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 1973-09-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4733840 494941081 @Company
@Persons
@UBO
@INPI
BOUCHER LAMBOULEY Karine
DoB: 1973-09-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Rue de Charenton 75012 Paris FRANCE
4918726 497815365 @Company
@Persons
@UBO
@INPI
PACOUD Nicolas
DoB: 1973-03-09
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue HÉLÈNE BOUCHER 69330 Meyzieu France yes
@Cadastre
@Geotag
4918727 497815365 @Company
@Persons
@UBO
@INPI
PACOUD Nicolas
DoB: 1973-03-09
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue HÉLÈNE BOUCHER 69330 Meyzieu France yes
@Cadastre
@Geotag
5562144 522146224 @Company
@Persons
@UBO
@INPI
BOUCHER CHIALE Peggy Paule Denise
DoB: 1973-06-13
PoB: VILLENEUVE D ASCQ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Simotiere les Clouzeaux 85430 Aubigny-Les Clouzeaux France yes
@Cadastre
@Geotag
5562145 522146224 @Company
@Persons
@UBO
@INPI
BOUCHER CHIALE Peggy Paule Denise
DoB: 1973-06-13
PoB: VILLENEUVE D ASCQ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Simotiere les Clouzeaux 85430 Aubigny-Les Clouzeaux France yes
@Cadastre
@Geotag
6839642 444051254 @Company
@Persons
@UBO
@INPI
BOUCHER Tania
DoB: 1973-03-18
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Quai de Seine 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7657791 492261227 @Company
@Persons
@UBO
@INPI
BRISSEAUX Céline
DoB: 1973-03-17
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Hélène Boucher 33290 Parempuyre FRANCE
8781950 490386729 @Company
@Persons
@UBO
@INPI
BOUCHER Serge
DoB: 1973-09-03
PoB: 91589 SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VAURE 63260 Bussières et Pruns FRANCE
10284077 480901883 @Company
@Persons
@UBO
@INPI
ARRONDELLE Nicolas Bertrand
DoB: 1973-12-06
PoB: MOUTIERS (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Boucher 73390 Betton-Bettonet FRANCE
11404437 821938974 @Company
@Persons
@UBO
@INPI
BOUCHER David Yves
DoB: 1973-03-13
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Route de Pacy 27120 Douains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11404438 821938974 @Company
@Persons
@UBO
@INPI
BOUCHER David Yves
DoB: 1973-03-13
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Route de Pacy 27120 Douains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14638266 518056304 @Company
@Persons
@UBO
@INPI
BOUCHER Christophe Eugène André
DoB: 1973-12-08
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bâtiment B les Tertiales 2 Rue Nicephore Niepce 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
14638267 518056304 @Company
@Persons
@UBO
@INPI
BOUCHER Christophe Eugène André
DoB: 1973-12-08
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bâtiment B les Tertiales 2 Rue Nicephore Niepce 60200 Compiègne 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.