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 1965-04-02 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2870825 818342313 @Company
@Persons
@UBO
@INPI
BOUCHET LEMOINE Christine
DoB: 1965-04-29
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
264 le Bois Chesneau 45460 Bouzy la Foret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4166070 524555612 @Company
@Persons
@UBO
@INPI
BOUCHET Jean-Gilles Pierre
DoB: 1965-02-12
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Roland Garros 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
4258118 800453755 @Company
@Persons
@UBO
@INPI
DEMARIGNY DROIN Anne Sophie Marie Hélène
DoB: 1965-05-12
PoB: 58086 Cosne-Cours-sur-Loire (58) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme du Bouchet 89460 Bazarnes France
4749141 494475502 @Company
@Persons
@UBO
@INPI
BEDRAT Ahmed
DoB: 1965-07-27
PoB: TIZI GHENIFF ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 BIS Rue du Commandant Louis Bouchet 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
4749142 494475502 @Company
@Persons
@UBO
@INPI
BEDRAT Ahmed
DoB: 1965-07-27
PoB: TIZI GHENIFF ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 BIS Rue du Commandant Louis Bouchet 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
4923067 440144541 @Company
@Persons
@UBO
@INPI
BOUCHET Pierre
DoB: 1965-04-02
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DU LARZAC 11000 Montredon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5075968 411091945 @Company
@Persons
@UBO
@INPI
BOUCHET RECOLIN BLARDON Véronique Irma Denise
DoB: 1965-09-28
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Allée de la Gravière 69110 Sainte-Foy-lès-Lyon France
5116487 380189670 @Company
@Persons
@UBO
@INPI
BOUCHET Pierre
DoB: 1965-04-02
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Larzac Montredon 11000 Carcassonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5522972 441478021 @Company
@Persons
@UBO
@INPI
CHARRIER Jean-Michel Henri Valentin
DoB: 1965-01-18
PoB: 85108 L'Herbergement (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Chanoine Bouchet 85610 La Bernardière France
5758532 379098890 @Company
@Persons
@UBO
@INPI
MENASPA Eric
DoB: 1965-01-19
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bouchet 47700 Beauziac FRANCE
5762948 752985481 @Company
@Persons
@UBO
@INPI
MENASPA Eric
DoB: 1965-01-19
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Bouchet 47700 Beauziac FRANCE
6494813 441371994 @Company
@Persons
@UBO
@INPI
BOUCHET Marie-Christine
DoB: 1965-02-01
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée DES DAHLIAS 33700 Mérignac FRANCE
6494814 441371994 @Company
@Persons
@UBO
@INPI
BOUCHET Marie-Christine
DoB: 1965-02-01
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée DES DAHLIAS 33700 Mérignac FRANCE
6843608 403806342 @Company
@Persons
@UBO
@INPI
BOUCHET Pascale
DoB: 1965-02-05
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Tonnellerie Chez Vieuille 17150 Consac FRANCE
7133020 539840009 @Company
@Persons
@UBO
@INPI
BOUCHET JACQUIN Viviane
DoB: 1965-04-28
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bassat 73410 Saint-Ours FRANCE
7811129 803190958 @Company
@Persons
@UBO
@INPI
BOUCHET Gilles, Joseph
DoB: 1965-09-25
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Route du Roi 78290 Croissy-sur-Seine FRANCE
7811130 803190958 @Company
@Persons
@UBO
@INPI
BOUCHET Gilles, Joseph
DoB: 1965-09-25
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Route du Roi 78290 Croissy-sur-Seine FRANCE
8477525 443067327 @Company
@Persons
@UBO
@INPI
BOUCHET Marie Christine
DoB: 1965-02-01
PoB: LORMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée des Dalhias 33700 Mérignac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8477526 443067327 @Company
@Persons
@UBO
@INPI
BOUCHET Marie Christine
DoB: 1965-02-01
PoB: LORMONT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 allée des Dalhias 33700 Mérignac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8674737 322336223 @Company
@Persons
@UBO
@INPI
PAPET BRECHOIRE Bernadette
DoB: 1965-06-27
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Bouchet 79220 Germond-Rouvre FRANCE yes
@Cadastre
@Geotag
10742979 353743040 @Company
@Persons
@UBO
@INPI
BOUCHET Pierre
DoB: 1965-04-02
PoB: 69189 Sainte-Colombe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Lille 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10767112 503261117 @Company
@Persons
@UBO
@INPI
BOUCHET Pierre
DoB: 1965-04-02
PoB: 69189 Sainte-Colombe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de Lille 6400 Cannes FRANCE
10767113 503261117 @Company
@Persons
@UBO
@INPI
BOUCHET Pierre
DoB: 1965-04-02
PoB: 69189 Sainte-Colombe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Lille 6400 Cannes FRANCE
11656278 413359035 @Company
@Persons
@UBO
@INPI
BOUCHET Patrick Joseph Vital Louis
DoB: 1965-03-10
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Allée Du Pilat 42480 La Fouillouse FRANCE
11980896 379306657 @Company
@Persons
@UBO
@INPI
BOUCHET Pierre
DoB: 1965-04-02
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DU LARZAC - MONTREDON 11000 Carcassonne France yes
@Cadastre
@Geotag
12010182 379816325 @Company
@Persons
@UBO
@INPI
BOUCHET Pierre
DoB: 1965-04-02
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Lille 6400 Cannes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12015316 384876421 @Company
@Persons
@UBO
@INPI
BOUCHET Didier
DoB: 1965-07-25
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES PLANCHAMPS PROMERY RTE DE TESSY Pringy 74000 Annecy France
15923237 379306657 @Company
@Persons
@UBO
@INPI
BOUCHET Pierre
DoB: 1965-04-02
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Lille 6400 Cannes 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.