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 1960-04-20 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1739314 387949530 @Company
@Persons
@UBO
@INPI
Sierra Torre Jose Antonio
DoB: 1960-10-07
PoB: Penella-Asturias ESPAGNE
P.Physique
Quality: Membre du conseil de surveillance représentant les salariés
@OCCRP Alef
@WC
20 avenue Philippe le Boucher 92200 Neuilly sur Seine France
3028023 783411994 @Company
@Persons
@UBO
@INPI
BOULANGER Yves Roland Michel
DoB: 1960-08-01
PoB: Châtenay Malabry (92) France
P.Physique
Quality: directeur
@OCCRP Alef
@WC
15 Rue Hélène Boucher 57155 Marly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4309714 821271640 @Company
@Persons
@UBO
@INPI
CATTEAU BOUCHER Isabelle Jacqueline Lucette
DoB: 1960-12-07
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Charles de Gaulle 2340 Chaourse France yes
@Cadastre
@Geotag
4309715 821271640 @Company
@Persons
@UBO
@INPI
CATTEAU BOUCHER Isabelle Jacqueline Lucette
DoB: 1960-12-07
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Charles de Gaulle 2340 Chaourse France yes
@Cadastre
@Geotag
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
5655625 802324061 @Company
@Persons
@UBO
@INPI
GRANDIN CONEUF Bernadette
DoB: 1960-03-30
PoB: 53132 Levaré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Hélène Boucher 53120 Gorron FRANCE yes
@Cadastre
@Geotag
5655626 802324061 @Company
@Persons
@UBO
@INPI
GRANDIN CONEUF Bernadette
DoB: 1960-03-30
PoB: 53132 Levaré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Hélène Boucher 53120 Gorron FRANCE yes
@Cadastre
@Geotag
5777388 802637827 @Company
@Persons
@UBO
@INPI
GAILLARD Philippe, Alain
DoB: 1960-10-09
PoB: 47195 Nérac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue Hélène Boucher 47520 Le passage FRANCE
9897209 499199198 @Company
@Persons
@UBO
@INPI
BOUCHER Eric
DoB: 1960-02-03
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Eugénie Mansion 49000 Angers FRANCE
9921702 480473727 @Company
@Persons
@UBO
@INPI
THOMAS BOUCHER-THOMAS Claudine
DoB: 1960-08-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 boulevard de la Romanerie 49124 Saint-Barthélemy-d'Anjou FRANCE yes
@Cadastre
@Geotag
9921703 480473727 @Company
@Persons
@UBO
@INPI
THOMAS BOUCHER-THOMAS Claudine
DoB: 1960-08-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 boulevard de la Romanerie 49124 Saint-Barthélemy-d'Anjou FRANCE yes
@Cadastre
@Geotag
9922895 324569631 @Company
@Persons
@UBO
@INPI
BOUCHER GATE Laurence
DoB: 1960-07-05
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE CLOS DES CHARMES AVENUE DE L'EUROPE 49130 LES PONTS DE CE FRANCE yes
@Cadastre
@Geotag
9961788 532013943 @Company
@Persons
@UBO
@INPI
BOUCHER Eric
DoB: 1960-02-03
PoB: 93048 MONTREUIL SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Eugénie Mansion 49000 Angers FRANCE
10268116 440134260 @Company
@Persons
@UBO
@INPI
BOUCHER Jacques
DoB: 1960-04-20
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontaine le Puits 73600 Moutiers FRANCE
10282761 433236767 @Company
@Persons
@UBO
@INPI
BOUCHER Jacques
DoB: 1960-04-20
PoB: PARIS (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontaine le Puits 73600 Moutiers FRANCE
10297459 490434065 @Company
@Persons
@UBO
@INPI
BOUCHER Jacques
DoB: 1960-04-20
PoB: PARIS 14 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontaine-le-Puits 73600 Salins-Fontaine FRANCE yes
@Cadastre
@Geotag
10301216 823751474 @Company
@Persons
@UBO
@INPI
PEGAZ-BLANC Guy André
DoB: 1960-07-20
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Square Alfred Boucher 73100 Aix-les-Bains FRANCE
10311988 421927518 @Company
@Persons
@UBO
@INPI
BOUCHER Jacques
DoB: 1960-04-20
PoB: PARIS (14 EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontaine le Puits 73600 Moutiers FRANCE
12772526 443183991 @Company
@Persons
@UBO
@INPI
DUCLOS BOUCHER Odile, Marie, Elisabeth, Jeanne
DoB: 1960-07-23
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Quai d'Anjou 94340 Joinville-le-Pont FRANCE
13149451 414138446 @Company
@Persons
@UBO
@INPI
BOUCHER MAITRE Marie
DoB: 1960-03-31
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Alphonse De Neuville 75017 Paris France
13189472 414113977 @Company
@Persons
@UBO
@INPI
BOUCHER MAITRE Marie
DoB: 1960-03-31
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Alphonse De Neuville 75017 Paris France
13670391 483880423 @Company
@Persons
@UBO
@INPI
DELORME Raymond Louis Marie
DoB: 1960-05-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Hélène Boucher 42350 La Talaudière 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.