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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search BOUCHET 1985-06-06 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 335490 | 301169850 @Company @Persons @UBO @INPI |
SCEA LA SIGNORETTE DoB: 345382444 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
Quartier Fontpeyrolles 26790 Bouchet France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 336266 | 328215330 @Company @Persons @UBO @INPI |
BOUCHET Simon Georges André DoB: 1985-06-06 PoB: 07102 Guilherand-Granges (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
22 B Rue de la République 38550 Le Péage-de-Roussillon France | ||
| 344458 | 799439286 @Company @Persons @UBO @INPI |
DEYRIEUX Nicolas René Pierre Guy DoB: 1985-04-08 PoB: 84138 Valréas (84) France P.Physique Quality: gérant @OCCRP Alef @WC |
1801 le Moulin de la Bayarde 26790 Bouchet France | ||
| 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 | ||
| 531200 | 817424666 @Company @Persons @UBO @INPI |
de Vimal du Bouchet Louis-Marie DoB: 1985-11-08 PoB: 37050 Chambray-lès-Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
53 rue d'Orsel 75018 Paris France | ||
| 665809 | 532420023 @Company @Persons @UBO @INPI |
OUBENAMI Brahim DoB: 1985-12-01 PoB: 93031 Épinay-sur-Seine (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
50 Rue du cdt Louis Bouchet 93800 Épinay-sur-Seine FRANCE | ||
| 816544 | 309788149 @Company @Persons @UBO @INPI |
DRUTEL Florent Dominique Gabriel DoB: 1985-07-09 PoB: 42147 Montbrison (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
18 Rue du Bouchet 42600 Montbrison France | ||
| 816545 | 309788149 @Company @Persons @UBO @INPI |
DRUTEL Florent Dominique Gabriel DoB: 1985-07-09 PoB: 42147 Montbrison (42) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
18 Rue du Bouchet 42600 Montbrison France | ||
| 1004069 | 380887539 @Company @Persons @UBO @INPI |
BOUCHET Ludivine DoB: 1985-02-25 PoB: 74081 Cluses (74) France P.Physique Quality: président @OCCRP Alef @WC |
3 Rue des Grands Champs 74300 Cluses France | ||
| 1088486 | 828325233 @Company @Persons @UBO @INPI |
SIBY Cheikh DoB: 1985-03-06 PoB: 60175 Creil (60) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
14 Rue Du Commandant Louis Bouchet 93800 Épinay-sur-Seine FRANCE | ||
| 1195352 | 820114809 @Company @Persons @UBO @INPI |
SIBY Cheikh DoB: 1985-03-06 PoB: 60175 Creil (60) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
14 Rue DU COMMANDANT LOUIS BOUCHET 93800 Épinay-sur-Seine FRANCE | ||
| 4142817 | 803987106 @Company @Persons @UBO @INPI |
HAGUENIN Rémi Pierre DoB: 1985-09-20 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue Bouchet 91710 Vert-le-Petit FRANCE | yes @Cadastre @Geotag |
|
| 5897646 | 793876764 @Company @Persons @UBO @INPI |
BOUCHET Félicie Geneviève Gabrielle DoB: 1985-12-29 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
27 Rue Du Terrage 75010 Paris France | yes @Cadastre @Geotag |
|
| 7132523 | 450218136 @Company @Persons @UBO @INPI |
BOUCHET Anne-Celine DoB: 1985-11-06 PoB: 74281 Thonon-les-Bains FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
rue des Longettes 74200 Anthy sur Leman FRANCE | yes @Cadastre @Geotag |
|
| 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 |
|
| 12692952 | 497578047 @Company @Persons @UBO @INPI |
BEAUFILS Cédric Claude DoB: 1985-06-09 PoB: 48092 MARVEJOLS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Bouchet 48700 RIEUTORT DE RANDON FRANCE | ||
| 14743853 | 507628758 @Company @Persons @UBO @INPI |
BERGALONNE Laurent DoB: 1985-09-14 PoB: 33243 Libourne (33) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1 Chemin de Bouchet 33370 Pompignac FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.