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 1967-06-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
503676 450995402 @Company
@Persons
@UBO
@INPI
HEDON BOUCHET-OLIVIER Maguelone Marie Michele
DoB: 1967-06-04
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
66 rue Groison 37100 Tours France
1173444 511585804 @Company
@Persons
@UBO
@INPI
YAHOU Mohamed Cherif
DoB: 1967-07-04
PoB: BATNA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue DU COMMANDANT LOUIS BOUCHET 93800 Épinay-sur-Seine FRANCE
1554735 493516363 @Company
@Persons
@UBO
@INPI
HASSINE Chalom
DoB: 1967-06-30
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BIS Rue DU COMMANDANT BOUCHET 93800 Épinay-sur-Seine FRANCE yes
@Cadastre
@Geotag
2602339 515332302 @Company
@Persons
@UBO
@INPI
BOUCHET Jean-Marie Ernest Vital
DoB: 1967-03-12
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier de Grangeneuve 26800 Portes-lès-Valence France
2602340 515332302 @Company
@Persons
@UBO
@INPI
BOUCHET Jean-Marie Ernest Vital
DoB: 1967-03-12
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier de Grangeneuve 26800 Portes-lès-Valence France
2610991 379132228 @Company
@Persons
@UBO
@INPI
BOUCHET Norbert
DoB: 1967-06-10
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier BACAILLER 26190 Le Chaffal France
2638794 809018369 @Company
@Persons
@UBO
@INPI
BOUCHET Norbert André Robert
DoB: 1967-06-10
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Baccailler 26190 Le Chaffal France
2638795 809018369 @Company
@Persons
@UBO
@INPI
BOUCHET Norbert André Robert
DoB: 1967-06-10
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Baccailler 26190 Le Chaffal France
2807710 500580220 @Company
@Persons
@UBO
@INPI
BOUCHET Vincent
DoB: 1967-06-04
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bas des Landes 14310 Landes-sur-Ajon FRANCE
3723665 479371171 @Company
@Persons
@UBO
@INPI
LEINBERGER BOUCHET Anne
DoB: 1967-05-30
PoB: 44156 CORCOUE SUR LOGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
387 route de Saint Rémy 13150 Tarascon FRANCE
3927270 789588704 @Company
@Persons
@UBO
@INPI
BOUCHET Christophe, Marcel
DoB: 1967-06-04
PoB: 54528 Toul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1085 avenue Jules Grec Parc Eugénie Bat B 6600 Antibes FRANCE
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
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
8011620 533733713 @Company
@Persons
@UBO
@INPI
HEDON BOUCHET-OLIVIER MAGUELONE
DoB: 1967-06-04
PoB: 34172 MONTPELLIER (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue Colbert 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8011621 533733713 @Company
@Persons
@UBO
@INPI
HEDON BOUCHET-OLIVIER MAGUELONE
DoB: 1967-06-04
PoB: 34172 MONTPELLIER (34) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 rue Colbert 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8669429 332568690 @Company
@Persons
@UBO
@INPI
AUDRAN Laure-Anne Nathalie Stéphanie
DoB: 1967-06-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
231 Chemin du Bouchet 79230 Aiffres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8677559 504154295 @Company
@Persons
@UBO
@INPI
BOUCHET Franck
DoB: 1967-06-11
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Taillées 79000 Bessines FRANCE
8680030 394732697 @Company
@Persons
@UBO
@INPI
BOUCHET Thierry
DoB: 1967-07-18
PoB: Melle
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Merilly 79110 Sompt FRANCE
8680032 394732697 @Company
@Persons
@UBO
@INPI
BOUCHET Thierry
DoB: 1967-07-18
PoB: Melle
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Merilly 79110 Sompt FRANCE
9910071 351475348 @Company
@Persons
@UBO
@INPI
LEROY BOUCHET Sylvanie
DoB: 1967-06-23
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ruette du Moulin 49260 Montreuil-Bellay FRANCE
9949906 490586989 @Company
@Persons
@UBO
@INPI
BOUCHET Philippe
DoB: 1967-01-03
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16B RUE DU 8 MAI 1945 49190 DENEE FRANCE yes
@Cadastre
@Geotag
9949907 490586989 @Company
@Persons
@UBO
@INPI
BOUCHET Philippe
DoB: 1967-01-03
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16B RUE DU 8 MAI 1945 49190 DENEE FRANCE yes
@Cadastre
@Geotag
10767115 503261117 @Company
@Persons
@UBO
@INPI
CHABAUD BOUCHET Nathalie Bernadette Guilhermine
DoB: 1967-07-23
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Larzac 11000 Carcassonne FRANCE
11623250 434021143 @Company
@Persons
@UBO
@INPI
LANEUW BOUCHET-LANEUW BOUCHET Florence Bernadette Marie Jeanne
DoB: 1967-06-20
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue de la Côte 42270 Saint-Priest-en-Jarez FRANCE
14631527 422814855 @Company
@Persons
@UBO
@INPI
BOUCHET François
DoB: 1967-06-04
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
435 Chemin de Calais 30250 Sommières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14631528 422814855 @Company
@Persons
@UBO
@INPI
BOUCHET François
DoB: 1967-06-04
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
435 Chemin de Calais 30250 Sommières FRANCE yes
@Cadastre
@Geotag
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.