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 1947-07-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7802398 785086679 @Company
@Persons
@UBO
@INPI
BOUCHER Bernard Daniel
DoB: 1947-08-18
PoB: 78362 Mantes-la-Ville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DES BEAUREGARDS 78930 LE BREUIL BOIS ROBERT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7802399 785086679 @Company
@Persons
@UBO
@INPI
BOUCHER Bernard Daniel
DoB: 1947-08-18
PoB: 78362 Mantes-la-Ville
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue DES BEAUREGARDS 78930 LE BREUIL BOIS ROBERT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7878304 419930557 @Company
@Persons
@UBO
@INPI
PIN BOUCHER Christiane
DoB: 1947-07-18
PoB: 18126 Levet FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
59 Route DE LA ROCHE 78270 Limetz-Villez FRANCE
7922343 328686738 @Company
@Persons
@UBO
@INPI
BOUCHER Bernard
DoB: 1947-08-18
PoB: 78362 Mantes-la-Ville (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DES BEAUREGARDS 78930 Breuil-Bois-Robert FRANCE yes
@Cadastre
@Geotag
7922344 328686738 @Company
@Persons
@UBO
@INPI
BOUCHER Bernard
DoB: 1947-08-18
PoB: 78362 Mantes-la-Ville (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue DES BEAUREGARDS 78930 Breuil-Bois-Robert FRANCE yes
@Cadastre
@Geotag
11382480 818799777 @Company
@Persons
@UBO
@INPI
BOUCHER Francis Alain
DoB: 1947-07-18
PoB: 27055 Bérengeville-la-Campagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Mairie 27110 Bérengeville-la-Campagne FRANCE
11382481 818799777 @Company
@Persons
@UBO
@INPI
BOUCHER Francis Alain
DoB: 1947-07-18
PoB: 27055 Bérengeville-la-Campagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de la Mairie 27110 Bérengeville-la-Campagne FRANCE
11394877 428842660 @Company
@Persons
@UBO
@INPI
BOUCHER Bernard Daniel
DoB: 1947-08-18
PoB: 78362 Mantes-la-Ville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue des Beauregards 78930 Breuil-Bois-Robert FRANCE yes
@Cadastre
@Geotag
11396101 410344550 @Company
@Persons
@UBO
@INPI
BOUCHER Francis
DoB: 1947-07-18
PoB: 27055 Bérengeville-la-Campagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Mairie 27110 Bérengeville-la-Campagne FRANCE yes
@Cadastre
@Geotag
11396102 410344550 @Company
@Persons
@UBO
@INPI
BOUCHER Francis
DoB: 1947-07-18
PoB: 27055 Bérengeville-la-Campagne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de la Mairie 27110 Bérengeville-la-Campagne FRANCE yes
@Cadastre
@Geotag
13392953 387521743 @Company
@Persons
@UBO
@INPI
IGIER Jean-Louis
DoB: 1947-09-12
PoB: 86268 Tercé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Hélène Boucher 28240 Belhomert Guehouville FRANCE yes
@Cadastre
@Geotag
15138104 791635790 @Company
@Persons
@UBO
@INPI
DASSENOY Louis, Jacques
DoB: 1947-07-05
PoB: 57712 Vic-sur-Seille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Hélène Boucher 57155 Marly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15150028 823541693 @Company
@Persons
@UBO
@INPI
DASSENOY Louis, Jacques
DoB: 1947-07-05
PoB: 57712 Vic-sur-Seille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Hélène Boucher Marly Frescaty 57155 Marly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.