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 1967-05-17 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1383674 535268353 @Company
@Persons
@UBO
@INPI
BILLONDEAU Philippe, Lucien, Gérard
DoB: 1967-09-05
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route de l'Océan à Bouchet 16140 Lupsault FRANCE
1383675 535268353 @Company
@Persons
@UBO
@INPI
BILLONDEAU Philippe, Lucien, Gérard
DoB: 1967-09-05
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 route de l'Océan à Bouchet 16140 Lupsault FRANCE
2274829 394562516 @Company
@Persons
@UBO
@INPI
BOUCHET MARC
DoB: 1967-01-13
PoB: PAU (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Doc J Clemenceau 75015 Paris France
3839041 488389172 @Company
@Persons
@UBO
@INPI
BOUCHET FRANCQ Thérèse Suzanne
DoB: 1967-05-17
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS COURRET 66280 Saleilles France yes
@Cadastre
@Geotag
4258116 800453755 @Company
@Persons
@UBO
@INPI
DROIN Lionel henri
DoB: 1967-08-29
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme du Bouchet 89460 Bazarnes France
4258117 800453755 @Company
@Persons
@UBO
@INPI
DROIN Lionel henri
DoB: 1967-08-29
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme du Bouchet 89460 Bazarnes France
5509840 397825647 @Company
@Persons
@UBO
@INPI
BOUCHET BEAUFRETON Magalie
DoB: 1967-04-17
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Barre 85290 Saint-Laurent-sur-Sèvre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6819017 812288223 @Company
@Persons
@UBO
@INPI
RDP ROYAN
DoB: 811848357
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
70 Avenue Louis Bouchet 17200 Royan FRANCE
6819018 812288223 @Company
@Persons
@UBO
@INPI
RDP ROYAN
DoB: 811848357
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
70 Avenue Louis Bouchet 17200 Royan FRANCE
6837826 809581010 @Company
@Persons
@UBO
@INPI
BOUCHET BOUYER Nelly
DoB: 1967-10-13
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de Chez Gombaud 17130 Tugeras Saint-Maurice FRANCE
7550800 432713618 @Company
@Persons
@UBO
@INPI
AUBONNET Thierry
DoB: 1967-06-17
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place maurice bouchet 84300 Cavaillon FRANCE
8052664 389339128 @Company
@Persons
@UBO
@INPI
MURZEAU BOUCHET Anne Marie Reine
DoB: 1967-10-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Hoche 37500 Chinon France
8052665 389339128 @Company
@Persons
@UBO
@INPI
MURZEAU BOUCHET Anne Marie Reine
DoB: 1967-10-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Hoche 37500 Chinon France
8641978 394495345 @Company
@Persons
@UBO
@INPI
BOUCHET Thierry
DoB: 1967-07-18
PoB: 79174 Melle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Lacs Le Jeune Lié 79110 Sompt FRANCE yes
@Cadastre
@Geotag
8641979 394495345 @Company
@Persons
@UBO
@INPI
BOUCHET Thierry
DoB: 1967-07-18
PoB: 79174 Melle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue des Lacs Le Jeune Lié 79110 Sompt FRANCE yes
@Cadastre
@Geotag
9476278 494930894 @Company
@Persons
@UBO
@INPI
DIOT Alexandre Christian
DoB: 1967-09-23
PoB: 90010 Belfort (90) France
P.Physique
Quality: président
@OCCRP Alef
@WC
355 Rue du Bouchet 38550 Auberives-sur-Varèze France
11626961 518082896 @Company
@Persons
@UBO
@INPI
BRICCO Joel Jean René
DoB: 1967-07-09
PoB: 25056 Besançon
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Chemin du Bouchet 42600 Montbrison FRANCE
11660191 801591470 @Company
@Persons
@UBO
@INPI
BRICCO Joel Jean rené
DoB: 1967-07-09
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin du Bouchet 42600 Montbrison FRANCE yes
@Cadastre
@Geotag
12267535 419910773 @Company
@Persons
@UBO
@INPI
MTIMET Abdessalem
DoB: 1967-02-17
PoB: ZARZIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Commandant Louis Bouchet 92360 Meudon la Forèt FRANCE yes
@Cadastre
@Geotag
12267536 419910773 @Company
@Persons
@UBO
@INPI
MTIMET Abdessalem
DoB: 1967-02-17
PoB: ZARZIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Commandant Louis Bouchet 92360 Meudon la Forèt 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.