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 1958-04-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2102763 418821294 @Company
@Persons
@UBO
@INPI
BOUCHET ORPHELIN CATHERINE MARIE HORTENSE KAMALA
DoB: 1958-06-17
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 avenue Boudon 75016 Paris France
5697219 819217720 @Company
@Persons
@UBO
@INPI
BOUCHET Jean-Yves, Gaston
DoB: 1958-04-15
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pigeon Blanc 72510 Saint-Jean-de-la-Motte FRANCE
6673579 345113609 @Company
@Persons
@UBO
@INPI
BOUCHET Francis Lionel Guy
DoB: 1958-03-18
PoB: ROMAGNE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
FAYOLLE 86400 Saint-Saviol FRANCE
7179643 450456678 @Company
@Persons
@UBO
@INPI
BOUCHET Jean Yves
DoB: 1958-09-26
PoB: Sisteron 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4200 Les omergues FRANCE
7204608 383437449 @Company
@Persons
@UBO
@INPI
TAVITIAN Gregoire
DoB: 1958-08-15
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue Raoul Bouchet 4200 Sisteron FRANCE
8012144 332346014 @Company
@Persons
@UBO
@INPI
ERMISSE BOUCHET Irène Marie Alberte Geneviève
DoB: 1958-10-10
PoB: 50147 COUTANCES (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le moulin de l'Artivière 37190 Vallères France yes
@Cadastre
@Geotag
8724981 539035345 @Company
@Persons
@UBO
@INPI
VOISSIER Jacques
DoB: 1958-06-02
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bouchet 63120 Vollore-ville FRANCE
9467804 750293128 @Company
@Persons
@UBO
@INPI
BOUCHET-LANAT DUCARROZ Mireille Antoinette
DoB: 1958-09-20
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 bis Les Grandes Roches 38460 Trept France
9467805 750293128 @Company
@Persons
@UBO
@INPI
BOUCHET-LANAT DUCARROZ Mireille Antoinette
DoB: 1958-09-20
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 bis Les Grandes Roches 38460 Trept France
12511698 530253947 @Company
@Persons
@UBO
@INPI
BELAID BOUCHET Nassera
DoB: 1958-04-19
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue d'Edreville 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12690742 521974584 @Company
@Persons
@UBO
@INPI
CELLARIER BOUCHET Bernadette Marie-Thérèse
DoB: 1958-05-23
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
place de la Garonne 48600 Auroux FRANCE
13351909 808873459 @Company
@Persons
@UBO
@INPI
BOUCHET Bernard
DoB: 1958-06-24
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 chemin de la Montagne 84440 Robion FRANCE
13351910 808873459 @Company
@Persons
@UBO
@INPI
BOUCHET Bernard
DoB: 1958-06-24
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 chemin de la Montagne 84440 Robion 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.