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 1966-03-28 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2947166 538617689 @Company
@Persons
@UBO
@INPI
BOUCHER Olivier
DoB: 1966-03-28
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2bis rue de la Folie 28200 Villampuy FRANCE
2972592 752243360 @Company
@Persons
@UBO
@INPI
BOUCHER Olivier
DoB: 1966-03-28
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2bis rue de la Folie 28200 Villampuy FRANCE
2977520 538609744 @Company
@Persons
@UBO
@INPI
BOUCHER Olivier
DoB: 1966-03-28
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2bis rue de la Folie 28200 Villampuy FRANCE
2978450 477835763 @Company
@Persons
@UBO
@INPI
LECOCQ Fabrice
DoB: 1966-12-03
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Hélène Boucher AUNEAU 28700 Auneau-Bleury-Saint-Symphorien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2979766 434592069 @Company
@Persons
@UBO
@INPI
BOUCHER Olivier
DoB: 1966-03-28
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B rue de la Folie 28200 Villampuy FRANCE
2986007 353759152 @Company
@Persons
@UBO
@INPI
LE BOUCHER Francis
DoB: 1966-03-23
PoB: BEYROUTH (LIBAN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA CHAPELLE LE COUDRAY 28630 CHARTRES FRANCE
7399894 441408143 @Company
@Persons
@UBO
@INPI
ROY Alain Emile Bernard
DoB: 1966-07-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L HACIENDA - 77, RUE HELENE BOUCHER 34130 MAUGUIO FRANCE
9895620 788698942 @Company
@Persons
@UBO
@INPI
DUGAST Régis
DoB: 1966-07-30
PoB: 44087 Machecoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Hélène Boucher 28600 Luisant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9921464 521944702 @Company
@Persons
@UBO
@INPI
DUGAST Régis
DoB: 1966-07-30
PoB: 44087 Machecoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Hélène Boucher 28600 Luisant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9928229 791765621 @Company
@Persons
@UBO
@INPI
DUGAST Régis
DoB: 1966-07-30
PoB: 44087 Machecoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Hélène Boucher 28600 Luisant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9957140 449268051 @Company
@Persons
@UBO
@INPI
DUGAST Régis
DoB: 1966-07-30
PoB: 44087 Machecoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Hélène Boucher 28600 Luisant FRANCE
9958400 537792764 @Company
@Persons
@UBO
@INPI
DUGAST Régis
DoB: 1966-07-30
PoB: 44087 Machecoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Hélène Boucher 28600 Luisant FRANCE
9966322 800147563 @Company
@Persons
@UBO
@INPI
DUGAST Régis
DoB: 1966-07-30
PoB: 44087 Machecoul-Saint-Meme FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Hélène Boucher 28600 Luisant FRANCE yes
@Cadastre
@Geotag
9977570 800293326 @Company
@Persons
@UBO
@INPI
DUGAST Régis
DoB: 1966-07-30
PoB: 44087 Machecoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Hélène Boucher 28600 Luisant FRANCE yes
@Cadastre
@Geotag
9989665 520830340 @Company
@Persons
@UBO
@INPI
DUGAST Régis
DoB: 1966-07-30
PoB: 44087 MACHECOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Hélène Boucher 28600 Luisant FRANCE
9991215 530432756 @Company
@Persons
@UBO
@INPI
DUGAST Régis
DoB: 1966-07-30
PoB: 44087 Machecoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Hélène Boucher 28600 Luisant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14736662 513708123 @Company
@Persons
@UBO
@INPI
BOIRIE Bruno
DoB: 1966-05-19
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Claude Boucher 33300 Bordeaux 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.