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 1966-02-04 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1600184 482097409 @Company
@Persons
@UBO
@INPI
BOUCHET HASSELIN Stephanie Marguerite Marie
DoB: 1966-10-07
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
219 Chemin DES MAURES 34270 Les Matelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1987925 423684703 @Company
@Persons
@UBO
@INPI
BOUCHET JEROME
DoB: 1966-03-07
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Martel 75010 Paris France
2588471 529840753 @Company
@Persons
@UBO
@INPI
MARTIN Pierre Henri-Georges
DoB: 1966-04-27
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Bis Rue Ernest Bouchet 26600 Tain-l'Hermitage France
2615997 424485514 @Company
@Persons
@UBO
@INPI
GABINEL Christophe Michel José Louis
DoB: 1966-02-09
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26790 Bouchet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2732370 418897815 @Company
@Persons
@UBO
@INPI
HIPP Pierre
DoB: 1966-01-29
PoB: 88372 RAON L ETAPE 88 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE LOUIS BOUCHET 34500 BEZIERS FRANCE
2732371 418897815 @Company
@Persons
@UBO
@INPI
KAISER HIPP Daniele
DoB: 1966-02-11
PoB: 57628 SARRALBE 57 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE LOUIS BOUCHET 34500 BEZIERS FRANCE
3328009 353139694 @Company
@Persons
@UBO
@INPI
BOUCHET BARRAT Marie-Hélène
DoB: 1966-02-06
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Pas 3110 Escurolles FRANCE
3530081 750864811 @Company
@Persons
@UBO
@INPI
BOUCHET Eric
DoB: 1966-06-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 A Maurice Ravel 83136 Garéoult FRANCE
6169712 444657852 @Company
@Persons
@UBO
@INPI
BOUCHET François
DoB: 1966-02-05
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Saint Ferréol 43100 Brioude France yes
@Cadastre
@Geotag
6182334 434186342 @Company
@Persons
@UBO
@INPI
BOUCHET François
DoB: 1966-02-05
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Genièvre Flageac 43100 Cohade France
6188345 329234322 @Company
@Persons
@UBO
@INPI
FORESTIER Jacky Jean-Michel
DoB: 1966-04-09
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Le Bourg 43510 Le Bouchet-Saint-Nicolas France
6188731 378129225 @Company
@Persons
@UBO
@INPI
ROQUEPLAN VIDAL Françoise Baptistine
DoB: 1966-05-02
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43510 Le Bouchet-Saint-Nicolas France yes
@Cadastre
@Geotag
6189796 447519505 @Company
@Persons
@UBO
@INPI
BOUCHET François
DoB: 1966-02-05
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Saint Ferréol 43100 Brioude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7057406 385263926 @Company
@Persons
@UBO
@INPI
BOUCHET CLAVIER Béatrice Florence Marie-Aude
DoB: 1966-04-05
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue Edgar Quinet 44100 Nantes FRANCE yes
@Cadastre
@Geotag
9896428 484029624 @Company
@Persons
@UBO
@INPI
BOUCHET Eric
DoB: 1966-02-01
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MAZEAUX ST SYLVAIN D ANJOU 49480 Verrières-en-Anjou FRANCE yes
@Cadastre
@Geotag
9896429 484029624 @Company
@Persons
@UBO
@INPI
BOUCHET Eric
DoB: 1966-02-01
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES MAZEAUX ST SYLVAIN D ANJOU 49480 Verrières-en-Anjou FRANCE yes
@Cadastre
@Geotag
9902259 487914038 @Company
@Persons
@UBO
@INPI
BOUCHET Eric
DoB: 1966-02-01
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MAZEAUX ST SYLVAIN D ANJOU 49480 Verrières-en-Anjou FRANCE
10516391 415366376 @Company
@Persons
@UBO
@INPI
SIMONIN BOUCHET Camille, Marie
DoB: 1966-06-02
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Alexandre Dumas Seynod 74600 ANNECY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11951858 411022486 @Company
@Persons
@UBO
@INPI
PICOT Jean Noël
DoB: 1966-02-02
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1270 Route du Bouchet 74120 Megève France
11960158 440959633 @Company
@Persons
@UBO
@INPI
SIXT Matthew
DoB: 1966-07-11
PoB: Toronto Canada Canada
P.Physique
Quality: gérant
@OCCRP Alef
@WC
350 Route du Bouchet 74400 Chamonix-Mont-Blanc France
11966269 791211030 @Company
@Persons
@UBO
@INPI
MASSON Frédéric Georges Albert
DoB: 1966-01-17
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Route du Bouchet 74400 Chamonix-Mont-Blanc France
11966270 791211030 @Company
@Persons
@UBO
@INPI
MASSON Frédéric Georges Albert
DoB: 1966-01-17
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Route du Bouchet 74400 Chamonix-Mont-Blanc France
12014881 538114331 @Company
@Persons
@UBO
@INPI
SIMONIN BOUCHET Camille
DoB: 1966-06-02
PoB: 88413 Saint-Dié-des-Vosges (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Alexandre Dumas Seynod 74000 Annecy France
13333003 504048257 @Company
@Persons
@UBO
@INPI
GABINEL Christophe
DoB: 1966-02-09
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place de la Mairie 26790 Bouchet FRANCE
13667257 353944531 @Company
@Persons
@UBO
@INPI
DAULNE Jean-Michel
DoB: 1966-05-20
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route Nationale 6 "Le Bouchet" 89460 Bazarnes France
13940771 750844698 @Company
@Persons
@UBO
@INPI
PHIBEL Eric, Blaise
DoB: 1966-02-02
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue du Commandant Bouchet 93800 Épinay-sur-Seine France
13940772 750844698 @Company
@Persons
@UBO
@INPI
PHIBEL Eric, Blaise
DoB: 1966-02-02
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue du Commandant Bouchet 93800 Épinay-sur-Seine France
15923268 384813093 @Company
@Persons
@UBO
@INPI
BOUCHET Patricia Eliane
DoB: 1966-02-04
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
420 Route de Perroud 74330 Choisy 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.