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 1980-05-23 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2951132 801755661 @Company
@Persons
@UBO
@INPI
GORUR Harun
DoB: 1980-07-07
PoB: Akdagmadeni TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Hélène Boucher 28200 Châteaudun FRANCE
3254467 499965630 @Company
@Persons
@UBO
@INPI
GUMUS Huseyin
DoB: 1980-02-23
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
122 Rue Hélène Boucher Le Chardonneret 69400 Villefranche-sur-Saône France
3254468 499965630 @Company
@Persons
@UBO
@INPI
GUMUS Huseyin
DoB: 1980-02-23
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Rue Hélène Boucher Le Chardonneret 69400 Villefranche-sur-Saône France
4004478 823705918 @Company
@Persons
@UBO
@INPI
ALDASORO CASTILLO Nadine
DoB: 1980-12-13
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse Hélène Boucher 64200 Biarritz FRANCE
4004479 823705918 @Company
@Persons
@UBO
@INPI
ALDASORO CASTILLO Nadine
DoB: 1980-12-13
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 impasse Hélène Boucher 64200 Biarritz FRANCE
6490583 478334220 @Company
@Persons
@UBO
@INPI
AIGLE-BOUCHER Frédéric
DoB: 1980-06-21
PoB: 17300 Saintes (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Couvent 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
9228284 531897809 @Company
@Persons
@UBO
@INPI
ABBOUQI Abdelilah
DoB: 1980-01-01
PoB: (MAROC) OULED AZOUZ MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23-21 rue Boucher de Perthes 59000 Lille France
9369825 815397856 @Company
@Persons
@UBO
@INPI
BOUCHER Sara, Marie-Hélène
DoB: 1980-04-19
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Pennanguer - Kernevel 29140 Rosporden FRANCE yes
@Cadastre
@Geotag
9369826 815397856 @Company
@Persons
@UBO
@INPI
BOUCHER Sara, Marie-Hélène
DoB: 1980-04-19
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Pennanguer - Kernevel 29140 Rosporden FRANCE yes
@Cadastre
@Geotag
11258642 518190012 @Company
@Persons
@UBO
@INPI
BOUCHER Thomas Michel Henri
DoB: 1980-12-04
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Emile Coze 2200 Vauxbuin France
12701510 514231794 @Company
@Persons
@UBO
@INPI
BOUCHER HENIN Cécile Christine
DoB: 1980-05-23
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 chemin de la Noblerie 50740 Saint-Michel-des-Loups FRANCE
16162515 514231794 @Company
@Persons
@UBO
@INPI
BOUCHER HENIN Cécile Christine
DoB: 1980-05-23
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Chemin de la Noblerie 50740 Saint-michel-des-loups 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.