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 1975-01-30 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1043490 821944063 @Company
@Persons
@UBO
@INPI
JOUINI Sami
DoB: 1975-01-30
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue HELENE BOUCHER 95190 Goussainville FRANCE
1562207 489230417 @Company
@Persons
@UBO
@INPI
MEBREK Dalila
DoB: 1975-01-30
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 Rue HELENE BOUCHER 95220 Herblay FRANCE yes
@Cadastre
@Geotag
3214440 421306085 @Company
@Persons
@UBO
@INPI
BOUCHER-FERTE Sébastien
DoB: 1975-06-30
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue de Billancourt 92100 Boulogne-Billancourt FRANCE
3214441 421306085 @Company
@Persons
@UBO
@INPI
BOUCHER-FERTE Sébastien
DoB: 1975-06-30
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue de Billancourt 92100 Boulogne-Billancourt FRANCE
3862761 439298357 @Company
@Persons
@UBO
@INPI
MABROUK CHOUAIB Nawal
DoB: 1975-01-30
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue François Boucher 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7018135 825234040 @Company
@Persons
@UBO
@INPI
BOUCHER FALL Fanny, Claudette
DoB: 1975-09-04
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jules Ferry 92300 Levallois-Perret FRANCE
7018136 825234040 @Company
@Persons
@UBO
@INPI
BOUCHER FALL Fanny, Claudette
DoB: 1975-09-04
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Jules Ferry 92300 Levallois-Perret FRANCE
9976621 325985844 @Company
@Persons
@UBO
@INPI
BOUCHER Patrice
DoB: 1975-01-30
PoB: 49018 Bauge en Anjou FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
1B rue des Trois Rois Thouarcé 49380 Bellevigne-en-Layon FRANCE
9995037 509559043 @Company
@Persons
@UBO
@INPI
BOUCHER Eric
DoB: 1975-09-04
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Vaux 49140 Corzé FRANCE
10849873 829066661 @Company
@Persons
@UBO
@INPI
FRANCEY BOUCHER Ariane
DoB: 1975-04-30
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
454 route de Vesegnin 1280 Prevessin Moens FRANCE
10851615 829068006 @Company
@Persons
@UBO
@INPI
FRANCEY BOUCHER Ariane
DoB: 1975-04-30
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
454 route de Vesegnin 1280 Prevessin Moens FRANCE
10857446 751713967 @Company
@Persons
@UBO
@INPI
FRANCEY BOUCHER Ariane
DoB: 1975-04-30
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
454 route de Vésegnin 1280 Prevessin Moens FRANCE
10880607 529754780 @Company
@Persons
@UBO
@INPI
FRANCEY BOUCHER Ariane
DoB: 1975-04-30
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
454 route de Vesegnin 1280 Prevessin Moens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10880608 529754780 @Company
@Persons
@UBO
@INPI
FRANCEY BOUCHER Ariane
DoB: 1975-04-30
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
454 route de Vesegnin 1280 Prevessin Moens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10890230 803934496 @Company
@Persons
@UBO
@INPI
FRANCEY BOUCHER Ariane
DoB: 1975-04-30
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
454 route de Vesegnin 1280 Prevessin Moens FRANCE
10917381 504809112 @Company
@Persons
@UBO
@INPI
FRANCEY BOUCHER Ariane
DoB: 1975-04-30
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Trois Noyers la Ferme Veudagne 1210 Ferney-Voltaire FRANCE
10926131 804984037 @Company
@Persons
@UBO
@INPI
FRANCEY BOUCHER Ariane
DoB: 1975-04-30
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
454 route de Vesegnin 1280 Prevessin Moens FRANCE
11049168 483326310 @Company
@Persons
@UBO
@INPI
LAMOURETTE DEMONCHAUX Sylvie
DoB: 1975-04-30
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE THEODORE BOUCHER 62260 AUCHEL FRANCE
11049169 483326310 @Company
@Persons
@UBO
@INPI
LAMOURETTE DEMONCHAUX Sylvie
DoB: 1975-04-30
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 RUE THEODORE BOUCHER 62260 AUCHEL FRANCE
12804763 501503734 @Company
@Persons
@UBO
@INPI
KILIC Yalcin
DoB: 1975-03-01
PoB: Bayburt TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue d'Isly Parc Hélène Boucher Bât. 12 13700 Marignane FRANCE
14847584 443591417 @Company
@Persons
@UBO
@INPI
HAMOUCHE Madani
DoB: 1975-02-11
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE HELENE BOUCHER 57130 ARS SUR MOSELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14918533 443591417 @Company
@Persons
@UBO
@INPI
HAMOUCHE Madani
DoB: 1975-02-11
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE HELENE BOUCHER 57130 ARS SUR MOSELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15109723 443591417 @Company
@Persons
@UBO
@INPI
HAMOUCHE Madani
DoB: 1975-02-11
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE HELENE BOUCHER 57130 ARS SUR MOSELLE FRANCE yes
@Cadastre
@Geotag
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.