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 1978-04-18 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4622643 482624822 @Company
@Persons
@UBO
@INPI
BOUCHER Claire
DoB: 1978-05-11
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Fayes Villa des Rêves 23500 Felletin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4622644 482624822 @Company
@Persons
@UBO
@INPI
BOUCHER Claire
DoB: 1978-05-11
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Fayes Villa des Rêves 23500 Felletin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7815875 493760714 @Company
@Persons
@UBO
@INPI
TURBAN Fanny
DoB: 1978-08-15
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Place Hélène Boucher 78140 Vélizy-Villacoublay FRANCE
7815876 493760714 @Company
@Persons
@UBO
@INPI
TURBAN Fanny
DoB: 1978-08-15
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place Hélène Boucher 78140 Vélizy-Villacoublay FRANCE
8888191 818437345 @Company
@Persons
@UBO
@INPI
BOUCHER MASSART Caroline
DoB: 1978-04-18
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue du Général de Gaulle 35380 Paimpont FRANCE
8924873 481597185 @Company
@Persons
@UBO
@INPI
BOUCHER Caroline Valérie
DoB: 1978-04-18
PoB: 29260 Saint-Renan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des 3 Moutons 35380 Plélan-le-Grand FRANCE
8924875 481597185 @Company
@Persons
@UBO
@INPI
BOUCHER Caroline Valérie
DoB: 1978-04-18
PoB: 29260 Saint-Renan
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue des 3 Moutons 35380 Plélan-le-Grand FRANCE
8960951 821019049 @Company
@Persons
@UBO
@INPI
BOUCHER MASSART Caroline
DoB: 1978-04-18
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Route des Etangs 56380 Beignon FRANCE
8960952 821019049 @Company
@Persons
@UBO
@INPI
BOUCHER MASSART Caroline
DoB: 1978-04-18
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Route des Etangs 56380 Beignon FRANCE
10051247 450217047 @Company
@Persons
@UBO
@INPI
BOUCHER MASSART Caroline Valérie
DoB: 1978-04-18
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Vigne 56380 Beignon FRANCE yes
@Cadastre
@Geotag
10051248 450217047 @Company
@Persons
@UBO
@INPI
BOUCHER MASSART Caroline Valérie
DoB: 1978-04-18
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit la Vigne 56380 Beignon FRANCE yes
@Cadastre
@Geotag
10052442 331844720 @Company
@Persons
@UBO
@INPI
PESSEL Nolwenn
DoB: 1978-08-27
PoB: 56165 PLOERMEL FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 rue Hélène Boucher Résidence Gwened 56000 Vannes FRANCE
12261734 315710244 @Company
@Persons
@UBO
@INPI
AXA FRANCE VIE
DoB: 310499959
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
313 Terrasse DE L'ARCHE 92727 Nanterre CEDEX FRANCE
12382116 682026836 @Company
@Persons
@UBO
@INPI
AXA FRANCE ASSURANCE
DoB: 334356672
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
313 Terrasses de l'arche 92727 Nanterre CEDEX FRANCE
12388988 311305239 @Company
@Persons
@UBO
@INPI
AXA ASSURANCES I A R D MUTUELLE
DoB: 775699309
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue DROUOT 75009 Paris FRANCE
12558144 790922348 @Company
@Persons
@UBO
@INPI
FARHAT Mohamed
DoB: 1978-07-29
PoB: El Jem (00) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Boucher de Perthes 76500 Elbeuf FRANCE
12858626 505393090 @Company
@Persons
@UBO
@INPI
YACHOU Samid
DoB: 1978-12-29
PoB: Ait Oussaden MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue d'Isly Parc Hélène Boucher Bât. J6 13700 Marignane FRANCE
13503119 818437345 @Company
@Persons
@UBO
@INPI
BOUCHER MASSART Caroline
DoB: 1978-04-18
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue du Général de Gaulle 35380 Paimpont 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.