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 1977-05-17 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1530480 788435444 @Company
@Persons
@UBO
@INPI
DUBREUIL Yohann
DoB: 1977-05-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rond Bouchet 25870 Cussey sur l'Ognon FRANCE yes
@Cadastre
@Geotag
1530481 788435444 @Company
@Persons
@UBO
@INPI
DUBREUIL Yohann
DoB: 1977-05-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rond Bouchet 25870 Cussey sur l'Ognon FRANCE yes
@Cadastre
@Geotag
2120003 505185314 @Company
@Persons
@UBO
@INPI
BOUCHET Yann Victor
DoB: 1977-06-14
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 avenue Raymond Poincaré 75016 Paris France
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
2620230 822065371 @Company
@Persons
@UBO
@INPI
CHAVE Olivier James
DoB: 1977-11-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Chemin des Perpétiaux 26790 Bouchet France
2625369 537449290 @Company
@Persons
@UBO
@INPI
CHOURAQUI Jérôme
DoB: 1977-12-08
PoB: 13211 Marseille 11(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Ernest Bouchet 26600 Tain-l'Hermitage France
2625370 537449290 @Company
@Persons
@UBO
@INPI
CHOURAQUI Jérôme
DoB: 1977-12-08
PoB: 13211 Marseille 11(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Ernest Bouchet 26600 Tain-l'Hermitage France
4090786 815262449 @Company
@Persons
@UBO
@INPI
BOUCHET Fabrice
DoB: 1977-10-11
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Rochettes 91590 D Huison Longueville FRANCE
4090787 815262449 @Company
@Persons
@UBO
@INPI
BOUCHET Fabrice
DoB: 1977-10-11
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Rochettes 91590 D Huison Longueville FRANCE
4188858 817966823 @Company
@Persons
@UBO
@INPI
BOUCHET Fabrice
DoB: 1977-10-11
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Rochettes 91590 D Huison Longueville FRANCE yes
@Cadastre
@Geotag
4188859 817966823 @Company
@Persons
@UBO
@INPI
BOUCHET Fabrice
DoB: 1977-10-11
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Rochettes 91590 D Huison Longueville FRANCE yes
@Cadastre
@Geotag
6833101 491928321 @Company
@Persons
@UBO
@INPI
BOUCHET FOUILLET Muriel Dominique
DoB: 1977-05-17
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 B Route de Saint Genis La Touche 17240 Champagnolles FRANCE yes
@Cadastre
@Geotag
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
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
7827829 827546821 @Company
@Persons
@UBO
@INPI
BOUCHET Sidonie
DoB: 1977-08-11
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 ter Boulevard Henri -Sellier 92150 Suresnes 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
12151867 803613470 @Company
@Persons
@UBO
@INPI
BOUCHET Sidonie
DoB: 1977-08-11
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Ter Boulevard Henri Sellier 92150 Suresnes FRANCE
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
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
15485642 429693153 @Company
@Persons
@UBO
@INPI
PACCARD DELOCHE Aude
DoB: 1977-09-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
792 Route Granges du Bouchet 74450 Le Grand-Bornand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.