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 1965-12-01 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
638485 832967855 @Company
@Persons
@UBO
@INPI
BOUCHER Pierre
DoB: 1965-12-01
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
635 Avenue Colonel Picot La Pervenche 83100 Toulon France yes
@Cadastre
@Geotag
638486 832967855 @Company
@Persons
@UBO
@INPI
BOUCHER Pierre
DoB: 1965-12-01
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
635 Avenue Colonel Picot La Pervenche 83100 Toulon France yes
@Cadastre
@Geotag
1040447 434555256 @Company
@Persons
@UBO
@INPI
BOUCHER Jean Claude
DoB: 1965-01-14
PoB: Saint-Maur FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Avenue Emile Acollas 75007 Paris 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
1348743 504439183 @Company
@Persons
@UBO
@INPI
BOUCHER David Andrew
DoB: 1965-06-21
PoB: MACCLESFIELD ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Sablons 16170 Bignac FRANCE
1348744 504439183 @Company
@Persons
@UBO
@INPI
BOUCHER David Andrew
DoB: 1965-06-21
PoB: MACCLESFIELD ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Sablons 16170 Bignac FRANCE
1798281 393267091 @Company
@Persons
@UBO
@INPI
Boucher Pascal
DoB: 1965-04-05
PoB: 49180 Longué-Jumelles (49) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Benoît Frachon BP 70142 44802 Saint-Herblain CEDEX France
3477354 477980478 @Company
@Persons
@UBO
@INPI
BOUCHER Pierre
DoB: 1965-12-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Rue Thoulon Immeuble Les Tourelles 83000 Toulon FRANCE
3507071 399286574 @Company
@Persons
@UBO
@INPI
BOUCHER Pierre
DoB: 1965-12-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
635 Avenue Colonel Picot Le Pervenche 83100 Toulon FRANCE
3530003 479694911 @Company
@Persons
@UBO
@INPI
BOUCHER Pierre
DoB: 1965-12-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
635 Avenue Colonel Picot Villa la Pervenche 83000 Toulon FRANCE
3535832 338156706 @Company
@Persons
@UBO
@INPI
BOUCHER Pierre
DoB: 1965-12-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
635 Avenue Colonel Picot la Pervenche 83100 Toulon FRANCE
3544547 528437221 @Company
@Persons
@UBO
@INPI
BOUCHER Pierre
DoB: 1965-12-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
635 Avenue Colonel Picot La Pervenche 83100 Toulon FRANCE
3544548 528437221 @Company
@Persons
@UBO
@INPI
BOUCHER Pierre
DoB: 1965-12-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
635 Avenue Colonel Picot La Pervenche 83100 Toulon FRANCE
3552457 431681279 @Company
@Persons
@UBO
@INPI
BOUCHER Pierre
DoB: 1965-12-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue ANDRE VUILLET 83000 Toulon FRANCE yes
@Cadastre
@Geotag
5229318 500927058 @Company
@Persons
@UBO
@INPI
BOUCHER Christophe
DoB: 1965-12-01
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château Bodot 18150 Germigny-l'Exempt FRANCE yes
@Cadastre
@Geotag
7761453 493089254 @Company
@Persons
@UBO
@INPI
BOUCHER BERNON Isabelle Jacqueline Laurence
DoB: 1965-09-12
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Le Bois des Alouettes 18570 Le subdray FRANCE
8854505 794443077 @Company
@Persons
@UBO
@INPI
STRETZ Philippe
DoB: 1965-02-05
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Hélène Boucher 35000 Rennes FRANCE
8854506 794443077 @Company
@Persons
@UBO
@INPI
STRETZ Philippe
DoB: 1965-02-05
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 Rue Hélène Boucher 35000 Rennes FRANCE
10034115 440554475 @Company
@Persons
@UBO
@INPI
BOUCHER Claude
DoB: 1965-03-01
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue de Leibniz 75018 Paris 18 FRANCE
12279259 509584314 @Company
@Persons
@UBO
@INPI
NAIT ALI Khelifa
DoB: 1965-11-04
PoB: MESLOUB ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue du Commandant Boucher 78114 Magny-les-Hameaux FRANCE
12403523 487585879 @Company
@Persons
@UBO
@INPI
BOUCHER Jean-Baptiste
DoB: 1965-01-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue THERY 92420 Vaucresson FRANCE
13594026 431681279 @Company
@Persons
@UBO
@INPI
BOUCHER Pierre
DoB: 1965-12-01
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
635 Avenue Colonel Picot La Pervenche 83100 Toulon France yes
@Cadastre
@Geotag
13594027 431681279 @Company
@Persons
@UBO
@INPI
BOUCHER Pierre
DoB: 1965-12-01
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
635 Avenue Colonel Picot La Pervenche 83100 Toulon France yes
@Cadastre
@Geotag
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

 

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.