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 1972-04-09 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
191578 434596391 @Company
@Persons
@UBO
@INPI
BOUCHET Fabrice
DoB: 1972-04-20
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Résidence les Eglantines 69610 Grézieu-le-Marché France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1146410 813338886 @Company
@Persons
@UBO
@INPI
TAFIAL Rody, Jérôme
DoB: 1972-09-30
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Rue du Commandant LOuis Bouchet 93800 Épinay-sur-Seine FRANCE
1304980 435029632 @Company
@Persons
@UBO
@INPI
BOUCHET AOUTIN Gwenaelle
DoB: 1972-04-05
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RTE VILLE DANNE LESCOUET JUGON LES LACS 22270 JUGON-LES-LACS FRANCE yes
@Cadastre
@Geotag
1353236 790409486 @Company
@Persons
@UBO
@INPI
BOUCHET BLIN Béatrice
DoB: 1972-12-09
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
524 chemin de Rochebertier 16170 Rouillac FRANCE
4489860 508379336 @Company
@Persons
@UBO
@INPI
BOUCHET Delphine Jacqueline
DoB: 1972-04-08
PoB: 37196 RICHELIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Magellan 22190 Plérin FRANCE
4961960 327421590 @Company
@Persons
@UBO
@INPI
GORD Frédéric
DoB: 1972-09-12
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bouchet 69250 Albigny-sur-Saône France
5075317 809184427 @Company
@Persons
@UBO
@INPI
GORD Frédéric
DoB: 1972-09-12
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bouchet 69250 Albigny-sur-Saône France
6171494 412982738 @Company
@Persons
@UBO
@INPI
MERLE Laurent Denis Pascal
DoB: 1972-09-19
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bouchet 43200 Saint-Maurice-de-Lignon France yes
@Cadastre
@Geotag
6201726 790934061 @Company
@Persons
@UBO
@INPI
BOUCHET Frédéric Bruno Gérard
DoB: 1972-01-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue du Peintre Sisley 77250 Moret Loing et Orvanne FRANCE
6220423 440165553 @Company
@Persons
@UBO
@INPI
BOUCHET Cédric Gérard Jean-François
DoB: 1972-09-03
PoB: 74256 Sallanches
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Mairie 77930 Cely En Biere FRANCE
6270064 798374948 @Company
@Persons
@UBO
@INPI
BOUCHET Frédéric Bruno Gérard
DoB: 1972-01-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue du Peintre Sisley 77250 Moret Loing et Orvanne FRANCE
6368786 519315089 @Company
@Persons
@UBO
@INPI
BOUCHET Guillaume
DoB: 1972-10-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
201 Avenue Victor Hugo 33110 Le Bouscat FRANCE
6422461 384259164 @Company
@Persons
@UBO
@INPI
BOUCHET Guillaume
DoB: 1972-10-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Avenue MICHEL PICON 33550 Langoiran FRANCE
6460157 529749624 @Company
@Persons
@UBO
@INPI
BOUCHET Carine
DoB: 1972-02-22
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Georges Clémenceau Appt A 428 33150 Cenon FRANCE
6841851 318518784 @Company
@Persons
@UBO
@INPI
BOUCHET David
DoB: 1972-04-09
PoB: 17197 Jonzac
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
53 Chemin de la Blanche 17500 Saint-Germain-de-Lusignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6851548 819181900 @Company
@Persons
@UBO
@INPI
BOUCHET David
DoB: 1972-04-09
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue de la blanche 17500 Saint-Germain-de-Lusignan FRANCE
6851549 819181900 @Company
@Persons
@UBO
@INPI
BOUCHET David
DoB: 1972-04-09
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue de la blanche 17500 Saint-Germain-de-Lusignan FRANCE
6856443 529034761 @Company
@Persons
@UBO
@INPI
BOUCHET David
DoB: 1972-04-09
PoB: 17197 Jonzac
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Chemin de la Blanche 17500 Saint-Germain-de-Lusignan FRANCE yes
@Cadastre
@Geotag
7430429 409911781 @Company
@Persons
@UBO
@INPI
GODEFROY Francois Michel Georges
DoB: 1972-09-06
PoB: 92048 MEUDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU COMMANDANT LOUIS BOUCHET 92360 MEUDON FRANCE
7861325 483465688 @Company
@Persons
@UBO
@INPI
KEMMAT Slimane
DoB: 1972-09-05
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Résidence LOUIS BOUCHET 78990 Élancourt FRANCE
7872018 534576871 @Company
@Persons
@UBO
@INPI
SAHIN Riza
DoB: 1972-08-04
PoB: SORGUN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue du Cdt Louis Bouchet 78200 Mantes-la-Jolie FRANCE
7942237 823395769 @Company
@Persons
@UBO
@INPI
QUERE BOUCHET Armelle
DoB: 1972-05-20
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue François Pleissel 69300 Caluire-et-Cuire FRANCE
7990633 808075022 @Company
@Persons
@UBO
@INPI
GARROT BOUCHET Aurore
DoB: 1972-08-12
PoB: 87154 Saint-Junien (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Reigniere 37400 Amboise France
8643581 810258640 @Company
@Persons
@UBO
@INPI
BOUREAU Xavier
DoB: 1972-09-27
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Impasse de Pisse Loup Le Bouchet 79500 Mazières-sur-Béronne FRANCE
8840358 800654352 @Company
@Persons
@UBO
@INPI
BOUCHET LEPRETRE Nathalie
DoB: 1972-09-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Touches 35290 Muel FRANCE
9428105 753863661 @Company
@Persons
@UBO
@INPI
PARPETTE Christophe Lucien
DoB: 1972-12-06
PoB: 38544 Vienne (38) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
114 Chemin du Bouchet 38138 Les Côtes-d'Arey France
10274059 401699095 @Company
@Persons
@UBO
@INPI
BOUCHET GAPIHAN Christelle Michèle Dominique
DoB: 1972-09-26
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Guillermins 73000 Montagnole FRANCE
10617835 808183404 @Company
@Persons
@UBO
@INPI
BOUCHET COMTE Viviane Marcelle
DoB: 1972-09-01
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier le Serre 7130 Saint-Péray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11951644 813396223 @Company
@Persons
@UBO
@INPI
PERILLAT-BOITEUX GAILLARD-LIAUDON Maryline
DoB: 1972-09-22
PoB: 74010 Annecy (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
11951646 813396223 @Company
@Persons
@UBO
@INPI
PERILLAT-BOITEUX GAILLARD-LIAUDON Maryline
DoB: 1972-09-22
PoB: 74010 Annecy (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
15408609 813338886 @Company
@Persons
@UBO
@INPI
TAFIAL Rody, Jérôme
DoB: 1972-09-30
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Rue du Commandant Louis Bouchet 93800 Épinay-sur-Seine FRANCE
15442598 399065911 @Company
@Persons
@UBO
@INPI
GORD Frédéric
DoB: 1972-09-12
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bouchet 69250 Albigny-sur-Saône 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.