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 1959-09-10 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1113546 450199831 @Company
@Persons
@UBO
@INPI
BOUCHER Gerard
DoB: 1959-09-24
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Allée DES COTEAUX 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1113547 450199831 @Company
@Persons
@UBO
@INPI
BOUCHER Gerard
DoB: 1959-09-24
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Allée DES COTEAUX 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3069977 811829498 @Company
@Persons
@UBO
@INPI
BOUCHER ROUCHER Isabelle Marthe Marguerite
DoB: 1959-09-10
PoB: 78146 Chatou (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
560 Chemin de Tartaix 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4108651 478525512 @Company
@Persons
@UBO
@INPI
BUISSON BOUCHER Brigitte Marguerite Marie
DoB: 1959-10-01
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
440 Rue Marcel Quinet 91640 Briis-sous-Forges FRANCE
5569093 403821465 @Company
@Persons
@UBO
@INPI
ROUX Pierre Louis Marie
DoB: 1959-02-27
PoB: Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Hélène Boucher 85100 Les Sables d'Olonne France yes
@Cadastre
@Geotag
7745781 532072618 @Company
@Persons
@UBO
@INPI
BOUCHER Pascal
DoB: 1959-10-18
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 La Ferme de Monteaufroid Membrolles 41240 Beauce la Romaine FRANCE
7752797 539739995 @Company
@Persons
@UBO
@INPI
BOUCHER Pascal, Fernand
DoB: 1959-10-18
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Monteaudefroid Membrolles 41240 Beauce la Romaine FRANCE
10400454 795210814 @Company
@Persons
@UBO
@INPI
MANFE Joëlle Brigitte
DoB: 1959-11-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Hélène Boucher 9100 Pamiers France
14334619 789457645 @Company
@Persons
@UBO
@INPI
VERNEDE Vincent
DoB: 1959-12-22
PoB: Fort Lamy Tchad
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Philippe Le Boucher 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
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.