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 1978-05-08 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
736808 788804276 @Company
@Persons
@UBO
@INPI
BOUCHET Guillaume René
DoB: 1978-10-08
PoB: 07019 Aubenas (07) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
11 Impasse la Petite Rive 38520 Le Bourg-d'Oisans France
737748 802085738 @Company
@Persons
@UBO
@INPI
BOUCHET Guillaume
DoB: 1978-10-08
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse la Petite Rive 38520 Le Bourg-d'Oisans France yes
@Cadastre
@Geotag
737750 802085738 @Company
@Persons
@UBO
@INPI
BOUCHET Guillaume
DoB: 1978-10-08
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse la Petite Rive 38520 Le Bourg-d'Oisans France yes
@Cadastre
@Geotag
786205 411208630 @Company
@Persons
@UBO
@INPI
JULIEN Guillaume
DoB: 1978-11-06
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Devant Marancou 43510 Le Bouchet-Saint-Nicolas France yes
@Cadastre
@Geotag
786206 411208630 @Company
@Persons
@UBO
@INPI
JULIEN Nicolas Noël
DoB: 1978-12-11
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Stade 43510 Le Bouchet-Saint-Nicolas France yes
@Cadastre
@Geotag
816466 305522807 @Company
@Persons
@UBO
@INPI
MONNIER Sylvie
DoB: 1978-09-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bouchet Pillac 43500 Saint-Julien-d'Ance France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4919017 530231430 @Company
@Persons
@UBO
@INPI
BOUCHET Patrick
DoB: 1978-09-19
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Route de Neuville 69650 Quincieux France
5870145 802085738 @Company
@Persons
@UBO
@INPI
BOUCHET Guillaume
DoB: 1978-10-08
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Chemin des Grands Champs 38114 Allemond France yes
@Cadastre
@Geotag
5870146 802085738 @Company
@Persons
@UBO
@INPI
BOUCHET Guillaume
DoB: 1978-10-08
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Chemin des Grands Champs 38114 Allemond France yes
@Cadastre
@Geotag
5900276 788804276 @Company
@Persons
@UBO
@INPI
BOUCHET Guillaume René
DoB: 1978-10-08
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse la Petite Rive 38520 Le Bourg-d'Oisans France
6177165 399826106 @Company
@Persons
@UBO
@INPI
MONNIER MONIER Sylvie
DoB: 1978-09-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bouchet-Pilhac 43500 Saint-Julien-d'Ance France yes
@Cadastre
@Geotag
8747722 447672353 @Company
@Persons
@UBO
@INPI
BOUCHET Sébastien Eric François
DoB: 1978-01-16
PoB: 63113 CLERMONT FD 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LESPARDELLIERES 63380 SAINT ETIENNE DES CHAMPS FRANCE
9453116 753133479 @Company
@Persons
@UBO
@INPI
RABATEL Alexandre Georges
DoB: 1978-08-04
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin du Bouchet 38110 Cessieu France
9913065 824152854 @Company
@Persons
@UBO
@INPI
BOUCHET Dany
DoB: 1978-03-11
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Plessis 49360 Les Cerqueux FRANCE yes
@Cadastre
@Geotag
11653519 305522807 @Company
@Persons
@UBO
@INPI
MONNIER Sylvie
DoB: 1978-09-08
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bouchet Pillac 43500 Saint Julien d'Ance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14123076 519144075 @Company
@Persons
@UBO
@INPI
BOUCHET Georges
DoB: 1978-05-08
PoB: SARH TCHAD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Fleurs de Magnolia 97354 Remire-Montjoly France
14132103 819765967 @Company
@Persons
@UBO
@INPI
BOUCHET Georges
DoB: 1978-05-08
PoB: Sarh TCHAD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Fleurs de Magnolia Résidence Fleurs de Cannes 97354 Remire-Montjoly France yes
@Cadastre
@Geotag
14132104 819765967 @Company
@Persons
@UBO
@INPI
BOUCHET Georges
DoB: 1978-05-08
PoB: Sarh TCHAD
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue Fleurs de Magnolia Résidence Fleurs de Cannes 97354 Remire-Montjoly France yes
@Cadastre
@Geotag

 

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.