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 1942-05-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
853225 538452707 @Company
@Persons
@UBO
@INPI		 BOUCHER Jean Bernard Albert Georges
DoB: 1942-01-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Résidence Hélios 29 Rue Du Général Schlesser 32000 Auch France
1410983 396920084 @Company
@Persons
@UBO
@INPI		 BOUCHER Jean-Bernard
DoB: 1942-01-11
PoB: AMIENS (80) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
 "A GALYRE" 32000 AUCH FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1410990 396920084 @Company
@Persons
@UBO
@INPI		 STE COOP.DEPARTEMENTALE D'HLM DU GERS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 68 RUE DESSOLES 32000 AUCH FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4092100 382509958 @Company
@Persons
@UBO
@INPI		 FALLONE ALINE
DoB: 1942-04-12
PoB: SAULIEU 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 Rue HELENE BOUCHER 91420 Morangis FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4420912 338234578 @Company
@Persons
@UBO
@INPI		 BOUCHER LA BANNER Andree Francoise
DoB: 1942-02-09
PoB: 22162 Paimpol (22) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
 78 Rue de la Fontaine 22950 Trégueux France
6624441 339505612 @Company
@Persons
@UBO
@INPI		 BOUCHER LIOT Annick Lucienne
DoB: 1942-06-06
PoB: 86236 Saint-Pierre-de-Maillé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 2 Avenue Hargarten 86450 Pleumartin FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6624691 402712889 @Company
@Persons
@UBO
@INPI		 BOUCHER LIOT Annick Lucienne
DoB: 1942-06-06
PoB: 86236 Saint-Pierre-de-Maillé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 2 Avenue Hargarten 86450 Pleumartin FRANCE
6632179 444262455 @Company
@Persons
@UBO
@INPI		 BOUCHER LIOT Annick Lucienne
DoB: 1942-06-06
PoB: 86236 Saint-Pierre-de-Maillé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 Avenue de Hargarten 86450 Pleumartin FRANCE
7840367 442908570 @Company
@Persons
@UBO
@INPI		 LHOURS BOUCHER France Jeanne Denise
DoB: 1942-07-22
PoB: 78362 Mantes-la-Ville (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 14 Avenue FELIX FAURE 75015 Paris FRANCE
9570321 528938566 @Company
@Persons
@UBO
@INPI		 MARTIN LE BRAS Sylviane Eugénie Léontine
DoB: 1942-01-21
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Résidence Joseph Boucher Cintray 27160 BRETEUIL France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10672704 322836735 @Company
@Persons
@UBO
@INPI		 CAILLARD SAUTIVET Raymonde Louise
DoB: 1942-03-23
PoB: 41184 Prunay-Cassereau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 rue Alfred Boucher 10000 Troyes FRANCE
14049759 351705827 @Company
@Persons
@UBO
@INPI		 BOUCHER Francois Henri Raymond
DoB: 1942-05-06
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 39 Rue De Concordia 97150 Saint-Martin 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.