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 1977-01-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
884357 830606125 @Company
@Persons
@UBO
@INPI
FOLLET Samuel Jacques
DoB: 1977-01-28
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bouchet 72800 Saint Germain d'Arce FRANCE
1033687 380485144 @Company
@Persons
@UBO
@INPI
BAILLET FLORENT LOUIS GERARD
DoB: 1977-10-13
PoB: 69266 VILLEURBANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le bouchet 1400 Neuville-les-Dames FRANCE
2612718 799954748 @Company
@Persons
@UBO
@INPI
BOUCHET Pascal
DoB: 1977-07-11
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Route des Vergers Hameau de Coinaud 26140 Saint-Rambert-d'Albon France yes
@Cadastre
@Geotag
2853070 835650128 @Company
@Persons
@UBO
@INPI
BERNIER Nicolas
DoB: 1977-04-20
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 rue du Pont Bouchet 45160 Olivet France
4185403 819639220 @Company
@Persons
@UBO
@INPI
BOUCHET AVRILLAS Loëtitia
DoB: 1977-05-02
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZI la Chapelette 80206 Peronne CEDEX FRANCE yes
@Cadastre
@Geotag
4976124 789344587 @Company
@Persons
@UBO
@INPI
BOUCHET Frédéric Jean-Marie
DoB: 1977-01-25
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Montée des Ecoles 1700 Neyron France
5877853 451962385 @Company
@Persons
@UBO
@INPI
BOUCHET Marlène Corinne
DoB: 1977-10-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du Mas 38770 La Motte-d'Aveillans France
6174848 493412472 @Company
@Persons
@UBO
@INPI
EYMARD Emmanuel Maurice
DoB: 1977-09-05
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bouchet 43300 Saint-Bérain France yes
@Cadastre
@Geotag
6841126 799484761 @Company
@Persons
@UBO
@INPI
BOUCHET Ludovic
DoB: 1977-01-05
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Logis 17400 Voissay FRANCE
6841925 524457538 @Company
@Persons
@UBO
@INPI
BOUCHET Francis
DoB: 1977-01-09
PoB: 17415 Saintes
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Route du Fief de la roche 17920 Breuillet FRANCE
7937996 447593617 @Company
@Persons
@UBO
@INPI
METIVIER Bertrand
DoB: 1977-02-01
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Résidence LOUIS BOUCHET 78990 Élancourt FRANCE
8726858 533308763 @Company
@Persons
@UBO
@INPI
IMBERDIS BESSET Valérie
DoB: 1977-01-25
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bouchet 63220 Arlanc FRANCE yes
@Cadastre
@Geotag
8735587 489360065 @Company
@Persons
@UBO
@INPI
BORDET Xavier
DoB: 1977-04-22
PoB: 63003 AMBERT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE BOUCHET 63220 ARLANC FRANCE
8740654 484826961 @Company
@Persons
@UBO
@INPI
BORDET Xavier
DoB: 1977-04-22
PoB: 63003 AMBERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOUCHET 63220 ARLANC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8740655 484826961 @Company
@Persons
@UBO
@INPI
BORDET Xavier
DoB: 1977-04-22
PoB: 63003 AMBERT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOUCHET 63220 ARLANC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8890512 403284136 @Company
@Persons
@UBO
@INPI
BOUCHET Fabrice Albert Rene-Louis
DoB: 1977-01-17
PoB: PARIS 20
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée du Grand Tulipier 92410 Ville-d'Avray FRANCE
10900599 810796748 @Company
@Persons
@UBO
@INPI
BOUCHET GAILLARD Delphine
DoB: 1977-03-05
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 impasse des Grandes Rayés 1120 Pizay FRANCE
12858923 511227399 @Company
@Persons
@UBO
@INPI
OZCELIK Michel Ayhan
DoB: 1977-01-01
PoB: Karayazi TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Parc Hélène Bouchet Bât. L2 13700 Marignane FRANCE
13036033 792673337 @Company
@Persons
@UBO
@INPI
BOUCHET Laure
DoB: 1977-01-18
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cayrelet 81310 Peyrole FRANCE yes
@Cadastre
@Geotag
13036034 792673337 @Company
@Persons
@UBO
@INPI
BOUCHET Laure
DoB: 1977-01-18
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Cayrelet 81310 Peyrole FRANCE yes
@Cadastre
@Geotag
15310557 834307043 @Company
@Persons
@UBO
@INPI
JOUANILLOU Alban, Cyprien
DoB: 1977-05-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 chemin du Bois Bouchet 69270 Cailloux sur fontaines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15478290 519025399 @Company
@Persons
@UBO
@INPI
LOEUL Mathieu
DoB: 1977-12-16
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue du Bouchet 79100 Louzy FRANCE
16039743 810796748 @Company
@Persons
@UBO
@INPI
BOUCHET GAILLARD Delphine
DoB: 1977-03-05
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Impasse des Grandes Rayés 1120 Pizay 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.