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 1970-11-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1301610 790651475 @Company
@Persons
@UBO
@INPI		 BOUCHET Olivier, Maurice, Joseph
DoB: 1970-02-03
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 rue de la Mettrie 35800 Dinard FRANCE
1301611 790651475 @Company
@Persons
@UBO
@INPI		 BOUCHET Olivier, Maurice, Joseph
DoB: 1970-02-03
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 11 rue de la Mettrie 35800 Dinard FRANCE
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
6647609 433710761 @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
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
6829759 451484927 @Company
@Persons
@UBO
@INPI		 BOUCHET Vincent
DoB: 1970-03-16
PoB: 16028 BARBEZIEUX-SAINT-HILAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 Impasse du 8 mai 1945 17500 Guitinières 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
10588229 824817787 @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 38190 Villard-Bonnot France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11932940 334535234 @Company
@Persons
@UBO
@INPI		 SCHMITT JIMENEZ Sandrine
DoB: 1970-07-21
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 1650 Route du Bouchet 74400 Chamonix-Mont-Blanc France
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
15630330 435021662 @Company
@Persons
@UBO
@INPI		 FRANCE BOIS CONSEIL
DoB: 790651475
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
 11 Rue De la mettrie 35800 Dinard 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.