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 1952-11-25 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
203965 332681428 @Company
@Persons
@UBO
@INPI
BOUCHER Jacques
DoB: 1952-06-20
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 Boulevard de la Romanerie 49124 Saint-Barthélemy-d'Anjou FRANCE yes
@Cadastre
@Geotag
2005776 422564203 @Company
@Persons
@UBO
@INPI
LE BOUCHER JEAN-ERIC
DoB: 1952-03-14
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Daumesnil 94160 Saint Mande France
7181342 320485949 @Company
@Persons
@UBO
@INPI
BOUCHER SAGUET Catherine
DoB: 1952-11-25
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
hameau les Buissonnades 4700 Oraison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8355262 448392563 @Company
@Persons
@UBO
@INPI
BOUCHER Jean Noël
DoB: 1952-12-25
PoB: ST GERMAIN LAVAL FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Roche 42590 Saint Priest la Roche FRANCE
9950180 499130391 @Company
@Persons
@UBO
@INPI
BOUCHER Jacques
DoB: 1952-06-20
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 SQ JEANNE D'ARC 49100 ANGERS FRANCE
9983785 338555170 @Company
@Persons
@UBO
@INPI
BOUCHER Jacques
DoB: 1952-06-20
PoB: PARAME ST MALO 35 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 square Jeanne d'Arc 49000 Angers FRANCE
13611585 320485949 @Company
@Persons
@UBO
@INPI
BOUCHER SAGUET Catherine
DoB: 1952-11-25
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
hameau les Buissonnades 4700 Oraison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13760173 521223578 @Company
@Persons
@UBO
@INPI
BOUCHER Jacques, Louis, Henri
DoB: 1952-06-20
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
25 square Jeanne d'Arc 49100 Angers France
13760251 521223685 @Company
@Persons
@UBO
@INPI
BOUCHER Jacques, Louis, Henri
DoB: 1952-06-20
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
25 square Jeanne d'Arc 49100 Angers France
13760388 521294025 @Company
@Persons
@UBO
@INPI
BOUCHER Jacques, Louis, Henri
DoB: 1952-06-20
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
25 square Jeanne d'Arc 49100 Angers France
13762717 525349023 @Company
@Persons
@UBO
@INPI
BOUCHER Jacques, Louis, Henri
DoB: 1952-06-20
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
25 square Jeanne d'Arc 49100 Angers France
13762783 525349106 @Company
@Persons
@UBO
@INPI
BOUCHER Jacques, Louis, Henri
DoB: 1952-06-20
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
25 square Jeanne d'Arc 49100 Angers France
13765171 530169523 @Company
@Persons
@UBO
@INPI
BOUCHER Jacques, Louis, Henri
DoB: 1952-06-20
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
25 square Jeanne d'Arc 49100 Angers France
13765271 530198936 @Company
@Persons
@UBO
@INPI
BOUCHER Jacques, Louis, Henri
DoB: 1952-06-20
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
25 square Jeanne d'Arc 49100 Angers France
13765299 530199009 @Company
@Persons
@UBO
@INPI
BOUCHER Jacques, Louis, Henri
DoB: 1952-06-20
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
25 square Jeanne d'Arc 49100 Angers France
13765306 530199041 @Company
@Persons
@UBO
@INPI
BOUCHER Jacques, Louis, Henri
DoB: 1952-06-20
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
25 square Jeanne d'Arc 49100 Angers France
13767958 534155650 @Company
@Persons
@UBO
@INPI
BOUCHER Jacques, Louis, Henri
DoB: 1952-06-20
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
25 square Jeanne d'Arc 49100 Angers France
13767990 534155718 @Company
@Persons
@UBO
@INPI
BOUCHER Jacques, Louis, Henri
DoB: 1952-06-20
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
25 square Jeanne d'Arc 49100 Angers 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.