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 1953-04-17 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1293951 343730263 @Company
@Persons
@UBO
@INPI
BOUCHER GUYADER Christine
DoB: 1953-04-17
PoB: 56240 SARZEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE JACQUES CARTIER 22100 DINAN FRANCE
1293952 343730263 @Company
@Persons
@UBO
@INPI
BOUCHER GUYADER Christine
DoB: 1953-04-17
PoB: 56240 SARZEAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 RUE JACQUES CARTIER 22100 DINAN FRANCE
5255864 504663741 @Company
@Persons
@UBO
@INPI
LEPEE Jean-Marc
DoB: 1953-11-17
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Jean Boucher 18000 Bourges FRANCE
6839424 380090258 @Company
@Persons
@UBO
@INPI
CADIOU Patricia
DoB: 1953-01-14
PoB: 92040 ISSY-LES-MOULINEAUX.
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Boucher 17250 Sainte-Gemme FRANCE
7419779 484857115 @Company
@Persons
@UBO
@INPI
MOROY BOUCHER Claudine Nelly Mathilde
DoB: 1953-03-17
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE DELOS 34970 LATTES FRANCE yes
@Cadastre
@Geotag
7419780 484857115 @Company
@Persons
@UBO
@INPI
MOROY BOUCHER Claudine Nelly Mathilde
DoB: 1953-03-17
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DE DELOS 34970 LATTES FRANCE yes
@Cadastre
@Geotag
7436983 495369423 @Company
@Persons
@UBO
@INPI
MOROY BOUCHER Claudine Nelly Mathilde
DoB: 1953-03-17
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DE DELOS 34970 LATTES FRANCE
7476112 488186396 @Company
@Persons
@UBO
@INPI
MOROY BOUCHER Claudine Nelly Mathilde
DoB: 1953-03-17
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DE DELOS 34970 LATTES FRANCE yes
@Cadastre
@Geotag
8770918 344015482 @Company
@Persons
@UBO
@INPI
BOUCHER Pascal Claude
DoB: 1953-02-17
PoB: PARIS 9EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 RUE A. FRANCE 92290 CHATENAY MALABRY FRANCE yes
@Cadastre
@Geotag
9700223 403444227 @Company
@Persons
@UBO
@INPI
AUFFREDOU BOUCHER Nicole
DoB: 1953-04-19
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS RUE DE KERNEVEL 56260 LARMOR PLAGE FRANCE yes
@Cadastre
@Geotag
9700224 403444227 @Company
@Persons
@UBO
@INPI
AUFFREDOU BOUCHER Nicole
DoB: 1953-04-19
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS RUE DE KERNEVEL 56260 LARMOR PLAGE FRANCE yes
@Cadastre
@Geotag
11547884 532986494 @Company
@Persons
@UBO
@INPI
BOUCHER CABANE Danielle Jeanne Micheline
DoB: 1953-03-01
PoB: Saigon Cholon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2bis rue Saint-Nicolas 21400 Chatillon-sur-Seine FRANCE yes
@Cadastre
@Geotag
11547885 532986494 @Company
@Persons
@UBO
@INPI
BOUCHER CABANE Danielle Jeanne Micheline
DoB: 1953-03-01
PoB: Saigon Cholon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2bis rue Saint-Nicolas 21400 Chatillon-sur-Seine FRANCE 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.