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 1952-05-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
269460 318488129 @Company
@Persons
@UBO
@INPI
BOUCHET Guy Henri Emile
DoB: 1952-01-09
PoB: 75115 Paris 15eme (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Combelles 46600 Martel France
269461 318488129 @Company
@Persons
@UBO
@INPI
BOUCHET Guy Henri Emile
DoB: 1952-01-09
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Combelles 46600 Martel France
336942 343801221 @Company
@Persons
@UBO
@INPI
DESMARQUOY GILLES
DoB: 1952-09-07
PoB: 63430 Thiers (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
236 Rue Ernest Bouchet 26600 Tain-l'Hermitage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
403727 831500095 @Company
@Persons
@UBO
@INPI
SAK Serge
DoB: 1952-01-03
PoB: BEYTUSSEHAP TURQUIE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 Rue du commandant Bouchet 95200 Sarcelles FRANCE
500908 430447789 @Company
@Persons
@UBO
@INPI
CAPIAUMONT Marcelle
DoB: 1952-11-08
PoB: Haiphong (Viet Nam)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 place Maurice Bouchet 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
647015 833575418 @Company
@Persons
@UBO
@INPI
BOUCHET FANTONI Martine
DoB: 1952-12-14
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
128 rue de la Frégate 85440 Talmont-Saint-Hilaire France yes
@Cadastre
@Geotag
786197 411208630 @Company
@Persons
@UBO
@INPI
JULIEN Louis Christian
DoB: 1952-03-29
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue du Stade 43510 Le Bouchet-Saint-Nicolas France yes
@Cadastre
@Geotag
786198 411208630 @Company
@Persons
@UBO
@INPI
JULIEN Louis Christian
DoB: 1952-03-29
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Stade 43510 Le Bouchet-Saint-Nicolas France yes
@Cadastre
@Geotag
794002 379551377 @Company
@Persons
@UBO
@INPI
BOUCHET POULAIN Françoise Bertille
DoB: 1952-11-08
PoB: 30334 Uzès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
602 Chemin Haut de Roulan 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
795650 414230433 @Company
@Persons
@UBO
@INPI
BOUCHET POULAIN Françoise Bertille
DoB: 1952-11-08
PoB: 30334 Uzès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1869 Chemin des Rondes 30000 Nîmes France yes
@Cadastre
@Geotag
1229045 521727388 @Company
@Persons
@UBO
@INPI
POP Vasile
DoB: 1952-09-15
PoB: TARSOLT ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Commandant Louis Bouchet EPINAY SUR SEINE 93800 Épinay-sur-Seine FRANCE
2601788 429550023 @Company
@Persons
@UBO
@INPI
BOUCHET Robert
DoB: 1952-06-09
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 26190 Saint-Jean-en-Royans France yes
@Cadastre
@Geotag
2623070 328215330 @Company
@Persons
@UBO
@INPI
BOUCHET Robert
DoB: 1952-06-09
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VILLAGE 26190 Léoncel France
3093937 524201241 @Company
@Persons
@UBO
@INPI
BOUCHET POULAIN Françoise Bertille
DoB: 1952-11-08
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
186 Chemin des Rondes 30000 Nîmes France yes
@Cadastre
@Geotag
3093938 524201241 @Company
@Persons
@UBO
@INPI
BOUCHET POULAIN Françoise Bertille
DoB: 1952-11-08
PoB: 30334 Uzès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
186 Chemin des Rondes 30000 Nîmes France yes
@Cadastre
@Geotag
3097642 505049791 @Company
@Persons
@UBO
@INPI
BOUCHET POULAIN Françoise Bertile
DoB: 1952-11-08
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1869 Chemin des Rondes 30000 Nîmes France yes
@Cadastre
@Geotag
3254885 318488129 @Company
@Persons
@UBO
@INPI
BOUCHET Guy Henri Emile
DoB: 1952-01-09
PoB: Paris Eme (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint-Laurent-d'Oingt 69620 Val-d'Oingt France
4261797 480837152 @Company
@Persons
@UBO
@INPI
VARANGUIN THOMAS Gérard Chantal
DoB: 1952-05-19
PoB: MAILLY LE CHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 le Bouchet Goudard 89270 Mailly-la-Ville France
8899004 802584417 @Company
@Persons
@UBO
@INPI
BOUCHET Bernard
DoB: 1952-12-05
PoB: 35328 Sixt-sur-Aff FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit La Guerche 35550 Sixt-sur-Aff FRANCE yes
@Cadastre
@Geotag
8899005 802584417 @Company
@Persons
@UBO
@INPI
BOUCHET Bernard
DoB: 1952-12-05
PoB: 35328 Sixt-sur-Aff FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit La Guerche 35550 Sixt-sur-Aff FRANCE yes
@Cadastre
@Geotag
9962727 503494882 @Company
@Persons
@UBO
@INPI
DE RIVOIRE DE LA BATIE ODART DE RILLY D'OYSONVILLE Sophie
DoB: 1952-04-06
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bouchet Lasse 49490 NOYANT-VILLAGES FRANCE
10605900 479706434 @Company
@Persons
@UBO
@INPI
BOUCHET GAY Jocelyne Georgette Florence
DoB: 1952-05-06
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Ferrachat 7100 Boulieu-lès-Annonay France
10605901 479706434 @Company
@Persons
@UBO
@INPI
BOUCHET GAY Jocelyne Georgette Florence
DoB: 1952-05-06
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Ferrachat 7100 Boulieu-lès-Annonay France
12007948 389705203 @Company
@Persons
@UBO
@INPI
PELLOUX Christian
DoB: 1952-07-06
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHALET "CHARMOZ" LE BOUCHET 74920 Combloux 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.