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 1970-07-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2137565 824171805 @Company
@Persons
@UBO
@INPI
Bouchet Muriel
DoB: 1970-07-02
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 rue de Charonne 75011 Paris France
2137567 824171805 @Company
@Persons
@UBO
@INPI
Bouchet Muriel
DoB: 1970-07-02
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 rue de Charonne 75011 Paris 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
5808207 538360603 @Company
@Persons
@UBO
@INPI
RAVACHOL BOUCHET Nathalie Marie Louise
DoB: 1970-11-10
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Allée des Mésanges BRIGNOUD 38190 Villard-Bonnot France
6177018 498449602 @Company
@Persons
@UBO
@INPI
BOUCHET Lydie
DoB: 1970-03-09
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 bis Avenue des Champs Elysées 43770 Chadrac France
8544207 821662962 @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
8544208 821662962 @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
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
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
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
10629718 425041506 @Company
@Persons
@UBO
@INPI
BOUCHET Simon Gérard Patrick
DoB: 1970-07-12
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Boulevard de l'Europe Unie 7120 Ruoms France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11944409 382046423 @Company
@Persons
@UBO
@INPI
SCHMITT JIMENEZ Sandrine
DoB: 1970-07-21
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1650 Route du Bouchet 74400 Chamonix-Mont-Blanc France
11944410 382046423 @Company
@Persons
@UBO
@INPI
SCHMITT JIMENEZ Sandrine
DoB: 1970-07-21
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1650 Route du Bouchet 74400 Chamonix-Mont-Blanc France
12184482 798872933 @Company
@Persons
@UBO
@INPI
BOUCHET Corinne
DoB: 1970-03-07
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue PIERRE BROSSOLETTE 92220 Bagneux 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.