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 1965-12-02 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
3645817 481372035 @Company
@Persons
@UBO
@INPI
BOUCHER Nathalie
DoB: 1965-12-02
PoB: 29117 LANNILIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER SAINTE MICHELE 13122 VENTABREN FRANCE
4783482 528668163 @Company
@Persons
@UBO
@INPI
BABOORALLY Mohammad Aly
DoB: 1965-09-26
PoB: BEAU BASSIN ILE MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée Hélène Boucher 94800 Villejuif FRANCE
4955516 494669690 @Company
@Persons
@UBO
@INPI
CELIK Ali Riza
DoB: 1965-12-02
PoB: Konya Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Hélène Boucher 69500 Bron 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
7796922 800569154 @Company
@Persons
@UBO
@INPI
BOUCHER Eric
DoB: 1965-09-12
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue dr Bourdon 78470 Saint-Rémy-lès-Chevreuse 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
12512186 502070246 @Company
@Persons
@UBO
@INPI
LATOUR Thierry Yannick Alain
DoB: 1965-02-25
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Hélène Boucher Notre Dame-de-Gravenchon 76330 Port-Jérôme-sur-Seine FRANCE yes
@Cadastre
@Geotag
12512187 502070246 @Company
@Persons
@UBO
@INPI
LATOUR Thierry Yannick Alain
DoB: 1965-02-25
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Hélène Boucher Notre Dame-de-Gravenchon 76330 Port-Jérôme-sur-Seine 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
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
13679864 419996533 @Company
@Persons
@UBO
@INPI
HAGE Joseph
DoB: 1965-06-25
PoB: BASKINTA LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Eugène Boucher Barisis-aux-Bois 2700 TERGNIER France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13679865 419996533 @Company
@Persons
@UBO
@INPI
HAGE Joseph
DoB: 1965-06-25
PoB: BASKINTA LIBAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Eugène Boucher Barisis-aux-Bois 2700 TERGNIER France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13679920 491312849 @Company
@Persons
@UBO
@INPI
HAGE Joseph
DoB: 1965-06-25
PoB: BASKINTA (LIBAN) LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Eugène Boucher Barisis-aux-Bois 2700 TERGNIER France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13679921 491312849 @Company
@Persons
@UBO
@INPI
HAGE Joseph
DoB: 1965-06-25
PoB: BASKINTA (LIBAN) LIBAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Eugène Boucher Barisis-aux-Bois 2700 TERGNIER France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14217443 419978390 @Company
@Persons
@UBO
@INPI
MAINFERME Laurent Herve
DoB: 1965-02-26
PoB: TOURS (INDRE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Desforges Boucher 97460 Saint Paul France
14217444 419978390 @Company
@Persons
@UBO
@INPI
MAINFERME Laurent Herve
DoB: 1965-02-26
PoB: TOURS (INDRE ET LOIRE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Desforges Boucher 97460 Saint Paul France
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

 

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.