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 BUCLET 1963-07-30 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1472053 622820223 @Company
@Persons
@UBO
@INPI
BUCLET Jean-Michel
DoB: 1963-07-30
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 rue du Château Chastaing 25300 Pontarlier FRANCE
1472054 622820223 @Company
@Persons
@UBO
@INPI
BUCLET Jean-Michel
DoB: 1963-07-30
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
29 rue du Château Chastaing 25300 Pontarlier FRANCE
1472203 333720399 @Company
@Persons
@UBO
@INPI
BUCLET Jean-Michel
DoB: 1963-07-30
PoB: 39097 CHAMPAGNOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DE SALINS 25300 PONTARLIER FRANCE
1472204 333720399 @Company
@Persons
@UBO
@INPI
BUCLET Jean-Michel
DoB: 1963-07-30
PoB: 39097 CHAMPAGNOLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE DE SALINS 25300 PONTARLIER FRANCE
1479727 487717787 @Company
@Persons
@UBO
@INPI
BUCLET Jean-Michel
DoB: 1963-07-30
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Château Chastaing 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1479728 487717787 @Company
@Persons
@UBO
@INPI
BUCLET Jean-Michel
DoB: 1963-07-30
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue du Château Chastaing 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1484707 612820357 @Company
@Persons
@UBO
@INPI
BUCLET Jean-Michel
DoB: 1963-07-30
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Flora 25300 Doubs FRANCE
1486591 798197836 @Company
@Persons
@UBO
@INPI
BUCLET Jean-Michel
DoB: 1963-07-30
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Flora 25300 Doubs FRANCE
1490566 498272251 @Company
@Persons
@UBO
@INPI
BUCLET Jean-Michel
DoB: 1963-07-30
PoB: 39097 CHAMPAGNOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DE SALINS 25300 PONTARLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1490567 498272251 @Company
@Persons
@UBO
@INPI
BUCLET Jean-Michel
DoB: 1963-07-30
PoB: 39097 CHAMPAGNOLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE DE SALINS 25300 PONTARLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1497397 485072060 @Company
@Persons
@UBO
@INPI
BUCLET Jean-Michel
DoB: 1963-07-30
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Flora 25300 Doubs FRANCE
1500585 533362521 @Company
@Persons
@UBO
@INPI
BUCLET Jean, Michel
DoB: 1963-07-30
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Château Chastaing 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1500586 533362521 @Company
@Persons
@UBO
@INPI
BUCLET Jean, Michel
DoB: 1963-07-30
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Château Chastaing 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1501927 478472574 @Company
@Persons
@UBO
@INPI
BUCLET Jean-Michel
DoB: 1963-07-30
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Flora 25300 Doubs FRANCE
1511299 303377220 @Company
@Persons
@UBO
@INPI
BUCLET Jean-Michel
DoB: 1963-07-30
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue Flora 25300 Doubs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1520444 505100461 @Company
@Persons
@UBO
@INPI
BUCLET Jean-Michel
DoB: 1963-07-30
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Salins 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
1520445 505100461 @Company
@Persons
@UBO
@INPI
BUCLET Jean-Michel
DoB: 1963-07-30
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de Salins 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
1526216 492442389 @Company
@Persons
@UBO
@INPI
BUCLET Jean-Michel
DoB: 1963-07-30
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Flora 25300 Doubs FRANCE
1531932 382082741 @Company
@Persons
@UBO
@INPI
BUCLET Jean-Michel
DoB: 1963-07-30
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
29 rue du Château Chastaing 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
8511476 491196770 @Company
@Persons
@UBO
@INPI
BUCLET Jean-Michel
DoB: 1963-07-30
PoB: 39097 Champagnole
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Château Chastain 25300 Pontarlier FRANCE
8513978 877350496 @Company
@Persons
@UBO
@INPI
BUCLET Jean-Michel
DoB: 1963-07-30
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Flora 25300 Doubs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11325938 494699523 @Company
@Persons
@UBO
@INPI
BUCLET Jean-Michel
DoB: 1963-07-30
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de Salins 25300 Pontarlier France
13728620 444309132 @Company
@Persons
@UBO
@INPI
BUCLET Jean-Michel
DoB: 1963-07-30
PoB: CHAMPAGNOLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue des Salins 25300 Pontarlier France
13928084 498751882 @Company
@Persons
@UBO
@INPI
BUCLET Jean Michel
DoB: 1963-07-30
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de Salins 25300 Pontarlier 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.