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 1976-05-30 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
613685 524041175 @Company
@Persons
@UBO
@INPI
BOUCHER Elodie
DoB: 1976-01-25
PoB: SEOUL COREE DU SUD (REPUBLIQUE DE CORE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Paul Appell 75014 Paris FRANCE
1713992 478764210 @Company
@Persons
@UBO
@INPI
BOUCHER JACQUES ALAIN FRANCOIS
DoB: 1976-10-30
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chaussée de la Muette 75016 Paris France
2053797 520285644 @Company
@Persons
@UBO
@INPI
BOUCHER Jacques Alain François
DoB: 1976-10-30
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Michel-Ange 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2065644 750869034 @Company
@Persons
@UBO
@INPI
Boucher Anthony
DoB: 1976-05-24
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Bapst 92600 Asnieres Sur Seine France
3127189 750612954 @Company
@Persons
@UBO
@INPI
ILHA Karim
DoB: 1976-02-12
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue Hélène Boucher 30100 Alès France
3520321 529303158 @Company
@Persons
@UBO
@INPI
THEPAULT Audrey
DoB: 1976-03-30
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Hélène Boucher 83000 Toulon FRANCE
3520322 529303158 @Company
@Persons
@UBO
@INPI
THEPAULT Audrey
DoB: 1976-03-30
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Hélène Boucher 83000 Toulon FRANCE
4035032 800567596 @Company
@Persons
@UBO
@INPI
BOUCHER Fabrice
DoB: 1976-05-30
PoB: 79191 Niort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin de Croix Poulit Féas 64570 ANCE FEAS FRANCE
7123071 514007269 @Company
@Persons
@UBO
@INPI
BOUCHER Carine Florence Andrée
DoB: 1976-11-30
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des Edelweiss 74000 Annecy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7806558 523940971 @Company
@Persons
@UBO
@INPI
BOUCHER Sandrine
DoB: 1976-01-31
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
30 Avenue Victor Hugo 92140 Clamart FRANCE
9090246 797544921 @Company
@Persons
@UBO
@INPI
HASNAOUI Lotfi
DoB: 1976-04-11
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Boucher de Perthes 59100 Roubaix France
10840616 812830545 @Company
@Persons
@UBO
@INPI
COUVREUR Benoît Henri Pierre
DoB: 1976-06-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue Boucher de Perthes 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13294145 500542642 @Company
@Persons
@UBO
@INPI
BOUCHER Fabrice Claude
DoB: 1976-05-30
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue Marcel Loubens 64570 Arette FRANCE
15858426 478764210 @Company
@Persons
@UBO
@INPI
BOUCHER JACQUES ALAIN FRANCOIS
DoB: 30/10/1976
PoB: PARIS FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
15 chaussée de la Muette 75016 Paris 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.