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 1952-05-11 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
245225 451918957 @Company
@Persons
@UBO
@INPI
BOUCHET BLANC Bernadette Aline Anne-Marie
DoB: 1952-03-19
PoB: 72264 Sablé-sur-Sarthe (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Flogere Ribiers 5300 Val-Buech-Meouge France
245281 480022995 @Company
@Persons
@UBO
@INPI
BOUCHET BLANC Bernadette Aline ANNE-mARIE
DoB: 1952-03-19
PoB: 72264 Sablé-sur-Sarthe (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Flogere Ribiers 5300 Val-Buech-Meouge 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
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
1884611 323480392 @Company
@Persons
@UBO
@INPI
Bouchet Anne-Marie
DoB: 1952-11-14
PoB: 44143 Rezé (44) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
8 villa Honoré Gabriel Riqueti 75015 Paris France
1884613 323480392 @Company
@Persons
@UBO
@INPI
Bouchet Anne-Marie
DoB: 1952-11-14
PoB: 44143 Rezé (44) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 villa Honoré Gabriel Riqueti 75015 Paris France
2284168 478511256 @Company
@Persons
@UBO
@INPI
BOUCHET Dominique
DoB: 1952-07-27
PoB: 17108 CLAM (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Treilhard 75008 Paris France
2649538 538234725 @Company
@Persons
@UBO
@INPI
VIVION Jean-Pierre Maurice
DoB: 1952-10-12
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue Ernest Bouchet 26600 Tain-l'Hermitage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2649539 538234725 @Company
@Persons
@UBO
@INPI
VIVION Jean-Pierre Maurice
DoB: 1952-10-12
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Ernest Bouchet 26600 Tain-l'Hermitage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3048889 817452550 @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
3059833 421507773 @Company
@Persons
@UBO
@INPI
BOUCHET POULAIN Francoise
DoB: 1952-11-08
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
602 Chemin DU HAUT DE ROULAN 30000 Nîmes France yes
@Cadastre
@Geotag
3062031 349391219 @Company
@Persons
@UBO
@INPI
BOUCHET POULAIN Françoise Bertile
DoB: 1952-11-08
PoB: 30334 Uzès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
602 Chemin DU HAUT DE ROULAN 30000 Nîmes France
3065083 419519863 @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
yes
@Cadastre
@Geotag
3067435 803497791 @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
3069432 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
3070465 488156431 @Company
@Persons
@UBO
@INPI
BOUCHET POULAIN Françoise Bertile
DoB: 1952-11-08
PoB: 30334 Uzès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
602 Chemin HAUT DE ROULANT 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3107494 414642918 @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
3140912 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
3154120 341160596 @Company
@Persons
@UBO
@INPI
BOUCHET POULAIN Françoise
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
3155493 789806247 @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
yes
@Cadastre
@Geotag
3155554 439299033 @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
yes
@Cadastre
@Geotag
5902772 793371543 @Company
@Persons
@UBO
@INPI
BOUCHET BOUVIER Patricia Jacqueline Henriette
DoB: 1952-04-29
PoB: 94022 Choisy-le-Roi (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Domaine de Riveyry 38800 Champagnier France yes
@Cadastre
@Geotag
6169299 483819512 @Company
@Persons
@UBO
@INPI
DEFOUR ROCHER Jeannine Marie Rolande
DoB: 1952-11-18
PoB: 42115 Jonzieux (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bouchet 43200 Saint-Maurice-de-Lignon France
6221521 379156854 @Company
@Persons
@UBO
@INPI
CAILLET MARIE JOSE JEANNINE
DoB: 1952-12-03
PoB: PARIS 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue DU COMMANDANT LOUIS BOUCHET 93800 Epinay-sur-Seine FRANCE
6380259 497689661 @Company
@Persons
@UBO
@INPI
BABONNAUD BOUCHET Marie-José
DoB: 1952-11-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
50 Boulevard DE LADONNE 33600 Pessac FRANCE
6537859 445117526 @Company
@Persons
@UBO
@INPI
BABONNAUD BOUCHET Marie Jose
DoB: 1952-11-02
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
50 Boulevard DE LADONNE 33600 Pessac FRANCE yes
@Cadastre
@Geotag
7615240 429321987 @Company
@Persons
@UBO
@INPI
BOUCHET BLANC Bernadette
DoB: 1952-03-19
PoB: Sable sur Sarthe(72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Flogere 5300 Ribiers FRANCE yes
@Cadastre
@Geotag
8752853 339961187 @Company
@Persons
@UBO
@INPI
BOUCHET EMARD Maryse
DoB: 1952-05-11
PoB: 03082 Commentry FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 chemin Sainte-Martine 63430 Pont-du-Château FRANCE
10308433 434764551 @Company
@Persons
@UBO
@INPI
BOUCHET Jean Claude
DoB: 1952-07-31
PoB: 73171 Montmélian
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 Square Elsa Triolet 73000 Chambéry 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
12495691 487637431 @Company
@Persons
@UBO
@INPI
VANIER BOUCHET Marie-Claude Louise
DoB: 1952-03-11
PoB: 76559 ST AUBIN DE CRETOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES FUSILLES MARINS 76400 FECAMP FRANCE
12495692 487637431 @Company
@Persons
@UBO
@INPI
VANIER BOUCHET Marie-Claude Louise
DoB: 1952-03-11
PoB: 76559 ST AUBIN DE CRETOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DES FUSILLES MARINS 76400 FECAMP FRANCE
13915887 428803290 @Company
@Persons
@UBO
@INPI
BOUCHET Patrick, Michel, Claude
DoB: 1952-05-20
PoB: 85092 Fontenay-le-Comte (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De la Noiviere 85270 Saint-Hilaire-de-Riez France
15879519 341883445 @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
15879914 423080019 @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
16028474 344356662 @Company
@Persons
@UBO
@INPI
BOUCHET PAYAN Marie-Brigitte Marcelle Lucie
DoB: 1952-12-05
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin du Moulin 26200 Montélimar France
16028475 344356662 @Company
@Persons
@UBO
@INPI
BOUCHET PAYAN Marie-Brigitte Marcelle Lucie
DoB: 1952-12-05
PoB: 26198 Montélimar (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Chemin du Moulin 26200 Montélimar 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.