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 1965-05-13 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
217978 481731321 @Company
@Persons
@UBO
@INPI		 ASSOCIATION EN PASSANT PAR LA MONTAGNE
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
 Le Bouchet 44 Rue de l'Église 74310 Servoz France
2613313 504767245 @Company
@Persons
@UBO
@INPI		 VIGOUROUX Franck
DoB: 1965-07-11
PoB: 84087 Orange (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 Quartier Fontpeyrolles 26790 Bouchet France
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
3715374 448800680 @Company
@Persons
@UBO
@INPI		 BOUCHET Jacques
DoB: 1965-03-09
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 387 route de saint rémy 13150 Tarascon FRANCE
3723666 479371171 @Company
@Persons
@UBO
@INPI		 BOUCHET Jacques
DoB: 1965-03-09
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
 387 route de Saint Rémy 13150 Tarascon FRANCE
3812911 484209879 @Company
@Persons
@UBO
@INPI		 BOUCHET Thierry Régis Marie Jacques
DoB: 1965-05-13
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 12 Rue Du Codron 66680 Canohès France
3814373 493907687 @Company
@Persons
@UBO
@INPI		 BOUCHET Thierry Régis Marie Jacques
DoB: 1965-05-13
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 12 Rue Du Codron 66680 Canohès France
6176140 413389271 @Company
@Persons
@UBO
@INPI		 DANTONY ANDRE MAURICE GEORGES
DoB: 1965-03-11
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 LE BOUCHET 43290 Raucoules France
6371624 481112043 @Company
@Persons
@UBO
@INPI		 BOUCHET GALLAND Lise-marie
DoB: 1965-03-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2-4 Allée Megevie 33170 Gradignan FRANCE
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
10727618 421279399 @Company
@Persons
@UBO
@INPI		 BOUCHET Patrice Paul Andre
DoB: 1965-06-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 628 Avenue DE LA MARINE ROYALE RESIDENCE LE SUFFREN 6210 MANDELIEU FRANCE yes
@Cadastre
@Geotag
10759749 792606287 @Company
@Persons
@UBO
@INPI		 BOUCHET Fabrice Paul André
DoB: 1965-06-06
PoB: 13213 Marseille 13(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 Avenue Jean-Marie Charcot 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
10759750 792606287 @Company
@Persons
@UBO
@INPI		 BOUCHET Fabrice Paul André
DoB: 1965-06-06
PoB: 13213 Marseille 13(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 5 Avenue Jean-Marie Charcot 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
13416951 492967930 @Company
@Persons
@UBO
@INPI		 GOBIN Bruno
DoB: 1965-05-16
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 ROUTE DE BOUCHET MAISON BULLE - PUEYS 84820 VISAN 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.