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 1971-05-17 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
663512 440462919 @Company
@Persons
@UBO
@INPI
BIANCO Philippe Pierre
DoB: 1971-06-17
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Avenue Hélène Boucher 78360 Montesson FRANCE
1178652 389212903 @Company
@Persons
@UBO
@INPI
BIANCO Philippe, Pierre
DoB: 1971-06-17
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Hélène Boucher 78360 Montesson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2195728 800833725 @Company
@Persons
@UBO
@INPI
Cambournac Lagneau Sophie
DoB: 1971-03-23
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue François Boucher 13700 Marignane France
3415204 483368791 @Company
@Persons
@UBO
@INPI
MOHRA Yasmina
DoB: 1971-10-31
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Parc Hélène Boucher Bât 27 13700 Marignane FRANCE
3816198 488643453 @Company
@Persons
@UBO
@INPI
FORLETTA Marc Claude Michel
DoB: 1971-03-26
PoB: 02408 Laon (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue François Boucher 66000 Perpignan France yes
@Cadastre
@Geotag
3878015 528383144 @Company
@Persons
@UBO
@INPI
BALENE Vincent François Robert
DoB: 1971-09-01
PoB: 87059 Le Dorat (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue François Boucher 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3878016 528383144 @Company
@Persons
@UBO
@INPI
BALENE Vincent François Robert
DoB: 1971-09-01
PoB: 87059 Le Dorat (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue François Boucher 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5308206 439657966 @Company
@Persons
@UBO
@INPI
BOUCHER OZDEMIR Sandrine, Suzanne, Renee
DoB: 1971-05-17
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Bis rue de la Pigacière 14000 Caen FRANCE yes
@Cadastre
@Geotag
6857076 399338946 @Company
@Persons
@UBO
@INPI
FUMOLEAU BOUCHER Florence
DoB: 1971-02-23
PoB: 79174 Melle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Route de Rosnay La Caillaudière 36500 Vendoeuvres FRANCE
6857077 399338946 @Company
@Persons
@UBO
@INPI
FUMOLEAU BOUCHER Florence
DoB: 1971-02-23
PoB: 79174 Melle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Route de Rosnay La Caillaudière 36500 Vendoeuvres FRANCE
7061797 482422466 @Company
@Persons
@UBO
@INPI
BOUCHER Bertrand
DoB: 1971-03-25
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Jardins 17540 Saint-Sauveur-d'Aunis FRANCE
7078063 815117072 @Company
@Persons
@UBO
@INPI
BEDNARCZYK Fabien
DoB: 1971-04-28
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Hélène Boucher 17700 Surgères FRANCE
7081261 482763570 @Company
@Persons
@UBO
@INPI
BOUCHER Bertrand
DoB: 1971-03-25
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES FRELINGUETTES 17540 ST SAUVEUR D AUNIS FRANCE yes
@Cadastre
@Geotag
7094903 802962415 @Company
@Persons
@UBO
@INPI
BOULIE Franck Guy
DoB: 1971-03-09
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Hélène Boucher 17440 Aytré FRANCE
7477586 417559390 @Company
@Persons
@UBO
@INPI
GAICHE Marc Christian David
DoB: 1971-10-17
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
365 RUE HELENE BOUCHER 34130 MAUGUIO FRANCE yes
@Cadastre
@Geotag
9069732 514893072 @Company
@Persons
@UBO
@INPI
MEURIN Sandrine
DoB: 1971-08-15
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du 19 Mars 1962 17 Pavillon Hélène Boucher 62880 Vendin-le-Vieil France
10439262 752477042 @Company
@Persons
@UBO
@INPI
DELAPORTE Francky
DoB: 1971-09-17
PoB: 80253 Doullens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Square Boucher 62140 Hesdin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10606572 488921735 @Company
@Persons
@UBO
@INPI
BOUCHER BETTIG Karine Arlette
DoB: 1971-05-24
PoB: 07330 Vallon-Pont-d'Arc (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue du Petit Bois 7120 Ruoms France yes
@Cadastre
@Geotag
10606573 488921735 @Company
@Persons
@UBO
@INPI
BOUCHER BETTIG Karine Arlette
DoB: 1971-05-24
PoB: 07330 Vallon-Pont-d'Arc (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Petit Bois 7120 Ruoms France yes
@Cadastre
@Geotag
11016575 489808675 @Company
@Persons
@UBO
@INPI
DELAPORTE Francky
DoB: 1971-09-17
PoB: 80253 DOULLENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Square Boucher Cadart 62140 Hesdin FRANCE
12082180 500513676 @Company
@Persons
@UBO
@INPI
BALENE Vincent
DoB: 1971-09-01
PoB: 87059 LE DORAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE FRANCOIS BOUCHER 66000 PERPIGNAN FRANCE yes
@Cadastre
@Geotag
12082181 500513676 @Company
@Persons
@UBO
@INPI
BALENE Vincent
DoB: 1971-09-01
PoB: 87059 LE DORAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE FRANCOIS BOUCHER 66000 PERPIGNAN FRANCE yes
@Cadastre
@Geotag
12813402 823245105 @Company
@Persons
@UBO
@INPI
LAGNEAU Jean-Louis
DoB: 1971-02-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue François Boucher 13700 Marignane 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.