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 1970-06-04 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1168235 823308655 @Company
@Persons
@UBO
@INPI
BOUCHET Jérôme Daniel Patrick
DoB: 1970-05-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Raymond du Temple 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
2601731 790095566 @Company
@Persons
@UBO
@INPI
BOUCHET Thierry André Henri
DoB: 1970-08-24
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse l'Aulagnier ZI des Auréats 26800 Portes-lès-Valence France
2602341 515332302 @Company
@Persons
@UBO
@INPI
EVEILLARD BOUCHET Sandrine Hélène Aline
DoB: 1970-02-15
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier de Grangeneuve 26800 Portes-lès-Valence France
2602342 515332302 @Company
@Persons
@UBO
@INPI
EVEILLARD BOUCHET Sandrine Hélène Aline
DoB: 1970-02-15
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier de Grangeneuve 26800 Portes-lès-Valence France
2624109 441142247 @Company
@Persons
@UBO
@INPI
MARTIN TOMASZEWSKI Sophie Marie Aline
DoB: 1970-05-04
PoB: 50615 Valognes (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Comtat 26790 Bouchet France yes
@Cadastre
@Geotag
2624110 441142247 @Company
@Persons
@UBO
@INPI
MARTIN TOMASZEWSKI Sophie Marie Aline
DoB: 1970-05-04
PoB: 50615 Valognes (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Comtat 26790 Bouchet France yes
@Cadastre
@Geotag
3324641 380925966 @Company
@Persons
@UBO
@INPI
MARATRAT Pascal
DoB: 1970-01-12
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOUCHET 3230 CHEVAGNES FRANCE
4383627 489113035 @Company
@Persons
@UBO
@INPI
BOUCHET Laurent
DoB: 1970-06-08
PoB: 69244 TASSIN LA DEMI LUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 AVENUE DU PONT DE TRUYERE 12140 ENTRAYGUES SUR TRUYERE FRANCE
4390232 482887627 @Company
@Persons
@UBO
@INPI
BOUCHET Laurent
DoB: 1970-06-08
PoB: 69244 TASSIN LA DEMI LUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 FAITHFULL CLOSE STONE AYLESBURY HP 17 8PW BUCKS 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4390233 482887627 @Company
@Persons
@UBO
@INPI
BOUCHET Laurent
DoB: 1970-06-08
PoB: 69244 TASSIN LA DEMI LUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 FAITHFULL CLOSE STONE AYLESBURY HP 17 8PW BUCKS 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5633718 533348173 @Company
@Persons
@UBO
@INPI
BOUCHET Sylvie
DoB: 1970-03-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Michaudière 44300 Nantes FRANCE yes
@Cadastre
@Geotag
6674632 407990316 @Company
@Persons
@UBO
@INPI
BOUCHET Cyril Jean Gilbert
DoB: 1970-05-05
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Frênes 86440 Migné-Auxances FRANCE
7765516 517498481 @Company
@Persons
@UBO
@INPI
BOUCHET Carole Sylvie
DoB: 1970-06-04
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 place Clemenceau 41800 Montoire sur-le-Loir FRANCE
7765517 517498481 @Company
@Persons
@UBO
@INPI
BOUCHET Carole Sylvie
DoB: 1970-06-04
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 place Clemenceau 41800 Montoire sur-le-Loir FRANCE
7959548 492367149 @Company
@Persons
@UBO
@INPI
TELLAL JABALLAH Zineb
DoB: 1970-06-04
PoB: EL HACHIMIA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Commandant Louis Bouchet 78520 Limay FRANCE
7959549 492367149 @Company
@Persons
@UBO
@INPI
TELLAL JABALLAH Zineb
DoB: 1970-06-04
PoB: EL HACHIMIA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Commandant Louis Bouchet 78520 Limay FRANCE
8573220 812349587 @Company
@Persons
@UBO
@INPI
BOUCHET TRAPON Sylvie, Laurence
DoB: 1970-08-12
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Loppe 71150 Rully FRANCE
8573221 812349587 @Company
@Persons
@UBO
@INPI
BOUCHET TRAPON Sylvie, Laurence
DoB: 1970-08-12
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de la Loppe 71150 Rully FRANCE
8622203 824092068 @Company
@Persons
@UBO
@INPI
BOUCHET MONTCHARMONT Christelle
DoB: 1970-11-07
PoB: 58149 Luzy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine du Vieux Château 58170 Millay FRANCE yes
@Cadastre
@Geotag
8622204 824092068 @Company
@Persons
@UBO
@INPI
BOUCHET MONTCHARMONT Christelle
DoB: 1970-11-07
PoB: 58149 Luzy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine du Vieux Château 58170 Millay FRANCE yes
@Cadastre
@Geotag
10305527 499662443 @Company
@Persons
@UBO
@INPI
BOUCHET Frédéric Pierre
DoB: 1970-06-18
PoB: 74243 Saint-Julien-en-Genevois
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Laval Saint-Germain-la-Chambotte 73410 Entrelacs FRANCE
10305529 499662443 @Company
@Persons
@UBO
@INPI
BOUCHET Frédéric Pierre
DoB: 1970-06-18
PoB: 74243 Saint-Julien-en-Genevois
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Laval Saint-Germain-la-Chambotte 73410 Entrelacs FRANCE
10599579 424820173 @Company
@Persons
@UBO
@INPI
MARTINEZ Christophe Jean
DoB: 1970-06-01
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Font du Bouchet 7260 Rosières France yes
@Cadastre
@Geotag
10623386 798093613 @Company
@Persons
@UBO
@INPI
MARTINEZ Christophe Jean
DoB: 1970-06-01
PoB: 13206 Marseille 6(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Font du Bouchet 7260 Rosières France yes
@Cadastre
@Geotag
10623387 798093613 @Company
@Persons
@UBO
@INPI
MARTINEZ Christophe Jean
DoB: 1970-06-01
PoB: 13206 Marseille 6(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Font du Bouchet 7260 Rosières France yes
@Cadastre
@Geotag
10624083 520357054 @Company
@Persons
@UBO
@INPI
BOUCHET TRAPON Sylvie Laurence
DoB: 1970-08-12
PoB: 89206 Joigny (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de la Loppe 71150 Rully France yes
@Cadastre
@Geotag
12084468 803219476 @Company
@Persons
@UBO
@INPI
BOUCHET Jean-Claude, Christophe
DoB: 1970-06-25
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
113 avenue du Général Leclerc 11000 Carcassonne FRANCE
12349543 532378544 @Company
@Persons
@UBO
@INPI
BOUCHET Stéphane
DoB: 1970-09-20
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Chance Milly 92110 Clichy FRANCE
13362522 332125145 @Company
@Persons
@UBO
@INPI
TEYSSIERE Thierry
DoB: 1970-08-06
PoB: 84138 VALREAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE BEAUME 26790 BOUCHET 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.