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 1964-12-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
115622 775575574 @Company
@Persons
@UBO
@INPI
BOUCHER Philippe Jean-Baptiste Henri
DoB: 1964-03-05
PoB: 27429 Neuilly (27) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Ouches 61110 Moutiers-au-Perche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
874262 810385286 @Company
@Persons
@UBO
@INPI
PECHAUX Christine Georgette Yolande
DoB: 1964-12-30
PoB: 76462 Neufchâtel-en-Bray (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de la Petite Vitesse Résidence Hélène Boucher-Apt 35-Bât 80300 Albert France
1178593 480194729 @Company
@Persons
@UBO
@INPI
ABOU SALEH Ashraf El Dosouky
DoB: 1964-10-12
PoB: GHARBIA EGYPTE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 Allée HELENE BOUCHER 93420 Villepinte FRANCE
1765500 438376360 @Company
@Persons
@UBO
@INPI
Le Boucher d'Herouville Vittoz Sophie
DoB: 1964-03-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Duroc 75007 Paris France
6370954 797573144 @Company
@Persons
@UBO
@INPI
ASCARATEIL ASCARATEIL-MOSCONI Dominique
DoB: 1964-12-15
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Claude Boucher 33300 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6370955 797573144 @Company
@Persons
@UBO
@INPI
ASCARATEIL ASCARATEIL-MOSCONI Dominique
DoB: 1964-12-15
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Claude Boucher 33300 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7050216 781287768 @Company
@Persons
@UBO
@INPI
EARL BOUCHER
DoB: 387817745
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place des Basses Rues 79210 Saint-Hilaire-la-Palud FRANCE yes
@Cadastre
@Geotag
7073592 804575181 @Company
@Persons
@UBO
@INPI
BOUCHER Grégoire, Marie, Maurice
DoB: 1964-08-27
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue de la Grande Baie 17550 Dolus-d'Oléron FRANCE
8627050 514423094 @Company
@Persons
@UBO
@INPI
BOUCHER Jean-Louis
DoB: 1964-10-12
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Port des Vignots 58300 Decize FRANCE
8639759 421445719 @Company
@Persons
@UBO
@INPI
BOUCHER Dominique Paul Louis
DoB: 1964-12-10
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Impasse Ciné Venise Verte 79210 Saint-Hilaire-la-Palud FRANCE
8661223 387817745 @Company
@Persons
@UBO
@INPI
BOUCHER DOMINIQUE
DoB: 1964-12-10
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse DU CINE VENISE VERTE 79210 Saint-Hilaire-la-Palud FRANCE
10653897 562012526 @Company
@Persons
@UBO
@INPI
ETIENNE Philippe Jean-Yves
DoB: 1964-12-08
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Boucher - HLM les Peupliers 10320 Bouilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11011946 414794446 @Company
@Persons
@UBO
@INPI
CHEVALIER BOUCHER Sylvie
DoB: 1964-10-07
PoB: LILLE 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 BD. GABRIEL PERI AVION 62210 AVION FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11033697 414856765 @Company
@Persons
@UBO
@INPI
CHEVALIER BOUCHER Sylvie
DoB: 1964-10-07
PoB: LILLE 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 BD. GABRIEL PERI AVION 62210 AVION FRANCE
12915964 501898357 @Company
@Persons
@UBO
@INPI
GUERLINCE ULPAT Isabelle Jeanne Françoise
DoB: 1964-06-10
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Boucher de Perthes 8300 Rethel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12915965 501898357 @Company
@Persons
@UBO
@INPI
GUERLINCE ULPAT Isabelle Jeanne Françoise
DoB: 1964-06-10
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Boucher de Perthes 8300 Rethel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13694402 781287768 @Company
@Persons
@UBO
@INPI
EARL BOUCHER
DoB: 387817745
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place des Basses Rues 79210 Saint-Hilaire-la-Palud FRANCE yes
@Cadastre
@Geotag
14289999 419885678 @Company
@Persons
@UBO
@INPI
VELLEYEN Jean Josy
DoB: 1964-03-02
PoB: Saint Giles les Bains Reunion
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue DESFORGES BOUCHER,APPT.188 PLATEAU CAILLOU 97460 Saint-Paul 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.