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 BOUCHER 1976-07-28 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1148930 802140483 @Company
@Persons
@UBO
@INPI
FARJALLAH Mohamed
DoB: 1976-01-07
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Allée HELENE BOUCHER 93270 Sevran FRANCE
2953585 494067077 @Company
@Persons
@UBO
@INPI
BOUCHER Jean-Marie
DoB: 1976-07-01
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DES CHAISES 28630 LE COUDRAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4713982 521418657 @Company
@Persons
@UBO
@INPI
BOUCHER Elisabeth
DoB: 1976-07-28
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Boulevard Saint Germain 75006 Paris FRANCE
10725667 809556632 @Company
@Persons
@UBO
@INPI
BOUCHER Christophe
DoB: 1976-07-28
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Avenue de Lyon 6400 Cannes FRANCE
10734755 392161212 @Company
@Persons
@UBO
@INPI
BOUCHER Christophe
DoB: 1976-07-28
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue de Lyon 6400 Cannes FRANCE
10734756 392161212 @Company
@Persons
@UBO
@INPI
BOUCHER Christophe
DoB: 1976-07-28
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue de Lyon 6400 Cannes FRANCE
10771235 499802486 @Company
@Persons
@UBO
@INPI
BOUCHER Christophe
DoB: 1976-07-28
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue DE LYON LE PALAIS DU SOLEIL 6400 Cannes FRANCE
13679866 419996533 @Company
@Persons
@UBO
@INPI
AZAR HAGE Jocelyne
DoB: 1976-01-28
PoB: ARAMOUM LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Eugène Boucher Barisis-aux-Bois 2700 TERGNIER France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13679867 419996533 @Company
@Persons
@UBO
@INPI
AZAR HAGE Jocelyne
DoB: 1976-01-28
PoB: ARAMOUM LIBAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Eugène Boucher Barisis-aux-Bois 2700 TERGNIER France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13679922 491312849 @Company
@Persons
@UBO
@INPI
AZAR HAGE Jocelyne
DoB: 1976-01-28
PoB: Aramoun LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Eugène Boucher Barisis-aux-Bois 2700 TERGNIER France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13679923 491312849 @Company
@Persons
@UBO
@INPI
AZAR HAGE Jocelyne
DoB: 1976-01-28
PoB: Aramoun LIBAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Eugène Boucher Barisis-aux-Bois 2700 TERGNIER France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14166843 885267310 @Company
@Persons
@UBO
@INPI
Boucher Elisabeth, Marie-Madeleine
DoB: 28/07/1976
PoB: Rouen FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
50 avenue du Général Leclerc 75014 Paris France
15858426 478764210 @Company
@Persons
@UBO
@INPI
BOUCHER JACQUES ALAIN FRANCOIS
DoB: 30/10/1976
PoB: PARIS FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
15 chaussée de la Muette 75016 Paris France
15961915 847717485 @Company
@Persons
@UBO
@INPI
DESQUINES Jérémy Vilek
DoB: 1976-12-07
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Résidence de la Grande Prairie 53 Rue François Boucher - 91330 Yerres 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.