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 1977-10-11 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
217596 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
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
4082685 519377055 @Company
@Persons
@UBO
@INPI
BOUCHET Fabrice
DoB: 1977-10-11
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue Hebert 91310 Leuville-sur-Orge 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
4142510 753571322 @Company
@Persons
@UBO
@INPI
BOUCHET Fabrice
DoB: 1977-10-11
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@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
4189851 531006864 @Company
@Persons
@UBO
@INPI
BOUCHET Fabrice
DoB: 1977-10-11
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Croix Boissée 91540 Mennecy FRANCE
4189852 531006864 @Company
@Persons
@UBO
@INPI
BOUCHET Fabrice
DoB: 1977-10-11
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Croix Boissée 91540 Mennecy FRANCE
6179750 410307870 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6701948 819439092 @Company
@Persons
@UBO
@INPI
BOUCHET Marina, Christine, Raymonde
DoB: 1977-11-08
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Emile Salaun 29460 L'Hôpital-Camfrout 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
10040850 503611808 @Company
@Persons
@UBO
@INPI
TECHER BOUCHET Magali
DoB: 1977-03-11
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cleisse Theix 56450 Theix-Noyalo FRANCE
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
16201200 503611808 @Company
@Persons
@UBO
@INPI
TECHER BOUCHET Magali
DoB: 1977-03-11
PoB: 56121 Lorient 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.