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 1961-05-27 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3658940 793164708 @Company
@Persons
@UBO
@INPI
BOUCHER CHARRY Agnès
DoB: 1961-04-30
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
233 chemin du Pilon 13580 La Fare-les-Oliviers FRANCE yes
@Cadastre
@Geotag
4880618 823296074 @Company
@Persons
@UBO
@INPI
BSAITHI Mostafa
DoB: 1961-01-21
PoB: Oujda Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
15 C Rue du Caporal Morange Résidence Hélène Boucher 69100 Villeurbanne France
5807662 828780668 @Company
@Persons
@UBO
@INPI
BOUCHER BOUCHER-CHAIZE Eric Michel Philippe
DoB: 1961-09-27
PoB: 59178 Douai (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue du Rif Tronchard 38120 Saint-Égrève France
6728998 380182246 @Company
@Persons
@UBO
@INPI
SIMON BOUCHER Jacqueline Marie Pierre
DoB: 1961-11-18
PoB: 29260 ST RENAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit Kerbichard 29860 Bourg-Blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8062159 814874699 @Company
@Persons
@UBO
@INPI
BOUCHER LAPORTE Chantal
DoB: 1961-06-21
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Richardières 37230 Luynes France
8062160 814874699 @Company
@Persons
@UBO
@INPI
BOUCHER LAPORTE Chantal
DoB: 1961-06-21
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue des Richardières 37230 Luynes France
9407179 445275456 @Company
@Persons
@UBO
@INPI
NIZART Pierre
DoB: 1961-03-28
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Hélène Boucher 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9407180 445275456 @Company
@Persons
@UBO
@INPI
NIZART Pierre
DoB: 1961-03-28
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue Hélène Boucher 29000 Quimper FRANCE yes
@Cadastre
@Geotag
11405332 494277270 @Company
@Persons
@UBO
@INPI
DUHAZE MARIE-CLAUDE, HELENE, BERTHE BOUCHER
DoB: 1961-03-27
PoB: 27103 Bourg-Achard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Vigreuse 27700 Le Thuit FRANCE yes
@Cadastre
@Geotag
11405333 494277270 @Company
@Persons
@UBO
@INPI
DUHAZE MARIE-CLAUDE, HELENE, BERTHE BOUCHER
DoB: 1961-03-27
PoB: 27103 Bourg-Achard
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de la Vigreuse 27700 Le Thuit FRANCE yes
@Cadastre
@Geotag
12370630 492355748 @Company
@Persons
@UBO
@INPI
BELLOIN Dominique
DoB: 1961-04-30
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BIS Avenue PHILIPPE LE BOUCHER 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12370631 492355748 @Company
@Persons
@UBO
@INPI
BELLOIN Dominique
DoB: 1961-04-30
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 BIS Avenue PHILIPPE LE BOUCHER 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12429807 451767776 @Company
@Persons
@UBO
@INPI
MARTINEZ PETER Sylvie
DoB: 1961-08-27
PoB: Fontainebleau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 BIS Avenue PHILIPPE LE BOUCHER 92200 Neuilly-sur-Seine FRANCE
13202386 337957328 @Company
@Persons
@UBO
@INPI
GOMMENDY Gilles
DoB: 1961-11-22
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue François Boucher 78000 Versailles France
13377234 343038113 @Company
@Persons
@UBO
@INPI
BOUCHER Philippe
DoB: 1961-05-27
PoB: LYON (4³)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CLOS DU CHAINE 23 RUE FRANCOIS CANS 84140 MONTFAVET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13425601 484742564 @Company
@Persons
@UBO
@INPI
BOUCHER Philippe
DoB: 1961-05-27
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 IMPASSE DE LA BERGERIE 84130 LE PONTET FRANCE yes
@Cadastre
@Geotag
16157967 445275456 @Company
@Persons
@UBO
@INPI
NIZART Pierre
DoB: 1961-03-28
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Hélène Boucher 29000 Quimper FRANCE yes
@Cadastre
@Geotag
16157968 445275456 @Company
@Persons
@UBO
@INPI
NIZART Pierre
DoB: 1961-03-28
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 Rue Hélène Boucher 29000 Quimper 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.