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 1966-12-17 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1343374 323837955 @Company
@Persons
@UBO
@INPI
BOUCHER Thierry Robert Raymond
DoB: 1966-12-17
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 route de Nargis 45120 Girolles FRANCE
1357561 381731090 @Company
@Persons
@UBO
@INPI
EARL DES CHEVAILLES
DoB: 337483143
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Puy de Got 16310 Montemboeuf FRANCE 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
2816426 520244971 @Company
@Persons
@UBO
@INPI
BOUCHER Thierry Robert Raymond
DoB: 1966-12-17
PoB: MONTARGIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 route de Nargis 45120 Girolles France yes
@Cadastre
@Geotag
2816795 802442087 @Company
@Persons
@UBO
@INPI
BOUCHER Valéry, Claude, Gérard
DoB: 1966-05-12
PoB: 75117 PARIS 17 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 allée Jean-Marie Lehn 45160 Olivet France yes
@Cadastre
@Geotag
2816796 802442087 @Company
@Persons
@UBO
@INPI
BOUCHER Valéry, Claude, Gérard
DoB: 1966-05-12
PoB: 75117 PARIS 17 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112 allée Jean-Marie Lehn 45160 Olivet France yes
@Cadastre
@Geotag
2824139 520683962 @Company
@Persons
@UBO
@INPI
BOUCHER Thierry
DoB: 1966-12-17
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de Nargis 45120 Girolles France yes
@Cadastre
@Geotag
2824140 520683962 @Company
@Persons
@UBO
@INPI
BOUCHER Thierry
DoB: 1966-12-17
PoB: MONTARGIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 route de Nargis 45120 Girolles France yes
@Cadastre
@Geotag
2837697 492988738 @Company
@Persons
@UBO
@INPI
BOUCHER Thierry
DoB: 1966-12-17
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de Nargis 45120 Girolles France
2840843 801698010 @Company
@Persons
@UBO
@INPI
BOUCHER Thierry
DoB: 1966-12-17
PoB: MONTARGIS France
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 route de Nargis 45120 Girolles France
2841542 377925235 @Company
@Persons
@UBO
@INPI
BOUCHER Valéry
DoB: 1966-05-12
PoB: 75117 PARIS 17 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 quai de Prague 45000 Orléans France
2841543 377925235 @Company
@Persons
@UBO
@INPI
BOUCHER Valéry
DoB: 1966-05-12
PoB: 75117 PARIS 17 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 quai de Prague 45000 Orléans France
2862443 535390207 @Company
@Persons
@UBO
@INPI
BOUCHER Thierry
DoB: 1966-12-17
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de Nargis 45120 Girolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2862444 535390207 @Company
@Persons
@UBO
@INPI
BOUCHER Thierry
DoB: 1966-12-17
PoB: MONTARGIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 route de Nargis 45120 Girolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2866005 533034559 @Company
@Persons
@UBO
@INPI
BOUCHER Thierry Robert Raymond
DoB: 1966-12-17
PoB: MONTARGIS France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 route de Nargis 45120 Girolles France
2866921 430167395 @Company
@Persons
@UBO
@INPI
BOUCHER VALERY CLAUDE GERARD
DoB: 1966-05-12
PoB: 75117 PARIS 17 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 allée Louis d'Illiers 45750 Saint Pryve Saint Mesmin France
5246283 377986914 @Company
@Persons
@UBO
@INPI
BOUCHER Thierry
DoB: 1966-12-17
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 route de Nargis 45120 Girolles FRANCE
6196432 440725414 @Company
@Persons
@UBO
@INPI
BOUCHER Christophe Jean Claude
DoB: 1966-12-17
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Route de Vaufoin Hameau Beaujard 89500 Villeneuve-sur-Yonne FRANCE
6592468 393103676 @Company
@Persons
@UBO
@INPI
BOUCHER Christophe Jean-Claude
DoB: 1966-12-17
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Général Robillard 89500 Villeneuve-sur-Yonne FRANCE
6596049 431240548 @Company
@Persons
@UBO
@INPI
BOUCHER Christophe Jean Claude
DoB: 1966-12-17
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Vaufoin Hameau de Beaujard 89500 Villeneuve-sur-Yonne FRANCE
6596050 431240548 @Company
@Persons
@UBO
@INPI
BOUCHER Christophe Jean Claude
DoB: 1966-12-17
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Route de Vaufoin Hameau de Beaujard 89500 Villeneuve-sur-Yonne FRANCE
6596166 521818096 @Company
@Persons
@UBO
@INPI
BOUCHER Christophe Jean Claude
DoB: 1966-12-17
PoB: ST DENIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Route de Vaufoin Hameau Beaujard 89500 Villeneuve-sur-Yonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6596167 521818096 @Company
@Persons
@UBO
@INPI
BOUCHER Christophe Jean Claude
DoB: 1966-12-17
PoB: ST DENIS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Route de Vaufoin Hameau Beaujard 89500 Villeneuve-sur-Yonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6597144 797884673 @Company
@Persons
@UBO
@INPI
BOUCHER Christophe Jean-Claude
DoB: 1966-12-17
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Route de Vaufoin Hameau de Beaujard 89500 Villeneuve-sur-Yonne FRANCE
6599870 481242113 @Company
@Persons
@UBO
@INPI
BOUCHER Christophe Jean Claude
DoB: 1966-12-17
PoB: SAINT DENIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Vaufoin Hameau de Beaujard 89500 Villeneuve-sur-Yonne FRANCE yes
@Cadastre
@Geotag
6601669 798076485 @Company
@Persons
@UBO
@INPI
BOUCHER Christophe Jean-Claude
DoB: 1966-12-17
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Grande Rue 89510 Véron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6601670 798076485 @Company
@Persons
@UBO
@INPI
BOUCHER Christophe Jean-Claude
DoB: 1966-12-17
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Grande Rue 89510 Véron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6603195 705880441 @Company
@Persons
@UBO
@INPI
BOUCHER Christophe Jean Claude
DoB: 1966-12-17
PoB: ST DENIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Route de Vaufoin Hameau Beaujard 89500 Villeneuve-sur-Yonne FRANCE yes
@Cadastre
@Geotag
6608997 485324909 @Company
@Persons
@UBO
@INPI
BOUCHER Christophe Jean Claude
DoB: 1966-12-17
PoB: ST DENIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Route de Vaufoin Hameau Beaujard 89500 Villeneuve-sur-Yonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6608998 485324909 @Company
@Persons
@UBO
@INPI
BOUCHER Christophe Jean Claude
DoB: 1966-12-17
PoB: ST DENIS
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 Route de Vaufoin Hameau Beaujard 89500 Villeneuve-sur-Yonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7958360 494864176 @Company
@Persons
@UBO
@INPI
BOUCHER Philippe
DoB: 1966-04-15
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue la Fontaine 91230 Montgeron FRANCE
14437012 437700727 @Company
@Persons
@UBO
@INPI
NOUGE-CAZENAVE BOUCHER Marie-Laure
DoB: 1966-12-30
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
902 rue de l'Orme Gauthier 78630 Orgeval FRANCE
14847975 444581441 @Company
@Persons
@UBO
@INPI
MEKBEL BOUCHER Samia
DoB: 1966-01-10
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 GRAND RUE 57680 ARRY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14918924 444581441 @Company
@Persons
@UBO
@INPI
MEKBEL BOUCHER Samia
DoB: 1966-01-10
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 GRAND RUE 57680 ARRY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15110114 444581441 @Company
@Persons
@UBO
@INPI
MEKBEL BOUCHER Samia
DoB: 1966-01-10
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 GRAND RUE 57680 ARRY FRANCE yes
@Cadastre
@Geotag
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.