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 1985-12-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2035658 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 Epinay sur seine France
2274117 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
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
2852131 799075585 @Company
@Persons
@UBO
@INPI
BOUCHET Vanessa, Elodie
DoB: 1985-05-29
PoB: COSNE COURS SUR LOIRE France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de Villemurlin 45600 Saint-Aignan-le-Jaillard France yes
@Cadastre
@Geotag
2980865 807747225 @Company
@Persons
@UBO
@INPI
ABDALLA BOUCHET Samia
DoB: 1985-12-23
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Bis rue du Gibet 28250 Senonches FRANCE
4015068 751148222 @Company
@Persons
@UBO
@INPI
BOUCHET Renaud
DoB: 1985-12-05
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue DU 19 MARS 1962 64700 Hendaye FRANCE
4173797 507722106 @Company
@Persons
@UBO
@INPI
BOUCHET DOUMENQ Guillaume
DoB: 1985-11-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 Rue Sainte Geneviève 91120 Palaiseau FRANCE
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
5992847 325139657 @Company
@Persons
@UBO
@INPI
BOUCHET Guillaume Pierre André
DoB: 1985-01-03
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
178 rue du Temple 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6185898 813228194 @Company
@Persons
@UBO
@INPI
JACQUINOT BOUCHET Aurore Amandine Patricia
DoB: 1985-04-12
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Rue Saint-Georges 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
6678741 814753745 @Company
@Persons
@UBO
@INPI
RAVARD Antoine André
DoB: 1985-04-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Jean Bouchet POITIERS 86000 Poitiers 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
8457289 799172242 @Company
@Persons
@UBO
@INPI
BOUCHET Rachel
DoB: 1985-09-27
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Lieudit Ribebon 33890 Pessac Sur Dordogne 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
12690677 509472007 @Company
@Persons
@UBO
@INPI
CONDON BEAUFILS Ingrid Simone Henriette Sophie
DoB: 1985-11-20
PoB: 48140 ST CHELY D APCHER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bouchet 48700 Rieutort-de-Randon FRANCE yes
@Cadastre
@Geotag
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.