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 1960-03-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1071673 327283701 @Company
@Persons
@UBO
@INPI
GARNOTEL Jean-Michel Bernard
DoB: 1960-08-24
PoB: 51439 51 Pomacle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Boucher Lambert 51110 Pomacle FRANCE
1071674 327283701 @Company
@Persons
@UBO
@INPI
GARNOTEL Jean-Michel Bernard
DoB: 1960-08-24
PoB: 51439 51 Pomacle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin du Boucher Lambert 51110 Pomacle FRANCE
2828870 800794893 @Company
@Persons
@UBO
@INPI
KOURKIA DUPONT Martine
DoB: 1960-11-06
PoB: 64122 BIARRITZ (64) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Hélène Boucher Maingournois 28130 Maintenon France
4310153 818367427 @Company
@Persons
@UBO
@INPI
DELANCHY Bruno Claude Gérard
DoB: 1960-11-07
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Eugène Boucher 2700 Barisis France
4812877 344683834 @Company
@Persons
@UBO
@INPI
BOUCHER ERIC
DoB: 1960-02-03
PoB: MONTREUIL SOUS BOIS (93)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue DE PARIS 94220 Charenton-le-Pont FRANCE
4818913 334024536 @Company
@Persons
@UBO
@INPI
BIENTZ Gérald
DoB: 1960-11-23
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Hélène Boucher 28130 Maintenon FRANCE yes
@Cadastre
@Geotag
4859031 969507235 @Company
@Persons
@UBO
@INPI
BOUCHER Claire
DoB: 1960-06-23
PoB: 60612 Senlis (60) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Rue Bridaine 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7728157 479261687 @Company
@Persons
@UBO
@INPI
BOUCHER MARCHADIER Monique Marie Laure
DoB: 1960-03-12
PoB: 41049 CHEMERY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 CHEMIN DU BOIS DE MONT 41700 FRESNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9980493 447757592 @Company
@Persons
@UBO
@INPI
BOUCHER GROLLEAU Nicole
DoB: 1960-03-11
PoB: 49180 LONGUE JUMELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FRAICHES 49160 BLOU FRANCE
13917580 434605069 @Company
@Persons
@UBO
@INPI
BOUCHER Joel Jacky
DoB: 1960-04-16
PoB: 97117 Le Moule (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Lotissement Sympa CONVENANCE 97122 Baie-Mahault France
13929594 502016272 @Company
@Persons
@UBO
@INPI
BOUCHER Jacky Joel
DoB: 1960-04-16
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 G LES TERRASSES DE LA LOGE BAT G PTE 47 97110 Pointe-à-Pitre 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.