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 1968-05-30 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
854391 751590662 @Company
@Persons
@UBO
@INPI
LIMA Victor Manuel
DoB: 1968-06-30
PoB: 60471 Noyon (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Hélène Boucher 31400 Toulouse France
1287245 452936677 @Company
@Persons
@UBO
@INPI
LAUDE LE BOUCHER D'HEROUVILLE Isabelle, Dominique, Marie, Yvonne
DoB: 1968-06-30
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Perceval 51100 Reims FRANCE
1513769 504755844 @Company
@Persons
@UBO
@INPI
BOUCHER Eric Michel Pierre Raoul
DoB: 1968-05-30
PoB: 78380 Maule FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Alban Fournier 88700 Rambervillers FRANCE
1513770 504755844 @Company
@Persons
@UBO
@INPI
BOUCHER Eric Michel Pierre Raoul
DoB: 1968-05-30
PoB: 78380 Maule FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
58 rue Alban Fournier 88700 Rambervillers FRANCE
1958257 441274362 @Company
@Persons
@UBO
@INPI
BOUCHER Cécile Jacqueline Raymonde
DoB: 1968-06-22
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Edouard Vallerand 94100 Saint Maur des Fossés France
4494261 792255861 @Company
@Persons
@UBO
@INPI
LE SAOUT Laurent Yves
DoB: 1968-04-30
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Hélène Boucher 22590 Pordic FRANCE
6735187 502639768 @Company
@Persons
@UBO
@INPI
BOUCHER PIEGELIN Christelle
DoB: 1968-06-18
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
265 route de Porz Nevez 29470 Plougastel Daoulas FRANCE yes
@Cadastre
@Geotag
6735188 502639768 @Company
@Persons
@UBO
@INPI
BOUCHER PIEGELIN Christelle
DoB: 1968-06-18
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
265 route de Porz Nevez 29470 Plougastel Daoulas FRANCE yes
@Cadastre
@Geotag
7026596 382638708 @Company
@Persons
@UBO
@INPI
AIGLE-BOUCHER Isabelle
DoB: 1968-01-27
PoB: 42187 ROANNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SOUTHALL UB24PC 11 Cookham Close ROYAUME UNI 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7417455 424375723 @Company
@Persons
@UBO
@INPI
NUNES MENDES MADEIRA Albertino
DoB: 1968-12-29
PoB: OLIVEIRA DO HOSPITAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HOTEL PREMIERE CLASSE 1225 RUE HELENE BOUCHER 34130 MAUGUIO FRANCE
7746387 441472032 @Company
@Persons
@UBO
@INPI
BOUCHER James Philippe David
DoB: 1968-11-16
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLARDY 41700 CONTRES FRANCE
8250462 440103620 @Company
@Persons
@UBO
@INPI
BOUCHER GONTHIER Nathalie
DoB: 1968-12-18
PoB: 24259 Maurens (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE MONTASTRUC - PAULHAC 31380 Montastruc-la-Conseillère France
8250463 440103620 @Company
@Persons
@UBO
@INPI
BOUCHER GONTHIER Nathalie
DoB: 1968-12-18
PoB: 24259 Maurens (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE MONTASTRUC - PAULHAC 31380 Montastruc-la-Conseillère France
8250464 440103620 @Company
@Persons
@UBO
@INPI
BOUCHER GONTHIER Nathalie
DoB: 1968-12-18
PoB: 24259 Maurens (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE MONTASTRUC - PAULHAC 31380 Montastruc-la-Conseillère France
11196962 6380158 @Company
@Persons
@UBO
@INPI
BRARD Jean-Michel Marie Dominique
DoB: 1968-04-03
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Hélène Boucher 44210 Pornic France
12495874 752976365 @Company
@Persons
@UBO
@INPI
BOUCHER GILLES Sandrine, Jeannine
DoB: 1968-06-15
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Beau Soleil 76400 Ganzeville FRANCE
12495875 752976365 @Company
@Persons
@UBO
@INPI
BOUCHER GILLES Sandrine, Jeannine
DoB: 1968-06-15
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Beau Soleil 76400 Ganzeville FRANCE
13149312 822841243 @Company
@Persons
@UBO
@INPI
Zafour Yousef
DoB: 1968-06-07
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 bis rue Arthur Boucher 77400 Dampmart France
13326229 790804116 @Company
@Persons
@UBO
@INPI
BOUCHER Marc
DoB: 1968-03-30
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 chemin de Bariot 84870 Loriol-du-Comtat FRANCE
13369359 479349037 @Company
@Persons
@UBO
@INPI
BOUCHER Marc
DoB: 1968-03-30
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L' AIRE DU CHATEAU 84260 SARRIANS FRANCE
13369360 479349037 @Company
@Persons
@UBO
@INPI
BOUCHER Marc
DoB: 1968-03-30
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L' AIRE DU CHATEAU 84260 SARRIANS FRANCE
13710340 381245331 @Company
@Persons
@UBO
@INPI
Boucher Stéphane
DoB: 1968-05-18
PoB: 97103 Baie-Mahault (971) FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
16 boulevard de la Pointe Jarry 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13831876 883650913 @Company
@Persons
@UBO
@INPI
FANCHONNETTE Rodrigue
DoB: 1968-10-20
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 lotissement Fond Boucher 97222 Bellefontaine 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.