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 1961-04-23 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1985589 389863853 @Company
@Persons
@UBO
@INPI
Bouchet Verdenne Elisabeth
DoB: 1961-04-23
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue Henri Martin 92170 Vanves France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5794867 828441329 @Company
@Persons
@UBO
@INPI
BOUCHET Evelyne
DoB: 1961-05-19
PoB: 74081 Cluses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3B chemin des Amoureux 83990 Saint-Tropez FRANCE
5868055 522053685 @Company
@Persons
@UBO
@INPI
BOUCHET-BERT-PEILLARD Yannick Joseph Maurice
DoB: 1961-03-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Thielet 38570 Hurtières France
6065022 323056093 @Company
@Persons
@UBO
@INPI
BOUCHET Jean-Paul Raymond Joseph
DoB: 1961-11-17
PoB: ST JULIEN DE VOUVANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Haut Mortier 44670 Saint-Julien-de-Vouvantes France
6065023 323056093 @Company
@Persons
@UBO
@INPI
BOUCHET Jean-Paul Raymond Joseph
DoB: 1961-11-17
PoB: ST JULIEN DE VOUVANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Haut Mortier 44670 Saint-Julien-de-Vouvantes France
7049410 330053984 @Company
@Persons
@UBO
@INPI
BOUCHET Elisabeth
DoB: 1961-04-23
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Henri Martin 92170 Vanves FRANCE yes
@Cadastre
@Geotag
7049411 330053984 @Company
@Persons
@UBO
@INPI
BOUCHET Elisabeth
DoB: 1961-04-23
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Henri Martin 92170 Vanves FRANCE yes
@Cadastre
@Geotag
7057403 385263926 @Company
@Persons
@UBO
@INPI
BOUCHET Elisabeth Marguerite Marie Huberte
DoB: 1961-04-23
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Henri Martin 92170 Vanves FRANCE yes
@Cadastre
@Geotag
7057404 385263926 @Company
@Persons
@UBO
@INPI
BOUCHET Elisabeth Marguerite Marie Huberte
DoB: 1961-04-23
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Henri Martin 92170 Vanves FRANCE yes
@Cadastre
@Geotag
9405344 447959024 @Company
@Persons
@UBO
@INPI
BOUCHET Eric
DoB: 1961-09-23
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT KERMAO CIDEX 357 TREGUNC 29910 TREGUNC FRANCE
11626677 401084512 @Company
@Persons
@UBO
@INPI
LAURENDON Thierry
DoB: 1961-07-24
PoB: SAIL SOUS COUZAN (42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue du Bouchet 42600 Montbrison 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.