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 1975-04-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1905287 793444712 @Company
@Persons
@UBO
@INPI
Bouchet Virginie
DoB: 1975-10-21
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Boulard 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2080636 439355124 @Company
@Persons
@UBO
@INPI
Bouchet Virginie
DoB: 1975-10-21
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Boulard 75014 Paris France
2658992 818876294 @Company
@Persons
@UBO
@INPI
BOUFFIER BARTHEZ Patricia
DoB: 1975-02-03
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée de l'Olivier Quartier le Coudair 26790 Bouchet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2658993 818876294 @Company
@Persons
@UBO
@INPI
BOUFFIER BARTHEZ Patricia
DoB: 1975-02-03
PoB: 84138 Valréas (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée de l'Olivier Quartier le Coudair 26790 Bouchet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4186645 333214120 @Company
@Persons
@UBO
@INPI
BRASSE Jérôme Lucien
DoB: 1975-10-04
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue du Bouchet 91710 Vert-le-Petit FRANCE
6658535 481048619 @Company
@Persons
@UBO
@INPI
GUIONNET Julien Francis Gérard
DoB: 1975-12-23
PoB: 79202 Parthenay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue Jean Bouchet 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
7859571 792910911 @Company
@Persons
@UBO
@INPI
GHAZLI Merzak
DoB: 1975-01-10
PoB: BAB EL OUED ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 Rue du commandant louis bouchet 92360 Meudon la Forèt FRANCE
8349052 497500223 @Company
@Persons
@UBO
@INPI
BOUCHET Arnaud
DoB: 1975-10-31
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
495 Chemin de Seillans Le Pavillon n°5 83440 Fayence FRANCE
8646640 752463596 @Company
@Persons
@UBO
@INPI
BOUCHET Stéphanie
DoB: 1975-06-02
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
394 Avenue de Limoges Bâtiment B - Appt 9 79000 Niort FRANCE
8646641 752463596 @Company
@Persons
@UBO
@INPI
BOUCHET Stéphanie
DoB: 1975-06-02
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
394 Avenue de Limoges Bâtiment B - Appt 9 79000 Niort FRANCE
8736395 529313249 @Company
@Persons
@UBO
@INPI
BOUCHET Michel
DoB: 1975-04-10
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 rue de Reilhat 63112 Blanzat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10274060 401699095 @Company
@Persons
@UBO
@INPI
BOUCHET Jérôme Daniel René
DoB: 1975-07-24
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Jovinale 73160 Vimines FRANCE
10857693 448724724 @Company
@Persons
@UBO
@INPI
CHAUMONT BOUCHET Magali
DoB: 1975-10-02
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 impasse de Murcia 38080 L'Isle-d'Abeau FRANCE yes
@Cadastre
@Geotag
11980337 534320205 @Company
@Persons
@UBO
@INPI
BELAOUAD Hamid
DoB: 1975-04-01
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence des Alpes 145 Avenue du Bouchet Appt N°10 74130 Bonneville France
11980338 534320205 @Company
@Persons
@UBO
@INPI
BELAOUAD Hamid
DoB: 1975-04-01
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence des Alpes 145 Avenue du Bouchet Appt N°10 74130 Bonneville France
12014096 482067550 @Company
@Persons
@UBO
@INPI
DUC DODON Frédéric
DoB: 1975-01-30
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1175 Route du Bouchet 74120 Megève France
12014097 482067550 @Company
@Persons
@UBO
@INPI
DUC DODON Frédéric
DoB: 1975-01-30
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1175 Route du Bouchet 74120 Megève France
12014098 482067550 @Company
@Persons
@UBO
@INPI
DI BARTOLOMEO Sophie
DoB: 1975-07-29
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1175 Route du Bouchet 74120 Megève France
12348274 450828074 @Company
@Persons
@UBO
@INPI
BOUCHET Arnaud
DoB: 1975-10-31
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
495 Chemin DE SEILLANS 83440 Fayence FRANCE
12348275 450828074 @Company
@Persons
@UBO
@INPI
BOUCHET Arnaud
DoB: 1975-10-31
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
495 Chemin DE SEILLANS 83440 Fayence 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.