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 1951-04-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
661299 835306796 @Company
@Persons
@UBO
@INPI
COUDERC MARTINE Elisabeth Jeanne Alice
DoB: 1951-10-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
101 Rue Claude Boucher COGNAC 16100 Cognac FRANCE
1359907 822816138 @Company
@Persons
@UBO
@INPI
BOUCHER Lionel
DoB: 1951-06-23
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Genac le Grand Verger 16570 Saint-Genis-d'Hiersac FRANCE yes
@Cadastre
@Geotag
1359908 822816138 @Company
@Persons
@UBO
@INPI
BOUCHER Lionel
DoB: 1951-06-23
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Genac le Grand Verger 16570 Saint-Genis-d'Hiersac FRANCE yes
@Cadastre
@Geotag
5299064 402785117 @Company
@Persons
@UBO
@INPI
CALIF LETOURNEUR Thérèse
DoB: 1951-10-03
PoB: 97118 Petit bourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Hélène Boucher 14160 Dives-sur-Mer FRANCE
6474583 422504043 @Company
@Persons
@UBO
@INPI
BRIET Bernard
DoB: 1951-10-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Le Boucher 33410 Monprimblanc FRANCE
6475981 489154930 @Company
@Persons
@UBO
@INPI
BOUCHER SOEUR Claude Marie Louise
DoB: 1951-04-10
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
782 Avenue DE NONERES 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
6475982 489154930 @Company
@Persons
@UBO
@INPI
BOUCHER SOEUR Claude Marie Louise
DoB: 1951-04-10
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
782 Avenue DE NONERES 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
7811693 523748473 @Company
@Persons
@UBO
@INPI
LAMY BOUCHER Brigitte
DoB: 1951-10-06
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue des Sables 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7811694 523748473 @Company
@Persons
@UBO
@INPI
LAMY BOUCHER Brigitte
DoB: 1951-10-06
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue des Sables 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8219009 510214901 @Company
@Persons
@UBO
@INPI
NGUYENG TRONG Khanh
DoB: 1951-02-27
PoB: Hanoï Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Hélène Boucher 31520 Ramonville-Saint-Agne France yes
@Cadastre
@Geotag
10575783 491863767 @Company
@Persons
@UBO
@INPI
BOUCHER Roger John
DoB: 1951-07-10
PoB: TEWKESBURY - GRANDE BRETAGNE ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gla 4Dj 42 Thé Wheatrigde GLOUCESTER - ROYAUME UNI DE G 0 STER - ROYAUME UNI DE G FRANCE
10613705 434002895 @Company
@Persons
@UBO
@INPI
BOUCHER Jean Robert
DoB: 1951-11-06
PoB: 07330 Vallon-Pont-d'Arc (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Bouchets 7150 Lagorce France
10808725 500467360 @Company
@Persons
@UBO
@INPI
BOUCHER Jean-Pierre Roland Joseph
DoB: 1951-09-21
PoB: 80446 Huppy (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue De Trinquies 80140 Huppy France yes
@Cadastre
@Geotag
11382482 818799777 @Company
@Persons
@UBO
@INPI
CRESTEY BOUCHER Annick Madeleine Angèle
DoB: 1951-01-05
PoB: 27290 Goupillières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Mairie 27110 Bérengeville-la-Campagne FRANCE
11382483 818799777 @Company
@Persons
@UBO
@INPI
CRESTEY BOUCHER Annick Madeleine Angèle
DoB: 1951-01-05
PoB: 27290 Goupillières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de la Mairie 27110 Bérengeville-la-Campagne FRANCE
12282652 494098841 @Company
@Persons
@UBO
@INPI
BOUCHER Dominique
DoB: 1951-12-05
PoB: 78551 SAINT GERMAIN EN LAYE (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Saint Barthélemy 77000 Melun FRANCE
12829609 531662047 @Company
@Persons
@UBO
@INPI
LE BOUCHER Jean-Luc, Michel
DoB: 1951-03-04
PoB: 75110 Paris (75-10°) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
490 chemin des Loups 13290 Les Milles 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.