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 1955-05-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
422639 351361969 @Company
@Persons
@UBO
@INPI
ALLYN Jack Georges
DoB: 1955-10-26
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Avenue HELENE BOUCHER 60110 Méru FRANCE
2180887 380202325 @Company
@Persons
@UBO
@INPI
Boucher Didier
DoB: 1955-11-03
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
16 rue Santos-Dumont 31130 Balma France
2217790 622028926 @Company
@Persons
@UBO
@INPI
LE BOUCHER LAURENCE
DoB: 1955-08-28
PoB: PARIS 15EME
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
122 rue La Boétie 75008 Paris France
3409946 434340964 @Company
@Persons
@UBO
@INPI
BOURGE LE BOUCHER Laurence
DoB: 1955-08-28
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Avenue de Vaugirard 75006 Paris FRANCE
3821758 434897161 @Company
@Persons
@UBO
@INPI
BOUCHER Patrice Fernand Alfred
DoB: 1955-02-18
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse Verdi 66140 Canet-en-Roussillon France
4085527 823568746 @Company
@Persons
@UBO
@INPI
MONCHATRE Patrick Jean Jacques
DoB: 1955-05-07
PoB: 72071 Château-du-Loir FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Sentier BOUCHER 91540 Mennecy FRANCE yes
@Cadastre
@Geotag
5724478 400573564 @Company
@Persons
@UBO
@INPI
BOUCHER CRUCHET Christiane
DoB: 1955-06-05
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE BEAUGE 72000 LE MANS FRANCE
8047508 311461081 @Company
@Persons
@UBO
@INPI
BOUCHER CHARLOT Marylene Michèle
DoB: 1955-05-14
PoB: 37003 AMBOISE (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Villate 37140 Bourgueil France yes
@Cadastre
@Geotag
8618839 408782977 @Company
@Persons
@UBO
@INPI
POILBARBE BOUCHER Catherine
DoB: 1955-09-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Berthiers 58220 Perroy FRANCE yes
@Cadastre
@Geotag
8618840 408782977 @Company
@Persons
@UBO
@INPI
POILBARBE BOUCHER Catherine
DoB: 1955-09-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Berthiers 58220 Perroy FRANCE yes
@Cadastre
@Geotag
12199944 403351653 @Company
@Persons
@UBO
@INPI
LEFRERE BOUCHER Marie-Christine
DoB: 1955-03-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Avenue Henri Ginoux 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
12617489 442769774 @Company
@Persons
@UBO
@INPI
BOUCHER Daniel, Marie, Valentin
DoB: 1955-09-14
PoB: 76681 SOTTEVILLE LES ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
323 rue des Lesques 76116 Auzouville-sur-Ry FRANCE yes
@Cadastre
@Geotag
12617490 442769774 @Company
@Persons
@UBO
@INPI
BOUCHER Daniel, Marie, Valentin
DoB: 1955-09-14
PoB: 76681 SOTTEVILLE LES ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
323 rue des Lesques 76116 Auzouville-sur-Ry FRANCE yes
@Cadastre
@Geotag
12897537 787120435 @Company
@Persons
@UBO
@INPI
KERN Jacky Charles
DoB: 1955-09-28
PoB: 67046 BISCHWILLER (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Boucher de Perthes 8300 Rethel 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.