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 1951-05-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
820248 392412573 @Company
@Persons
@UBO
@INPI
BOUCHET Denis Antoine
DoB: 1951-03-21
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Hameau De Cerizieux 42170 Saint-Just-Saint-Rambert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
961858 955504097 @Company
@Persons
@UBO
@INPI
BOUCHET Denis Antoine
DoB: 1951-03-21
PoB: 42147 Montbrison (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Hameau De Cerizieux 42170 Saint-Just-Saint-Rambert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1006279 415076868 @Company
@Persons
@UBO
@INPI
BOUCHET Jacky
DoB: 1951-07-09
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Longettes 74200 Anthy-sur-Léman France yes
@Cadastre
@Geotag
1008877 445275001 @Company
@Persons
@UBO
@INPI
ALBINONI Jean Pierre
DoB: 1951-06-08
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Route du Bouchet 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
1008878 445275001 @Company
@Persons
@UBO
@INPI
ALBINONI Jean Pierre
DoB: 1951-06-08
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Route du Bouchet 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
2060751 510178874 @Company
@Persons
@UBO
@INPI
Hattab Lidia
DoB: 1951-06-24
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Commandant Louis Bouchet 93800 Epinay Sur Seine France
2661014 420796096 @Company
@Persons
@UBO
@INPI
REYNAUD Alain Henri
DoB: 1951-06-15
PoB: 26033 La Baume-de-Transit (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1308 Route de Bouchet 26790 La Baume-de-Transit France
4751571 348118530 @Company
@Persons
@UBO
@INPI
BERNARDIN JACQUES
DoB: 1951-12-06
PoB: BASTIA (CORSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DU CDT LOUIS BOUCHET 92360 Meudon la Forèt FRANCE
4752114 340234475 @Company
@Persons
@UBO
@INPI
CLINI Maximilien Serge Alain
DoB: 1951-04-06
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Bouchet 77540 BERNAY-VILBERT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5734030 421169285 @Company
@Persons
@UBO
@INPI
BOUCHET Alain
DoB: 1951-04-06
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 avenue du Genetay 72700 Rouillon FRANCE
6266350 389406018 @Company
@Persons
@UBO
@INPI
CARDENNE YVES ALAIN GERMAIN
DoB: 1951-06-30
PoB: CHAMPEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Cours DU BOUCHET 77540 Bernay-Vilbert FRANCE yes
@Cadastre
@Geotag
7216967 408641918 @Company
@Persons
@UBO
@INPI
DE SAINT ETIENNE BOUCHET Monique
DoB: 1951-10-08
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Bis Hameau de Campan Avenue Jean Lartigau 40130 Capbreton FRANCE yes
@Cadastre
@Geotag
7216968 408641918 @Company
@Persons
@UBO
@INPI
DE SAINT ETIENNE BOUCHET Monique
DoB: 1951-10-08
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Bis Hameau de Campan Avenue Jean Lartigau 40130 Capbreton FRANCE yes
@Cadastre
@Geotag
7589969 828871335 @Company
@Persons
@UBO
@INPI
BOUCHET RASMUSSEN Josette, Marie-Louise
DoB: 1951-06-22
PoB: 05046 Embrun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue de la Liberté 5200 Embrun FRANCE
7737282 319312302 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DU BOUCHET
DoB: 453381477
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 rue de Touraine 41100 Sainte-Anne FRANCE
7838784 518542394 @Company
@Persons
@UBO
@INPI
EKICI Seyit Ahmet
DoB: 1951-07-05
PoB: GEREDE TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Commandant L Bouchet 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10741310 397929092 @Company
@Persons
@UBO
@INPI
BOUCHET BRUNO JEAN PIERRE
DoB: 1951-05-06
PoB: SAINT-PERAVY-LA-COLOMBE (45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BIS Avenue JEAN MERMOZ 6110 Le Cannet FRANCE
10753645 391847373 @Company
@Persons
@UBO
@INPI
BOUCHET BRUNO JEAN-PIERRE
DoB: 1951-05-06
PoB: SAINT-PERAVY-LA-COLOMBE (45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BIS Avenue JEAN MERMOZ 6110 Le Cannet FRANCE
10768031 439627985 @Company
@Persons
@UBO
@INPI
BOUCHET Bruno Jean-Pierre
DoB: 1951-05-06
PoB: 45296 Saint-Péravy-la-Colombe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BIS Avenue JEAN MERMOZ 6110 Le Cannet FRANCE
11526678 793841669 @Company
@Persons
@UBO
@INPI
BOUCHET Marc, Claude, Pascal
DoB: 1951-11-09
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Ginoux 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
11951426 445275001 @Company
@Persons
@UBO
@INPI
ALBINONI Jean Pierre
DoB: 1951-06-08
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Route du Bouchet 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
13149112 479444283 @Company
@Persons
@UBO
@INPI
CLINI Maximilien Serge Alain
DoB: 1951-04-06
PoB: 94028 CRETEIL (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin de Bouchet 77540 Bernay-Vilbert France yes
@Cadastre
@Geotag
14757072 828871335 @Company
@Persons
@UBO
@INPI
BOUCHET RASMUSSEN Josette Marie-Louise
DoB: 1951-06-22
PoB: 05046 Embrun (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Rue de la Liberté 5200 Embrun 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.