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 1982-05-10 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1584630 494185796 @Company
@Persons
@UBO
@INPI
RAULT Nelly, Therese, Simone
DoB: 1982-01-18
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée HELENE BOUCHER 95250 Beauchamp FRANCE
1599985 814340493 @Company
@Persons
@UBO
@INPI
GOMES Eder
DoB: 1982-10-19
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue MIGNON BOUCHER 95100 Argenteuil FRANCE
1770665 809306640 @Company
@Persons
@UBO
@INPI
Bouzaiane Mahmoud
DoB: 1982-11-02
PoB: 69264 Villefranche-sur-Saône (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
122 rue Hélène Boucher 69400 Villefranche-sur-Saône France
2821638 811816628 @Company
@Persons
@UBO
@INPI
BOUCHER Nicolas
DoB: 1982-06-10
PoB: 45234 Orléans (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue des Hauts Vergers 45520 Gidy France
3374095 808846307 @Company
@Persons
@UBO
@INPI
BOUCHER Nicolas
DoB: 1982-03-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue GRANDE BRETAGNE le Vulcain 6230 Villefranche-sur-Mer FRANCE
3447520 809184633 @Company
@Persons
@UBO
@INPI
BOUCHER Nicolas
DoB: 1982-03-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue GRANDE BRETAGNE le Vulcain 6230 Villefranche-sur-Mer FRANCE
5190103 788976082 @Company
@Persons
@UBO
@INPI
BOUCHER Anaïs
DoB: 1982-05-07
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de Paris 78100 Saint-Germain-En-Laye FRANCE
5190104 788976082 @Company
@Persons
@UBO
@INPI
BOUCHER Anaïs
DoB: 1982-05-07
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue de Paris 78100 Saint-Germain-En-Laye FRANCE
6048818 751424706 @Company
@Persons
@UBO
@INPI
JEGOU Johanna
DoB: 1982-06-16
PoB: 29039 Concarneau (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Hélène Boucher 44800 Saint Herblain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6709058 318208394 @Company
@Persons
@UBO
@INPI
BOUCHER David
DoB: 1982-05-15
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Prat Yan 29260 Kernilis FRANCE
7417104 530523505 @Company
@Persons
@UBO
@INPI
BOUCHER Jérôme Frédéric Sébastien
DoB: 1982-11-15
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis rue du Couchant 34920 Le Crès FRANCE
7755004 530610005 @Company
@Persons
@UBO
@INPI
ESNAULT BOUCHER Florence
DoB: 1982-03-05
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue du Pré Bouché 45470 Rebréchien FRANCE yes
@Cadastre
@Geotag
8314055 533023669 @Company
@Persons
@UBO
@INPI
BOUCHER Nicolas Boris
DoB: 1982-05-02
PoB: 40192 Mont-de-Marsan (40) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 bis Impasse du Volvestre 31100 Toulouse France
10401723 793909573 @Company
@Persons
@UBO
@INPI
PEDOUSSAUT Maxime
DoB: 1982-01-10
PoB: 09122 Foix (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue Hélène Boucher ZA de Pic 9100 Pamiers France
12516957 385281688 @Company
@Persons
@UBO
@INPI
BOUCHER Sarah
DoB: 1982-05-10
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Gustave Lambert 76400 Fécamp FRANCE yes
@Cadastre
@Geotag

 

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.