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 1968-08-04 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1101363 308052398 @Company
@Persons
@UBO
@INPI
BOUCHET BOUCHET-VALLEE Carole, Blanche, Jeanne
DoB: 1968-08-05
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Georges Rémond 93220 Gagny FRANCE
1858796 349363341 @Company
@Persons
@UBO
@INPI
Callu Laurent
DoB: 1968-08-19
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue de C Louis Bouchet 92500 Rueil-Malmaison France
2587415 423217942 @Company
@Persons
@UBO
@INPI
FESCHET Sébastien
DoB: 1968-03-08
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Tulette 26790 Bouchet France
2596699 825290539 @Company
@Persons
@UBO
@INPI
FESCHET Sébastien Stéphane Louis Raymond
DoB: 1968-03-08
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1920 Route de Tulette 26790 Bouchet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2596700 825290539 @Company
@Persons
@UBO
@INPI
FESCHET Sébastien Stéphane Louis Raymond
DoB: 1968-03-08
PoB: 84138 Valréas (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1920 Route de Tulette 26790 Bouchet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2605537 448298521 @Company
@Persons
@UBO
@INPI
LOCATELLI Sylvie Patricia Claire
DoB: 1968-08-21
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de la Mairie 26790 Bouchet France
2626679 803877950 @Company
@Persons
@UBO
@INPI
BOUCHET Christophe Pierre Marie
DoB: 1968-08-23
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Buyet 26190 Saint-Laurent-en-Royans France yes
@Cadastre
@Geotag
2650696 451197487 @Company
@Persons
@UBO
@INPI
TOMASZWESKI Jean-Christophe
DoB: 1968-04-15
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Comtat 26790 Bouchet France
2659078 410032668 @Company
@Persons
@UBO
@INPI
FESCHET Sébastien
DoB: 1968-03-08
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Visan 26790 Bouchet France
2958354 497971812 @Company
@Persons
@UBO
@INPI
ARGUELLES Benoit
DoB: 1968-08-14
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RESIDENCE LOUIS BOUCHET 78990 ELANCOURT FRANCE
6168761 423181031 @Company
@Persons
@UBO
@INPI
GOUDARD François Jacky
DoB: 1968-08-05
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
le Bouchet 43200 Yssingeaux France
7128615 518152632 @Company
@Persons
@UBO
@INPI
FARISSIER Stéphane
DoB: 1968-08-07
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
717 route de Chez Bouchet 74350 Villy-le-Bouveret FRANCE
7128616 518152632 @Company
@Persons
@UBO
@INPI
FARISSIER Stéphane
DoB: 1968-08-07
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
717 route de Chez Bouchet 74350 Villy-le-Bouveret FRANCE
7130635 534947742 @Company
@Persons
@UBO
@INPI
FARISSIER Stéphane, Emmanuel
DoB: 1968-08-07
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
717 route de Chez Bouchet 74350 Villy-le-Bouveret FRANCE
7130636 534947742 @Company
@Persons
@UBO
@INPI
FARISSIER Stéphane, Emmanuel
DoB: 1968-08-07
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
717 route de Chez Bouchet 74350 Villy-le-Bouveret FRANCE
7137848 812651883 @Company
@Persons
@UBO
@INPI
FARISSIER Stéphane, Emmanuel
DoB: 1968-08-07
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
717 route de Chez Bouchet 74350 Villy-le-Bouveret FRANCE yes
@Cadastre
@Geotag
7137849 812651883 @Company
@Persons
@UBO
@INPI
FARISSIER Stéphane, Emmanuel
DoB: 1968-08-07
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
717 route de Chez Bouchet 74350 Villy-le-Bouveret FRANCE yes
@Cadastre
@Geotag
7146277 437963176 @Company
@Persons
@UBO
@INPI
FARISSIER Stéphane
DoB: 1968-08-07
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
717 route de Chez Bouchet 74350 Villy-le-Bouveret FRANCE
7156285 790534127 @Company
@Persons
@UBO
@INPI
FARISSIER Stéphane, Emmanuel
DoB: 1968-08-07
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
717 route de Chez Bouchet 74350 Villy-le-Bouveret FRANCE
7156286 790534127 @Company
@Persons
@UBO
@INPI
FARISSIER Stéphane, Emmanuel
DoB: 1968-08-07
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
717 route de Chez Bouchet 74350 Villy-le-Bouveret FRANCE
7959546 492367149 @Company
@Persons
@UBO
@INPI
JABALLAH Abdellatif
DoB: 1968-08-11
PoB: TATAOUINE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Commandant Louis Bouchet 78520 Limay FRANCE
7959547 492367149 @Company
@Persons
@UBO
@INPI
JABALLAH Abdellatif
DoB: 1968-08-11
PoB: TATAOUINE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Commandant Louis Bouchet 78520 Limay FRANCE
9647797 522723691 @Company
@Persons
@UBO
@INPI
BOUCHET Laurent
DoB: 1968-11-26
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 87600 Vayres FRANCE
10015273 502185077 @Company
@Persons
@UBO
@INPI
BOUCHET MACE Anne-Marie
DoB: 1968-08-11
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ayan 35550 Sixt-sur-Aff FRANCE
10608018 817950744 @Company
@Persons
@UBO
@INPI
DUNY Geneviève Marie-Rose
DoB: 1968-08-08
PoB: 48080 Langogne (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Le Bouchet 7470 Coucouron France
11121541 524201159 @Company
@Persons
@UBO
@INPI
BOUCHET DUBOIS Martine
DoB: 1968-08-04
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Sablière 24190 Saint-Germain-du-Salembre FRANCE
11121542 524201159 @Company
@Persons
@UBO
@INPI
BOUCHET DUBOIS Martine
DoB: 1968-08-04
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Sablière 24190 Saint-Germain-du-Salembre FRANCE
11942106 409944329 @Company
@Persons
@UBO
@INPI
BOUCHET Maryline
DoB: 1968-03-01
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
499 Chemin DU CART - DOMANCY 74700 Sallanches France
12005476 538391426 @Company
@Persons
@UBO
@INPI
BELLIN Patrice
DoB: 1968-08-10
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
667 Route du Bouchet 74920 Combloux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12005477 538391426 @Company
@Persons
@UBO
@INPI
BELLIN Patrice
DoB: 1968-08-10
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
667 Route du Bouchet 74920 Combloux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12006418 322995952 @Company
@Persons
@UBO
@INPI
THOMET Jean-Marc Pascal Claude
DoB: 1968-08-25
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Granges du Bouchet 74450 Le Grand-Bornand France yes
@Cadastre
@Geotag
12202118 501574875 @Company
@Persons
@UBO
@INPI
CALLU Laurent
DoB: 1968-08-19
PoB: 92063 RUEIL-MALMAISON (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Commandant Louis Bouchet 92500 Rueil-Malmaison FRANCE
12280863 451770028 @Company
@Persons
@UBO
@INPI
BOUCHET Françoise
DoB: 1968-04-02
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Saint Hilaire 94210 La Varenne Saint-Hilaire FRANCE
12910969 785420407 @Company
@Persons
@UBO
@INPI
BOUCHET DELATTRE Valérie
DoB: 1968-08-13
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
8 rue Jean d'Orbais 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13397174 519091375 @Company
@Persons
@UBO
@INPI
FERT Christophe
DoB: 1968-05-02
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier 1 Esclot 26790 Bouchet FRANCE
15502027 437963176 @Company
@Persons
@UBO
@INPI
FARISSIER Stéphane
DoB: 1968-08-07
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
717 Route de Chez Bouchet 74350 Villy-le-Bouveret 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.