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 1975-04-22 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2241636 822813226 @Company
@Persons
@UBO
@INPI
Montresor Lefort-Montresor Sandra
DoB: 1975-11-22
PoB: 97117 Le Moule (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Hélène Boucher 94190 Villeneuve-Saint-Georges France
4095174 428676779 @Company
@Persons
@UBO
@INPI
AFFINITO Franck Thomas
DoB: 1975-01-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue François Boucher 91330 Yerres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4161424 405251646 @Company
@Persons
@UBO
@INPI
AFFINITO Franck Thomas
DoB: 1975-01-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue François Boucher 91330 Yerres FRANCE yes
@Cadastre
@Geotag
4525424 822998910 @Company
@Persons
@UBO
@INPI
FINANCE Laurent, Roger
DoB: 1975-08-04
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Hélène Boucher 22590 Pordic FRANCE
4541776 799132899 @Company
@Persons
@UBO
@INPI
FINANCE Laurent, Roger
DoB: 1975-08-04
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Hélène Boucher 22590 Pordic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4549040 811966852 @Company
@Persons
@UBO
@INPI
BOULAIN Arlan, Raymond, Jacques
DoB: 1975-05-06
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Hélène Boucher 22190 Plérin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5999049 802392472 @Company
@Persons
@UBO
@INPI
COUPLET Ghislain Jean-Pierre
DoB: 1975-11-19
PoB: 60157 Clermont (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Hélène Boucher 35136 Saint Jacques de la Lande France
8458525 309661064 @Company
@Persons
@UBO
@INPI
BOUCHER Stéphanie
DoB: 1975-04-22
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Pascal Mothes 33800 Bordeaux 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
10017186 814018032 @Company
@Persons
@UBO
@INPI
DE TINTENIAC Bertrand, Jean
DoB: 1975-12-02
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Hélène Boucher 56000 Vannes FRANCE
10810124 478101017 @Company
@Persons
@UBO
@INPI
NOURTIER Bertrand Jean Noël
DoB: 1975-09-17
PoB: 80016 Albert (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Hélène Boucher 80800 Villers-Bretonneux France
10810125 478101017 @Company
@Persons
@UBO
@INPI
NOURTIER Bertrand Jean Noël
DoB: 1975-09-17
PoB: 80016 Albert (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Hélène Boucher 80800 Villers-Bretonneux France
12219638 532900362 @Company
@Persons
@UBO
@INPI
DIMITRIO Michael
DoB: 1975-07-22
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B Avenue PHILIPPE LE BOUCHER 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12219639 532900362 @Company
@Persons
@UBO
@INPI
DIMITRIO Michael
DoB: 1975-07-22
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5B Avenue PHILIPPE LE BOUCHER 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12422461 749987608 @Company
@Persons
@UBO
@INPI
BOUCHER Laurence Simone Solange
DoB: 1975-04-22
PoB: LUXEMBOURG LUXEMBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue de Gasperich 0 LUXEMBOURG - 1617 LUXEMBOURG
12609771 518357322 @Company
@Persons
@UBO
@INPI
LEFEBVRE Lydie, Stéphanie
DoB: 1975-03-22
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Hélène Boucher 76800 Saint-Etienne-du-Rouvray FRANCE
16093744 852089382 @Company
@Persons
@UBO
@INPI
ZEBISCO David
DoB: 1975-11-07
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 allée Hélène Boucher 87000 Limoges 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.