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 1955-01-09 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
726686 387558687 @Company
@Persons
@UBO
@INPI
BOUCHER Béatrice Marie-Madeleine Simone
DoB: 1955-01-09
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Cime de Montquaix 38950 Quaix-en-Chartreuse France
726687 387558687 @Company
@Persons
@UBO
@INPI
BOUCHER Béatrice Marie-Madeleine Simone
DoB: 1955-01-09
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Cime de Montquaix 38950 Quaix-en-Chartreuse France
3823670 341246817 @Company
@Persons
@UBO
@INPI
DU BOUCHER Jean Louis
DoB: 1955-09-07
PoB: 73011 Albertville (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue des Camélias 66300 Villemolaque France
5845757 387558687 @Company
@Persons
@UBO
@INPI
BOUCHER Béatrice Marie-Madeleine Simone
DoB: 1955-01-09
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Cime de Montquaix 38950 Quaix-en-Chartreuse France
5845758 387558687 @Company
@Persons
@UBO
@INPI
BOUCHER Béatrice Marie-Madeleine Simone
DoB: 1955-01-09
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Cime de Montquaix 38950 Quaix-en-Chartreuse France
5904296 412390825 @Company
@Persons
@UBO
@INPI
BOUCHER Béatrice Marie Madeleine Simmone
DoB: 1955-01-09
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Chemin de la Cime de Montquaix 38950 Quaix-en-Chartreuse France
5904298 412390825 @Company
@Persons
@UBO
@INPI
BOUCHER Béatrice Marie Madeleine Simmone
DoB: 1955-01-09
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Chemin de la Cime de Montquaix 38950 Quaix-en-Chartreuse France
7576001 493668487 @Company
@Persons
@UBO
@INPI
GAUTIER BELTRAME Nicole
DoB: 1955-11-06
PoB: 13081 ROGNAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE HELENE BOUCHER 83520 ROQUEBRUNE SUR ARGENS FRANCE yes
@Cadastre
@Geotag
12914485 790851117 @Company
@Persons
@UBO
@INPI
KERN Jacky
DoB: 1955-09-28
PoB: 67046 Bischwiller (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Boucher de Perthes 8300 Rethel France yes
@Cadastre
@Geotag
13640215 387558687 @Company
@Persons
@UBO
@INPI
BOUCHER Béatrice Marie-Madeleine Simone
DoB: 1955-01-09
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Cime de Montquaix 38950 Quaix-en-Chartreuse France
14896963 847583424 @Company
@Persons
@UBO
@INPI
CALBA Jean-Marc
DoB: 1955-09-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Hélène Boucher 57155 Marly FRANCE
14896964 847583424 @Company
@Persons
@UBO
@INPI
CALBA Jean-Marc
DoB: 1955-09-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Hélène Boucher 57155 Marly FRANCE
14967912 847583424 @Company
@Persons
@UBO
@INPI
CALBA Jean-Marc
DoB: 1955-09-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Hélène Boucher 57155 Marly FRANCE
14967913 847583424 @Company
@Persons
@UBO
@INPI
CALBA Jean-Marc
DoB: 1955-09-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Hélène Boucher 57155 Marly FRANCE
15159102 847583424 @Company
@Persons
@UBO
@INPI
CALBA Jean-Marc
DoB: 1955-09-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Hélène Boucher 57155 Marly FRANCE
15159103 847583424 @Company
@Persons
@UBO
@INPI
CALBA Jean-Marc
DoB: 1955-09-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Hélène Boucher 57155 Marly FRANCE
15648904 055803712 @Company
@Persons
@UBO
@INPI
SECONDO Pierre
DoB: 1955-01-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Hélène Boucher 13008 Marseille 8e Arrondissement FRANCE
15829581 319813507 @Company
@Persons
@UBO
@INPI
PRODUITS NEYJA
DoB: 55803712
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Montée de Saint Menet Zone Industrielle La Valentine Delt 13011 Marseille 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.