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 1973-12-08 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1486186 484374145 @Company
@Persons
@UBO
@INPI
BOUCHER Philippe
DoB: 1973-02-03
PoB: 61214 L AIGLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LA FORET 25110 FOURBANNE FRANCE
1486187 484374145 @Company
@Persons
@UBO
@INPI
BOUCHER Philippe
DoB: 1973-02-03
PoB: 61214 L AIGLE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 RUE DE LA FORET 25110 FOURBANNE FRANCE
2048540 794441964 @Company
@Persons
@UBO
@INPI
Boucher Corinne,Lucette
DoB: 1973-12-18
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 impasse de la Gaîté 75014 Paris France
3186446 449250067 @Company
@Persons
@UBO
@INPI
BOUCHER Christophe Eugène André
DoB: 1973-12-08
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 Rue du Colombier 60880 Jaux FRANCE
3186447 449250067 @Company
@Persons
@UBO
@INPI
BOUCHER Christophe Eugène André
DoB: 1973-12-08
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
214 Rue du Colombier 60880 Jaux FRANCE
3197644 518056304 @Company
@Persons
@UBO
@INPI
BOUCHER Christophe Eugène André
DoB: 1973-12-08
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Henriette de Grammont 60153 Rethondes FRANCE yes
@Cadastre
@Geotag
3197645 518056304 @Company
@Persons
@UBO
@INPI
BOUCHER Christophe Eugène André
DoB: 1973-12-08
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Henriette de Grammont 60153 Rethondes FRANCE yes
@Cadastre
@Geotag
3222789 522885896 @Company
@Persons
@UBO
@INPI
BOUCHER Christophe Eugène André
DoB: 1973-12-08
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Henriette de Grammont 60153 Rethondes FRANCE
3222790 522885896 @Company
@Persons
@UBO
@INPI
BOUCHER Christophe Eugène André
DoB: 1973-12-08
PoB: 60159 Compiègne
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 Rue Henriette de Grammont 60153 Rethondes FRANCE
7917103 824154157 @Company
@Persons
@UBO
@INPI
BOUCHER DE LA RUPELLE IMBERT DE BALORRE Georges Paul Marie Richard
DoB: 1973-02-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Avenue Du Professeur Roux 78750 Mareil-Marly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7917104 824154157 @Company
@Persons
@UBO
@INPI
BOUCHER DE LA RUPELLE IMBERT DE BALORRE Georges Paul Marie Richard
DoB: 1973-02-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Avenue Du Professeur Roux 78750 Mareil-Marly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
14638298 522885896 @Company
@Persons
@UBO
@INPI
BOUCHER Christophe Eugène André
DoB: 1973-12-08
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue D Arona 60200 Compiègne 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.