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 1969-01-04 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
337653 382283562 @Company
@Persons
@UBO
@INPI
BROCHENY Gilles Fleury
DoB: 1969-01-09
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin du Jas 26790 Bouchet France yes
@Cadastre
@Geotag
337654 382283562 @Company
@Persons
@UBO
@INPI
BROCHENY Gilles Fleury
DoB: 1969-01-09
PoB: 84138 Valréas (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin du Jas 26790 Bouchet France yes
@Cadastre
@Geotag
1320837 437660582 @Company
@Persons
@UBO
@INPI
BOUCHET BARON Frederique
DoB: 1969-10-24
PoB: SAINT GLEN (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PRE SAUDRAIN PLESTAN 22640 PLENEE-JUGON FRANCE yes
@Cadastre
@Geotag
1479875 799943675 @Company
@Persons
@UBO
@INPI
MORER Thierry
DoB: 1969-07-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Rond Bouchet 25870 Cussey sur l'Ognon FRANCE
1479876 799943675 @Company
@Persons
@UBO
@INPI
MORER Thierry
DoB: 1969-07-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 rue du Rond Bouchet 25870 Cussey sur l'Ognon FRANCE
2632077 382283505 @Company
@Persons
@UBO
@INPI
BROCHENY Gilles Fleury
DoB: 1969-01-09
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin du Jas 26790 Bouchet France yes
@Cadastre
@Geotag
2637717 493507289 @Company
@Persons
@UBO
@INPI
BOUCHET Laurence Hélène
DoB: 1969-01-20
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue du Perrier 26250 Livron-sur-Drôme France yes
@Cadastre
@Geotag
2637718 493507289 @Company
@Persons
@UBO
@INPI
BOUCHET Laurence Hélène
DoB: 1969-01-20
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Perrier 26250 Livron-sur-Drôme France yes
@Cadastre
@Geotag
2666128 382283562 @Company
@Persons
@UBO
@INPI
BROCHENY Gilles Fleury
DoB: 1969-01-09
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier DU JAS - BOUCHET 26790 Suze-la-Rousse France yes
@Cadastre
@Geotag
2666129 382283562 @Company
@Persons
@UBO
@INPI
BROCHENY Gilles Fleury
DoB: 1969-01-09
PoB: 84138 Valréas (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier DU JAS - BOUCHET 26790 Suze-la-Rousse France yes
@Cadastre
@Geotag
2992899 441643673 @Company
@Persons
@UBO
@INPI
DUFFAY GOURDON Juliette
DoB: 1969-04-30
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Hélène Bouchet Maingournois 28130 Maintenon FRANCE
3042372 800608309 @Company
@Persons
@UBO
@INPI
BOUCHET Yann Marie
DoB: 1969-05-09
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Jules Ferry 30390 Aramon France
4962768 444580062 @Company
@Persons
@UBO
@INPI
BOUCHET CHAIX Isabelle Sophie Claudine
DoB: 1969-06-19
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
266 Rue TRENEL "le clos des cèdres" 69560 Sainte-Colombe France yes
@Cadastre
@Geotag
6466349 481683027 @Company
@Persons
@UBO
@INPI
BOUCHET Didier
DoB: 1969-08-01
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 AIRIAL DU MOUTONNIER 33260 Cazaux FRANCE
6519208 509435426 @Company
@Persons
@UBO
@INPI
BOUCHET Didier
DoB: 1969-08-01
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Airial du Moutonnier 33260 Cazaux FRANCE yes
@Cadastre
@Geotag
6519209 509435426 @Company
@Persons
@UBO
@INPI
BOUCHET Didier
DoB: 1969-08-01
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Airial du Moutonnier 33260 Cazaux FRANCE yes
@Cadastre
@Geotag
7066822 493415327 @Company
@Persons
@UBO
@INPI
BOUCHET CHAIX Isabelle Sophie Claudine
DoB: 1969-06-19
PoB: 69202 STE FOY LES LYON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
266 RUE TRENEL LE CLOS DES CEDRES 69560 STE COLOMBE FRANCE
8017743 533926119 @Company
@Persons
@UBO
@INPI
BOUCHET Frédéric
DoB: 1969-06-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue du Port 37520 La Riche France
8638116 495100133 @Company
@Persons
@UBO
@INPI
BOUCHET ROBIN Frédérique Rolande Gilberte
DoB: 1969-01-04
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Route de Chambeaux Les Sanguinières 79230 Fors FRANCE
8727901 438582926 @Company
@Persons
@UBO
@INPI
ZIRUOLO Fabrice
DoB: 1969-07-10
PoB: 34003 AGDE 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU BOUCHET 63350 MARINGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8727902 438582926 @Company
@Persons
@UBO
@INPI
ZIRUOLO Fabrice
DoB: 1969-07-10
PoB: 34003 AGDE 34 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DU BOUCHET 63350 MARINGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8739330 439944810 @Company
@Persons
@UBO
@INPI
ZIRUOLO Fabrice
DoB: 1969-07-10
PoB: 34003 AGDE 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU BOUCHET 63350 MARINGUES FRANCE yes
@Cadastre
@Geotag
8739331 439944810 @Company
@Persons
@UBO
@INPI
ZIRUOLO Fabrice
DoB: 1969-07-10
PoB: 34003 AGDE 34 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DU BOUCHET 63350 MARINGUES FRANCE yes
@Cadastre
@Geotag
9969637 401497789 @Company
@Persons
@UBO
@INPI
RICHARD DURAND Christine
DoB: 1969-01-30
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE BOUCHET" CHEVIRE LE ROUGE 49150 BAUGE FRANCE
10850793 504722216 @Company
@Persons
@UBO
@INPI
BOUCHET Christophe
DoB: 1969-07-21
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Paul Meyer 71000 Macon FRANCE
10864623 529793473 @Company
@Persons
@UBO
@INPI
BOUCHET Christophe Louis Robert
DoB: 1969-07-21
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chize 71960 Milly-Lamartine FRANCE yes
@Cadastre
@Geotag
10864624 529793473 @Company
@Persons
@UBO
@INPI
BOUCHET Christophe Louis Robert
DoB: 1969-07-21
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Chize 71960 Milly-Lamartine FRANCE yes
@Cadastre
@Geotag
10876922 824970446 @Company
@Persons
@UBO
@INPI
COLOMINE GUILLAUME Nadine
DoB: 1969-08-03
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Bouchet 74150 Rumilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10876923 824970446 @Company
@Persons
@UBO
@INPI
COLOMINE GUILLAUME Nadine
DoB: 1969-08-03
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue du Bouchet 74150 Rumilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10877897 813540812 @Company
@Persons
@UBO
@INPI
CORMORECHE Olivier
DoB: 1969-06-02
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bouchet 1400 Neuville-les-Dames FRANCE
10877898 813540812 @Company
@Persons
@UBO
@INPI
CORMORECHE Olivier
DoB: 1969-06-02
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bouchet 1400 Neuville-les-Dames FRANCE
10888921 401688957 @Company
@Persons
@UBO
@INPI
CORMORECHE Olivier
DoB: 1969-06-02
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bouchet 1400 Neuville-les-Dames FRANCE
10927148 390771244 @Company
@Persons
@UBO
@INPI
CORMORECHE Olivier
DoB: 1969-06-02
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
au Bouchet 1400 Neuville-les-Dames FRANCE yes
@Cadastre
@Geotag
11930398 405200494 @Company
@Persons
@UBO
@INPI
BOUCHET Christophe
DoB: 1969-01-10
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1397 Route De Promery Pringy 74370 Annecy France
11931561 485182547 @Company
@Persons
@UBO
@INPI
BOUCHET Christophe
DoB: 1969-01-10
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHAMP PONTAY Metz-Tessy 74330 Epagny Metz-Tessy France
11940703 413976796 @Company
@Persons
@UBO
@INPI
BOUCHET Christophe
DoB: 1969-01-10
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1397 Route De Promery Pringy 74000 Annecy France
11944358 501608780 @Company
@Persons
@UBO
@INPI
BOUCHET Christophe
DoB: 1969-01-10
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin de la Martinière 73230 Saint-Alban-Leysse France
11954842 510213077 @Company
@Persons
@UBO
@INPI
BOUCHET Christophe
DoB: 1969-01-10
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHAMP PONTAY Metz-Tessy 74330 Epagny Metz-Tessy France
11958993 501820997 @Company
@Persons
@UBO
@INPI
BOUCHET Christophe
DoB: 1969-01-10
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHAMP PONTAY Metz-Tessy 74330 Epagny Metz-Tessy France
11988978 482928728 @Company
@Persons
@UBO
@INPI
BOUCHET Christophe
DoB: 1969-01-10
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHAMP PONTAY Pringy 74000 Annecy France yes
@Cadastre
@Geotag
11988979 482928728 @Company
@Persons
@UBO
@INPI
BOUCHET Christophe
DoB: 1969-01-10
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHAMP PONTAY Pringy 74000 Annecy France yes
@Cadastre
@Geotag
12462129 490064912 @Company
@Persons
@UBO
@INPI
MINUZZO Bruno
DoB: 1969-11-13
PoB: 33140 Créon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Bouchet 33420 Grézillac FRANCE yes
@Cadastre
@Geotag
12800323 800699936 @Company
@Persons
@UBO
@INPI
BOUCHET Yann
DoB: 1969-05-09
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jules Ferry 30039 Nîmes FRANCE
13351366 512067372 @Company
@Persons
@UBO
@INPI
BOUCHET Yann
DoB: 1969-05-09
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jules Ferry 30390 Aramon FRANCE
13384284 801327099 @Company
@Persons
@UBO
@INPI
BOUCHET Yan
DoB: 1969-05-09
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jules Ferry 30390 Aramon 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.