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 1981-05-25 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1372227 499527794 @Company
@Persons
@UBO
@INPI
REBOUILLAT Aurélie Huguette
DoB: 1981-04-18
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chez Boucher 16190 Poullignac FRANCE yes
@Cadastre
@Geotag
1372228 499527794 @Company
@Persons
@UBO
@INPI
REBOUILLAT Aurélie Huguette
DoB: 1981-04-18
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chez Boucher 16190 Poullignac FRANCE yes
@Cadastre
@Geotag
1573478 824317937 @Company
@Persons
@UBO
@INPI
GABA Patrick, Olasegun
DoB: 1981-11-25
PoB: MOSCOU RUSSIE (FEDERATION DE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue GEORGES BOUCHER 95480 Pierrelaye FRANCE
3246107 501493233 @Company
@Persons
@UBO
@INPI
BOUKHRISS Abdelhabib
DoB: 1981-04-25
PoB: Tamdit Ouled Amrane Maroc
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
220 Rue Hélène Boucher 69400 Villefranche-sur-Saône France
4835240 487861130 @Company
@Persons
@UBO
@INPI
BOUKHRISS Abdelhabib
DoB: 1981-04-25
PoB: Tamdit Ouled Amrane Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
220 Rue Hélène Boucher 69400 Villefranche-sur-Saône France
5485638 302695218 @Company
@Persons
@UBO
@INPI
ROUSSEAU BARON Sophie Georgette Baptistine
DoB: 1981-03-25
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Hélène Boucher 85170 Dompierre-sur-Yon France yes
@Cadastre
@Geotag
6047777 792914798 @Company
@Persons
@UBO
@INPI
BOUCHER Xavier Nicolas Arnaud
DoB: 1981-05-25
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 rue des Ephémères 44850 Ligne France
6047778 792914798 @Company
@Persons
@UBO
@INPI
BOUCHER Xavier Nicolas Arnaud
DoB: 1981-05-25
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
180 rue des Ephémères 44850 Ligne France
7437329 824646152 @Company
@Persons
@UBO
@INPI
GABA Patrick, Olasegun
DoB: 1981-11-25
PoB: Moscou RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Georges Boucher 95220 Pierrelaye FRANCE yes
@Cadastre
@Geotag
7437330 824646152 @Company
@Persons
@UBO
@INPI
GABA Patrick, Olasegun
DoB: 1981-11-25
PoB: Moscou RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Georges Boucher 95220 Pierrelaye FRANCE yes
@Cadastre
@Geotag
7761521 520241985 @Company
@Persons
@UBO
@INPI
DA SILVA Ismaël
DoB: 1981-08-25
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3555 boulevard Gaëtan Boucher - Saint Hubert J3Y8YU Montréal 0 CANADA yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8242722 417731411 @Company
@Persons
@UBO
@INPI
BOUCHER JAUFFRET Alexandra
DoB: 1981-08-23
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée Pagerie 92500 Rueil-Malmaison France
9359508 823784418 @Company
@Persons
@UBO
@INPI
GRAVE Benjamin
DoB: 1981-01-23
PoB: 56162 PLOEMEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Hélène Boucher 56270 Ploemeur 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.