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 1986-04-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
242106 480416411 @Company
@Persons
@UBO
@INPI
AGRAIN Mickaël Marie Louis
DoB: 1986-02-04
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Le Bourg 43510 Le Bouchet-Saint-Nicolas France
242108 480416411 @Company
@Persons
@UBO
@INPI
AGRAIN Mickaël Marie Louis
DoB: 1986-02-04
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Bourg 43510 Le Bouchet-Saint-Nicolas France
1258046 795185982 @Company
@Persons
@UBO
@INPI
OHAYON Daniel
DoB: 1986-01-31
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue du Commandant Louis Bouchet 93800 Épinay-sur-Seine FRANCE
1706566 828689398 @Company
@Persons
@UBO
@INPI
Bouchet Sebastien
DoB: 1986-04-11
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 ter rue de Montreuil 94300 Vincennes France
1706568 828689398 @Company
@Persons
@UBO
@INPI
Bouchet Sebastien
DoB: 1986-04-11
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 ter rue de Montreuil 94300 Vincennes France
2637631 814389250 @Company
@Persons
@UBO
@INPI
REYES Mickaël Franck
DoB: 1986-12-15
PoB: 84087 Orange (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
161 Route de Baume de Transit Résidence Aimée 26790 Bouchet France
4030206 811690619 @Company
@Persons
@UBO
@INPI
BERNIER BOUCHET Jennifer
DoB: 1986-02-11
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 avenue Cumba Villa Zorion 64210 Bidart FRANCE
4135624 820141810 @Company
@Persons
@UBO
@INPI
SBAI Mohamed
DoB: 1986-11-24
PoB: TEMARA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Commandant Louis Bouchet 91230 Montgeron FRANCE
6170980 821220381 @Company
@Persons
@UBO
@INPI
BOUCHET Mickaël
DoB: 1986-11-14
PoB: 63032 Beaumont (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Marivaux 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
6170981 821220381 @Company
@Persons
@UBO
@INPI
BOUCHET Mickaël
DoB: 1986-11-14
PoB: 63032 Beaumont (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Marivaux 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
6174542 527990683 @Company
@Persons
@UBO
@INPI
AGRAIN Mickael Marie Louis
DoB: 1986-02-04
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 43510 Le Bouchet-Saint-Nicolas France yes
@Cadastre
@Geotag
6190411 480416411 @Company
@Persons
@UBO
@INPI
AGRAIN Mickaël Marie Louis
DoB: 1986-02-04
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Le Bourg 43510 Le Bouchet-Saint-Nicolas France
6363944 789241494 @Company
@Persons
@UBO
@INPI
SEGUY Coralie
DoB: 1986-02-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Jean Bouchet 33460 Labarde 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
10018392 532176716 @Company
@Persons
@UBO
@INPI
BOUCHET Sarah
DoB: 1986-03-18
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Simon Lefranc 75004 Paris 04 FRANCE
10018393 532176716 @Company
@Persons
@UBO
@INPI
BOUCHET Sarah
DoB: 1986-03-18
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Simon Lefranc 75004 Paris 04 FRANCE
11987485 489114256 @Company
@Persons
@UBO
@INPI
GUNES Nurullah
DoB: 1986-11-04
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
217 Avenue DES ALPES - LE BOUCHET NORD BAT A2 74130 Bonneville France
12000136 815206404 @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 Rue 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
12457480 309084374 @Company
@Persons
@UBO
@INPI
BOUCHET Jean Paul Joseph Bazile
DoB: 1939-05-11
PoB: BEAUREPAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE GALLOP 0 85 FONTENAY LE COMTE 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.