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 1959-02-12 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1438935 398968370 @Company
@Persons
@UBO
@INPI
BOUCHET Marc
DoB: 1959-02-12
PoB: OBERNAI (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHE. DE NOUAU "LE RIOU" 34730 PRADES FRANCE
3093774 479837841 @Company
@Persons
@UBO
@INPI
BOUCHET Marc
DoB: 1959-02-12
PoB: 67348 Obernai (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PUITS NEUFS 30170 Monoblet France
3833805 498996222 @Company
@Persons
@UBO
@INPI
BOUCHET Marc Claude Noël
DoB: 1959-02-12
PoB: 67348 Obernai (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Puits Neuf 30170 Monoblet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5565427 319310116 @Company
@Persons
@UBO
@INPI
BOUCHET Jacques Fernant Jean-Baptiste
DoB: 1959-11-23
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Jauffraire 85700 La Meilleraie-Tillay France yes
@Cadastre
@Geotag
5794610 827854696 @Company
@Persons
@UBO
@INPI
VERDES Michel, Henri
DoB: 1959-05-12
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
170 route de Saint-Martin Bouchet 47700 Beauziac FRANCE
6664402 447985789 @Company
@Persons
@UBO
@INPI
GAUTIER Marie Thérèse
DoB: 1959-02-19
PoB: 79295 Saint-Romans-lès-Melle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Clos Bouchet 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9450935 403129190 @Company
@Persons
@UBO
@INPI
BOUCHET Gérard
DoB: 1959-02-03
PoB: Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Pierres Les Avenières 38630 Les Avenières-Veyrins-Thuellin France
11629342 379774649 @Company
@Persons
@UBO
@INPI
BOUCHET DA SILVA Emmanuelle Claire Louise
DoB: 1959-12-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jean Claude Tissot 42000 Saint-Étienne 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.