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 1971-07-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
538908 842080699 @Company
@Persons
@UBO
@INPI
Boucher Olivier
DoB: 1971-07-29
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Membre du bureau exécutif
@OCCRP Alef
@WC
6 allée Gabrielle 94350 Villiers-sur-Marne France
7135834 499925980 @Company
@Persons
@UBO
@INPI
BOUCHER Mickaël
DoB: 1971-07-06
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue des Alpes 74200 THONON LES BAINS FRANCE
7810716 533053526 @Company
@Persons
@UBO
@INPI
BOUCHER Stéphane
DoB: 1971-06-26
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue du Moulin 78420 Carrières-sur-Seine FRANCE
7812680 750350456 @Company
@Persons
@UBO
@INPI
SERCIB FRANCE
DoB: 383715968
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 Rue Hélène Boucher Immeuble Crystal 78280 Guyancourt FRANCE
7834511 493838221 @Company
@Persons
@UBO
@INPI
BOUCHER Laurent
DoB: 1971-06-07
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RD 150 Les Champs Roux 78125 Orcemont FRANCE
7834512 493838221 @Company
@Persons
@UBO
@INPI
BOUCHER Laurent
DoB: 1971-06-07
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RD 150 Les Champs Roux 78125 Orcemont FRANCE
7889377 308456730 @Company
@Persons
@UBO
@INPI
BOUCHER Laurent Charles Emile
DoB: 1971-06-07
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CHAMPS ROUX CD 150 78125 Orcemont FRANCE
7889378 308456730 @Company
@Persons
@UBO
@INPI
BOUCHER Laurent Charles Emile
DoB: 1971-06-07
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES CHAMPS ROUX CD 150 78125 Orcemont FRANCE
7934600 318164985 @Company
@Persons
@UBO
@INPI
BOUCHER Laurent
DoB: 1971-06-07
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les champs roux CD 150 78125 Orcemont FRANCE
7934601 318164985 @Company
@Persons
@UBO
@INPI
BOUCHER Laurent
DoB: 1971-06-07
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les champs roux CD 150 78125 Orcemont FRANCE
9654151 803313097 @Company
@Persons
@UBO
@INPI
BOUCHER Didier, Jean-Pierre
DoB: 1971-04-06
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontaine Saint-Martial 87220 Feytiat FRANCE yes
@Cadastre
@Geotag
9654152 803313097 @Company
@Persons
@UBO
@INPI
BOUCHER Didier, Jean-Pierre
DoB: 1971-04-06
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fontaine Saint-Martial 87220 Feytiat FRANCE yes
@Cadastre
@Geotag
10592931 753056126 @Company
@Persons
@UBO
@INPI
BOUCHER Fabrice Robert
DoB: 1971-03-06
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Chemin de Nuelles 7200 Aubenas France yes
@Cadastre
@Geotag
10592932 753056126 @Company
@Persons
@UBO
@INPI
BOUCHER Fabrice Robert
DoB: 1971-03-06
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Chemin de Nuelles 7200 Aubenas France yes
@Cadastre
@Geotag
10594145 520229758 @Company
@Persons
@UBO
@INPI
BOUCHER Fabrice Robert
DoB: 1971-03-06
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Chemin de Nuelles 7200 Aubenas France
10609123 807423736 @Company
@Persons
@UBO
@INPI
BOUCHER Fabrice Robert
DoB: 1971-03-06
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Chemin de Nuelles 7200 Aubenas France
10609124 807423736 @Company
@Persons
@UBO
@INPI
BOUCHER Fabrice Robert
DoB: 1971-03-06
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Chemin de Nuelles 7200 Aubenas France
10629026 808153449 @Company
@Persons
@UBO
@INPI
BOUCHER Fabrice Robert
DoB: 1971-03-06
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Chemin de Nuelles 7200 Aubenas France
10680524 491902268 @Company
@Persons
@UBO
@INPI
HEIRMAN Arnaud, Jean-Louis, Frédéric
DoB: 1971-06-23
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Boucher 10320 Bouilly FRANCE yes
@Cadastre
@Geotag
10680525 491902268 @Company
@Persons
@UBO
@INPI
HEIRMAN Arnaud, Jean-Louis, Frédéric
DoB: 1971-06-23
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Boucher 10320 Bouilly FRANCE 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
14065640 502677594 @Company
@Persons
@UBO
@INPI
EDOUARD Isabel
DoB: 1971-07-07
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Léon Boucher Cité Zanella 97120 Saint-Claude France
15825635 786223214 @Company
@Persons
@UBO
@INPI
BOUCHER Philippe
DoB: 1971-10-21
PoB: 49018 Baugé-en-Anjou (49) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Montivert 49150 le vieil-bauge 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.