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 1969-02-04 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1168233 823308655 @Company
@Persons
@UBO
@INPI
BOUCHET Raynald Denis Henri
DoB: 1969-02-04
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue de Lagny 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1168234 823308655 @Company
@Persons
@UBO
@INPI
BOUCHET Raynald Denis Henri
DoB: 1969-02-04
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue de Lagny 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1315607 429543606 @Company
@Persons
@UBO
@INPI
BOUCHET BARON Frederique
DoB: 1969-10-24
PoB: 22296 ST GLEN FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
le Pré Saudrain 22640 Plestan FRANCE yes
@Cadastre
@Geotag
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
3072918 794488874 @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
3112864 491953162 @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
3125432 804208254 @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
5000315 792940371 @Company
@Persons
@UBO
@INPI
BOUCHET Régis Vincent
DoB: 1969-03-05
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
475 Chemin de la Carronnerie 69380 Chasselay France
6092111 499393981 @Company
@Persons
@UBO
@INPI
BOUCHET Stéphane Marc Gabriel
DoB: 1969-02-27
PoB: 79049 BRESSUIRE (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit la Nigaudière Liré 49530 OREE D ANJOU France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6092112 499393981 @Company
@Persons
@UBO
@INPI
BOUCHET Stéphane Marc Gabriel
DoB: 1969-02-27
PoB: 79049 BRESSUIRE (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit la Nigaudière Liré 49530 OREE D ANJOU France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6108812 498769090 @Company
@Persons
@UBO
@INPI
BOUCHET Stéphane Marc Gabriel
DoB: 1969-02-27
PoB: 79049 BRESSUIRE (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit la Nigaudière Liré 49530 OREE D ANJOU France
6168569 809314347 @Company
@Persons
@UBO
@INPI
MATHIEU Gilles
DoB: 1969-09-27
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 43510 Le Bouchet-Saint-Nicolas France yes
@Cadastre
@Geotag
6169944 813878527 @Company
@Persons
@UBO
@INPI
DELACROIX Emmanuel Jean Marie
DoB: 1969-06-05
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bouchet 43200 Saint-Maurice-de-Lignon France yes
@Cadastre
@Geotag
6169945 813878527 @Company
@Persons
@UBO
@INPI
DELACROIX Emmanuel Jean Marie
DoB: 1969-06-05
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bouchet 43200 Saint-Maurice-de-Lignon France yes
@Cadastre
@Geotag
6169946 813878527 @Company
@Persons
@UBO
@INPI
MERLE DELACROIX Hélène Maria
DoB: 1969-04-17
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bouchet 43200 Saint-Maurice-de-Lignon France yes
@Cadastre
@Geotag
6169947 813878527 @Company
@Persons
@UBO
@INPI
MERLE DELACROIX Hélène Maria
DoB: 1969-04-17
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bouchet 43200 Saint-Maurice-de-Lignon France yes
@Cadastre
@Geotag
6176494 751208042 @Company
@Persons
@UBO
@INPI
DELACROIX Emmanuel Jean Marie
DoB: 1969-06-05
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bouchet 43200 Saint-Maurice-de-Lignon France
7099389 511714610 @Company
@Persons
@UBO
@INPI
BOUCHET GUILLOT Marinette
DoB: 1969-02-13
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
685 rue du Portail, la Crignolée 17700 Breuil-la-Reorte FRANCE
8477523 443067327 @Company
@Persons
@UBO
@INPI
BOUCHET Bruno
DoB: 1969-02-08
PoB: LORMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 route du Poteau 33480 Avensan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8477524 443067327 @Company
@Persons
@UBO
@INPI
BOUCHET Bruno
DoB: 1969-02-08
PoB: LORMONT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
35 route du Poteau 33480 Avensan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8759855 392584009 @Company
@Persons
@UBO
@INPI
BOUCHET Herve
DoB: 1969-02-18
PoB: 43040 BRIOUDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE HENRI POURRAT 63570 BRASSAC LES MINES FRANCE
10318016 802586289 @Company
@Persons
@UBO
@INPI
BOUCHET Damien, André, Marie
DoB: 1969-07-19
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 Chemin des Acacias 74890 Bons-en-Chablais 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
11247173 490506656 @Company
@Persons
@UBO
@INPI
NASCIMENTO BOUCHET Anne Marie-Christine
DoB: 1969-04-28
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Avenue du Président Kennedy 2200 Soissons France
11247174 490506656 @Company
@Persons
@UBO
@INPI
NASCIMENTO BOUCHET Anne Marie-Christine
DoB: 1969-04-28
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Avenue du Président Kennedy 2200 Soissons France
11951643 813396223 @Company
@Persons
@UBO
@INPI
GAILLARD-LIAUDON Didier
DoB: 1969-02-07
PoB: 74280 Thônes (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3352 Route de la Vallée du Bouchet, Les Poches 74450 Le Grand-Bornand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11951645 813396223 @Company
@Persons
@UBO
@INPI
GAILLARD-LIAUDON Didier
DoB: 1969-02-07
PoB: 74280 Thônes (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3352 Route de la Vallée du Bouchet, Les Poches 74450 Le Grand-Bornand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11963196 799525449 @Company
@Persons
@UBO
@INPI
GIRERD Denys Roger
DoB: 1969-02-11
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2273 Route de la Vallée du Bouchet 74450 Le Grand-Bornand France
15433550 487981755 @Company
@Persons
@UBO
@INPI
BOUCHET EPOUSE GRANDFOND Olivia
DoB: 1969-09-21
PoB: 13056 Martigues (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue Du Calitor 83260 La Crau France yes
@Cadastre
@Geotag
15433551 487981755 @Company
@Persons
@UBO
@INPI
BOUCHET EPOUSE GRANDFOND Olivia
DoB: 1969-09-21
PoB: 13056 Martigues (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Du Calitor 83260 La Crau 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.