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 1977-03-15 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
890611 753863661 @Company
@Persons
@UBO
@INPI
OLLAGNIER Valérie
DoB: 1977-03-15
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
135 Chemin du Bouchet 38138 Les Côtes-d'Arey France
890620 753863661 @Company
@Persons
@UBO
@INPI
OLLAGNIER Valérie
DoB: 1977-03-15
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
135 Chemin du Bouchet 38138 Les Côtes-d'Arey France
6182968 431237759 @Company
@Persons
@UBO
@INPI
VILLESECHE Pierre Antoine
DoB: 1977-09-15
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43510 Le Bouchet-Saint-Nicolas France
7122592 481462828 @Company
@Persons
@UBO
@INPI
BOUCHET Ludovic
DoB: 1977-03-15
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE LA VISITATION MARCLAZ 74200 THONON LES BAINS FRANCE
7132522 450218136 @Company
@Persons
@UBO
@INPI
BOUCHET Ludovic, Emeric
DoB: 1977-03-15
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Longettes 74200 Anthy sur Leman FRANCE yes
@Cadastre
@Geotag
7152677 523674679 @Company
@Persons
@UBO
@INPI
BOUCHET Ludovic Emeric
DoB: 1977-03-15
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 route de la Visitation 74200 Thonon-les-Bains FRANCE
9428087 753863661 @Company
@Persons
@UBO
@INPI
OLLAGNIER Valérie
DoB: 1977-03-15
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
135 Chemin du Bouchet 38138 Les Côtes-d'Arey France
9428097 753863661 @Company
@Persons
@UBO
@INPI
OLLAGNIER Valérie
DoB: 1977-03-15
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
135 Chemin du Bouchet 38138 Les Côtes-d'Arey France
9465449 813818788 @Company
@Persons
@UBO
@INPI
OLLAGNIER Valérie
DoB: 1977-03-15
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Chemin du Bouchet 38138 Les Côtes-d'Arey France yes
@Cadastre
@Geotag
9474435 437840952 @Company
@Persons
@UBO
@INPI
OLLAGNIER Valérie
DoB: 1977-03-15
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Chemin du Bouchet 38138 Les Côtes-d'Arey France
15891306 523674679 @Company
@Persons
@UBO
@INPI
BOUCHET Ludovic Emeric
DoB: 1977-03-15
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
33 Route de la Visitation 74200 Thonon-les-Bains 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.