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 1954-02-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1183538 500361126 @Company
@Persons
@UBO
@INPI
BOUCHET DUFAYET Christiane Marie Françoise
DoB: 1954-04-02
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue JEAN MOULIN 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2753797 811306570 @Company
@Persons
@UBO
@INPI
BOUCHET Frédéric
DoB: 1954-02-02
PoB: 26166 Loriol sur drome FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Chaînes Res les Sirènes Bat B Apt 12 34300 Agde FRANCE
2943924 499206936 @Company
@Persons
@UBO
@INPI
BOUCHET POISSON Sylvie
DoB: 1954-08-03
PoB: 28199 Janville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse des Sapins Villiers 28310 Santilly FRANCE
4269270 448328740 @Company
@Persons
@UBO
@INPI
DUBREUIL Hervé Gérard
DoB: 1954-05-06
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Tuilerie du Bouchet Cidex 801 A 89460 Bazarnes France yes
@Cadastre
@Geotag
7454434 809580574 @Company
@Persons
@UBO
@INPI
BOUCHET Pascal André
DoB: 1954-07-05
PoB: 26108 CREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Brasserie 7000 Saint-Julien-En-Saint-Alban FRANCE yes
@Cadastre
@Geotag
8052784 411386758 @Company
@Persons
@UBO
@INPI
DENIS BOUCHET Chantal Angèle Eugenie
DoB: 1954-02-17
PoB: NEUVY LE ROI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Florière 37170 Chambray-lès-Tours France
9098113 442028924 @Company
@Persons
@UBO
@INPI
CHANTRY Bruno
DoB: 1954-05-15
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
950 route de Bouchet le Vieux Four 74920 Combloux France
9098114 442028924 @Company
@Persons
@UBO
@INPI
CHANTRY Bruno
DoB: 1954-05-15
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
950 route de Bouchet le Vieux Four 74920 Combloux France
9106855 423734730 @Company
@Persons
@UBO
@INPI
CHANTRY Bruno
DoB: 1954-05-15
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Vieux Four 950 route de Bouchet 74920 Combloux France
9123763 403198898 @Company
@Persons
@UBO
@INPI
CHANTRY Bruno
DoB: 1954-05-15
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Vieux Four - 950 route de Bouchet 74920 Combloux France
9195563 449581065 @Company
@Persons
@UBO
@INPI
CHANTRY Bruno
DoB: 1954-05-15
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
950 route de Bouchet le Vieux Four 74920 Combloux France
9195564 449581065 @Company
@Persons
@UBO
@INPI
CHANTRY Bruno
DoB: 1954-05-15
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
950 route de Bouchet le Vieux Four 74920 Combloux France
9218461 479907131 @Company
@Persons
@UBO
@INPI
CHANTRY Bruno
DoB: 1954-05-15
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Vieux Four 950 route de Bouchet 74920 Combloux France
10612614 507885267 @Company
@Persons
@UBO
@INPI
CASTEYO Bernard
DoB: 1954-02-14
PoB: 07171 Payzac (07) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chez Madame Sylviane HERMITANT Quartier Ribeyre Bouchet 7260 Rosières France
11641375 495075459 @Company
@Persons
@UBO
@INPI
TEIXEIRA Carlos Antonio Diogo
DoB: 1954-06-12
PoB: FARO PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1170 Route du Bouchet 74120 Megève FRANCE
11981561 809607435 @Company
@Persons
@UBO
@INPI
PERRILLAT-MERCEROT Henri Edouard
DoB: 1954-04-22
PoB: 74136 Le Grand-Bornand (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2434 Route de la Vallée du Bouchet 74450 Le Grand-Bornand France
11981563 809607435 @Company
@Persons
@UBO
@INPI
PERRILLAT-MERCEROT Henri Edouard
DoB: 1954-04-22
PoB: 74136 Le Grand-Bornand (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2434 Route de la Vallée du Bouchet 74450 Le Grand-Bornand France
15592676 809607435 @Company
@Persons
@UBO
@INPI
PERRILLAT-MERCEROT Henri Edouard
DoB: 1954-04-22
PoB: 74136 Le Grand-Bornand (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2434 Route de la Vallée du Bouchet 74450 Le Grand-Bornand France
15592678 809607435 @Company
@Persons
@UBO
@INPI
PERRILLAT-MERCEROT Henri Edouard
DoB: 1954-04-22
PoB: 74136 Le Grand-Bornand (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2434 Route de la Vallée du Bouchet 74450 Le Grand-Bornand 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.