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 1963-01-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7759125 753786979 @Company
@Persons
@UBO
@INPI
BOUCHER Philippe
DoB: 1963-01-02
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route des Eléphants 41400 Monthou-sur-Cher FRANCE
8170875 794051409 @Company
@Persons
@UBO
@INPI
BENAMOU BEN DAYAN Corinne Myriam
DoB: 1963-02-09
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Hélène Boucher Bâtiment D Appartement 12 31400 Toulouse France yes
@Cadastre
@Geotag
10244085 507842938 @Company
@Persons
@UBO
@INPI
VILLARD BOUCHER Corinne
DoB: 1963-07-22
PoB: PARIS 15 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Plans 73700 Hauteville Gondon FRANCE
10899946 428709406 @Company
@Persons
@UBO
@INPI
BOUCHER Pascal Marie Robert
DoB: 1963-07-15
PoB: 69202 Sainte-Foy-Les-Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chapoly Ouest 69220 Charentay FRANCE
11011945 414794446 @Company
@Persons
@UBO
@INPI
BOUCHER Thierry
DoB: 1963-01-15
PoB: LUMBRES 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 BD. GABRIEL PERI AVION 62210 AVION FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11024944 380527788 @Company
@Persons
@UBO
@INPI
COGEPHARM
DoB: 388151672
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
229 rue de Souchez 62400 Béthune FRANCE
11033696 414856765 @Company
@Persons
@UBO
@INPI
BOUCHER Thierry
DoB: 1963-01-15
PoB: LUMBRES 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 BD. GABRIEL PERI AVION 62210 AVION FRANCE
11035248 414260984 @Company
@Persons
@UBO
@INPI
BOUCHER Thierry, Michel, Maxime
DoB: 1963-01-15
PoB: LUMBRES 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 BD. GABRIEL PERI AVION 62210 AVION FRANCE yes
@Cadastre
@Geotag
11035249 414260984 @Company
@Persons
@UBO
@INPI
BOUCHER Thierry, Michel, Maxime
DoB: 1963-01-15
PoB: LUMBRES 62 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 BD. GABRIEL PERI AVION 62210 AVION FRANCE yes
@Cadastre
@Geotag
11035848 388151672 @Company
@Persons
@UBO
@INPI
BOUCHER Thierry
DoB: 1963-01-15
PoB: 62534 Lumbres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
114 boulevard Gabriel Peri 62210 Avion FRANCE
12777899 403322050 @Company
@Persons
@UBO
@INPI
MULLER Thierry
DoB: 1963-03-01
PoB: LES PENNES MIRABEAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PARC HELENE BOUCHER BAT E17 13700 MARIGNANE FRANCE
15389743 348888520 @Company
@Persons
@UBO
@INPI
JACQ Christian
DoB: 1963-09-11
PoB: 61168 La Ferté-Macé (61) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue Hélène Boucher 91280 Saint-Pierre-du-Perray FRANCE
16143055 880388012 @Company
@Persons
@UBO
@INPI
BOUCHER Thierry, Michel, Maxime
DoB: 1963-01-15
PoB: 62534 Lumbres (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 Boulevard Gabriel Peri 62210 Avion 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.