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 1973-09-08 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1561774 804760387 @Company
@Persons
@UBO
@INPI
KARIMOVA MORANZONI Gulshat
DoB: 1973-09-08
PoB: STERLITAMAK RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée HELENE BOUCHER 95250 Beauchamp FRANCE
1561775 804760387 @Company
@Persons
@UBO
@INPI
KARIMOVA MORANZONI Gulshat
DoB: 1973-09-08
PoB: STERLITAMAK RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée HELENE BOUCHER 95250 Beauchamp FRANCE
6592325 819317082 @Company
@Persons
@UBO
@INPI
TISY Florence
DoB: 1973-09-15
PoB: TANAMBAO ANJANAZANA MADAGASCAR
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Hélène Boucher 44500 La Baule FRANCE
9188134 324578632 @Company
@Persons
@UBO
@INPI
HOORNAERT Olivier
DoB: 1973-09-12
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 rue Boucher de Perthes 59000 Lille France
10059427 524325297 @Company
@Persons
@UBO
@INPI
LEHERISSE Nathalie Léonne Solange
DoB: 1973-09-29
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Hélène Boucher 56000 Vannes FRANCE yes
@Cadastre
@Geotag
10059428 524325297 @Company
@Persons
@UBO
@INPI
LEHERISSE Nathalie Léonne Solange
DoB: 1973-09-29
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Hélène Boucher 56000 Vannes FRANCE yes
@Cadastre
@Geotag
10059429 524325297 @Company
@Persons
@UBO
@INPI
EURL LUCY
DoB: 499428985
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue Victor Basch et 1 rue Henri Dunant, Angle 29 56000 Vannes FRANCE yes
@Cadastre
@Geotag
11000385 452445802 @Company
@Persons
@UBO
@INPI
CAPRON Vincent
DoB: 1973-06-08
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE H. BOUCHER DAINVILLE 62000 ARRAS FRANCE
13741076 494211972 @Company
@Persons
@UBO
@INPI
MOLINARD Patrick, Mary, Henry
DoB: 1973-09-04
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fond Boucher 97222 Case Pilote 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
14869643 531624120 @Company
@Persons
@UBO
@INPI
BOUCHER William
DoB: 1973-08-29
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 grand'rue 57680 Arry FRANCE
14869644 531624120 @Company
@Persons
@UBO
@INPI
BOUCHER William
DoB: 1973-08-29
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 grand'rue 57680 Arry FRANCE
14895799 843019704 @Company
@Persons
@UBO
@INPI
BOUCHER GUYOT Catherine, Jacqueline
DoB: 1973-09-08
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Docteur Chapuis 54200 Toul FRANCE
14940592 531624120 @Company
@Persons
@UBO
@INPI
BOUCHER William
DoB: 1973-08-29
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 grand'rue 57680 Arry FRANCE
14940593 531624120 @Company
@Persons
@UBO
@INPI
BOUCHER William
DoB: 1973-08-29
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 grand'rue 57680 Arry FRANCE
14966748 843019704 @Company
@Persons
@UBO
@INPI
BOUCHER GUYOT Catherine, Jacqueline
DoB: 1973-09-08
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Docteur Chapuis 54200 Toul FRANCE
15131782 531624120 @Company
@Persons
@UBO
@INPI
BOUCHER William
DoB: 1973-08-29
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 grand'rue 57680 Arry FRANCE
15131783 531624120 @Company
@Persons
@UBO
@INPI
BOUCHER William
DoB: 1973-08-29
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 grand'rue 57680 Arry FRANCE
15157938 843019704 @Company
@Persons
@UBO
@INPI
BOUCHER GUYOT Catherine, Jacqueline
DoB: 1973-09-08
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Docteur Chapuis 54200 Toul FRANCE
15695909 794511782 @Company
@Persons
@UBO
@INPI
Kivata Guy
DoB: 12/08/1973
PoB: Kinshasa CONGO
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
3 rue Hélène Boucher 76320 Saint-Pierre-lès-Elbeuf 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.