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 1960-05-15 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1051733 390270114 @Company
@Persons
@UBO
@INPI
BOUCHET PAFFRATH Fabienne
DoB: 1960-07-27
PoB: 35360 Vitré (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Guerinière 28240 Le Thieulin France
2724705 421230830 @Company
@Persons
@UBO
@INPI
BOUCHET Jean-Marc
DoB: 1960-05-28
PoB: Alger ALGERIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
chemin de Maussac Domaine de Patau 34420 Villeneuve-les-Béziers FRANCE yes
@Cadastre
@Geotag
2724706 421230830 @Company
@Persons
@UBO
@INPI
BOUCHET Jean-Marc
DoB: 1960-05-28
PoB: Alger ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin de Maussac Domaine de Patau 34420 Villeneuve-les-Béziers FRANCE yes
@Cadastre
@Geotag
2758575 501516942 @Company
@Persons
@UBO
@INPI
BOUCHET Jean-Marc
DoB: 1960-05-28
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Patau Domaine de Patau 34420 Villeneuve-les-Béziers FRANCE
6007046 390576858 @Company
@Persons
@UBO
@INPI
BOUCHET Maryse Yvette Eliane
DoB: 1960-04-15
PoB: 44212 Vallet (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Bretagne 44330 Vallet France yes
@Cadastre
@Geotag
6007047 390576858 @Company
@Persons
@UBO
@INPI
BOUCHET Maryse Yvette Eliane
DoB: 1960-04-15
PoB: 44212 Vallet (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Bretagne 44330 Vallet France yes
@Cadastre
@Geotag
7431380 324697473 @Company
@Persons
@UBO
@INPI
BOUCHET Bernard Marie Fernand
DoB: 1960-05-15
PoB: 92002 Antony FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Mazés 34130 Saint-Aunès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7458764 440767507 @Company
@Persons
@UBO
@INPI
BOUCHET Bernard Marie Fernand
DoB: 1960-05-15
PoB: 92002 ANTONY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DES MAZES 34130 SAINT-AUNES FRANCE
12593028 429437486 @Company
@Persons
@UBO
@INPI
BENARD BOUCHET Nathalie, Valentine, Thérèse, Liliane
DoB: 1960-02-08
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE LOUIS LUMIERE 76420 BIHOREL FRANCE yes
@Cadastre
@Geotag
12593029 429437486 @Company
@Persons
@UBO
@INPI
BENARD BOUCHET Nathalie, Valentine, Thérèse, Liliane
DoB: 1960-02-08
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 RUE LOUIS LUMIERE 76420 BIHOREL 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.