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 - COUTELIER 1967-06-10 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
819250 379567431 @Company
@Persons
@UBO
@INPI
BOUCHER André Marcel
DoB: 1967-01-27
PoB: 69064 Condrieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Route de Maclas la Chaize 42410 Pélussin France
819252 379567431 @Company
@Persons
@UBO
@INPI
BOUCHER Claude Jean Noël
DoB: 1967-01-27
PoB: 69064 Condrieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Route de Maclas la Chaize 42410 Pélussin France
849698 494140171 @Company
@Persons
@UBO
@INPI
BOUCHER NATHALIE
DoB: 1967-06-10
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Bernard IV 31600 Muret France
1782367 493131510 @Company
@Persons
@UBO
@INPI
PITARD Fabrice
DoB: 1967-10-22
PoB: 78146 CHATOU (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Boucher de Perthes 78100 St Germain en Laye France
6353089 821954336 @Company
@Persons
@UBO
@INPI
BOUCHER MERCEUR Pascale Andrée
DoB: 1967-06-29
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 Avenue de la Gironde 33480 Moulis-en-Médoc FRANCE yes
@Cadastre
@Geotag
6353090 821954336 @Company
@Persons
@UBO
@INPI
BOUCHER MERCEUR Pascale Andrée
DoB: 1967-06-29
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Avenue de la Gironde 33480 Moulis-en-Médoc FRANCE yes
@Cadastre
@Geotag
8001740 533483632 @Company
@Persons
@UBO
@INPI
BOUCHER RAGAIN STELLA ANNE
DoB: 1967-07-06
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de Vallaudron 37390 la Membrolle sur Choisille France
8295848 494140171 @Company
@Persons
@UBO
@INPI
BOUCHER NATHALIE
DoB: 1967-06-10
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Bernard IV 31600 Muret France
10434936 821118171 @Company
@Persons
@UBO
@INPI
BOUCHER Bruno, Didier
DoB: 1967-10-29
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Georges Bernanos 62219 Longuenesse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10747732 491187944 @Company
@Persons
@UBO
@INPI
BOUCHER Laurent Roger Philippe
DoB: 1967-12-29
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DES MOULIERES 6110 Le Cannet FRANCE
10747733 491187944 @Company
@Persons
@UBO
@INPI
BOUCHER Laurent Roger Philippe
DoB: 1967-12-29
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DES MOULIERES 6110 Le Cannet 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.