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 1966-05-29 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
532389 821551496 @Company
@Persons
@UBO
@INPI
Boucher Emmanuel
DoB: 1966-05-12
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue de Verdun 78420 Carrières-sur-Seine France
1358683 804225845 @Company
@Persons
@UBO
@INPI
BOUCHER Hervé, Bernard
DoB: 1966-12-13
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Puy de Got 16310 Montemboeuf FRANCE yes
@Cadastre
@Geotag
1624760 809192933 @Company
@Persons
@UBO
@INPI
BINARD Robert
DoB: 1966-07-17
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue HELENE BOUCHER 95190 Goussainville FRANCE
1798541 821176971 @Company
@Persons
@UBO
@INPI
Louni Tahar
DoB: 1966-11-19
PoB: Birkhadem ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 impasse Hélène Boucher 95470 Survilliers France
2624597 507542173 @Company
@Persons
@UBO
@INPI
BOUCHER Yannick
DoB: 1966-05-29
PoB: 59249 Fourmies (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue Virnot 59370 Mons-en-Barœul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2658445 804535151 @Company
@Persons
@UBO
@INPI
BOUCHER David Guy Julien Victor
DoB: 1966-12-29
PoB: 75117 Paris 17(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
485 B Route des Suisses 26730 Eymeux France
3497291 522853746 @Company
@Persons
@UBO
@INPI
MEKBEL BOUCHER Samia
DoB: 1966-01-10
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
284 Chemin Gueissard 83270 Saint-Cyr-sur-Mer FRANCE yes
@Cadastre
@Geotag
3497292 522853746 @Company
@Persons
@UBO
@INPI
MEKBEL BOUCHER Samia
DoB: 1966-01-10
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
284 Chemin Gueissard 83270 Saint-Cyr-sur-Mer FRANCE yes
@Cadastre
@Geotag
4519834 422766733 @Company
@Persons
@UBO
@INPI
LE BOUCHER D'HEROUVILLE Emmanuel Marie Félix Bernard
DoB: 1966-07-30
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Victor Hugo 56100 Lorient FRANCE yes
@Cadastre
@Geotag
8516935 499743375 @Company
@Persons
@UBO
@INPI
LEROUX Denis
DoB: 1966-06-25
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Hélène Boucher 25200 Montbéliard FRANCE
9061284 817781644 @Company
@Persons
@UBO
@INPI
LANCENET Anne-Claire
DoB: 1966-12-29
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
77 rue Boucher de Perthes 59800 Lille France
9702804 821483542 @Company
@Persons
@UBO
@INPI
LE BOUCHER D'HEROUVILLE Emmanuel, Marie, Félix, Bernard
DoB: 1966-07-30
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Victor Hugo 56100 Lorient FRANCE yes
@Cadastre
@Geotag
9702805 821483542 @Company
@Persons
@UBO
@INPI
LE BOUCHER D'HEROUVILLE Emmanuel, Marie, Félix, Bernard
DoB: 1966-07-30
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Victor Hugo 56100 Lorient FRANCE yes
@Cadastre
@Geotag
10061560 429964778 @Company
@Persons
@UBO
@INPI
FRECHIN Diego Manuel
DoB: 1966-01-29
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Hélène Boucher Rés. Le Carré d'Art Appt 41 56000 Vannes FRANCE
12178991 532511573 @Company
@Persons
@UBO
@INPI
BEX CANDAU Sophie
DoB: 1966-01-29
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Philippe le boucher 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
13200909 504939547 @Company
@Persons
@UBO
@INPI
BOUCHER COURTIER Laurent Dorothée Marie Danièle
DoB: 1966-08-01
PoB: 02722 SOISSONS (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Choisy le Temple 77410 Charny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13200910 504939547 @Company
@Persons
@UBO
@INPI
BOUCHER COURTIER Laurent Dorothée Marie Danièle
DoB: 1966-08-01
PoB: 02722 SOISSONS (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de Choisy le Temple 77410 Charny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15292716 539807834 @Company
@Persons
@UBO
@INPI
BOUCHER Hervé, André, Auguste, Albert
DoB: 1966-07-23
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 B rue de Bâle 68210 Dannemarie 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.