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 1965-08-05 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1040608 444670285 @Company
@Persons
@UBO
@INPI
MOUTON Alain Christophe
DoB: 1965-08-09
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue HELENE BOUCHER 95230 Soisy-sous-Montmorency FRANCE
1066361 419173703 @Company
@Persons
@UBO
@INPI
DINOIRD EL BEKRI Carine
DoB: 1965-02-13
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Boucher de Perthes 8300 Rethel France
1375209 379271125 @Company
@Persons
@UBO
@INPI
SOURIAU BILLONDEAU Isabelle
DoB: 1965-04-27
PoB: 86066 Châtellerault
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Boucher 16140 Lupsault FRANCE yes
@Cadastre
@Geotag
1606536 434326930 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-claude Gabriel Desire
DoB: 1965-07-08
PoB: 62792 Serques FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue HELENE BOUCHER 95280 Jouy-le-Moutier FRANCE
1610833 444670285 @Company
@Persons
@UBO
@INPI
MOUTON Alain Christophe
DoB: 1965-08-09
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue HELENE BOUCHER 95230 Soisy-sous-Montmorency FRANCE
2495680 811672229 @Company
@Persons
@UBO
@INPI
Guillaume Jean
DoB: 1965-02-05
PoB: 13205 MARSEILLE 05 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Hélène Boucher, appt 12 95190 Goussainville France
2766880 352579106 @Company
@Persons
@UBO
@INPI
BOUCHER Bernard
DoB: 1965-01-15
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 boulevard de Verdun 34500 Béziers FRANCE yes
@Cadastre
@Geotag
2766881 352579106 @Company
@Persons
@UBO
@INPI
BOUCHER Bernard
DoB: 1965-01-15
PoB: BEZIERS 34
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 boulevard de Verdun 34500 Béziers FRANCE yes
@Cadastre
@Geotag
3251043 444013627 @Company
@Persons
@UBO
@INPI
GOURMAND BOUCHER Véronique
DoB: 1965-07-29
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis Rue Saint-Roch 69550 Amplepuis France yes
@Cadastre
@Geotag
5757623 821935343 @Company
@Persons
@UBO
@INPI
TOUTON SATTLER Natalie
DoB: 1965-08-12
PoB: 32296 Nogaro FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B rue Hélène Boucher 47520 Le passage FRANCE yes
@Cadastre
@Geotag
5757624 821935343 @Company
@Persons
@UBO
@INPI
TOUTON SATTLER Natalie
DoB: 1965-08-12
PoB: 32296 Nogaro FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6B rue Hélène Boucher 47520 Le passage FRANCE yes
@Cadastre
@Geotag
5817263 397690991 @Company
@Persons
@UBO
@INPI
CORCIN BOUCHER Stéphanie Marie Angèle
DoB: 1965-08-19
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Victor Hugo 38430 Moirans France
5825876 383893328 @Company
@Persons
@UBO
@INPI
GIRARD Thierry Roger
DoB: 1965-05-03
PoB: 38269 La Mure (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
31 Impasse Hélène Boucher 38920 Crolles France
5883333 821536968 @Company
@Persons
@UBO
@INPI
GIRARD Thierry Roger
DoB: 1965-05-03
PoB: 38269 La Mure (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Impasse Hélène Boucher 38920 Crolles France
7588789 422871665 @Company
@Persons
@UBO
@INPI
BOUCHER Eric
DoB: 1965-02-08
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Joue du Loup 5250 Saint-Etienne-en-Dévoluy FRANCE
7728686 341401610 @Company
@Persons
@UBO
@INPI
BOUCHER Christophe Marie Marcel Bernard
DoB: 1965-03-09
PoB: ORLEANS (45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME D'USSAUME 28140 DAMBRON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7732440 403571615 @Company
@Persons
@UBO
@INPI
BONNET Frederique
DoB: 1965-02-08
PoB: LAMOTTE BEUVRON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50B RUE CECILE BOUCHER 41600 LAMOTTE BEUVRON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7806307 794817916 @Company
@Persons
@UBO
@INPI
BOUCHER Virginie
DoB: 1965-04-11
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Berlioz 78640 Villiers Saint-Frédéric FRANCE yes
@Cadastre
@Geotag
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
7884045 528386212 @Company
@Persons
@UBO
@INPI
BOUCHER Franck
DoB: 1965-11-24
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Liberté 78100 Saint-Germain-en-Laye FRANCE
8005089 823335005 @Company
@Persons
@UBO
@INPI
BOUCHER Jean-Michel
DoB: 1965-08-05
PoB: 37130 Ligueil (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bourdonnière 37800 Saint Epain France yes
@Cadastre
@Geotag
8005090 823335005 @Company
@Persons
@UBO
@INPI
BOUCHER Jean-Michel
DoB: 1965-08-05
PoB: 37130 Ligueil (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Bourdonnière 37800 Saint Epain France yes
@Cadastre
@Geotag
10100320 399091610 @Company
@Persons
@UBO
@INPI
BRAUNER BOUCHER Muriel Claire
DoB: 1965-08-12
PoB: PONT A MOUSSON (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE ALPHONSE DOZART 54700 NORROY LES PONT A MOUSSON FRANCE
11836731 523188092 @Company
@Persons
@UBO
@INPI
GUENICH MOURTAZA Noria
DoB: 1965-08-18
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 C Rue Mignon Boucher 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
12806184 448763011 @Company
@Persons
@UBO
@INPI
BOUCHER Nathalie
DoB: 1965-12-02
PoB: LANNILIS (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER SAINTE MICHELE 13122 VENTABREN FRANCE
12915264 438548257 @Company
@Persons
@UBO
@INPI
DUFRESNE Eric
DoB: 1965-09-14
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue François Boucher 8300 Rethel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12919481 538080466 @Company
@Persons
@UBO
@INPI
DUFRESNE Eric
DoB: 1965-09-14
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue François Boucher 8300 Rethel France yes
@Cadastre
@Geotag
12927529 431327402 @Company
@Persons
@UBO
@INPI
DUFRESNE Eric
DoB: 1965-09-14
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue François Boucher 8300 Rethel France
13348820 512148602 @Company
@Persons
@UBO
@INPI
PEYRE Ludovic
DoB: 1965-08-03
PoB: 07019 Aubenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Bois de Boucher route de Beaumé 84600 Richerenches FRANCE
13726190 438972077 @Company
@Persons
@UBO
@INPI
DELAHAYE CARDI Ophelie Virginie Christine
DoB: 1965-12-05
PoB: CAEN (CALVADOS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Fond Boucher 97222 Case-Pilote France
13959041 830962668 @Company
@Persons
@UBO
@INPI
BOUCHER Stephane
DoB: 1965-05-18
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
ZI de Jarry 16 Boulevard De la Pointe Jarry 97122 Baie-Mahault 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.