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 1976-08-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
825708 493293328 @Company
@Persons
@UBO
@INPI
BOUCHET Peggy Béatrice
DoB: 1976-04-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
389 Route de la Maison Blanche 42130 Saint-Étienne-le-Molard France yes
@Cadastre
@Geotag
825710 493293328 @Company
@Persons
@UBO
@INPI
BOUCHET Peggy Béatrice
DoB: 1976-04-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
389 Route de la Maison Blanche 42130 Saint-Étienne-le-Molard France yes
@Cadastre
@Geotag
1243824 380396952 @Company
@Persons
@UBO
@INPI
BOUST BOUCHET Floriane
DoB: 1976-03-08
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue ROGER SALENGRO 93700 Drancy FRANCE
1243825 380396952 @Company
@Persons
@UBO
@INPI
BOUST BOUCHET Floriane
DoB: 1976-03-08
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue ROGER SALENGRO 93700 Drancy FRANCE
4622699 403352149 @Company
@Persons
@UBO
@INPI
BOUCHET Franck Louis
DoB: 1976-08-17
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHATELET 23700 CHARRON FRANCE
5572091 304817281 @Company
@Persons
@UBO
@INPI
BOUCHET
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le pont Aireau Trementines 49340 Trémentines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5751302 423960137 @Company
@Persons
@UBO
@INPI
BOUCHET Séverine
DoB: 1976-11-23
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Balestier Laspeyres 47270 Clermont-Soubiran FRANCE yes
@Cadastre
@Geotag
5751303 423960137 @Company
@Persons
@UBO
@INPI
BOUCHET Séverine
DoB: 1976-11-23
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Balestier Laspeyres 47270 Clermont-Soubiran FRANCE yes
@Cadastre
@Geotag
6163692 775603921 @Company
@Persons
@UBO
@INPI
MONIER Olivier André Marcel
DoB: 1976-08-22
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LE BOUCHET PILHAC 43500 Saint-Julien-d'Ance France
6177167 399826106 @Company
@Persons
@UBO
@INPI
MONIER Olivier André Marcel
DoB: 1976-08-22
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE BOUCHET PILHAC 43500 Saint-Julien-d'Ance France yes
@Cadastre
@Geotag
6191335 325537835 @Company
@Persons
@UBO
@INPI
MONIER Olivier André Marcel
DoB: 1976-08-22
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
LE BOUCHET PILHAC 43500 Saint-Julien-d'Ance France
7797648 539163543 @Company
@Persons
@UBO
@INPI
BENAOUDA Mohamed
DoB: 1976-08-30
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Commandant Louis Bouchet 78520 Limay FRANCE yes
@Cadastre
@Geotag
7900222 437767247 @Company
@Persons
@UBO
@INPI
BOUCHET ZOLCIAK Guillemette
DoB: 1976-08-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 CLOS DE LA FORET VERTE 78610 Le Perray-en-Yvelines FRANCE yes
@Cadastre
@Geotag
7900223 437767247 @Company
@Persons
@UBO
@INPI
BOUCHET ZOLCIAK Guillemette
DoB: 1976-08-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 CLOS DE LA FORET VERTE 78610 Le Perray-en-Yvelines FRANCE yes
@Cadastre
@Geotag
8182169 803288349 @Company
@Persons
@UBO
@INPI
BOUCHET Eva
DoB: 1976-02-09
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue du Taur Bâtiment B 31000 Toulouse France
8564937 503522781 @Company
@Persons
@UBO
@INPI
BOUCHET William
DoB: 1976-08-20
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Broye 71480 Cuiseaux FRANCE
8653379 394930853 @Company
@Persons
@UBO
@INPI
BOUCHET Freddy
DoB: 1976-04-14
PoB: Melle
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Merilly 79110 Sompt FRANCE
8653380 394930853 @Company
@Persons
@UBO
@INPI
BOUCHET Freddy
DoB: 1976-04-14
PoB: Melle
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Merilly 79110 Sompt FRANCE
8715093 347647760 @Company
@Persons
@UBO
@INPI
BESSET Pascal
DoB: 1976-07-09
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bouchet 63220 Arlanc FRANCE
8730728 433817574 @Company
@Persons
@UBO
@INPI
BOUCHET Franck Louis
DoB: 1976-08-17
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
VILLEMEAUX 63330 ST MAURICE PRES PIONSAT FRANCE
9467731 493153746 @Company
@Persons
@UBO
@INPI
BOUCHET Lucas Davy Mathias
DoB: 1976-08-04
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse Murcia 38080 L'Isle-d'Abeau France
9913064 824152854 @Company
@Persons
@UBO
@INPI
BOUCHET Cyril
DoB: 1976-03-07
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Charette 49360 Yzernay FRANCE yes
@Cadastre
@Geotag
16192319 533395976 @Company
@Persons
@UBO
@INPI
COMMUNE DE L'ISLE-D'ABEAU
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
12 Rue de l'Hôtel de Ville 38081 L'Isle-d'Abeau France yes
@Cadastre
@Geotag

 

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.