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 1956-05-16 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
76664 492246640 @Company
@Persons
@UBO
@INPI
BOUCHET Jérôme
DoB: 1956-05-16
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue du Rhône 74000 Annecy France
76665 492246640 @Company
@Persons
@UBO
@INPI
BOUCHET Jérôme
DoB: 1956-05-16
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue du Rhône 74000 Annecy France
269462 318488129 @Company
@Persons
@UBO
@INPI
SÉBERT BOUCHET Sylvie
DoB: 1956-08-24
PoB: 94028 Créteil (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Combelles 46600 Martel France
1011254 502985906 @Company
@Persons
@UBO
@INPI
BOUCHET Jérôme Marie Bernard Gustave
DoB: 1956-05-16
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de l'Industrie 74000 Annecy France
1344449 418202560 @Company
@Persons
@UBO
@INPI
POINSET Pierre
DoB: 1956-03-21
PoB: 16194 LUPSAULT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bouchet 16140 Lupsault FRANCE
3392682 408714517 @Company
@Persons
@UBO
@INPI
BOUCHET Jérôme Marie Bernard Gustave, dit Bernard
DoB: 1956-05-16
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue du Rhône 74000 Annecy FRANCE
3874612 343435343 @Company
@Persons
@UBO
@INPI
BOUCHET Pierre Jean Joseph
DoB: 1956-08-23
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Chemin Du Poulaillou 34730 Saint-Vincent-de-Barbeyrargues France
9428247 518290002 @Company
@Persons
@UBO
@INPI
BOUCHET MAGNARD Brigitte Louise Cécile
DoB: 1956-10-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Route de Biol 38690 Belmont France yes
@Cadastre
@Geotag
9460181 343208955 @Company
@Persons
@UBO
@INPI
BOUCHET Henri
DoB: 1956-08-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Roussillon 38420 Le Versoud France
10218569 350672713 @Company
@Persons
@UBO
@INPI
VISSAC Guy
DoB: 1956-04-21
PoB: 43094 Ferrussac (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Bouchet 15500 Rageade France
10908229 348694134 @Company
@Persons
@UBO
@INPI
BOUCHET Jérôme
DoB: 1956-05-16
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BP 30141 74004 Annecy FRANCE
11950452 494104722 @Company
@Persons
@UBO
@INPI
BOUCHET Jérôme Marie Bernard Gustave
DoB: 1956-05-16
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
382 Route des Quarts 74320 Sévrier France
11950453 494104722 @Company
@Persons
@UBO
@INPI
BOUCHET Jérôme Marie Bernard Gustave
DoB: 1956-05-16
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
382 Route des Quarts 74320 Sévrier France
11959842 347440927 @Company
@Persons
@UBO
@INPI
BOUCHET Jérôme Marie Bernard Gustave
DoB: 1956-05-16
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue du Rhône Le dépôt 74000 Annecy France
11971238 388693996 @Company
@Persons
@UBO
@INPI
BOUCHET Jérôme Marie Bernard Gustave
DoB: 1956-05-16
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue du Rhône 74000 Annecy France
11977899 492246640 @Company
@Persons
@UBO
@INPI
BOUCHET Jérôme
DoB: 1956-05-16
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue du Rhône 74000 Annecy France
11977900 492246640 @Company
@Persons
@UBO
@INPI
BOUCHET Jérôme
DoB: 1956-05-16
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue du Rhône 74000 Annecy France
11989322 483258919 @Company
@Persons
@UBO
@INPI
BOUCHET Jérôme
DoB: 1956-05-16
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Lac 74000 Annecy France
11989323 483258919 @Company
@Persons
@UBO
@INPI
BOUCHET Jérôme
DoB: 1956-05-16
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Lac 74000 Annecy France
11991503 438925182 @Company
@Persons
@UBO
@INPI
BOUCHET Jérome Marie Bernard Gustave
DoB: 1956-05-16
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue du Rhône 74000 Annecy 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.