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 1967-02-01 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1958256 441274362 @Company
@Persons
@UBO
@INPI
BOUCHER Thierry Jean Marcel
DoB: 1967-02-01
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue de la Plaine 75020 Paris France
4015786 480651470 @Company
@Persons
@UBO
@INPI
TAILLARD BOUCHER TAILLARD Isabelle, Marie
DoB: 1967-02-05
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue des Cinq Cantons 64600 Anglet FRANCE
8328663 483556320 @Company
@Persons
@UBO
@INPI
BOUCHER Patrice Gilbert
DoB: 1967-04-02
PoB: Saint-Denis France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RN 113 - LES MIMOSAS 31290 Montgaillard-Lauragais France
8539111 829248905 @Company
@Persons
@UBO
@INPI
BOUCHER Olivier, Philippe
DoB: 1967-01-20
PoB: 93070 Saint-Ouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Château 71240 Mancey FRANCE yes
@Cadastre
@Geotag
10051974 504715764 @Company
@Persons
@UBO
@INPI
LE BOUCHER D'HEROUVILLE Tristan Olivier Marie
DoB: 1967-02-08
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 avenue Jean Jaurès 51100 Reims FRANCE yes
@Cadastre
@Geotag
10677531 519561286 @Company
@Persons
@UBO
@INPI
SENAL CAILLAT Yuksel
DoB: 1967-02-01
PoB: Mersin TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Hélène Boucher 10600 La Chapelle-Saint-Luc FRANCE
10677532 519561286 @Company
@Persons
@UBO
@INPI
SENAL CAILLAT Yuksel
DoB: 1967-02-01
PoB: Mersin TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Hélène Boucher 10600 La Chapelle-Saint-Luc FRANCE
11629894 424738755 @Company
@Persons
@UBO
@INPI
LE BOUCHER D'HEROUVILLE Tristan Olivier Marie
DoB: 1967-02-08
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
26 Rue Perceval 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11658314 379567431 @Company
@Persons
@UBO
@INPI
BOUCHER André Marcel
DoB: 1967-01-27
PoB: 69064 Condrieu
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chaize 42410 Pélussin FRANCE
11658316 379567431 @Company
@Persons
@UBO
@INPI
BOUCHER Claude Jean Noël
DoB: 1967-01-27
PoB: 69064 Condrieu
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Truarie la Chaize 42410 Pélussin FRANCE
12378289 519441646 @Company
@Persons
@UBO
@INPI
BALSEINTE GLEYZE Marion
DoB: 1967-02-09
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Hélène Boucher 92700 Colombes FRANCE
12516345 408674299 @Company
@Persons
@UBO
@INPI
FOUTEL Aurelie Francoise Brigitte
DoB: 1967-02-15
PoB: 76341 76 HARFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE HELENE BOUCHER LE HAVRE 76600 LE HAVRE FRANCE
13558654 424738755 @Company
@Persons
@UBO
@INPI
LE BOUCHER D'HEROUVILLE Tristan Olivier Marie
DoB: 1967-02-08
PoB: 56121 Lorient (56) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
26 Rue Perceval 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13574338 788701506 @Company
@Persons
@UBO
@INPI
LE BOUCHER D'HEROUVILLE Tristan Olivier Marie
DoB: 1967-02-08
PoB: 56121 Lorient (56) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Chemin de Kerohvil 56610 Arradon France
13670210 424738755 @Company
@Persons
@UBO
@INPI
LE BOUCHER D'HEROUVILLE Tristan Olivier Marie
DoB: 1967-02-08
PoB: 56121 Lorient (56) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
26 Rue Perceval 51100 Reims 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.