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 1974-01-03 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1113667 494150139 @Company
@Persons
@UBO
@INPI
DE CLYNSEN Audrey Ingrid
DoB: 1974-03-15
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Alexandre Boucher 93410 Vaujours FRANCE
1360953 381216506 @Company
@Persons
@UBO
@INPI
LE BOUCHER D HEROUVILLE Michel Marie Antoine
DoB: 1974-01-18
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Scheurer Kestner 86000 Poitiers FRANCE
1360954 381216506 @Company
@Persons
@UBO
@INPI
LE BOUCHER D HEROUVILLE Michel Marie Antoine
DoB: 1974-01-18
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Scheurer Kestner 86000 Poitiers FRANCE
2168918 788587905 @Company
@Persons
@UBO
@INPI
Renauldon Le Boucher d'Herouville Elisabeth
DoB: 1974-09-22
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 quai Malaquais 75006 Paris France
2946831 802918508 @Company
@Persons
@UBO
@INPI
GROSNOM CHATELAIN Virginie
DoB: 1974-03-24
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Hélène Boucher ZA Chartres Est Jardins d'Entrepris 28630 Gellainville FRANCE
4536382 483263687 @Company
@Persons
@UBO
@INPI
BOUCHER COSSON Anne-Laure, Armandine, Georgette, Gwennola
DoB: 1974-01-03
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 Lieu dit Bernier Résidence de la Brevaudière 22170 Plélo FRANCE yes
@Cadastre
@Geotag
7744943 538177684 @Company
@Persons
@UBO
@INPI
BOUCHER Jérôme
DoB: 1974-01-10
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Château 41100 Selommes FRANCE
7755873 381949916 @Company
@Persons
@UBO
@INPI
BOUCHER Jérôme Thierry
DoB: 1974-01-10
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Monteaux 41100 Selommes FRANCE yes
@Cadastre
@Geotag
7756212 538292798 @Company
@Persons
@UBO
@INPI
BOUCHER Jérôme Thierry
DoB: 1974-01-10
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Château 41100 Selommes FRANCE
7756213 538292798 @Company
@Persons
@UBO
@INPI
BOUCHER Jérôme Thierry
DoB: 1974-01-10
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Château 41100 Selommes FRANCE
9648061 794175109 @Company
@Persons
@UBO
@INPI
BOUCHER Frédéric
DoB: 1974-01-14
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Jarousse 87380 Glanges FRANCE
10680875 484897855 @Company
@Persons
@UBO
@INPI
KHIHLI Mohamed
DoB: 1974-01-01
PoB: SIDI MALEK MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE HELENE BOUCHER APPT 34 10600 LA CHAPELLE ST LUC FRANCE
10680876 484897855 @Company
@Persons
@UBO
@INPI
KHIHLI Mohamed
DoB: 1974-01-01
PoB: SIDI MALEK MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE HELENE BOUCHER APPT 34 10600 LA CHAPELLE ST LUC FRANCE
11115814 817906241 @Company
@Persons
@UBO
@INPI
PENA BOUCHER Sandie, Caroline, Andrée, Yvonne
DoB: 1974-03-03
PoB: 33234 Latresne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Terrière 24190 Chantérac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14819869 834167603 @Company
@Persons
@UBO
@INPI
BALDEMIR Mustafa
DoB: 1974-02-25
PoB: Akdagmadeni TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Hélène Boucher 1000 Bourg-en-Bresse FRANCE
15901963 453116048 @Company
@Persons
@UBO
@INPI
BOUCHER DETHOOR Carole Delphine Alexandra
DoB: 1974-01-10
PoB: 76217 Dieppe (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Jean Duhornay 76260 Eu 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.