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 1970-05-28 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
819890 388343089 @Company
@Persons
@UBO
@INPI
CENI FOURNIER Fabienne Marie Catherine Cécile
DoB: 1970-03-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue Hélène Boucher 42160 Andrézieux-Bouthéon France
819893 388343089 @Company
@Persons
@UBO
@INPI
CENI FOURNIER Fabienne Marie Catherine Cécile
DoB: 1970-03-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Hélène Boucher 42160 Andrézieux-Bouthéon France
939223 480159805 @Company
@Persons
@UBO
@INPI
COURCIER Eric
DoB: 1970-01-24
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
17 Rue Hélène Boucher 69680 Chassieu France
939224 480159805 @Company
@Persons
@UBO
@INPI
COURCIER Eric
DoB: 1970-01-24
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Hélène Boucher 69680 Chassieu France
2954801 800497703 @Company
@Persons
@UBO
@INPI
FOSSIEZ Hugues
DoB: 1970-02-14
PoB: 58095 Decize FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue Hélène Boucher ZI de Chartres - Gellainville 28630 Gellainville FRANCE
2989646 432315976 @Company
@Persons
@UBO
@INPI
FAURE BOUCHER Beatrice
DoB: 1970-07-13
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 RUE DU SOUS LIEUTENANT GERMOND 28330 AUTHON DU PERCHE FRANCE
7524802 825205446 @Company
@Persons
@UBO
@INPI
LEDIEU Véronique
DoB: 1970-06-28
PoB: 06027 Cagnes sur Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Hélène Boucher la Bouverie 83520 Roquebrune-sur-Argens FRANCE yes
@Cadastre
@Geotag
7559119 527520175 @Company
@Persons
@UBO
@INPI
LEDIEU Véronique
DoB: 1970-06-28
PoB: 06027 Cagnes sur Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Hélène Boucher 83520 Roquebrune-sur-Argens FRANCE
7573204 821356730 @Company
@Persons
@UBO
@INPI
LEDIEU Véronique
DoB: 1970-06-28
PoB: 06027 Cagnes sur Mer FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
33 rue Hélène Boucher la Bouverie 83520 Roquebrune-sur-Argens FRANCE yes
@Cadastre
@Geotag
9957199 821638038 @Company
@Persons
@UBO
@INPI
BOUCHER Eric
DoB: 1970-05-10
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Marin Brissac Quincé 49320 BRISSAC LOIRE AUBANCE FRANCE yes
@Cadastre
@Geotag
9975061 815238324 @Company
@Persons
@UBO
@INPI
BOUCHER Eric
DoB: 1970-05-10
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Marin Brissac Quincé 49320 BRISSAC LOIRE AUBANCE FRANCE
10792909 817967193 @Company
@Persons
@UBO
@INPI
BOUCHER Katia
DoB: 1970-01-28
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Aux Enettes 80132 Mareuil-Caubert France
10792910 817967193 @Company
@Persons
@UBO
@INPI
BOUCHER Katia
DoB: 1970-01-28
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Aux Enettes 80132 Mareuil-Caubert France
12942006 484563432 @Company
@Persons
@UBO
@INPI
MERCIER GUARRIGUES Anne-Elisabeth
DoB: 1970-08-28
PoB: TANANARIVE (MADAGASCAR) MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE HELENE BOUCHER 31700 BLAGNAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13155555 821749488 @Company
@Persons
@UBO
@INPI
BOUCHER CHRISTOPHE THIERRY
DoB: 1970-05-28
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 avenue Berthelot 77330 Ozoir la Ferriere France
15900516 308055367 @Company
@Persons
@UBO
@INPI
GALERA CONCA Amelie
DoB: 1970-06-03
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE FONCTIONNE QUARTIER PRA BOUCHER 6230 Saint Étienne les Orgues 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.