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 1977-05-07 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
23026 452908841 @Company
@Persons
@UBO
@INPI
BOUCHET AVRILLAS Loetitia
DoB: 1977-05-02
PoB: 49328 Saumur (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Saint-Sauveur BP 60269 80206 Peronne Cedex France yes
@Cadastre
@Geotag
1028051 342355419 @Company
@Persons
@UBO
@INPI
ATINDEHOU Andony Mathieu James
DoB: 1977-07-25
PoB: 64483 Saint-Jean-de-Luz (64) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
58 Rue du Clou Bouchet 79000 Niort FRANCE
1227562 452519598 @Company
@Persons
@UBO
@INPI
MAKHLOUF Karim
DoB: 1977-05-10
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue DU COMMANDANT BOUCHET 93800 Épinay-sur-Seine FRANCE yes
@Cadastre
@Geotag
1227563 452519598 @Company
@Persons
@UBO
@INPI
MAKHLOUF Karim
DoB: 1977-05-10
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue DU COMMANDANT BOUCHET 93800 Épinay-sur-Seine FRANCE yes
@Cadastre
@Geotag
2471089 498226869 @Company
@Persons
@UBO
@INPI
BOUCHET Yann
DoB: 1977-06-14
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 avenue Raymond Poincaré 75016 Paris France yes
@Cadastre
@Geotag
2471090 498226869 @Company
@Persons
@UBO
@INPI
BOUCHET Yann
DoB: 1977-06-14
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 avenue Raymond Poincaré 75016 Paris France yes
@Cadastre
@Geotag
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
2649860 821229960 @Company
@Persons
@UBO
@INPI
BRUC ARNAVON Joanna Brigitte Jeanne
DoB: 1977-02-24
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1310 Route de Visan 26790 Bouchet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2649861 821229960 @Company
@Persons
@UBO
@INPI
BRUC ARNAVON Joanna Brigitte Jeanne
DoB: 1977-02-24
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1310 Route de Visan 26790 Bouchet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4176531 439914052 @Company
@Persons
@UBO
@INPI
BOUCHET Raphaël Jean-Claude
DoB: 1977-12-08
PoB: 73204 Le Pont-de-Beauvoisin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16120 Route d'Arcisse 38890 Saint-Chef FRANCE
6537861 445117526 @Company
@Persons
@UBO
@INPI
BOUCHET WALGER Julie
DoB: 1977-02-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Avenue Charles de Gaulle 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7057527 410001481 @Company
@Persons
@UBO
@INPI
BOUCHET Frédéric
DoB: 1977-07-16
PoB: 17299 17 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la rondellerie 17780 MOEZE FRANCE
7134164 818822801 @Company
@Persons
@UBO
@INPI
CANTAT BOUCHET Pierrette
DoB: 1977-11-05
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1041 route des Bornes 74350 Menthonnex-en-Bornes FRANCE yes
@Cadastre
@Geotag
7134165 818822801 @Company
@Persons
@UBO
@INPI
CANTAT BOUCHET Pierrette
DoB: 1977-11-05
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1041 route des Bornes 74350 Menthonnex-en-Bornes FRANCE yes
@Cadastre
@Geotag
7155389 818821985 @Company
@Persons
@UBO
@INPI
CANTAT BOUCHET Pierrette
DoB: 1977-11-05
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1041 route des Bornes 74350 Menthonnex-en-Bornes FRANCE
7155390 818821985 @Company
@Persons
@UBO
@INPI
CANTAT BOUCHET Pierrette
DoB: 1977-11-05
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1041 route des Bornes 74350 Menthonnex-en-Bornes FRANCE
7437650 753261684 @Company
@Persons
@UBO
@INPI
BOUCHET Amandine Marie Geneviève
DoB: 1977-07-30
PoB: Seoul COREE (REPUBLIQUE DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
405 allée du Bois du Prieur 34830 Clapiers FRANCE yes
@Cadastre
@Geotag
8658670 824600951 @Company
@Persons
@UBO
@INPI
ATINDEHOU Andony Mathieu James
DoB: 1977-07-25
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue du Clou Bouchet 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8658671 824600951 @Company
@Persons
@UBO
@INPI
ATINDEHOU Andony Mathieu James
DoB: 1977-07-25
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 Rue du Clou Bouchet 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10040849 503611808 @Company
@Persons
@UBO
@INPI
BOUCHET Ludovic Jacques Jean Philippe
DoB: 1977-05-07
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cleisse Theix 56450 Theix-Noyalo FRANCE
10044233 503318081 @Company
@Persons
@UBO
@INPI
BOUCHET Ludovic Jacques Jean Philippe
DoB: 1977-05-07
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Cleisse Theix 56450 Theix-Noyalo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10044234 503318081 @Company
@Persons
@UBO
@INPI
BOUCHET Ludovic Jacques Jean Philippe
DoB: 1977-05-07
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Cleisse Theix 56450 Theix-Noyalo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12389026 439986423 @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
12437731 350300521 @Company
@Persons
@UBO
@INPI
BOUCHET Aurélien
DoB: 1977-02-24
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de l' Eglise 92200 Neuilly-sur-Seine 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
13196637 434999538 @Company
@Persons
@UBO
@INPI
LEBERT BOUCHET Brigitte Christine
DoB: 1977-11-05
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Marnière 77700 Serris 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
15903910 811795475 @Company
@Persons
@UBO
@INPI
BOUCHET Ségolène
DoB: 1977-11-12
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin des Maraîchers 44760 Les Moutiers-en-Retz France yes
@Cadastre
@Geotag
16201199 503611808 @Company
@Persons
@UBO
@INPI
BOUCHET Ludovic Jacques Jean Philippe
DoB: 1977-05-07
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cleisse 56450 Theix-Noyalo 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.