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 1969-03-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1001636 322884263 @Company
@Persons
@UBO
@INPI
BOUCHET Jean-Marie Sébastien
DoB: 1969-03-26
PoB: 74042 Bonneville (74) France
P.Physique
Quality: conseiller
@OCCRP Alef
@WC
264 Route De Bieully 74130 Ayse France
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
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
3050938 792922858 @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
3697598 398809392 @Company
@Persons
@UBO
@INPI
BOUCHET-VIRETTE Christophe
DoB: 1969-05-11
PoB: 38421 ST MARTIN D HERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
523 avenue de la Pomme - BP 12 ZI du Pont 13750 Plan-d'Orgon FRANCE yes
@Cadastre
@Geotag
3697599 398809392 @Company
@Persons
@UBO
@INPI
BOUCHET-VIRETTE Christophe
DoB: 1969-05-11
PoB: 38421 ST MARTIN D HERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
523 avenue de la Pomme - BP 12 ZI du Pont 13750 Plan-d'Orgon FRANCE yes
@Cadastre
@Geotag
4356408 492701651 @Company
@Persons
@UBO
@INPI
BOUCHET Stéphane
DoB: 1969-03-08
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Amiral Galibert 81100 Castres 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
6633505 410596977 @Company
@Persons
@UBO
@INPI
CHABRUN Alexandre Jacques Marie
DoB: 1969-07-17
PoB: PARIS 14E FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Jean Bouchet 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6633506 410596977 @Company
@Persons
@UBO
@INPI
CHABRUN Alexandre Jacques Marie
DoB: 1969-07-17
PoB: PARIS 14E FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Rue Jean Bouchet 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
9979306 425104197 @Company
@Persons
@UBO
@INPI
BOUCHET DRAPEAU Murielle
DoB: 1969-03-17
PoB: 49099 CHOLET 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 route de Saumur Doué-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9979307 425104197 @Company
@Persons
@UBO
@INPI
BOUCHET DRAPEAU Murielle
DoB: 1969-03-17
PoB: 49099 CHOLET 49 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 route de Saumur Doué-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
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
11956297 828143669 @Company
@Persons
@UBO
@INPI
LHOTTI
DoB: 384555959
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Le Bouchet 74440 Verchaix France
11978488 384555959 @Company
@Persons
@UBO
@INPI
MULATIER Stéphane
DoB: 1969-11-23
PoB: 74008 Ambilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE BOUCHET - VERCHAIX 74440 Taninges France yes
@Cadastre
@Geotag
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
13568114 512067372 @Company
@Persons
@UBO
@INPI
BOUCHET Yann
DoB: 1969-05-09
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Jules Ferry 30390 Aramon FRANCE
14767167 819863713 @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
15483759 322884263 @Company
@Persons
@UBO
@INPI
BOUCHET Jean-Marie Sébastien
DoB: 1969-03-26
PoB: 74042 Bonneville (74) France
P.Physique
Quality: conseiller
@OCCRP Alef
@WC
264 Route De Bieully 74130 Ayse 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.