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 1952-06-08 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
310883 431984251 @Company
@Persons
@UBO
@INPI
BOUCHER BRANDT Marie Cecile
DoB: 1952-08-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue DE VIGNEMALE 31600 Muret France
310884 431984251 @Company
@Persons
@UBO
@INPI
BOUCHER BRANDT Marie Cecile
DoB: 1952-08-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue DE VIGNEMALE 31600 Muret France
421630 344996772 @Company
@Persons
@UBO
@INPI
DE ALMEIDA GUIMARAES MANUEL
DoB: 1952-02-08
PoB: SAO PEDRO DO SUL (PORTUGAL)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue HELENE BOUCHER 94190 VILLENEUVE SAINT GEORGES FRANCE
614159 783039597 @Company
@Persons
@UBO
@INPI
BOUCHER SIMEONI BOUCHER Catherine
DoB: 1952-08-14
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Montée Charbonnier 4860 Pierrevert FRANCE yes
@Cadastre
@Geotag
920035 315795351 @Company
@Persons
@UBO
@INPI
FEITH PUTHOD Christianne Antoinette
DoB: 1952-10-03
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
18 Allée Hélène Boucher 69960 Corbas France yes
@Cadastre
@Geotag
1218158 379886351 @Company
@Persons
@UBO
@INPI
GASTE CLAUDE
DoB: 1952-08-08
PoB: 75 PARIS 20 EME
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 ALLEE HELENE BOUCHER 93270 Sevran FRANCE
1383972 533824884 @Company
@Persons
@UBO
@INPI
AZIZA BOUCHER Catherine Ginette Andrée
DoB: 1952-10-17
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Verger Route de Genac 16570 Saint-Genis-d'Hiersac FRANCE
1383973 533824884 @Company
@Persons
@UBO
@INPI
AZIZA BOUCHER Catherine Ginette Andrée
DoB: 1952-10-17
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le Grand Verger Route de Genac 16570 Saint-Genis-d'Hiersac FRANCE
5190105 788976082 @Company
@Persons
@UBO
@INPI
BOUCHER Pierre
DoB: 1952-06-08
PoB: 59215 Estreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de la Guerliche 59169 Erchin FRANCE
8224653 431984251 @Company
@Persons
@UBO
@INPI
BOUCHER BRANDT Marie Cecile
DoB: 1952-08-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue DE VIGNEMALE 31600 Muret France
9965570 432339281 @Company
@Persons
@UBO
@INPI
BOUCHER Jacques-Louis
DoB: 1952-06-20
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 boulevard de la Romanerie 49124 Saint-Barthélemy-d'Anjou 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.