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 1970-07-03 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
829580 790100309 @Company
@Persons
@UBO
@INPI
BOUCHER Gérard
DoB: 1970-07-03
PoB: 38344 Roussillon (38) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
1 Lieu-dit Vintabrin 42410 Chavanay France
1995200 501176093 @Company
@Persons
@UBO
@INPI
LE SERGENT BOUCHER Karine
DoB: 1970-07-12
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 route de Servant 3450 Chouvigny France
3330946 519625396 @Company
@Persons
@UBO
@INPI
LE SERGENT BOUCHER Karine
DoB: 1970-07-12
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Domaine de la Cote Noire 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3330947 519625396 @Company
@Persons
@UBO
@INPI
LE SERGENT BOUCHER Karine
DoB: 1970-07-12
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Domaine de la Cote Noire 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5559214 821608742 @Company
@Persons
@UBO
@INPI
GUILBAUD Christelle
DoB: 1970-03-09
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Hélène Boucher 85190 Venansault France
7802407 785086679 @Company
@Persons
@UBO
@INPI
BOUCHER ALIAGA Florence
DoB: 1970-07-03
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Sablières 28500 Charpont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7914812 792520801 @Company
@Persons
@UBO
@INPI
BOUCHER MOREIRA Anne
DoB: 1970-07-24
PoB: 92078 Villeneuve-la-Garenne (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Geneviève Couturier 92500 Rueil-Malmaison FRANCE
7914813 792520801 @Company
@Persons
@UBO
@INPI
BOUCHER MOREIRA Anne
DoB: 1970-07-24
PoB: 92078 Villeneuve-la-Garenne (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Geneviève Couturier 92500 Rueil-Malmaison FRANCE
7922345 328686738 @Company
@Persons
@UBO
@INPI
BOUCHER ALIAGA Florence
DoB: 1970-07-03
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DES SABLIERES 28500 Charpont FRANCE yes
@Cadastre
@Geotag
11611808 384008314 @Company
@Persons
@UBO
@INPI
BOUCHER Gérard
DoB: 1970-07-03
PoB: Roussillon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vintabrin 42410 Chavanay FRANCE
11669254 350684403 @Company
@Persons
@UBO
@INPI
EARL BOUCHER
DoB: 384008314
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Vintabrin 42410 Chavanay FRANCE yes
@Cadastre
@Geotag
14638874 834287138 @Company
@Persons
@UBO
@INPI
COUSIN BOUCHER Véronique Marie-Claire
DoB: 1970-08-08
PoB: SOISSONS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine de Rimberlieu 6 Village de l'Ecureuil 60150 Villers-sur-Coudun FRANCE
14638875 834287138 @Company
@Persons
@UBO
@INPI
COUSIN BOUCHER Véronique Marie-Claire
DoB: 1970-08-08
PoB: SOISSONS FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
Domaine de Rimberlieu 6 Village de l'Ecureuil 60150 Villers-sur-Coudun FRANCE
14703870 790100309 @Company
@Persons
@UBO
@INPI
BOUCHER Gérard
DoB: 1970-07-03
PoB: 38344 Roussillon (38) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
1 Lieu-dit Vintabrin 42410 Chavanay France
15653825 350684403 @Company
@Persons
@UBO
@INPI
EARL BOUCHER
DoB: 384008314
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
VINTABRIN 42410 Chavanay 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.