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 1974-01-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2337122 500752837 @Company
@Persons
@UBO
@INPI
BOUCHER Thomas
DoB: 1974-12-10
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Plâtre 75004 Paris France
7732697 534933254 @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 yes
@Cadastre
@Geotag
7732698 534933254 @Company
@Persons
@UBO
@INPI
BOUCHER Jérôme
DoB: 1974-01-10
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Château 41100 Selommes FRANCE yes
@Cadastre
@Geotag
7739599 509204467 @Company
@Persons
@UBO
@INPI
BOUCHER Jérôme
DoB: 1974-01-10
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Four à Chaux 41100 Selommes FRANCE
7739600 509204467 @Company
@Persons
@UBO
@INPI
BOUCHER Jérôme
DoB: 1974-01-10
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Four à Chaux 41100 Selommes FRANCE
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
7761454 493089254 @Company
@Persons
@UBO
@INPI
BOUCHER Nicolas
DoB: 1974-02-14
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de Chambord 41600 Lamotte-Beuvron 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
10793354 788988798 @Company
@Persons
@UBO
@INPI
BOUCHER Olivier René Lucien
DoB: 1974-01-21
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue de l'Abbaye 80670 Halloy-lès-Pernois France
10793355 788988798 @Company
@Persons
@UBO
@INPI
BOUCHER Olivier René Lucien
DoB: 1974-01-21
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de l'Abbaye 80670 Halloy-lès-Pernois France
10793444 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
50 Grande Rue 80770 Beauchamps France
10824428 453178030 @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
50 Grande Rue 80770 Beauchamps France yes
@Cadastre
@Geotag
10824429 453178030 @Company
@Persons
@UBO
@INPI
BOUCHER DETHOOR Carole Delphine Alexandra
DoB: 1974-01-10
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Grande Rue 80770 Beauchamps France yes
@Cadastre
@Geotag
10835439 490807104 @Company
@Persons
@UBO
@INPI
BOUCHER DETHOOR Carole Delphine Alexandre
DoB: 1974-01-10
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Grande Rue 80770 Beauchamps France
11641362 492084652 @Company
@Persons
@UBO
@INPI
D'AURIA Franck Gaëtan
DoB: 1974-01-22
PoB: ST ETIENNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Hélène Boucher 42160 Andrézieux-Bouthéon FRANCE
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.