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 1978-11-05 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
669607 822563623 @Company
@Persons
@UBO
@INPI
BOUCHET Céline
DoB: 1978-11-23
PoB: Paris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Escudier 92100 Boulogne-Billancourt FRANCE
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
2023377 822563623 @Company
@Persons
@UBO
@INPI
Bouchet Céline
DoB: 1978-11-23
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Escudier 92100 Boulogne Billancourt France
3084358 347639379 @Company
@Persons
@UBO
@INPI
DIMNET BOUCHET Christelle Isabelle Marie
DoB: 1978-05-12
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Mattéo Giovanetti 84000 Avignon France yes
@Cadastre
@Geotag
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
6169327 481705465 @Company
@Persons
@UBO
@INPI
JULIEN Guillaume
DoB: 1978-11-06
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Bourg 43510 Le Bouchet-Saint-Nicolas France
6186645 449832146 @Company
@Persons
@UBO
@INPI
JULIEN Guillaume
DoB: 1978-11-06
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Devant Marancou 43510 Le Bouchet-Saint-Nicolas France yes
@Cadastre
@Geotag
6917826 482286119 @Company
@Persons
@UBO
@INPI
BOUCHET Nicolas Stéphane Michel
DoB: 1978-11-05
PoB: 51108 51 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
132 rue Piere Brossolette 51100 REIMS FRANCE yes
@Cadastre
@Geotag
7072490 528596810 @Company
@Persons
@UBO
@INPI
VAN DOOSSELAERE Youri
DoB: 1978-02-11
PoB: Etterbeek BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Léopold Bouchet 17137 Nieul-sur-Mer FRANCE
8657239 502793995 @Company
@Persons
@UBO
@INPI
BARANGER Gérald Armel
DoB: 1978-04-21
PoB: 79191 Niort
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
106 Rue du Clou Bouchet 79000 Niort 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
9917776 502340987 @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
9978511 502201478 @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
9993855 819105396 @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
9993937 483630638 @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
10391456 788751741 @Company
@Persons
@UBO
@INPI
BOUCHET Hugo
DoB: 1978-11-09
PoB: 84089 Pertuis (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Du Paréage 9100 La Tour-du-Crieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11604659 498264266 @Company
@Persons
@UBO
@INPI
MOUNIER Arnaud Jean André
DoB: 1978-11-29
PoB: ST ETIENNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bouchet du Bas 42330 Aveizieux FRANCE
11616183 502107014 @Company
@Persons
@UBO
@INPI
MOUNIER Arnaud Jean André
DoB: 1978-11-29
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Bouchet du Bas 42330 Aveizieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11616733 802897488 @Company
@Persons
@UBO
@INPI
BOUCHET Aurélie Sylvie Josette
DoB: 1978-05-04
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Route de Vidrieux 42600 Lézigneux FRANCE
11616734 802897488 @Company
@Persons
@UBO
@INPI
BOUCHET Aurélie Sylvie Josette
DoB: 1978-05-04
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route de Vidrieux 42600 Lézigneux FRANCE
13656965 482286119 @Company
@Persons
@UBO
@INPI
BOUCHET Nicolas Stéphane Michel
DoB: 1978-11-05
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
132 Rue Piere Brossolette 51100 Reims FRANCE 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
15443048 410388235 @Company
@Persons
@UBO
@INPI
BOUCHET MALATERRE Céline
DoB: 1978-11-23
PoB: 75115 Paris 15(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue Escudier 92100 Boulogne-Billancourt France
15443535 421422981 @Company
@Persons
@UBO
@INPI
BOUCHET MALATERRE Céline
DoB: 1978-11-23
PoB: 75115 Paris 15(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue Escudier 92100 Boulogne-Billancourt France
15444261 438850158 @Company
@Persons
@UBO
@INPI
BOUCHET MALATERRE Céline
DoB: 1978-11-23
PoB: 75115 Paris 15(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue Escudier 92100 Boulogne-Billancourt France
16106469 832676423 @Company
@Persons
@UBO
@INPI
JULIEN Guillaume
DoB: 1978-11-06
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
43510 Le Bouchet-Saint-Nicolas 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.