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 1965-07-25 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1004427 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
Champ Pontay Domaine de la Grande Ferme 74370 Epagny Metz-Tessy France
1004428 384876421 @Company
@Persons
@UBO
@INPI
BOUCHET Didier
DoB: 1965-07-25
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Champ Pontay Domaine de la Grande Ferme 74370 Epagny Metz-Tessy France
1005678 405200494 @Company
@Persons
@UBO
@INPI
BOUCHET Didier
DoB: 1965-07-25
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Promery Pringy 74370 Annecy France
1006191 413976796 @Company
@Persons
@UBO
@INPI
BOUCHET Didier
DoB: 1965-07-25
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Champ Pontay Domaine de la Grande Ferme Metz-Tessy 74370 Annecy France
1006192 413976796 @Company
@Persons
@UBO
@INPI
BOUCHET Didier
DoB: 1965-07-25
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Champ Pontay Domaine de la Grande Ferme Metz-Tessy 74370 Annecy France
6643120 420999880 @Company
@Persons
@UBO
@INPI
VEILLON BOUCHET Catherine
DoB: 1965-07-25
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Chemin des Vignes 86160 Gençay FRANCE yes
@Cadastre
@Geotag
6643121 420999880 @Company
@Persons
@UBO
@INPI
VEILLON BOUCHET Catherine
DoB: 1965-07-25
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin des Vignes 86160 Gençay FRANCE yes
@Cadastre
@Geotag
6675952 751930793 @Company
@Persons
@UBO
@INPI
VEILLON BOUCHET Catherine
DoB: 1965-07-25
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Route de la Berge 86160 Gençay FRANCE
6675953 751930793 @Company
@Persons
@UBO
@INPI
VEILLON BOUCHET Catherine
DoB: 1965-07-25
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Route de la Berge 86160 Gençay FRANCE
7403865 458800851 @Company
@Persons
@UBO
@INPI
BOUCHET Louis Jean Paul
DoB: 1923-07-25
PoB: CHASSAGNE COTE D'OR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAUSSAN 34570 PIGNAN 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
11930399 405200494 @Company
@Persons
@UBO
@INPI
BOUCHET Didier
DoB: 1965-07-25
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Promery Pringy 74370 Annecy France
11931560 485182547 @Company
@Persons
@UBO
@INPI
BOUCHET Didier
DoB: 1965-07-25
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHAMP PONTAY Metz-Tessy 74330 Epagny Metz-Tessy France
11940704 413976796 @Company
@Persons
@UBO
@INPI
BOUCHET Didier
DoB: 1965-07-25
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Promery Pringy 74000 Annecy France
11954841 510213077 @Company
@Persons
@UBO
@INPI
BOUCHET Didier
DoB: 1965-07-25
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHAMP PONTAY Metz-Tessy 74330 Epagny Metz-Tessy France
11958992 501820997 @Company
@Persons
@UBO
@INPI
BOUCHET Didier
DoB: 1965-07-25
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHAMP PONTAY Metz-Tessy 74330 Epagny Metz-Tessy France
11988976 482928728 @Company
@Persons
@UBO
@INPI
BOUCHET Didier
DoB: 1965-07-25
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHAMP PONTAY Pringy 74000 Annecy France yes
@Cadastre
@Geotag
11988977 482928728 @Company
@Persons
@UBO
@INPI
BOUCHET Didier
DoB: 1965-07-25
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHAMP PONTAY Pringy 74000 Annecy France yes
@Cadastre
@Geotag
12012605 501634935 @Company
@Persons
@UBO
@INPI
BOUCHET Didier
DoB: 1965-07-25
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Champ Pontay Domaine de la Grande Ferme - Metz-T 74330 Epagny-Metz-Tessy France
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

 

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.