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 1951-05-08 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2588993 519818041 @Company
@Persons
@UBO
@INPI
CHARPENTIER Claude Jean Marie
DoB: 1951-08-13
PoB: 26054 Bouchet (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Taillades 26790 Bouchet France
2625861 488511734 @Company
@Persons
@UBO
@INPI
BOUCHET BOLTRI Marie-Pierre
DoB: 1951-08-29
PoB: 26114 Dieulefit (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
QUAR TER DES RIVALES 26160 Le Poët-Laval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2634863 825285075 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean-Marie
DoB: 1951-12-08
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
404 Chemin de Fontpeyrolles 26790 Bouchet France
2634864 825285075 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean-Marie
DoB: 1951-12-08
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
404 Chemin de Fontpeyrolles 26790 Bouchet France
2947823 750672149 @Company
@Persons
@UBO
@INPI
DE VIMAL DU BOUCHET Chantal
DoB: 1951-08-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la République 95590 Presles 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
4828412 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
7132520 450218136 @Company
@Persons
@UBO
@INPI
BOUCHET Jacques Marie Victor
DoB: 1951-07-09
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES LONGETTES 74200 THONON LES BAINS FRANCE yes
@Cadastre
@Geotag
7134874 753080977 @Company
@Persons
@UBO
@INPI
THOULE Philippe, Constant
DoB: 1951-01-28
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
311 route du Bouchet - le Rocher Blanc 74390 Châtel FRANCE yes
@Cadastre
@Geotag
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
7798846 409591138 @Company
@Persons
@UBO
@INPI
BOUCHET DE SAINT ETIENNE MONIQUE SIMONE G
DoB: 1951-10-08
PoB: 75016 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route DES BUTTES ROUGES 78125 Poigny-la-Forêt FRANCE
10317009 347756736 @Company
@Persons
@UBO
@INPI
ANXIONNAZ Hervé André
DoB: 1951-08-14
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Chemin DU BOUCHET 73100 Brison-Saint-Innocent FRANCE yes
@Cadastre
@Geotag
11646040 392412573 @Company
@Persons
@UBO
@INPI
BOUCHET Denis Antoine
DoB: 1951-03-21
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Hameau De Cerizieux 42170 Saint Just Saint-Rambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11677456 823530373 @Company
@Persons
@UBO
@INPI
BOUCHET ABRIAL Marie-Claire Antoine
DoB: 1951-12-12
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jean Claude Tissot 42000 Saint-Étienne FRANCE
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
13042171 522669332 @Company
@Persons
@UBO
@INPI
BOUCHET Odile, Marie, Stéphanie
DoB: 1951-08-15
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 boulevard Larranet 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
13303809 449342666 @Company
@Persons
@UBO
@INPI
BOUCHET ARNAUTOU Marie Odile Juliette
DoB: 1951-08-13
PoB: 04049 CHATEAU ARNOUX ST AUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE PRINCIPALE TARSACQ 64360 MONEIN FRANCE
13414887 479432833 @Company
@Persons
@UBO
@INPI
BOUCHET ERARD Josette
DoB: 1951-05-08
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
470 IMPASSE DES PLATANES 84300 LES TAILLADES 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.