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 1975-11-09 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1909792 525310942 @Company
@Persons
@UBO
@INPI
Temprement Debethune Valérie Gil
DoB: 1975-08-09
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 passage Henri Boucher 93200 Saint Denis France
3572805 537990772 @Company
@Persons
@UBO
@INPI
LE BOUCHER Candice
DoB: 1975-09-26
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 Corniche Michel Pacha 83500 La Seyne-sur-Mer FRANCE
4114952 413515016 @Company
@Persons
@UBO
@INPI
BOUCHER Jean Marie
DoB: 1975-11-09
PoB: 77 MEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Route DE RAMBOUILLET 91470 Limours FRANCE
4179109 522965490 @Company
@Persons
@UBO
@INPI
BOUCHER Jean-Marie Alexandre
DoB: 1975-11-09
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Bois de Montmarre 91640 Janvry FRANCE yes
@Cadastre
@Geotag
4179110 522965490 @Company
@Persons
@UBO
@INPI
BOUCHER Jean-Marie Alexandre
DoB: 1975-11-09
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Bois de Montmarre 91640 Janvry FRANCE yes
@Cadastre
@Geotag
5048001 495103111 @Company
@Persons
@UBO
@INPI
BOUCHER Clément
DoB: 1975-09-11
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Grande rue Saint-Clair 69300 Caluire-et-Cuire France
5104433 413510447 @Company
@Persons
@UBO
@INPI
BOUCHER Clément Daniel
DoB: 1975-09-11
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Grande rue Saint-Clair 69300 Caluire-et-Cuire France
6111082 823634654 @Company
@Persons
@UBO
@INPI
LORIOU MAUDUIT Delphine Florence
DoB: 1975-09-07
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Hélène Boucher 44230 Saint Sébastien Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6111083 823634654 @Company
@Persons
@UBO
@INPI
LORIOU MAUDUIT Delphine Florence
DoB: 1975-09-07
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Hélène Boucher 44230 Saint Sébastien Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8871736 813974581 @Company
@Persons
@UBO
@INPI
COUPLET Ghislain
DoB: 1975-11-19
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
6 Rue Hélène Boucher 35136 Saint-Jacques-de-la-Lande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8890541 813197993 @Company
@Persons
@UBO
@INPI
COUPLET Ghislain
DoB: 1975-11-19
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Hélène Boucher 35136 Saint-Jacques-de-la-Lande FRANCE
8890542 813197993 @Company
@Persons
@UBO
@INPI
COUPLET Ghislain
DoB: 1975-11-19
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 Rue Hélène Boucher 35136 Saint-Jacques-de-la-Lande FRANCE
9175285 414506444 @Company
@Persons
@UBO
@INPI
FEDJKHI Hamid
DoB: 1975-09-03
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Boucher de Perthes 59100 Roubaix France yes
@Cadastre
@Geotag
9889522 480588318 @Company
@Persons
@UBO
@INPI
BOUCHER Eric
DoB: 1975-09-04
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Les Vaux" - RN 23 49140 Corzé FRANCE
14294157 438660276 @Company
@Persons
@UBO
@INPI
BOUCHER Fabrice Jean Denis
DoB: 1975-05-15
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Alexis De Villeneuve 97412 Bras-Panon 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
15967140 680201365 @Company
@Persons
@UBO
@INPI
BOUCHER Sébastien Pierre Richard
DoB: 1975-02-09
PoB: 85146 Montaigu-Vendée (85) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
40 Grande rue Rue SEVRES 92310 Sèvres France yes
@Cadastre
@Geotag
16098559 821550373 @Company
@Persons
@UBO
@INPI
MAIGNAN BUISSERETH Raymonde
DoB: 1975-02-05
PoB: Labalaine Aquin HAITI
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Rue Hélène Boucher 60660 Cires-lès-Mello FRANCE
16196019 680201365 @Company
@Persons
@UBO
@INPI
BOUCHER Sébastien Pierre Richard
DoB: 1975-02-09
PoB: 85146 Montaigu-Vendée (85) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
40 Grande rue Rue SEVRES 92310 Sèvres France 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.