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 1961-07-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1345648 383489978 @Company
@Persons
@UBO
@INPI
DAVIAUD Jean-Philippe
DoB: 1961-07-16
PoB: 16102 COGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bouchet 16130 Segonzac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1378941 319748448 @Company
@Persons
@UBO
@INPI
DAVIAUD Jean-Philippe
DoB: 1961-07-16
PoB: 16102 COGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bouchet 16130 Segonzac FRANCE
1385204 534399886 @Company
@Persons
@UBO
@INPI
DAVIAUD Jean-Philippe
DoB: 1961-07-16
PoB: 16102 Cognac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bouchet 16130 Segonzac FRANCE
1747689 750049280 @Company
@Persons
@UBO
@INPI
Piollet Franck
DoB: 1961-07-26
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
145 rue du Pont Bouchet 45160 Olivet France
2371254 750345167 @Company
@Persons
@UBO
@INPI
Piollet Franck
DoB: 1961-07-26
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
145 rue du Pont Bouchet 45160 Olivet France
2813491 798534517 @Company
@Persons
@UBO
@INPI
PIOLLET Franck Claude Bernard Marie
DoB: 1961-07-26
PoB: 63075 CHAMALIERES (63) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
145 rue du Pont Bouchet 45160 Olivet France yes
@Cadastre
@Geotag
4849743 409139367 @Company
@Persons
@UBO
@INPI
GERBE Serge
DoB: 1961-04-01
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
131 Chemin du Bois Bouchet 69270 Cailloux-sur-Fontaines France
4864282 489073841 @Company
@Persons
@UBO
@INPI
LARUE Carole
DoB: 1961-07-08
PoB: 89387 Sens (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Bois Bouchet 69270 Cailloux-sur-Fontaines France
5242523 538739533 @Company
@Persons
@UBO
@INPI
COURCEL Thierry
DoB: 1961-08-02
PoB: 18241 Sancerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bouchet 18250 Neuvy deux clochers FRANCE
6008428 383874245 @Company
@Persons
@UBO
@INPI
BREHIER BOUCHET Marie-Claire Madeleine
DoB: 1961-07-27
PoB: MOISDON LA RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bouchetière 44670 La Chapelle-Glain France
6682130 328887583 @Company
@Persons
@UBO
@INPI
BOUCHET Elisabeth Patricia Agnès
DoB: 1961-07-03
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gautelière 86480 Rouillé FRANCE
7525881 441019809 @Company
@Persons
@UBO
@INPI
BOUCHET Evelyne
DoB: 1961-05-19
PoB: 74042 Bonneville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du DR Boutin 83990 Saint-Tropez FRANCE
7526977 752317446 @Company
@Persons
@UBO
@INPI
BOUCHET Evelyne
DoB: 1961-05-19
PoB: 74081 CLUSES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue du docteur boutin 83990 Saint-Tropez FRANCE
9925489 445346976 @Company
@Persons
@UBO
@INPI
RAMOND Jean Francois
DoB: 1961-10-27
PoB: 49169 LA JUMELLIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LE VAL BOUCHET LA JUMELLIERE 49120 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
9946280 751931684 @Company
@Persons
@UBO
@INPI
RAMOND Jean-François
DoB: 1961-10-27
PoB: 49169 La Jumellière FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Val Bouchet La Jumellière 49120 Chemillé-en-Anjou FRANCE
9988859 431522655 @Company
@Persons
@UBO
@INPI
BOUCHET FUZEAU Sophie
DoB: 1961-07-04
PoB: 49023 BEAUPREAU-EN-MAUGES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue de Maillé Chemillé-Melay 49120 Chemillé-en-Anjou FRANCE
10595646 437699473 @Company
@Persons
@UBO
@INPI
LUKOWSKI Jean-Jacques
DoB: 1961-03-19
PoB: 62194 Calonne-Ricouart (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ribeyre Bouchet 7260 Rosières France
10598885 504037219 @Company
@Persons
@UBO
@INPI
CANDEL DENIZE Ghislaine
DoB: 1961-11-09
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ribeyre Bouchet 7260 Rosières France
10598886 504037219 @Company
@Persons
@UBO
@INPI
CANDEL Ghislaine
DoB: 1961-11-09
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ribeyre Bouchet 7260 Rosières France
11626677 401084512 @Company
@Persons
@UBO
@INPI
LAURENDON Thierry
DoB: 1961-07-24
PoB: SAIL SOUS COUZAN (42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue du Bouchet 42600 Montbrison FRANCE
11977901 492246640 @Company
@Persons
@UBO
@INPI
VINIT Sylvie
DoB: 1961-07-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue du Rhône Chez M.Bouchet 74000 Annecy France
12200920 503106171 @Company
@Persons
@UBO
@INPI
BOUCHET Laurent
DoB: 1961-07-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue De lisbonne 75008 Paris FRANCE yes
@Cadastre
@Geotag
12200921 503106171 @Company
@Persons
@UBO
@INPI
BOUCHET Laurent
DoB: 1961-07-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue De lisbonne 75008 Paris FRANCE yes
@Cadastre
@Geotag
12275136 808364954 @Company
@Persons
@UBO
@INPI
BOUCHET Laurent René Albert
DoB: 1961-07-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52-54 Rue Anatole France 92300 Levallois-Perret FRANCE
12275137 808364954 @Company
@Persons
@UBO
@INPI
BOUCHET Laurent René Albert
DoB: 1961-07-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52-54 Rue Anatole France 92300 Levallois-Perret FRANCE
13302761 449070705 @Company
@Persons
@UBO
@INPI
BOUCHET Patrick Jean Albert
DoB: 1961-07-09
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LABASTIDE CEZERACQ 64170 ARTIX FRANCE
15886296 842291734 @Company
@Persons
@UBO
@INPI
BOUCHET Jean-François Edmond
DoB: 1961-09-04
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Saint-Roch 43300 Langeac 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.