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 1979-04-19 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1277955 805133022 @Company
@Persons
@UBO
@INPI
CHAUPITRE Fabien, Nicolas, Roland
DoB: 1979-11-19
PoB: 35360 Vitre FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue Hélène Boucher 35730 Pleurtuit FRANCE
2878422 750926032 @Company
@Persons
@UBO
@INPI
DELACOTE SABARD Caroline
DoB: 1979-04-19
PoB: 37261 TOURS (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 route de la Fosse Boucher 37510 Savonnières France yes
@Cadastre
@Geotag
3255915 809704083 @Company
@Persons
@UBO
@INPI
AGUERO Eric
DoB: 1979-09-03
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Boucher de Perthes 69170 Tarare France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3255916 809704083 @Company
@Persons
@UBO
@INPI
AGUERO Eric
DoB: 1979-09-03
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Boucher de Perthes 69170 Tarare France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3647859 379766678 @Company
@Persons
@UBO
@INPI
NAKAM Alexia, Esther
DoB: 1979-12-20
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue Hélène Boucher 13800 Istres FRANCE yes
@Cadastre
@Geotag
3665206 322281874 @Company
@Persons
@UBO
@INPI
NAKAM Alexia, Esther
DoB: 1979-12-20
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue Hélène Boucher 13800 Istres FRANCE yes
@Cadastre
@Geotag
4930680 822709887 @Company
@Persons
@UBO
@INPI
KOC Abdulmutalib
DoB: 1979-09-19
PoB: Solhan Turquie
P.Physique
Quality: président
@OCCRP Alef
@WC
122 Rue Hélène Boucher 69400 Villefranche-sur-Saône France
6221166 510278724 @Company
@Persons
@UBO
@INPI
BOUCHER Karine
DoB: 1979-04-19
PoB: Saint-Germain-en-Laye (78100) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 R BERNARD DE CLAIRVAUX 75003 Paris FRANCE yes
@Cadastre
@Geotag
6224649 409759420 @Company
@Persons
@UBO
@INPI
BOUCHER Karine Jacqueline Odette
DoB: 1979-04-19
PoB: Saint-Germain-en-Laye (78100) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 R BERNARD DE CLAIRVAUX 75003 Paris FRANCE yes
@Cadastre
@Geotag
6260966 338874787 @Company
@Persons
@UBO
@INPI
BOUCHER Karine Jacqueline Odette
DoB: 1979-04-19
PoB: Saint-Germain-en-Laye (78100) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 R BERNARD DE CLAIRVAUX 75003 Paris FRANCE
6357134 489328625 @Company
@Persons
@UBO
@INPI
BOUCHER Jean Baptiste
DoB: 1979-07-19
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue DE L'OCEANT 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6357135 489328625 @Company
@Persons
@UBO
@INPI
BOUCHER Jean Baptiste
DoB: 1979-07-19
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue DE L'OCEANT 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6701228 500719067 @Company
@Persons
@UBO
@INPI
BOUCHER Johan
DoB: 1979-04-19
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 RUE SUZANNE POUMEROL 29200 BREST FRANCE
6701229 500719067 @Company
@Persons
@UBO
@INPI
BOUCHER Johan
DoB: 1979-04-19
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 RUE SUZANNE POUMEROL 29200 BREST FRANCE
6726865 521805739 @Company
@Persons
@UBO
@INPI
BOUCHER Johan
DoB: 1979-04-19
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jean Jaurès 29200 Brest FRANCE yes
@Cadastre
@Geotag
6726866 521805739 @Company
@Persons
@UBO
@INPI
BOUCHER Johan
DoB: 1979-04-19
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Jean Jaurès 29200 Brest FRANCE yes
@Cadastre
@Geotag
7122703 824394506 @Company
@Persons
@UBO
@INPI
BOUCHER Jérémie, Joachim
DoB: 1979-01-19
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 allée de Chez Volland 74890 Fessy 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.