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 1953-02-02 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
277793 321103533 @Company
@Persons
@UBO
@INPI
BOUCHET Philippe
DoB: 1953-02-02
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Chemin du Belvédère 74100 Vétraz-Monthoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
375540 508615747 @Company
@Persons
@UBO
@INPI
BOUCHET Philippe
DoB: 1953-02-02
PoB: ANNECY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Chemin du Belvédère 74100 Vétraz-Monthoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1001711 323961375 @Company
@Persons
@UBO
@INPI
OGIER Chantal
DoB: 1953-06-07
PoB: 74264 Scionzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
353 Route de la Vallée du Bouchet 74450 Le Grand-Bornand France yes
@Cadastre
@Geotag
1001712 323961375 @Company
@Persons
@UBO
@INPI
OGIER Chantal
DoB: 1953-06-07
PoB: 74264 Scionzier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
353 Route de la Vallée du Bouchet 74450 Le Grand-Bornand France yes
@Cadastre
@Geotag
1410470 319598082 @Company
@Persons
@UBO
@INPI
BOUCHET DUPOUY Nelly
DoB: 1953-06-02
PoB: BISCAROSSE (40)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32290 LOUSSOUS DEBAT FRANCE
2864108 818566242 @Company
@Persons
@UBO
@INPI
BOUCHET ROYOL Elisabeth
DoB: 1953-06-02
PoB: 45053 Briare (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12-14 avenue des Travards 45360 Châtillon-sur-Loire France
3706272 392170718 @Company
@Persons
@UBO
@INPI
BOUCHET LAMBERT Martine
DoB: 1953-04-16
PoB: CHATEAURENARD (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1515 CHE. DE LA POINTUE 13160 CHATEAURENARD FRANCE
3706273 392170718 @Company
@Persons
@UBO
@INPI
BOUCHET LAMBERT Martine
DoB: 1953-04-16
PoB: CHATEAURENARD (13)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1515 CHE. DE LA POINTUE 13160 CHATEAURENARD FRANCE
5255548 813632973 @Company
@Persons
@UBO
@INPI
JOLIVET Jean-Marie, Marc
DoB: 1953-06-08
PoB: 18207 Saint-Florent-sur-Cher FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin du Bouchet 18340 Lapan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5255549 813632973 @Company
@Persons
@UBO
@INPI
JOLIVET Jean-Marie, Marc
DoB: 1953-06-08
PoB: 18207 Saint-Florent-sur-Cher FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin du Bouchet 18340 Lapan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5823834 384520714 @Company
@Persons
@UBO
@INPI
MIDALI BOUCHET-BERT-PEILLARD Monique Catherine Célestine
DoB: 1953-02-08
PoB: 38504 Theys (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Clapier 38570 Theys France
5832646 378284426 @Company
@Persons
@UBO
@INPI
BLANC-PAQUES Rémy
DoB: 1953-02-20
PoB: 38021 Autrans (38) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Le Bouchet Autrans 38112 Autrans-Méaudre-en-Vercors France yes
@Cadastre
@Geotag
6176974 411208630 @Company
@Persons
@UBO
@INPI
JULIEN Michel Augustin
DoB: 1953-09-27
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue DU STADE 43510 Le Bouchet-Saint-Nicolas France yes
@Cadastre
@Geotag
6640771 809505779 @Company
@Persons
@UBO
@INPI
BOUCHET VENAULT Agnès Marie Raymonde
DoB: 1953-02-12
PoB: 86092 Dange Saint-Romain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Ligerie 86220 Dange Saint-Romain FRANCE yes
@Cadastre
@Geotag
7123485 321103533 @Company
@Persons
@UBO
@INPI
BOUCHET Philippe
DoB: 1953-02-02
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 chemin du Belvédère 74100 Vetraz Monthoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7123486 321103533 @Company
@Persons
@UBO
@INPI
BOUCHET Philippe
DoB: 1953-02-02
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 chemin du Belvédère 74100 Vetraz Monthoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8239207 487892440 @Company
@Persons
@UBO
@INPI
BOUCHET Philippe
DoB: 1953-02-02
PoB: 74010 Annecy (74) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
86 Chemin du Belvédère 74100 Vétraz-Monthoux France
8252197 508615747 @Company
@Persons
@UBO
@INPI
BOUCHET Philippe
DoB: 1953-02-02
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Chemin du Belvédère 74100 Vétraz-Monthoux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9911796 409470598 @Company
@Persons
@UBO
@INPI
LORIOUX BOUCHET Nicole
DoB: 1953-05-26
PoB: TREMONT 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DU MOULIN TREMENTINES 49340 FRANCE
9911797 409470598 @Company
@Persons
@UBO
@INPI
LORIOUX BOUCHET Nicole
DoB: 1953-05-26
PoB: TREMONT 49
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 RUE DU MOULIN TREMENTINES 49340 FRANCE
9920934 353573009 @Company
@Persons
@UBO
@INPI
BOUCHET Gilbert
DoB: 1953-12-29
PoB: SAINT MATHURIN:49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GUIMERAIE TIERCE 49125 TIERCE FRANCE
10274827 382807550 @Company
@Persons
@UBO
@INPI
BOUCHET Martine
DoB: 1953-02-15
PoB: 69018 Beaujeu FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2120 Rue Saint Ombre Bât 2 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11968913 820678647 @Company
@Persons
@UBO
@INPI
PERRILLAT-AMEDE Marc
DoB: 1953-08-03
PoB: 74136 Le Grand-Bornand (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3355 Route de la Vallée du Bouchet 74450 Le Grand-Bornand France
12092289 445197262 @Company
@Persons
@UBO
@INPI
BOUCHET SENECAL Beatrice
DoB: 1953-02-11
PoB: 77284 MEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE DE DUNKERQUE 11400 CASTELNAUDARY FRANCE yes
@Cadastre
@Geotag
13164902 491046843 @Company
@Persons
@UBO
@INPI
LACHAUD BOUCHET Marie Claire
DoB: 1953-03-02
PoB: 19134 Merlines (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée Verte 77410 Précy-sur-Marne France
13658538 351808597 @Company
@Persons
@UBO
@INPI
BOUCHET Michel Daniel Jean Pierre
DoB: 1953-07-13
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Grande rue de Saint Rambert 69009 Lyon France 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.