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 1991-08-05 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1178897 813444528 @Company
@Persons
@UBO
@INPI
SRDAROV Nanas
DoB: 1991-08-24
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Rue du Commandant Louis Bouchet 93800 Épinay-sur-Seine FRANCE
1178898 813444528 @Company
@Persons
@UBO
@INPI
SRDAROV Nanas
DoB: 1991-08-24
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
38 Rue du Commandant Louis Bouchet 93800 Épinay-sur-Seine FRANCE
1183911 527475560 @Company
@Persons
@UBO
@INPI
BOUCHET Gaspard
DoB: 1991-08-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Bouhot 21460 Bard-lès-Époisses FRANCE
1183912 527475560 @Company
@Persons
@UBO
@INPI
BOUCHET Robinson
DoB: 1991-08-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Bouhot 21460 Bard-lès-Époisses FRANCE
1375210 379271125 @Company
@Persons
@UBO
@INPI
BILLONDEAU Antoine Lucien Jean
DoB: 1991-07-24
PoB: 16341 Saint-Michel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bouchet 11 Route de l'Océan 16140 Lupsault FRANCE yes
@Cadastre
@Geotag
3105873 382883734 @Company
@Persons
@UBO
@INPI
BOUCHET Didier
DoB: 1973-02-24
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Avenue LE FOUDROYANT MARINA LES LAUNES 30240 Le Grau-du-Roi France
6648886 804137248 @Company
@Persons
@UBO
@INPI
ROUSSEAU Clément Marie Emile Henri
DoB: 1991-02-14
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Le Bouchet 86800 Savigny-Lévescault FRANCE
7133549 501863682 @Company
@Persons
@UBO
@INPI
BOUCHET Albin
DoB: 1991-09-19
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
633 ROUTE DU FORON CRY 74930 REIGNIER FRANCE
7143977 413760000 @Company
@Persons
@UBO
@INPI
BOUCHET Albin, Christophe, Eric
DoB: 1991-09-19
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cry 74930 Reignier FRANCE
7148891 804496495 @Company
@Persons
@UBO
@INPI
BOUCHET Albin, Christophe, Eric
DoB: 1991-09-19
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
633 route du Foron 74930 Reignier-Esery 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.