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 1951-09-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7055615 342919321 @Company
@Persons
@UBO
@INPI
BOUCHET LE BESCHU DE CHAMPSAVIN Catherine Marie
DoB: 1951-09-11
PoB: 17299 17 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 rue Lafayette 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
7055616 342919321 @Company
@Persons
@UBO
@INPI
BOUCHET LE BESCHU DE CHAMPSAVIN Catherine Marie
DoB: 1951-09-11
PoB: 17299 17 ROCHEFORT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
103 rue Lafayette 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
7082786 533750816 @Company
@Persons
@UBO
@INPI
BOUCHET LE BESCHU DE CHAMPSAVIN Catherine, Marie
DoB: 1951-09-11
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue de la République 17300 Rochefort FRANCE
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
8847042 477547772 @Company
@Persons
@UBO
@INPI
BOUCHET Bernard Jean
DoB: 1951-09-10
PoB: 33069 Le Bouscat
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Rochelles 56350 Rieux FRANCE
8847043 477547772 @Company
@Persons
@UBO
@INPI
BOUCHET Bernard Jean
DoB: 1951-09-10
PoB: 33069 Le Bouscat
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
les Rochelles 56350 Rieux FRANCE
8886084 477781314 @Company
@Persons
@UBO
@INPI
BOUCHET Bernard Jean
DoB: 1951-09-10
PoB: 33069 Le Bouscat
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
les Rochelles 56350 Rieux FRANCE
10021083 814776571 @Company
@Persons
@UBO
@INPI
BOUCHET Bernard, Jean
DoB: 1951-09-10
PoB: 33069 Le Bouscat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse Ker Habert 56750 Damgan FRANCE
10021084 814776571 @Company
@Persons
@UBO
@INPI
BOUCHET Bernard, Jean
DoB: 1951-09-10
PoB: 33069 Le Bouscat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 impasse Ker Habert 56750 Damgan 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
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
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.