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 1959-04-03 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2304343 518633227 @Company
@Persons
@UBO
@INPI
BOUCHET François
DoB: 1959-06-19
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Recollets Saint Amant Tallende 63000 CLERMONT FERRAND France
2871363 327976338 @Company
@Persons
@UBO
@INPI
BOUCHET François
DoB: 1959-06-19
PoB: CLERMONT FERRAND France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Récollets 63450 Saint-Amant-Tallende France
2875934 397826421 @Company
@Persons
@UBO
@INPI
DOUBLIER JEAN-PHILIPPE BERNARD MICHEL
DoB: 1959-12-03
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"le Bouchet" 45410 Trinay France
2947144 316512227 @Company
@Persons
@UBO
@INPI
HERBELIN BOUCHET Claudine
DoB: 1959-08-31
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOIS ROND 28330 AUTHON DU PERCHE FRANCE yes
@Cadastre
@Geotag
2971276 492186903 @Company
@Persons
@UBO
@INPI
BOUCHET DESHAYES Marie-Chantal
DoB: 1959-09-03
PoB: 28018 AUTHON DU PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Beauregard 28330 LA BAZOCHE GOUET FRANCE
4181089 440921740 @Company
@Persons
@UBO
@INPI
LAMOUROUX Manuel Christian
DoB: 1959-03-12
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Du bouchet 91710 Vert-le-Petit FRANCE
4181090 440921740 @Company
@Persons
@UBO
@INPI
LAMOUROUX Manuel Christian
DoB: 1959-03-12
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Du bouchet 91710 Vert-le-Petit FRANCE
5225313 493744692 @Company
@Persons
@UBO
@INPI
BESSODES BECLIN Pascale
DoB: 1959-04-22
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 le Bouchet 18340 Senneçay 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
9454200 479625394 @Company
@Persons
@UBO
@INPI
BOUCHET Gérard
DoB: 1959-02-03
PoB: Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
235 Route des Pierres Les Avenières 38630 Les Avenières-Veyrins-Thuellin France
9465532 380704866 @Company
@Persons
@UBO
@INPI
BOUCHET GENEVRAY Brigitte
DoB: 1959-04-03
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Saint-Alban 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9479076 429522212 @Company
@Persons
@UBO
@INPI
BOUCHET Gérard
DoB: 1959-02-03
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
235 Route des Pierres Les Avenières 38630 Les Avenières-Veyrins-Thuellin France yes
@Cadastre
@Geotag
9485864 442924569 @Company
@Persons
@UBO
@INPI
BOUCHET GENEVRAY Brigitte
DoB: 1959-04-03
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
584 Rue de Saint-Alban 38200 Vienne France
9485865 442924569 @Company
@Persons
@UBO
@INPI
BOUCHET GENEVRAY Brigitte
DoB: 1959-04-03
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
584 Rue de Saint-Alban 38200 Vienne France
11493209 820069656 @Company
@Persons
@UBO
@INPI
BOUCHET GENEVRAY Brigitte Monique
DoB: 1959-04-03
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Saint-Alban 38200 Vienne FRANCE
11493210 820069656 @Company
@Persons
@UBO
@INPI
BOUCHET GENEVRAY Brigitte Monique
DoB: 1959-04-03
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Saint-Alban 38200 Vienne FRANCE
11992376 503053829 @Company
@Persons
@UBO
@INPI
BOUCHET Patrick
DoB: 1959-08-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
577 Route De Vallourd 74570 Groisy France yes
@Cadastre
@Geotag
11992377 503053829 @Company
@Persons
@UBO
@INPI
BOUCHET Patrick
DoB: 1959-08-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
577 Route De Vallourd 74570 Groisy France yes
@Cadastre
@Geotag
12156352 828304808 @Company
@Persons
@UBO
@INPI
BENGUIGUI Louis,Philippe
DoB: 1959-05-17
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Commandant Louis Bouchet 92360 Meudon la Forèt FRANCE
12932100 479990491 @Company
@Persons
@UBO
@INPI
MAILLE Guy, Jean
DoB: 1959-03-16
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Bouchet 65240 Guchen FRANCE
12961525 478570435 @Company
@Persons
@UBO
@INPI
MAILLE Guy Jean
DoB: 1959-03-16
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CHEMIN DU BOUCHET 65240 GUCHEN FRANCE yes
@Cadastre
@Geotag
13337822 444311732 @Company
@Persons
@UBO
@INPI
RAMPAL François
DoB: 1959-07-06
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 place Maurice Bouchet 84300 Cavaillon FRANCE
13337823 444311732 @Company
@Persons
@UBO
@INPI
RAMPAL François
DoB: 1959-07-06
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 place Maurice Bouchet 84300 Cavaillon FRANCE
13351125 510028129 @Company
@Persons
@UBO
@INPI
DODE BOUCHET Armelle
DoB: 1959-08-10
PoB: 38337 Rives FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 chemin de la Montagne 84440 Robion FRANCE yes
@Cadastre
@Geotag
13606080 401158191 @Company
@Persons
@UBO
@INPI
BOUCHET David Jacques
DoB: 1959-04-20
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
636 Route de Chateauneuf 26500 Bourg-lès-Valence France
14701472 404679441 @Company
@Persons
@UBO
@INPI
DUCREUX SESSIEQ Chantal
DoB: 1959-04-27
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2093 Route du Bouchet - Montonnet 42380 Estivareilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14701473 404679441 @Company
@Persons
@UBO
@INPI
DUCREUX SESSIEQ Chantal
DoB: 1959-04-27
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2093 Route du Bouchet - Montonnet 42380 Estivareilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14741751 402003214 @Company
@Persons
@UBO
@INPI
FILLERON BOUCHET Anne Francoise
DoB: 1959-12-04
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue des Ecus 33110 Le Bouscat 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.