REYNES 26760 Montéléger France
3307430 822564753 @Company
@Persons
@UBO
@INPI
PERELLO Michel, Henri, Joseph
DoB: 1949-08-15
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine le Bouchet 3440 Buxières-les-Mines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3307431 822564753 @Company
@Persons
@UBO
@INPI
PERELLO Michel, Henri, Joseph
DoB: 1949-08-15
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine le Bouchet 3440 Buxières-les-Mines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3324293 490888294 @Company
@Persons
@UBO
@INPI
BOUCHET VIROLLET Yvette Georgette
DoB: 1949-11-19
PoB: 03118 GANNAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DES GAUDONS 3110 ST PONT FRANCE
3324294 490888294 @Company
@Persons
@UBO
@INPI
BOUCHET VIROLLET Yvette Georgette
DoB: 1949-11-19
PoB: 03118 GANNAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE DES GAUDONS 3110 ST PONT FRANCE
5514636 428195663 @Company
@Persons
@UBO
@INPI
BOUCHET TESSIER Martine
DoB: 1949-08-30
PoB: 85257 Saint-Michel-Mont-Mercure (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de l'Ouche du Chataigner 85500 Les Herbiers France yes
@Cadastre
@Geotag
6099469 800931149 @Company
@Persons
@UBO
@INPI
BOUCHET Georges Raymond Marie Joseph
DoB: 1949-08-14
PoB: 44054 Erbray (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12, Le moulin Neuf 44110 Erbray France
6099470 800931149 @Company
@Persons
@UBO
@INPI
BOUCHET Georges Raymond Marie Joseph
DoB: 1949-08-14
PoB: 44054 Erbray (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12, Le moulin Neuf 44110 Erbray France
6854921 429818818 @Company
@Persons
@UBO
@INPI
BOUCHET Christian
DoB: 1949-03-18
PoB: 17306 Royan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Primevères 17200 Royan FRANCE yes
@Cadastre
@Geotag
6854922 429818818 @Company
@Persons
@UBO
@INPI
BOUCHET Christian
DoB: 1949-03-18
PoB: 17306 Royan
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue des Primevères 17200 Royan FRANCE yes
@Cadastre
@Geotag
6854923 429818818 @Company
@Persons
@UBO
@INPI
BOUCHET Christian
DoB: 1949-03-18
PoB: 17306 Royan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Primevères 17200 Royan FRANCE yes
@Cadastre
@Geotag
6854924 429818818 @Company
@Persons
@UBO
@INPI
BOUCHET Christian
DoB: 1949-03-18
PoB: 17306 Royan
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue des Primevères 17200 Royan FRANCE yes
@Cadastre
@Geotag
7146475 792017824 @Company
@Persons
@UBO
@INPI
BOUCHET-CHAPUIS Francine, Marie
DoB: 1949-10-11
PoB: Versoix GE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 boulevard Helvétique 1207 Genève 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7146476 792017824 @Company
@Persons
@UBO
@INPI
BOUCHET-CHAPUIS Francine, Marie
DoB: 1949-10-11
PoB: Versoix GE SUISSE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
32 boulevard Helvétique 1207 Genève 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9305119 533311163 @Company
@Persons
@UBO
@INPI
FOUGERET Nicole Monique
DoB: 1949-01-18
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue Pierre Bouchet 14910 Benerville-sur-Mer FRANCE
11391121 752377994 @Company
@Persons
@UBO
@INPI
BOUTANKACHT Mohamed
DoB: 1949-01-01
PoB: AZROU AKNOUL MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Commandant Bouchet 78520 Limay FRANCE
11981539 325730307 @Company
@Persons
@UBO
@INPI
BOUCHET Christian
DoB: 1949-02-28
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chez Marcanton 74570 Groisy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12458063 420632788 @Company
@Persons
@UBO
@INPI
BOUCHET Jean Henri
DoB: 1949-04-02
PoB: 33081 CADILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAS, ROUTE DE ST CRICQ CHALOSSE HAGETMAU 40700 HAGETMAU FRANCE
14784408 433253770 @Company
@Persons
@UBO
@INPI
BOUCHET DELBOSC Jacqueline
DoB: 1949-05-12
PoB: 31061 Bellegarde-Sainte-Marie (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée des Pommiers 31320 Auzeville-Tolosane France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14784409 433253770 @Company
@Persons
@UBO
@INPI
BOUCHET DELBOSC Jacqueline
DoB: 1949-05-12
PoB: 31061 Bellegarde-Sainte-Marie (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des Pommiers 31320 Auzeville-Tolosane France yes
@Cadastre
@Geotag
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.