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 1963-04-26 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1353212 451087910 @Company
@Persons
@UBO
@INPI
BOUCHET Jérôme Pierre Maurice
DoB: 1963-02-13
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin de la Tour 16130 Gimeux FRANCE
2176659 490850815 @Company
@Persons
@UBO
@INPI
BOUCHET Pierre
DoB: 1963-05-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue de Seine 94140 Alfortville France
2176660 490850815 @Company
@Persons
@UBO
@INPI
BOUCHET Pierre
DoB: 1963-05-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de Seine 94140 Alfortville France
2583253 829290097 @Company
@Persons
@UBO
@INPI
CHEVAL DESREUMAUX Marie-Christine Simone
DoB: 1963-01-26
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin du Rat 26790 Bouchet France
2583254 829290097 @Company
@Persons
@UBO
@INPI
CHEVAL DESREUMAUX Marie-Christine Simone
DoB: 1963-01-26
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin du Rat 26790 Bouchet France
2599724 493320824 @Company
@Persons
@UBO
@INPI
GONZALEZ COSTE Nathalie
DoB: 1963-11-01
PoB: 84138 Valréas (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place de la Mairie 26790 Bouchet France
2619072 821465325 @Company
@Persons
@UBO
@INPI
NALLET David Jean-Paul
DoB: 1963-09-08
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
455 Les Fontaines 26790 Bouchet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2619073 821465325 @Company
@Persons
@UBO
@INPI
NALLET David Jean-Paul
DoB: 1963-09-08
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
455 Les Fontaines 26790 Bouchet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2622648 353786536 @Company
@Persons
@UBO
@INPI
DELEVAUX Nicolas
DoB: 1963-11-12
PoB: 84019 Bollène (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES RAMIERES 26790 Bouchet France
2624696 433343597 @Company
@Persons
@UBO
@INPI
BOUCHET Thierry
DoB: 1963-03-01
PoB: Tournon (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier DES COLLONGES 26260 Saint-Donat-sur-l'Herbasse France
2626926 799439286 @Company
@Persons
@UBO
@INPI
EGELKRAUT MARTINEZ Patricia Johanna Céline
DoB: 1963-12-11
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1800 Le Moulin de la Bayarde 26790 Bouchet France
2635427 802191122 @Company
@Persons
@UBO
@INPI
GANICHOT PESENTI Pascale Valérie
DoB: 1963-02-09
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Bouchet 26790 Tulette France
2638177 392788386 @Company
@Persons
@UBO
@INPI
DELEVAUX Nicolas Félix Gilbert
DoB: 1963-11-12
PoB: 84019 Bollène (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES RAMIERES 26790 Bouchet France yes
@Cadastre
@Geotag
2640428 410961247 @Company
@Persons
@UBO
@INPI
BOUCHET Dominique
DoB: 1963-07-21
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Calendres 26400 Eurre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2645507 432083582 @Company
@Persons
@UBO
@INPI
BOUCHET Dominique
DoB: 1963-07-21
PoB: 26108 Crest (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Calendre Sud 26400 Eurre France
2646423 789710712 @Company
@Persons
@UBO
@INPI
GANICHOT PESENTI Pascale Valérie
DoB: 1963-02-09
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
185 Route de Bouchet 26790 Tulette France yes
@Cadastre
@Geotag
2646424 789710712 @Company
@Persons
@UBO
@INPI
GANICHOT PESENTI Pascale Valérie
DoB: 1963-02-09
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 Route de Bouchet 26790 Tulette France yes
@Cadastre
@Geotag
2649627 319391520 @Company
@Persons
@UBO
@INPI
BOUCHET Dominique Andre Felix
DoB: 1963-07-21
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Calendre Sud 26400 Eurre France yes
@Cadastre
@Geotag
2654858 409494283 @Company
@Persons
@UBO
@INPI
DESCHEMAEKER Philippe
DoB: 1963-10-26
PoB: 59017 Armentières (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES PILLATTES 2 RUE ERNEST BOUCHET 26600 Tain-l'Hermitage France
2655468 393929880 @Company
@Persons
@UBO
@INPI
GANICHOT Pascale Valérie
DoB: 1963-02-09
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Bouchet 26790 Tulette France
3477082 493754659 @Company
@Persons
@UBO
@INPI
BOUCHET Françoise
DoB: 1963-04-26
PoB: 58149 Luzy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin De l'Aumerade 83390 Cuers FRANCE
11969350 484199179 @Company
@Persons
@UBO
@INPI
BASTARD-ROSSET BRACHET Véronique
DoB: 1963-10-24
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit "LE BOUCHET" 74450 Le Grand-Bornand France
11969351 484199179 @Company
@Persons
@UBO
@INPI
BASTARD-ROSSET BRACHET Véronique
DoB: 1963-10-24
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit "LE BOUCHET" 74450 Le Grand-Bornand France
13328142 301365037 @Company
@Persons
@UBO
@INPI
JOUDRAIN Patrick
DoB: 1963-10-29
PoB: MONTELIMAR 26 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
QUARTIER DU RAT 26790 BOUCHET FRANCE
13328143 301365037 @Company
@Persons
@UBO
@INPI
JOUDRAIN Patrick
DoB: 1963-10-29
PoB: MONTELIMAR 26 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
QUARTIER DU RAT 26790 BOUCHET FRANCE
13594729 493754659 @Company
@Persons
@UBO
@INPI
BOUCHET Françoise
DoB: 1963-04-26
PoB: 58149 Luzy (58) France
P.Physique
Quality: président
@OCCRP Alef
@WC
727 Rue de la Libération 83390 Puget-Ville France
13660016 478220379 @Company
@Persons
@UBO
@INPI
JUGE BOUCHET Sophie Véronique
DoB: 1963-01-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Cours Franklin Roosevelt 69006 Lyon 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.