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 1979-04-01 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3135979 301795902 @Company
@Persons
@UBO
@INPI
BOUCHET Benjamin
DoB: 1979-04-08
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2A Chemin de la Justice 30400 Villeneuve-lès-Avignon France
4122763 534407135 @Company
@Persons
@UBO
@INPI
ANCHLING-BOUCHET Cyril Michel Olivier
DoB: 1979-04-13
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Creuse 77390 Yèbles FRANCE
4189363 515100907 @Company
@Persons
@UBO
@INPI
ROBINET Yohan Albert Jacques
DoB: 1979-11-28
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Bouchet 91710 Vert-le-Petit FRANCE
6751757 519826135 @Company
@Persons
@UBO
@INPI
MOLIERE PARDIES Christelle Germaine Simone
DoB: 1979-06-14
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Porte Bouchet 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
7114172 825327042 @Company
@Persons
@UBO
@INPI
GIAZZI Bruno, Jean
DoB: 1979-03-01
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
470 route de Chez Bouchet 74350 Villy-le-Bouveret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7139092 433180528 @Company
@Persons
@UBO
@INPI
BOUCHET Laury
DoB: 1979-07-19
PoB: ANNECY (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FECHY 74350 CRUSEILLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7153866 478449341 @Company
@Persons
@UBO
@INPI
LAURY
DoB: 433180528
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
FECHY 74350 CRUSEILLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7968921 502601255 @Company
@Persons
@UBO
@INPI
BOUCHET Pascal Francois
DoB: 1979-04-15
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Boulevard de la Reine 78000 Versailles FRANCE
8047873 499941045 @Company
@Persons
@UBO
@INPI
BOUCHET Jérôme François Claude
DoB: 1979-10-09
PoB: 86194 POITIERS (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Henri Dunant 37550 Saint-Avertin France
8454919 752203737 @Company
@Persons
@UBO
@INPI
MANON MANON - BOUCHET Julien
DoB: 1979-02-19
PoB: LORMONT CEDEX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue d'Aubie Aubie-et-Espessas 33240 VAL DE VIRVEE France
8646719 498327865 @Company
@Persons
@UBO
@INPI
BOUCHET Julien
DoB: 1979-04-01
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Chemin du Moulin 79230 Fors FRANCE
8736393 529313249 @Company
@Persons
@UBO
@INPI
BOUCHET Jean-Marie
DoB: 1979-10-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue des Combrailles 63230 Bromont-Lamothe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8736394 529313249 @Company
@Persons
@UBO
@INPI
BOUCHET Jean-Marie
DoB: 1979-10-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 avenue des Combrailles 63230 Bromont-Lamothe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8740656 484826961 @Company
@Persons
@UBO
@INPI
GIROUX Sandrine
DoB: 1979-02-20
PoB: 43157 LE PUY EN VELAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOUCHET 63220 ARLANC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9990571 823764782 @Company
@Persons
@UBO
@INPI
BOSSARD BOUCHET Aurélie
DoB: 1979-01-01
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue de Rome 49280 La Séguinière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10593804 500491493 @Company
@Persons
@UBO
@INPI
OX Sylvain Alexandre
DoB: 1979-05-01
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Le Bouchet 7450 Burzet France
10593805 500491493 @Company
@Persons
@UBO
@INPI
OX Sylvain Alexandre
DoB: 1979-05-01
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Le Bouchet 7450 Burzet France
10869322 811336536 @Company
@Persons
@UBO
@INPI
AGATIC Mario
DoB: 1979-03-29
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse du Bouchet 1100 Bellignat FRANCE yes
@Cadastre
@Geotag
11192630 793994161 @Company
@Persons
@UBO
@INPI
HAUVILLE Fabien Denis Ernest
DoB: 1979-01-28
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
146 route du Bouchet 38570 Le Cheylas France
11420401 809198542 @Company
@Persons
@UBO
@INPI
KARAVELIOGLU Adil
DoB: 1979-08-30
PoB: DERELI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Place du Cdt Louis Bouchet 78200 Mantes-la-Jolie FRANCE
11867366 810886440 @Company
@Persons
@UBO
@INPI
BOUCHET Gregory
DoB: 1979-03-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 vieille route de la Gavotte 13170 Les Pennes-Mirabeau FRANCE
11945940 450439864 @Company
@Persons
@UBO
@INPI
DETURMENY Maxime Georges Charles
DoB: 1979-08-05
PoB: 13206 Marseille 6(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
940 Route du Bouchet 74920 Combloux France yes
@Cadastre
@Geotag
11985495 811479658 @Company
@Persons
@UBO
@INPI
AGATIC Mario
DoB: 1979-03-29
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse du Bouchet 1100 Oyonnax France yes
@Cadastre
@Geotag
12949218 317145985 @Company
@Persons
@UBO
@INPI
LAGUN-BOUCHET Jacques
DoB: 1950-01-21
PoB: SAINT JEAN DE LUZ (65)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65380 HIBARETTE 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.