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 1971-05-24 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1298488 502458805 @Company
@Persons
@UBO
@INPI
LE MORVAN Mikaël
DoB: 1971-09-24
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Hélène Boucher 35400 Saint-Malo FRANCE
1385786 443830831 @Company
@Persons
@UBO
@INPI
BREGAS BERTHELOT Anne Marie
DoB: 1971-11-22
PoB: 41018 BLOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE Claude Boucher 16100 Cognac FRANCE
1876417 533143681 @Company
@Persons
@UBO
@INPI
Van Huffel Chevalier Dechaudat Nelly
DoB: 1971-03-29
PoB: 36046 La Châtre (36) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 rue Jean Boucher 18000 Bourges France
1876418 533143681 @Company
@Persons
@UBO
@INPI
Van Huffel Chevalier Dechaudat Nelly
DoB: 1971-03-29
PoB: 36046 La Châtre (36) FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
43 rue Jean Boucher 18000 Bourges France
4046964 487898934 @Company
@Persons
@UBO
@INPI
BOUCHER Sylvain
DoB: 1971-06-24
PoB: 78172 CONFLANS STE HONORINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue ST jacques 64500 ST JEAN DE LUZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4046965 487898934 @Company
@Persons
@UBO
@INPI
BOUCHER Sylvain
DoB: 1971-06-24
PoB: 78172 CONFLANS STE HONORINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue ST jacques 64500 ST JEAN DE LUZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4896406 482296175 @Company
@Persons
@UBO
@INPI
YESIL Numan
DoB: 1971-06-27
PoB: Tr Bozkir Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Hélène Boucher 69500 Bron France
4896407 482296175 @Company
@Persons
@UBO
@INPI
YESIL Numan
DoB: 1971-06-27
PoB: Tr Bozkir Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Hélène Boucher 69500 Bron France
5098352 797858149 @Company
@Persons
@UBO
@INPI
YESIL Numan
DoB: 1971-06-27
PoB: Bozkir Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Hélène Boucher 69500 Bron France
5098353 797858149 @Company
@Persons
@UBO
@INPI
YESIL Numan
DoB: 1971-06-27
PoB: Bozkir Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Hélène Boucher 69500 Bron France
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
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
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
10790812 821584653 @Company
@Persons
@UBO
@INPI
PECQUET BOUCHER Katia Mathilde Paulette
DoB: 1971-02-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 bis Route Nationale 80260 Villers-Bocage France
10790813 821584653 @Company
@Persons
@UBO
@INPI
PECQUET BOUCHER Katia Mathilde Paulette
DoB: 1971-02-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 bis Route Nationale 80260 Villers-Bocage France
10798002 478029184 @Company
@Persons
@UBO
@INPI
PECQUET BOUCHER Katia Mathilde Paulette
DoB: 1971-02-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 bis Route Nationale 80260 Villers-Bocage France
10798003 478029184 @Company
@Persons
@UBO
@INPI
PECQUET BOUCHER Katia Mathilde Paulette
DoB: 1971-02-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 bis Route Nationale 80260 Villers-Bocage France
10814154 431286418 @Company
@Persons
@UBO
@INPI
PECQUET BOUCHER Katia Mathilde Paulette
DoB: 1971-02-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 bis Route Nationale 80260 Villers-Bocage France
10814155 431286418 @Company
@Persons
@UBO
@INPI
PECQUET BOUCHER Katia Mathilde Paulette
DoB: 1971-02-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 bis Route Nationale 80260 Villers-Bocage France
10829793 442480877 @Company
@Persons
@UBO
@INPI
PECQUET BOUCHER Katia Mathilde Paulette
DoB: 1971-02-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 bis Route Nationale 80260 Villers-Bocage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10834572 800255218 @Company
@Persons
@UBO
@INPI
PEQUET BOUCHER Katia Mathilde Paulette
DoB: 1971-02-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 bis Route Nationale 80260 Villers-Bocage France yes
@Cadastre
@Geotag
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
16181306 317426666 @Company
@Persons
@UBO
@INPI
BOUCHER Laurent
DoB: 1971-08-30
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 Rue Combe des Dames 24750 Champcevinel FRANCE yes
@Cadastre
@Geotag

 

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.