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 1973-08-08 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1320253 382433183 @Company
@Persons
@UBO
@INPI
BOUCHET Cyril, Jean, Bernard
DoB: 1973-01-22
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 chemin des Cotes 78380 Bougival FRANCE yes
@Cadastre
@Geotag
1649373 488152927 @Company
@Persons
@UBO
@INPI
BOUCHET Laurent Lionel
DoB: 1973-08-08
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DE LA FONTAINE AUX LOUPS 95350 Piscop FRANCE
2604059 523383545 @Company
@Persons
@UBO
@INPI
BOUCHET Evelyne Anne-Marie
DoB: 1973-10-30
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Avenue de la Gare 26700 Pierrelatte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2604060 523383545 @Company
@Persons
@UBO
@INPI
BOUCHET Evelyne Anne-Marie
DoB: 1973-10-30
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue de la Gare 26700 Pierrelatte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2610438 794646372 @Company
@Persons
@UBO
@INPI
RASPAIL REYNAUD Maryline Mélinda Fernande Rose
DoB: 1973-07-14
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Suze la Rousse 26790 Bouchet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2610439 794646372 @Company
@Persons
@UBO
@INPI
RASPAIL REYNAUD Maryline Mélinda Fernande Rose
DoB: 1973-07-14
PoB: 84138 Valréas (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Suze la Rousse 26790 Bouchet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3105873 382883734 @Company
@Persons
@UBO
@INPI
BOUCHET Didier
DoB: 1973-02-24
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Avenue LE FOUDROYANT MARINA LES LAUNES 30240 Le Grau-du-Roi France
4795620 435199914 @Company
@Persons
@UBO
@INPI
GONCALVES DANTAS Paulo Jorge
DoB: 1973-06-15
PoB: SUBPORTELA VIANA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue du Commandant Louis Bouchet 94240 L'Hay-les-Roses FRANCE
8149275 490793601 @Company
@Persons
@UBO
@INPI
BOUCHET BERT PEILLARD Sophie Hélène
DoB: 1973-08-02
PoB: Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
102 Impasse DE BERATTE 40160 Gastes France
8222433 490736717 @Company
@Persons
@UBO
@INPI
BOUCHET BERT PEILLARD Sophie Hélène
DoB: 1973-08-02
PoB: Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
102 Impasse DE BERATTE 40160 Gastes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8222434 490736717 @Company
@Persons
@UBO
@INPI
BOUCHET BERT PEILLARD Sophie Hélène
DoB: 1973-08-02
PoB: Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Impasse DE BERATTE 40160 Gastes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8655228 794630129 @Company
@Persons
@UBO
@INPI
BOUCHET Aurélie Marie Agnès
DoB: 1973-04-05
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue de la Tuilerie 79700 Mauléon FRANCE yes
@Cadastre
@Geotag
8774793 443040449 @Company
@Persons
@UBO
@INPI
BOUCHET GAIRE Soizick
DoB: 1973-09-12
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 IMPASSE BOILEAU 63110 BEAUMONT FRANCE
9636737 522914845 @Company
@Persons
@UBO
@INPI
BOUCHET PAUL France, Edith, Régine
DoB: 1973-06-06
PoB: 79202 PARTHENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Grande Rue 79200 La peyratte FRANCE yes
@Cadastre
@Geotag
9642217 522079623 @Company
@Persons
@UBO
@INPI
BARATEAU BOUCHET Nadine Sandrine
DoB: 1973-06-08
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Poètes 87600 Vayres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9642218 522079623 @Company
@Persons
@UBO
@INPI
BARATEAU BOUCHET Nadine Sandrine
DoB: 1973-06-08
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Poètes 87600 Vayres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9647798 522723691 @Company
@Persons
@UBO
@INPI
BARATEAU BOUCHET Nadine Sandrine
DoB: 1973-06-08
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 87600 Vayres FRANCE
11621100 341499895 @Company
@Persons
@UBO
@INPI
CHOMETTE Christian
DoB: 1973-08-25
PoB: CHALON SUR MARNE ( 51 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée du Bouchet 42600 Montbrison FRANCE
11621101 341499895 @Company
@Persons
@UBO
@INPI
CHOMETTE Christian
DoB: 1973-08-25
PoB: CHALON SUR MARNE ( 51 )
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée du Bouchet 42600 Montbrison FRANCE
12079472 451010342 @Company
@Persons
@UBO
@INPI
BOUCHET Charles-Henry
DoB: 1973-03-06
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Camargue 31500 Toulouse FRANCE
12079473 451010342 @Company
@Persons
@UBO
@INPI
BOUCHET Charles-Henry
DoB: 1973-03-06
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 rue de la Camargue 31500 Toulouse FRANCE
12184552 512539941 @Company
@Persons
@UBO
@INPI
BOUCHET BOUCHET Alexandre Olivier
DoB: 1973-09-07
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard Du Général Koenig 92200 Neuilly-sur-Seine FRANCE
12437730 350300521 @Company
@Persons
@UBO
@INPI
BOUCHET Alexandre
DoB: 1973-09-07
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72174 Rue Pauline Borghèse 92200 Neuilly-sur-Seine FRANCE
13344360 751923897 @Company
@Persons
@UBO
@INPI
BOUCHET Jean-Philippe
DoB: 1973-10-29
PoB: 26220 Nyons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Roaix Quartier le Plan 84110 Vaison-la-Romaine FRANCE
13344361 751923897 @Company
@Persons
@UBO
@INPI
MERKL BOUCHET Ingrid
DoB: 1973-12-09
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Roaix Quartier le Plan 84110 Vaison-la-Romaine 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.