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 1986-04-20 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
536552 834018061 @Company
@Persons
@UBO
@INPI
Bouchet Vincent
DoB: 1986-04-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue du Théâtre 75015 Paris France
2054171 795398544 @Company
@Persons
@UBO
@INPI
Bouchet Vincent Gilbert Claude
DoB: 1986-04-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Ginoux 75015 Paris France yes
@Cadastre
@Geotag
2512774 802959999 @Company
@Persons
@UBO
@INPI
Bouchet Bouchet Pariset Vincent Gilbert Claude
DoB: 1986-04-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue du Théâtre 75015 Paris France yes
@Cadastre
@Geotag
5240134 808945059 @Company
@Persons
@UBO
@INPI
BOUCHET Gilles-Arnaud, Gabriel
DoB: 1986-08-10
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Foulons 18700 Aubigny-sur-Nère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5240135 808945059 @Company
@Persons
@UBO
@INPI
BOUCHET Gilles-Arnaud, Gabriel
DoB: 1986-08-10
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Foulons 18700 Aubigny-sur-Nère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7900598 803162304 @Company
@Persons
@UBO
@INPI
DEQUIN Angélique
DoB: 1986-05-20
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Résidence Louis Bouchet 78990 Élancourt FRANCE
9914241 503075616 @Company
@Persons
@UBO
@INPI
BOUCHET Arnaud
DoB: 1986-10-20
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Auguste Gibouin 49300 Cholet FRANCE
9939787 811665819 @Company
@Persons
@UBO
@INPI
BOUCHET Arnaud, Christian, Marcel
DoB: 1986-10-20
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Bir Hakeim 49300 Cholet FRANCE
9973125 811663194 @Company
@Persons
@UBO
@INPI
BOUCHET Arnaud
DoB: 1986-10-20
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Bir Hakeim 49300 Cholet FRANCE yes
@Cadastre
@Geotag
10742433 803776590 @Company
@Persons
@UBO
@INPI
BOUCHET Diane
DoB: 1986-03-20
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1060 Allée de la Marine Royale Le Jean Bart entrée G 6210 Mandelieu-la-Napoule FRANCE
10742434 803776590 @Company
@Persons
@UBO
@INPI
BOUCHET Diane
DoB: 1986-03-20
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1060 Allée de la Marine Royale Le Jean Bart entrée G 6210 Mandelieu-la-Napoule FRANCE
11986135 800632853 @Company
@Persons
@UBO
@INPI
VIRON Aurélien Adrien Antoine
DoB: 1986-06-07
PoB: 27229 Évreux (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Route du Bouchet 74150 Rumilly France
12179465 533890588 @Company
@Persons
@UBO
@INPI
BOUCHET BOUCHET-PARISET Vincent
DoB: 1986-04-20
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue DU THEATRE 75015 Paris 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.