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 1985-05-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
489447 830732939 @Company
@Persons
@UBO
@INPI
BOUCHET Audrey
DoB: 1985-04-21
PoB: 04209 Sisteron (04) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
La Bauche Lieu Dit la Grange 5300 Ventavon France
2051983 535267074 @Company
@Persons
@UBO
@INPI
Bouchet Jessica Madeleine Christiane
DoB: 1985-07-23
PoB: 14220 Deauville (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rua Veneza 846 01429011 San Paolo 0 Bresil yes
@Cadastre
@Geotag
2620146 792416414 @Company
@Persons
@UBO
@INPI
BRUN ESCALIER Emilie Marie Guilemette
DoB: 1985-10-05
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier Le Bouchet 7330 Thueyts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2662448 794895177 @Company
@Persons
@UBO
@INPI
BOUCHET Ludovic Philippe
DoB: 1985-10-12
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Alain René Lesage 26000 Valence France
2947145 316512227 @Company
@Persons
@UBO
@INPI
BOUCHET Benoit
DoB: 1985-10-03
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Boulais 28330 Soize FRANCE yes
@Cadastre
@Geotag
5825289 332627454 @Company
@Persons
@UBO
@INPI
BOUCHET BERT PEILLARD René
DoB: 1951-03-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chalet de Pincerie Le Pleynet 38580 La Ferrière France
6900737 444829246 @Company
@Persons
@UBO
@INPI
BOUCHET Lauriane
DoB: 1985-10-12
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue d'Aquitaine 51100 Reims FRANCE
8680250 805060522 @Company
@Persons
@UBO
@INPI
PICARD Loïc Guy Jacques
DoB: 1985-08-09
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 Rue du Clou Bouchet 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8680251 805060522 @Company
@Persons
@UBO
@INPI
PICARD Loïc Guy Jacques
DoB: 1985-08-09
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 Rue du Clou Bouchet 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8718591 493011506 @Company
@Persons
@UBO
@INPI
REYNARD Cyril
DoB: 1985-07-07
PoB: 63430 THIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LE BOUCHET 63930 AUGEROLLES FRANCE
10852682 824948087 @Company
@Persons
@UBO
@INPI
DA CONCEICAO-RODRIGUES Yohan, Gabriel
DoB: 1985-10-31
PoB: 39478 Saint-Claude FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse du Bouchet 1100 Bellignat FRANCE
11002318 381939834 @Company
@Persons
@UBO
@INPI
BOUCHET Vincent
DoB: 1985-05-10
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Nungesser 59130 Lambersart FRANCE
11617528 750729881 @Company
@Persons
@UBO
@INPI
BOUCHET Ludovic
DoB: 1985-10-12
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Lesage 26000 Valence FRANCE yes
@Cadastre
@Geotag
11617530 750729881 @Company
@Persons
@UBO
@INPI
BOUCHET Ludovic
DoB: 1985-10-12
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Lesage 26000 Valence FRANCE yes
@Cadastre
@Geotag
11678770 309788149 @Company
@Persons
@UBO
@INPI
DRUTEL Florent Dominique Gabriel
DoB: 1985-07-09
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Du Bouchet 42600 Montbrison FRANCE
11678771 309788149 @Company
@Persons
@UBO
@INPI
DRUTEL Florent Dominique Gabriel
DoB: 1985-07-09
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Du Bouchet 42600 Montbrison FRANCE
12306843 788595874 @Company
@Persons
@UBO
@INPI
M'HAMDI ZOGHLAMI Nahla
DoB: 1985-01-12
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue du Cdt l'Bouchet Chez Appartement 104 92360 Meudon la Forèt FRANCE
12593032 429437486 @Company
@Persons
@UBO
@INPI
BOUCHET Maxime, Jean, Alexis, Alain
DoB: 1985-10-22
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Louis Lumière 76420 Bihorel 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.