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 1965-09-14 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
875244 831032909 @Company
@Persons
@UBO
@INPI
GUERRI BERNASCONI Louisa Nadia
DoB: 1965-09-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Boucher de Perthes 80000 Amiens France
1139588 434555256 @Company
@Persons
@UBO
@INPI
BOUCHER Jean Claude
DoB: 1965-01-14
PoB: 18225 Saint-Maur FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Avenue EMILE ACOLLAS 75007 Paris FRANCE
7119583 399003722 @Company
@Persons
@UBO
@INPI
BOUCHER ROYER Valérie
DoB: 1965-09-14
PoB: 74012 ANNEMASSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE D'OFFENDORF 67850 HERRLISHEIM FRANCE
8871813 353839111 @Company
@Persons
@UBO
@INPI
BOUCHER Pascal Claude Michel
DoB: 1965-04-05
PoB: 49180 Longué-Jumelles FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue Benoît Frachon 44800 Saint-Herblain FRANCE
10790122 802177543 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Louis François Stéphane
DoB: 1965-09-14
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Boucher de Perthes 80000 Amiens France
10790123 802177543 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Louis François Stéphane
DoB: 1965-09-14
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Boucher de Perthes 80000 Amiens France
10820194 797954575 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Louis François Stéphane
DoB: 1965-09-14
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Boucher de Perthes 80000 Amiens France
10820195 797954575 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Louis François Stéphane
DoB: 1965-09-14
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Boucher de Perthes 80000 Amiens 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
14472382 521413575 @Company
@Persons
@UBO
@INPI
BOUCHER ROYER Valérie
DoB: 1965-09-14
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 route d'Offendorf 67850 Herrlisheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14472383 521413575 @Company
@Persons
@UBO
@INPI
BOUCHER ROYER Valérie
DoB: 1965-09-14
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 route d'Offendorf 67850 Herrlisheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14501760 808252399 @Company
@Persons
@UBO
@INPI
BOUCHER ROYER Valérie
DoB: 1965-09-14
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 route d'Offendorf 67850 Herrlisheim FRANCE yes
@Cadastre
@Geotag
14501761 808252399 @Company
@Persons
@UBO
@INPI
BOUCHER ROYER Valérie
DoB: 1965-09-14
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 route d'Offendorf 67850 Herrlisheim FRANCE yes
@Cadastre
@Geotag
15782905 447594565 @Company
@Persons
@UBO
@INPI
BOUCHER COTTET France Denise Monique
DoB: 1965-12-14
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Murlins 45000 Orléans 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.