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 1979-04-09 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1245288 808887863 @Company
@Persons
@UBO
@INPI
SANCHES RAMOS RIBEIRO Carlos
DoB: 1979-06-22
PoB: LISBOA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue DU COMMANDANT BOUCHET 93800 Épinay-sur-Seine FRANCE
1360665 522725803 @Company
@Persons
@UBO
@INPI
DRU Charles Thomas
DoB: 1979-08-09
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bouchet 16250 Pérignac FRANCE
1756877 803038470 @Company
@Persons
@UBO
@INPI
Bouchet Christophe
DoB: 1979-09-20
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Collège Blaise Pascal avenue Charles de Gaulle 78370 Plaisir France
1821198 798546461 @Company
@Persons
@UBO
@INPI
Bouchet Christophe
DoB: 1979-09-20
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Collège Blaise Pascal avenue Charles de Gaulle 78370 Plaisir France
2644573 390077022 @Company
@Persons
@UBO
@INPI
BOUCHET MARTEL Candice Sylvie Henriette
DoB: 1979-06-09
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Terrasses du Rhône 7130 Soyons France yes
@Cadastre
@Geotag
2644574 390077022 @Company
@Persons
@UBO
@INPI
BOUCHET MARTEL Candice Sylvie Henriette
DoB: 1979-06-09
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Terrasses du Rhône 7130 Soyons France yes
@Cadastre
@Geotag
6007031 478846538 @Company
@Persons
@UBO
@INPI
BOUCHET Gwladys Marie-Thérèse
DoB: 1979-04-09
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Revauds La Chapelle-Basse-Mer 44450 DIVATTE SUR LOIRE France yes
@Cadastre
@Geotag
6426065 528490956 @Company
@Persons
@UBO
@INPI
MANON MANON-BOUCHET Julien
DoB: 1979-02-19
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue d'Aubie Aubie-et-Espessas 33240 Val de Virvée FRANCE yes
@Cadastre
@Geotag
6426066 528490956 @Company
@Persons
@UBO
@INPI
MANON MANON-BOUCHET Julien
DoB: 1979-02-19
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue d'Aubie Aubie-et-Espessas 33240 Val de Virvée FRANCE yes
@Cadastre
@Geotag
6431557 807885041 @Company
@Persons
@UBO
@INPI
MANON MANON-BOUCHET Julien
DoB: 1979-02-19
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue D'aubie Aubie-et-Espessas 33240 Val de Virvée FRANCE yes
@Cadastre
@Geotag
6431558 807885041 @Company
@Persons
@UBO
@INPI
MANON MANON-BOUCHET Julien
DoB: 1979-02-19
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue D'aubie Aubie-et-Espessas 33240 Val de Virvée FRANCE yes
@Cadastre
@Geotag
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
8051955 532400645 @Company
@Persons
@UBO
@INPI
BOUCHET JEROME FRANCOIS CLAUDE
DoB: 1979-10-09
PoB: 86194 POITIERS (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Henri Dunant 37550 St Avertin France yes
@Cadastre
@Geotag
8051956 532400645 @Company
@Persons
@UBO
@INPI
BOUCHET JEROME FRANCOIS CLAUDE
DoB: 1979-10-09
PoB: 86194 POITIERS (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Henri Dunant 37550 St Avertin France yes
@Cadastre
@Geotag
8271612 429902638 @Company
@Persons
@UBO
@INPI
BOUCHET Nicolas
DoB: 1979-10-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin de Cassebois 31270 Cugnaux 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
8911650 314911371 @Company
@Persons
@UBO
@INPI
BOUCHET LEPRETRE Nathalie
DoB: 1979-09-12
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Touches 35290 Muel FRANCE
8919084 793958554 @Company
@Persons
@UBO
@INPI
BOUCHET LEPRETRE Nathalie, Marie-Annick, Danielle
DoB: 1979-09-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Touches 35290 Muel FRANCE
10035937 524688306 @Company
@Persons
@UBO
@INPI
BOUCHET Jean-François
DoB: 1979-11-29
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 passage Lathuille 75018 Paris 18 FRANCE
10035938 524688306 @Company
@Persons
@UBO
@INPI
BOUCHET Jean-François
DoB: 1979-11-29
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 passage Lathuille 75018 Paris 18 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
12003628 752509919 @Company
@Persons
@UBO
@INPI
MARKOSIAN Karine
DoB: 1979-04-09
PoB: Erevan Arménie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Voie du Bouchet 66 Chemin Des Tussilages Batiment le Bretent 74400 Chamonix-Mont-Blanc France
12417235 813322229 @Company
@Persons
@UBO
@INPI
KALACH Imad
DoB: 1979-08-23
PoB: DJERBA TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue DU COMMANDANT LOUIS BOUCHET 92360 Meudon la Forèt FRANCE
14609954 849729389 @Company
@Persons
@UBO
@INPI
BOUCHET Gwladys
DoB: 1979-04-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 le Relais 44850 Saint-Mars-du-Désert 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.