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 1968-11-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
121578 479070658 @Company
@Persons
@UBO
@INPI
DOUYER Nicolas
DoB: 1968-12-16
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: co-gérant
@OCCRP Alef
@WC
3 Traverse HELENE BOUCHER 13820 Ensuès-la-Redonne FRANCE
995515 479070658 @Company
@Persons
@UBO
@INPI
DOUYER Nicolas
DoB: 1968-12-16
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: co-gérant
@OCCRP Alef
@WC
3 Traverse HELENE BOUCHER 13820 Ensuès-la-Redonne FRANCE
1627618 530782218 @Company
@Persons
@UBO
@INPI
BOUCHER Véronique, Michèle, Claudine
DoB: 1968-11-02
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
81 Rue Jean Nicolas 95560 Baillet-en-France FRANCE
4927799 803160852 @Company
@Persons
@UBO
@INPI
MONDALUCIO MILIOTI Angela
DoB: 1968-02-11
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Hélène Boucher 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6939688 393929195 @Company
@Persons
@UBO
@INPI
BOUCHER Sylvain Pascal
DoB: 1968-02-24
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ruelle Saint-Vincent 51160 CHAMPILLON FRANCE yes
@Cadastre
@Geotag
6939689 393929195 @Company
@Persons
@UBO
@INPI
BOUCHER Sylvain Pascal
DoB: 1968-02-24
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ruelle Saint-Vincent 51160 CHAMPILLON FRANCE yes
@Cadastre
@Geotag
6951824 418707089 @Company
@Persons
@UBO
@INPI
BOUCHER Sylvain Pascal
DoB: 1968-02-24
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ruelle Saint-Vincent 51160 CHAMPILLON FRANCE yes
@Cadastre
@Geotag
7701457 424868784 @Company
@Persons
@UBO
@INPI
RIVIERE Emmanuel, André, Emile
DoB: 1968-05-02
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 AV. BOUCHER DE PERTHES 76200 DIEPPE FRANCE
7702638 519208755 @Company
@Persons
@UBO
@INPI
RIVIERE Emmanuel, André, Emile
DoB: 1968-05-02
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Boucher de Perthes 76200 Dieppe FRANCE
7708139 503347643 @Company
@Persons
@UBO
@INPI
RIVIERE Emmanuel André Emile
DoB: 1968-05-02
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Boucher de Perthes 76200 Dieppe FRANCE
13535028 799721006 @Company
@Persons
@UBO
@INPI
BOUCHER PERMENTIER Odile, Léone, Yvonne
DoB: 1968-10-11
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue du Moulin 76850 Bracquetuit FRANCE
13535029 799721006 @Company
@Persons
@UBO
@INPI
BOUCHER PERMENTIER Odile, Léone, Yvonne
DoB: 1968-10-11
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue du Moulin 76850 Bracquetuit 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.