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 1965-05-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1055856 527664353 @Company
@Persons
@UBO
@INPI
CHEVALLIER BOUCHER Corinne
DoB: 1965-03-31
PoB: 27229 Évreux (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Boulevard Deminiac 35120 Dol-de-Bretagne France
2987465 432629863 @Company
@Persons
@UBO
@INPI
CHEVALLIER BOUCHER Corinne
DoB: 1965-03-31
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard Dominiac 35120 Dol-de-Bretagne FRANCE
3200512 394389910 @Company
@Persons
@UBO
@INPI
PANETIER BOUCHER Hélène Françoise Nathalie
DoB: 1965-01-04
PoB: 44109 Nantes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Avenue des Ericas 0 RHODE SAINT GENESE BELGIQUE
3232678 495102089 @Company
@Persons
@UBO
@INPI
MASURE LE TOULLEC Valérie Marie Josèphe
DoB: 1965-05-31
PoB: 59350 LILLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue François Boucher 78000 Versailles FRANCE
4305484 353911902 @Company
@Persons
@UBO
@INPI
COHARDY Christian Paul Marcel
DoB: 1965-03-18
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Marcel Boucher 2590 Etreillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7319794 433245446 @Company
@Persons
@UBO
@INPI
BOUCHER Thierry
DoB: 1965-05-22
PoB: 97411 Saint-Denis (réunion) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Gambetta 3190 Hérisson FRANCE
7854615 339352155 @Company
@Persons
@UBO
@INPI
OPTIMA INVESTISSEMENTS
DoB: 414477299
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
348 Rue HELENE BOUCHER 78530 Buc FRANCE
8535942 778705087 @Company
@Persons
@UBO
@INPI
BOUCHER COURTOT Catherine
DoB: 1965-09-11
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Voie Romaine 90400 Trévenans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8960794 393397765 @Company
@Persons
@UBO
@INPI
BRIZARD Andre-Denis
DoB: 1965-10-28
PoB: Saint Servan
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue Jean Boucher 35000 Rennes FRANCE
8963607 390302289 @Company
@Persons
@UBO
@INPI
REBILLARD Bertrand Jean François
DoB: 1965-12-29
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Hélène Boucher 35000 Rennes FRANCE
11666151 810515924 @Company
@Persons
@UBO
@INPI
TUCCERI Jean-Pierre
DoB: 1965-10-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Boucher de Perthes 42100 Saint-Étienne FRANCE
12627237 811973254 @Company
@Persons
@UBO
@INPI
OBRY Isabelle
DoB: 1965-09-27
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Victor Boucher Imm. Saintonge 76420 Bihorel FRANCE yes
@Cadastre
@Geotag
12627238 811973254 @Company
@Persons
@UBO
@INPI
OBRY Isabelle
DoB: 1965-09-27
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Victor Boucher Imm. Saintonge 76420 Bihorel FRANCE yes
@Cadastre
@Geotag
14798278 317924108 @Company
@Persons
@UBO
@INPI
BOUCHER Pascal
DoB: 1965-04-05
PoB: LONGUES (63) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 Rue de la Dutee 44800 Saint-Herblain 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.