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 1984-01-22 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2294857 810985697 @Company
@Persons
@UBO
@INPI
Boucher Fanny
DoB: 1984-01-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Condé 75006 Paris France
11246200 798198370 @Company
@Persons
@UBO
@INPI
BOUCHER Pierre Philippe
DoB: 1984-01-22
PoB: 02722 Soissons (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue de l'Eglise 2220 Cuiry-Housse France
12556687 803183623 @Company
@Persons
@UBO
@INPI
QUEVILLY Rodney, Alain
DoB: 1984-09-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Victor Boucher 76420 Bihorel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12556688 803183623 @Company
@Persons
@UBO
@INPI
QUEVILLY Rodney, Alain
DoB: 1984-09-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Victor Boucher 76420 Bihorel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14776322 315815985 @Company
@Persons
@UBO
@INPI
BOUCHER Richard Pascal Marie
DoB: 1984-01-17
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Avenue Du Maréchal Maunoury 28000 Chartres France
14776331 315997650 @Company
@Persons
@UBO
@INPI
BOUCHER Richard Pascal Marie
DoB: 1984-01-17
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Avenue Du Maréchal Maunoury 28000 Chartres France yes
@Cadastre
@Geotag
15228884 479213779 @Company
@Persons
@UBO
@INPI
CREMER Guillaume, Nicolas
DoB: 1984-06-28
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Hélène Boucher 57310 Rurange-les-Thionville FRANCE
15228885 479213779 @Company
@Persons
@UBO
@INPI
CREMER Guillaume, Nicolas
DoB: 1984-06-28
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Hélène Boucher 57310 Rurange-les-Thionville FRANCE
15236742 789184199 @Company
@Persons
@UBO
@INPI
SCHIEBEL Julien, Pierre, Jean
DoB: 1984-04-27
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Hélène Boucher 57310 Rurange-les-Thionville FRANCE
15939574 798198370 @Company
@Persons
@UBO
@INPI
BOUCHER Pierre Philippe
DoB: 1984-01-22
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de l'Église 2220 Cuiry-Housse France
15957229 825161144 @Company
@Persons
@UBO
@INPI
Birman Boris
DoB: 30/03/1984
PoB: Tachkent OUZBEKISTAN
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
2 place Hélène Boucher 91330 Yerres 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.