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 1984-04-19 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1194627 501550602 @Company
@Persons
@UBO
@INPI
OZDOGAN Meltem
DoB: 1984-09-17
PoB: Sereflikochisar TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 passage Hélène Boucher 61000 Alençon FRANCE
3178601 812532273 @Company
@Persons
@UBO
@INPI
BALIKCI Yilmaz
DoB: 1984-07-25
PoB: ELESKIRT TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Allée Hélène Boucher SEVRAN 93270 Sevran FRANCE
3200536 493141477 @Company
@Persons
@UBO
@INPI
BOUCHER Jonathan Philippe Manuel
DoB: 1984-04-19
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Michel Edvire 60150 Janville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6337622 828986786 @Company
@Persons
@UBO
@INPI
BOUCHER Anthony Eric Jean-Thierry
DoB: 1984-06-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 Avenue Pasteur 33185 Le Haillan FRANCE
6337623 828986786 @Company
@Persons
@UBO
@INPI
BOUCHER Anthony Eric Jean-Thierry
DoB: 1984-06-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
193 Avenue Pasteur 33185 Le Haillan FRANCE
7140673 752613307 @Company
@Persons
@UBO
@INPI
RAIBON DELALE Estelle, Evelyne
DoB: 1984-09-29
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Hélène Boucher 27400 Louviers FRANCE
7140674 752613307 @Company
@Persons
@UBO
@INPI
RAIBON DELALE Estelle, Evelyne
DoB: 1984-09-29
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue Hélène Boucher 27400 Louviers FRANCE
8607622 523736544 @Company
@Persons
@UBO
@INPI
MARY Guillaume
DoB: 1984-05-19
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Hélène Boucher 53200 Château-Gontier FRANCE
8607623 523736544 @Company
@Persons
@UBO
@INPI
MARY Guillaume
DoB: 1984-05-19
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue Hélène Boucher 53200 Château-Gontier FRANCE
12800722 493836043 @Company
@Persons
@UBO
@INPI
UCAR Mustafa
DoB: 1984-02-02
PoB: 13054 MARIGNANE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PARC HELENE BOUCHER BAT F21 13700 MARIGNANE FRANCE yes
@Cadastre
@Geotag
13135020 492603618 @Company
@Persons
@UBO
@INPI
ALANKAYA DINC Emine
DoB: 1984-02-16
PoB: PARIS 19 FRANCE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
11 allée Hélène Boucher 93270 Sevran France
13957642 828189480 @Company
@Persons
@UBO
@INPI
NERESTAN Stéphane Jean-Michel
DoB: 1984-04-19
PoB: 92072 Sèvres (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 B Rue Hélène Boucher 95190 Goussainville 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.