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 1973-09-05 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
732427 495291205 @Company
@Persons
@UBO
@INPI
BRUNET MANQUAT PERRACHE Cyril MIchel Robert
DoB: 1973-07-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Rue du Bouchet 38570 Le Cheylas France
1359244 808841993 @Company
@Persons
@UBO
@INPI
BOUCHET Bertrand Stéphane
DoB: 1973-09-27
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fondalon 16210 Yviers FRANCE yes
@Cadastre
@Geotag
1359245 808841993 @Company
@Persons
@UBO
@INPI
BOUCHET Bertrand Stéphane
DoB: 1973-09-27
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fondalon 16210 Yviers FRANCE yes
@Cadastre
@Geotag
2588245 538745993 @Company
@Persons
@UBO
@INPI
VALENTIN Stéphane Alain
DoB: 1973-09-07
PoB: 26220 Nyons (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Route du Château 26790 Bouchet France yes
@Cadastre
@Geotag
2588246 538745993 @Company
@Persons
@UBO
@INPI
VALENTIN Stéphane Alain
DoB: 1973-09-07
PoB: 26220 Nyons (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Route du Château 26790 Bouchet France yes
@Cadastre
@Geotag
2601486 477676563 @Company
@Persons
@UBO
@INPI
PEYROUSE FERT Delphine Renée Gabrielle
DoB: 1973-04-28
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Fontaines 26790 Bouchet France
2604792 822789749 @Company
@Persons
@UBO
@INPI
PEYROUSE FERT Delphine Renée Gabrielle
DoB: 1973-04-28
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Route des Fontaines 26790 Bouchet France yes
@Cadastre
@Geotag
2604793 822789749 @Company
@Persons
@UBO
@INPI
PEYROUSE FERT Delphine Renée Gabrielle
DoB: 1973-04-28
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Route des Fontaines 26790 Bouchet France yes
@Cadastre
@Geotag
2613050 822789764 @Company
@Persons
@UBO
@INPI
PEYROUSE FERT Delphine Renée Gabrielle
DoB: 1973-04-28
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Route des Fontaines 26790 Bouchet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2613051 822789764 @Company
@Persons
@UBO
@INPI
PEYROUSE FERT Delphine Renée Gabrielle
DoB: 1973-04-28
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Route des Fontaines 26790 Bouchet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2616410 423183730 @Company
@Persons
@UBO
@INPI
VALENTIN Stéphane
DoB: 1973-09-07
PoB: 26220 Nyons (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Route du Château 26790 Bouchet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2616413 423183730 @Company
@Persons
@UBO
@INPI
VALENTIN Stéphane
DoB: 1973-09-07
PoB: 26220 Nyons (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Route du Château 26790 Bouchet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2618873 822789640 @Company
@Persons
@UBO
@INPI
PEYROUSE FERT Delphine Renée Gabrielle
DoB: 1973-04-28
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Route des Fontaines 26790 Bouchet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2618874 822789640 @Company
@Persons
@UBO
@INPI
PEYROUSE FERT Delphine Renée Gabrielle
DoB: 1973-04-28
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Route des Fontaines 26790 Bouchet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2628856 822789525 @Company
@Persons
@UBO
@INPI
PEYROUSE FERT Delphine Renée Gabrielle
DoB: 1973-04-28
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Route des Fontaines 26790 Bouchet France yes
@Cadastre
@Geotag
2628857 822789525 @Company
@Persons
@UBO
@INPI
PEYROUSE FERT Delphine Renée Gabrielle
DoB: 1973-04-28
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Route des Fontaines 26790 Bouchet France yes
@Cadastre
@Geotag
2653971 822459269 @Company
@Persons
@UBO
@INPI
RASPAIL REYNAUD Maryline Mélinda Fernande Rose
DoB: 1973-07-14
PoB: 84138 Valréas (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Route De Suze la Rousse 26790 Bouchet France
3111888 412440570 @Company
@Persons
@UBO
@INPI
FAVEDE Nathalie Roselyne
DoB: 1973-09-03
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
APPT 79 10 AVENUE HELENE BOUCHET 30100 Alès France
3697630 380180323 @Company
@Persons
@UBO
@INPI
BOUCHET-VIRETTE Marlene
DoB: 1973-02-28
PoB: (38) GRENOBLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 DOMAINE DE FREIRESQUE 13660 ORGON FRANCE yes
@Cadastre
@Geotag
5572320 750800856 @Company
@Persons
@UBO
@INPI
BOUCHET Anthony
DoB: 1973-07-10
PoB: 44087 Machecoul-Saint-Même (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Vergers 44140 Montbert France
6065769 488999400 @Company
@Persons
@UBO
@INPI
BOUCHET Thierry Jean Marie
DoB: 1973-09-05
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Rabatouais 44520 Moisdon-la-Rivière France yes
@Cadastre
@Geotag
6065770 488999400 @Company
@Persons
@UBO
@INPI
BOUCHET Thierry Jean Marie
DoB: 1973-09-05
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Rabatouais 44520 Moisdon-la-Rivière France yes
@Cadastre
@Geotag
6087456 402966618 @Company
@Persons
@UBO
@INPI
BOUCHET Thierry Jean Marie
DoB: 1973-09-05
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Rabatouais 44520 Moisdon-la-Rivière France
6094588 508352184 @Company
@Persons
@UBO
@INPI
BOUCHET Thierry Jean Marie
DoB: 1973-09-05
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Rabatouais 44520 Moisdon-la-Rivière France
6094589 508352184 @Company
@Persons
@UBO
@INPI
BOUCHET Thierry Jean Marie
DoB: 1973-09-05
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Rabatouais 44520 Moisdon-la-Rivière France
6551768 824190284 @Company
@Persons
@UBO
@INPI
FERAT Fredy
DoB: 1973-12-23
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Chemin du Bouchet 33370 Pompignac FRANCE yes
@Cadastre
@Geotag
6551769 824190284 @Company
@Persons
@UBO
@INPI
FERAT Fredy
DoB: 1973-12-23
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin du Bouchet 33370 Pompignac FRANCE yes
@Cadastre
@Geotag
6698506 491856498 @Company
@Persons
@UBO
@INPI
BOUCHET Peggy Annabelle France
DoB: 1973-06-06
PoB: 74119 EVIAN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE AMIRAL COURBET 29200 BREST FRANCE
6698507 491856498 @Company
@Persons
@UBO
@INPI
BOUCHET Peggy Annabelle France
DoB: 1973-06-06
PoB: 74119 EVIAN LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 RUE AMIRAL COURBET 29200 BREST FRANCE
6828934 423015635 @Company
@Persons
@UBO
@INPI
BOUCHET Tania
DoB: 1973-03-18
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Quai de Seine 75019 Paris FRANCE yes
@Cadastre
@Geotag
7083427 812064418 @Company
@Persons
@UBO
@INPI
BOUCHET Sébastien, Michel, Eddy
DoB: 1973-09-20
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 bis rue Renaudin 17300 Rochefort FRANCE
7146404 803348044 @Company
@Persons
@UBO
@INPI
TRILLAULT BOUCHET-TRILLAULT Lydie Marcelle
DoB: 1973-10-11
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 route du Moulin 74550 Perrignier FRANCE
7919660 509344743 @Company
@Persons
@UBO
@INPI
BOUCHET Frédéric
DoB: 1973-09-22
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Louise Michel 78800 Houilles FRANCE
7921744 501353569 @Company
@Persons
@UBO
@INPI
BENAADDANE Abdelmjid
DoB: 1973-12-06
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Commandant Bouchet 78520 Limay FRANCE
8653199 504185679 @Company
@Persons
@UBO
@INPI
GABORIEAU François
DoB: 1973-06-09
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 Chemin du Bouchet 79230 Aiffres FRANCE yes
@Cadastre
@Geotag
8684725 324938216 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE LE BOUCHET
DoB: 504185679
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
180 Chemin du Bouchet 79230 Aiffres FRANCE
8767584 400096301 @Company
@Persons
@UBO
@INPI
BOUCHET Christophe Frederic
DoB: 1973-01-01
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES ROSES 63120 COURPIERE FRANCE
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
10215158 812029437 @Company
@Persons
@UBO
@INPI
CALMELS Sébastien Guy
DoB: 1973-07-26
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
le Bouchet 15100 Mentières France
10391455 788751741 @Company
@Persons
@UBO
@INPI
BOUCHET CHAMBON Eve
DoB: 1973-07-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1221 Kirkham Street 94122 San Francisco Ca Etats-Unis d'Amérique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11660417 799289319 @Company
@Persons
@UBO
@INPI
BOUCHET CHEVALIER Véronique Nicole Pierrette
DoB: 1973-09-21
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Impasse du Clos de l'Ange 42170 Saint Just Saint-Rambert 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
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
13404351 802701003 @Company
@Persons
@UBO
@INPI
BOUCHET Yannick
DoB: 1973-04-26
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13T chemin des Vignes Blanches 84510 Caumont-sur-Durance 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.