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 1965-05-23 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1130028 825073380 @Company
@Persons
@UBO
@INPI
IZOUELE DJAMBA Jerry
DoB: 1965-09-14
PoB: LEOPOLDVILLE REPUBLIQUE DU CONGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue DU CDT LOUIS BOUCHET 93800 Épinay-sur-Seine 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
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
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
5564564 750387607 @Company
@Persons
@UBO
@INPI
BOUCHET Pascal
DoB: 1965-05-23
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Charpentrie 85430 Nieul-le-Dolent France yes
@Cadastre
@Geotag
5567891 418212361 @Company
@Persons
@UBO
@INPI
BOUCHET Pascal Jean Marc
DoB: 1965-05-23
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Vivier 56580 Bréhan France
6016788 389831769 @Company
@Persons
@UBO
@INPI
TOUZEAU Nadia Lucette Nicole
DoB: 1965-10-23
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Capitaine Bouchet 44640 Le Pellerin France
6358308 339148173 @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 Allée MEGEVIE 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6843150 478671373 @Company
@Persons
@UBO
@INPI
BOUCHET BLUTEAU Corinne
DoB: 1965-07-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de la Laiterie le Plantis d'En Haut Nieul-lès-Saintes 17810 Nieul-les-Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8662313 803047893 @Company
@Persons
@UBO
@INPI
BOUCHET Laurent Roger Dominique
DoB: 1965-12-23
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée François Villon 79200 Parthenay FRANCE yes
@Cadastre
@Geotag
8662314 803047893 @Company
@Persons
@UBO
@INPI
BOUCHET Laurent Roger Dominique
DoB: 1965-12-23
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Allée François Villon 79200 Parthenay FRANCE yes
@Cadastre
@Geotag
11384170 812111276 @Company
@Persons
@UBO
@INPI
BOUCHET Benoît
DoB: 1965-09-12
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Sainte-Colombe 27930 Irreville FRANCE
11384171 812111276 @Company
@Persons
@UBO
@INPI
BOUCHET Benoît
DoB: 1965-09-12
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Sainte-Colombe 27930 Irreville FRANCE
11384172 812111276 @Company
@Persons
@UBO
@INPI
AUCLAIRE BOUCHET Blandine
DoB: 1965-12-20
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Sainte-Colombe 27930 Irreville FRANCE
15932302 798705034 @Company
@Persons
@UBO
@INPI
LEVIGNE Olivier Lucien
DoB: 1965-06-30
PoB: 63015 Aubusson-d'Auvergne (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit le Bouchet L'Usine du Puy Vollore 63120 Vollore-Ville 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.