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 1961-11-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2620439 448625301 @Company
@Persons
@UBO
@INPI
PESSEAS Philippe
DoB: 1961-09-11
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 BIS Rue CHARLES MOSSANT RESIDENCE HELENE BOUCHER 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
2824237 483983011 @Company
@Persons
@UBO
@INPI
BOUCHER FABRICE PASCAL RAYMOND
DoB: 1961-11-12
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Prateaux 45000 Orleans France
4123242 420024002 @Company
@Persons
@UBO
@INPI
VAQUEZ Bruno Jean-pierre Lyonnel
DoB: 1961-11-21
PoB: 80571 Morisel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue HELENE BOUCHER 91300 Massy FRANCE
5119920 499923928 @Company
@Persons
@UBO
@INPI
BOST Gilles
DoB: 1961-12-21
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée Hélène Boucher 1500 Ambérieu-en-Bugey France
6742336 379016637 @Company
@Persons
@UBO
@INPI
SIMON BOUCHER Jacqueline Marie-Pierre
DoB: 1961-11-18
PoB: 29260 SAINT RENAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERBICHARD BOURG BLANC 29860 BOURG BLANC FRANCE yes
@Cadastre
@Geotag
6824079 484603394 @Company
@Persons
@UBO
@INPI
BOUCHER Michel
DoB: 1961-11-09
PoB: 78172 CONFLANS-SAINTE-HONORINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Bois Jacques 95600 Eaubonne FRANCE
8641952 442470332 @Company
@Persons
@UBO
@INPI
BOUCHER Patrick
DoB: 1961-09-02
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue CLAUDE DEBUSSY 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14280769 348697657 @Company
@Persons
@UBO
@INPI
HOAREAU BOUCHER Maryse
DoB: 1961-09-11
PoB: 97420 Sainte-Suzanne (974) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
LA RENAISSANCE 97441 Sainte-Suzanne France
15236831 789667391 @Company
@Persons
@UBO
@INPI
BAUDINET BOUCHER Martine, Madeleine
DoB: 1961-05-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de l'Ecole 57330 Kanfen FRANCE
15585963 795253541 @Company
@Persons
@UBO
@INPI
KMARIN Mireille, Rose, Hélène
DoB: 1961-07-01
PoB: 78172 Conflans-Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 Rue Hélène Boucher 95220 Herblay FRANCE
15778357 800446411 @Company
@Persons
@UBO
@INPI
VANHEE Jean-Louis Georges Victor
DoB: 1961-11-16
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Hélène Boucher 59152 Tressin France yes
@Cadastre
@Geotag
15778358 800446411 @Company
@Persons
@UBO
@INPI
VANHEE Jean-Louis Georges Victor
DoB: 1961-11-16
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Hélène Boucher 59152 Tressin 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.