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 1963-06-01 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5295 383347077 @Company
@Persons
@UBO
@INPI
BOUCHET Eric
DoB: 1963-06-01
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
633 Route Du Foron Cry 74930 Reignier-Esery France
6302 418098794 @Company
@Persons
@UBO
@INPI
BOUCHET Eric
DoB: 1963-06-01
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
633 Route Du Foron Cry 74930 Reignier-Esery France
61360 413760000 @Company
@Persons
@UBO
@INPI
BOUCHET Eric
DoB: 1963-06-01
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
633 route du Foron 74930 Reignier-Esery FRANCE
76949 524394863 @Company
@Persons
@UBO
@INPI
BOUCHET Eric Jean
DoB: 1963-06-01
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
633 Route Du Foron 74930 Reignier-Esery France
300974 449468693 @Company
@Persons
@UBO
@INPI
BOUCHET Eric
DoB: 1963-06-01
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
633 route du Foron 74930 Reignier-Esery FRANCE
310601 422135384 @Company
@Persons
@UBO
@INPI
BOUCHET Eric
DoB: 1963-06-01
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
633 Route du Foron Cry 74930 Reignier-Esery France
318344 510617285 @Company
@Persons
@UBO
@INPI
BOUCHET Eric, Jean
DoB: 1963-06-01
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
633 route du Foron Cry 74930 Reignier FRANCE
412114 538895376 @Company
@Persons
@UBO
@INPI
BOUCHET Thierry Désiré
DoB: 1963-03-01
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue des Poulenards 7300 Tournon-sur-Rhône France
412115 538895376 @Company
@Persons
@UBO
@INPI
BOUCHET Thierry Désiré
DoB: 1963-03-01
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Rue des Poulenards 7300 Tournon-sur-Rhône France
1165834 824345896 @Company
@Persons
@UBO
@INPI
BUTT Naeem
DoB: 1963-01-01
PoB: SIALKOT PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue du Commandant Louis Bouchet 93800 Épinay-sur-Seine FRANCE yes
@Cadastre
@Geotag
1165835 824345896 @Company
@Persons
@UBO
@INPI
BUTT Naeem
DoB: 1963-01-01
PoB: SIALKOT PAKISTAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue du Commandant Louis Bouchet 93800 Épinay-sur-Seine FRANCE yes
@Cadastre
@Geotag
6187956 513929794 @Company
@Persons
@UBO
@INPI
BOUCHET COELHO Evelyne
DoB: 1963-03-14
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Du Felletin 43220 Riotord France
7113560 449468693 @Company
@Persons
@UBO
@INPI
BOUCHET Eric
DoB: 1963-06-01
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
633 route du Foron 74930 Reignier-Esery FRANCE
7133545 501863682 @Company
@Persons
@UBO
@INPI
BOUCHET Eric
DoB: 1963-06-01
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
633 ROUTE DU FORON CRY 74930 REIGNIER FRANCE
7143974 413760000 @Company
@Persons
@UBO
@INPI
BOUCHET Eric
DoB: 1963-06-01
PoB: ST JULIEN 74
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
CRY 74930 REIGNIER 0 FRANCE
7146736 310473178 @Company
@Persons
@UBO
@INPI
BOUCHET Eric
DoB: 1963-06-01
PoB: ST-JULIEN-EN-GENEVOIS (74)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
633 RTE DU FORON 74890 REIGNIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7146737 310473178 @Company
@Persons
@UBO
@INPI
BOUCHET Eric
DoB: 1963-06-01
PoB: ST-JULIEN-EN-GENEVOIS (74)
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
633 RTE DU FORON 74890 REIGNIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7148887 804496495 @Company
@Persons
@UBO
@INPI
BOUCHET Eric, Jean
DoB: 1963-06-01
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
633 route du Foron 74930 Reignier-Esery FRANCE yes
@Cadastre
@Geotag
7148888 804496495 @Company
@Persons
@UBO
@INPI
BOUCHET Eric, Jean
DoB: 1963-06-01
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
633 route du Foron 74930 Reignier-Esery FRANCE yes
@Cadastre
@Geotag
7150111 776548356 @Company
@Persons
@UBO
@INPI
BOUCHET Eric
DoB: 1963-06-01
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
633 route de Foron 74930 Reignier FRANCE
7152037 800086712 @Company
@Persons
@UBO
@INPI
BOUCHET Eric, Jean
DoB: 1963-06-01
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
633 route du Foron Cry 74930 Reignier-Esery FRANCE
7156035 328123146 @Company
@Persons
@UBO
@INPI
BOUCHET Eric, Jean
DoB: 1963-06-01
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
633 route du Foron 74930 Reignier-Esery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11988146 815206479 @Company
@Persons
@UBO
@INPI
BOUCHET Eric Jean
DoB: 1963-06-01
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
633 Route Du Foron 74930 Reignier-Esery France
11988148 815206479 @Company
@Persons
@UBO
@INPI
BOUCHET Eric Jean
DoB: 1963-06-01
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
633 Route Du Foron 74930 Reignier-Esery France
12005573 524394863 @Company
@Persons
@UBO
@INPI
BOUCHET Eric Jean
DoB: 1963-06-01
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
633 Route Du Foron 74930 Reignier-Esery France
13465325 383347077 @Company
@Persons
@UBO
@INPI
BOUCHET Eric
DoB: 1963-06-01
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
633 Route Du Foron Cry 74930 Reignier-Esery France
13466016 418098794 @Company
@Persons
@UBO
@INPI
BOUCHET Eric
DoB: 1963-06-01
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
633 Route Du Foron Cry 74930 Reignier-Esery France
13466136 422135384 @Company
@Persons
@UBO
@INPI
BOUCHET Eric
DoB: 1963-06-01
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
633 Route du Foron Cry 74930 Reignier-Esery France
13609950 413760000 @Company
@Persons
@UBO
@INPI
BOUCHET Eric
DoB: 1963-06-01
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
633 Route Du Foron 74930 Reignier-Esery France
13610625 776548356 @Company
@Persons
@UBO
@INPI
BOUCHET Eric
DoB: 1963-06-01
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
633 route de Foron 74930 Reignier-Esery France
15501849 421733593 @Company
@Persons
@UBO
@INPI
BOUCHET Eric Jean
DoB: 1963-06-01
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
633 Chemin du Foron 74930 Reignier-Esery France
15502156 449468693 @Company
@Persons
@UBO
@INPI
BOUCHET Eric
DoB: 1963-06-01
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
633 Route Du Foron 74930 Reignier-Esery France
15591484 439676024 @Company
@Persons
@UBO
@INPI
BOUCHET Eric Jean
DoB: 1963-06-01
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
633 Route du Foron Cry 74930 Reignier-Esery France
16102358 524394863 @Company
@Persons
@UBO
@INPI
BOUCHET Eric Jean
DoB: 1963-06-01
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
633 Route Du Foron 74930 Reignier-Esery France
16140000 449468693 @Company
@Persons
@UBO
@INPI
BOUCHET Eric
DoB: 1963-06-01
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
633 Route Du Foron 74930 Reignier-Esery 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.