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 2007-05-08 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1377022 441595907 @Company
@Persons
@UBO
@INPI
BOUCHER CHAMOULEAU Françoise
DoB: 1971-02-08
PoB: 16090 CHATEAUNEUF SUR CHARENTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rampe de la vervante 16330 Montignac-Charente FRANCE yes
@Cadastre
@Geotag
1543584 440437283 @Company
@Persons
@UBO
@INPI
BOUCHER PIRARD Joëlle
DoB: 1953-12-08
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée Du Palladio L'ISLE ADAM 95290 L'Isle-Adam FRANCE
1581124 443304100 @Company
@Persons
@UBO
@INPI
TESTOR RUMMULT Annie
DoB: 1953-08-18
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue GEORGES BOUCHER 95480 Pierrelaye FRANCE
1649979 499458636 @Company
@Persons
@UBO
@INPI
MEFLAHI Youssef
DoB: 1977-06-03
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A Rue HELENE BOUCHER 95190 Goussainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1649980 499458636 @Company
@Persons
@UBO
@INPI
MEFLAHI Youssef
DoB: 1977-06-03
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1A Rue HELENE BOUCHER 95190 Goussainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1658048 804554038 @Company
@Persons
@UBO
@INPI
BOUCHER Samy Michael Ismael
DoB: 2007-05-08
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 BIS Rue DE LIEGE 95100 Argenteuil FRANCE
1844753 497707471 @Company
@Persons
@UBO
@INPI
BOUCHER Romain
DoB: 1977-07-19
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 boulevard Exelmans 75016 Paris France
3858019 454025347 @Company
@Persons
@UBO
@INPI
ZIMMERMANN Robert
DoB: 1938-05-26
PoB: 67218 Illkirch-Graffenstaden (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Mignon Boucher 95100 Argenteuil France yes
@Cadastre
@Geotag
4031260 384281077 @Company
@Persons
@UBO
@INPI
CUENDE PIVERT Marie Louise
DoB: 1943-07-05
PoB: SAINT SEBASTIEN (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE HELENE BOUCHER 64500 SAINT JEAN DE LUZ FRANCE yes
@Cadastre
@Geotag
4031261 384281077 @Company
@Persons
@UBO
@INPI
CUENDE PIVERT Marie Louise
DoB: 1943-07-05
PoB: SAINT SEBASTIEN (ESPAGNE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE HELENE BOUCHER 64500 SAINT JEAN DE LUZ FRANCE yes
@Cadastre
@Geotag
4506122 402222624 @Company
@Persons
@UBO
@INPI
MARSAUDON Dominique Yves Alain Louis Leonard
DoB: 1943-09-11
PoB: 17 SAINTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE HELENE BOUCHER PLERIN 22190 PLERIN FRANCE
4822598 478845050 @Company
@Persons
@UBO
@INPI
YEH WANG Evelyne
DoB: 1966-12-15
PoB: WANZHOU ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée Hélène Boucher 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
4822599 478845050 @Company
@Persons
@UBO
@INPI
YEH WANG Evelyne
DoB: 1966-12-15
PoB: WANZHOU ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée Hélène Boucher 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
4822601 478845050 @Company
@Persons
@UBO
@INPI
WANG David
DoB: 1966-06-20
PoB: WENZHOU CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée Hélène Boucher 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
5120224 315695551 @Company
@Persons
@UBO
@INPI
BOUCHER Christian
DoB: 1954-11-08
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Richan 69004 Lyon France yes
@Cadastre
@Geotag
5435656 499652501 @Company
@Persons
@UBO
@INPI
BELIN Christophe
DoB: 1975-03-09
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE HELENE BOUCHER 44110 CHATEAUBRIANT FRANCE yes
@Cadastre
@Geotag
8853889 431925973 @Company
@Persons
@UBO
@INPI
BOUCHER-DOIGNEAU Philippe Marie
DoB: 1970-10-20
PoB: 67180 Haguenau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Croix 35580 Guignen FRANCE
8853890 431925973 @Company
@Persons
@UBO
@INPI
BOUCHER-DOIGNEAU Philippe Marie
DoB: 1970-10-20
PoB: 67180 Haguenau
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Les Croix 35580 Guignen FRANCE
9429118 500255807 @Company
@Persons
@UBO
@INPI
JACQUIER BARGE Hélène Bernadette
DoB: 1957-08-10
PoB: 83090 Ollioules (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Hélène Boucher 38550 Saint-Maurice-l'Exil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9633836 494053051 @Company
@Persons
@UBO
@INPI
BOUCHER Francoise Germaine
DoB: 1952-08-19
PoB: 87067 FOLLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES BOIS 87310 ST AUVENT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10800096 499522522 @Company
@Persons
@UBO
@INPI
MORIAUCOURT LANG Laurence Lucienne Françoise
DoB: 1957-05-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Boucher de Perthes 80000 Amiens France yes
@Cadastre
@Geotag
10800097 499522522 @Company
@Persons
@UBO
@INPI
MORIAUCOURT LANG Laurence Lucienne Françoise
DoB: 1957-05-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Boucher de Perthes 80000 Amiens France yes
@Cadastre
@Geotag
11547541 495392631 @Company
@Persons
@UBO
@INPI
POTRON Thomas
DoB: 2002-11-08
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 IMPASSE BOUCHER 21000 DIJON FRANCE
11761911 493939433 @Company
@Persons
@UBO
@INPI
CARDI Christian
DoB: 1960-08-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue HELENE BOUCHER 13008 Marseille FRANCE
11761912 493939433 @Company
@Persons
@UBO
@INPI
CARDI Christian
DoB: 1960-08-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue HELENE BOUCHER 13008 Marseille FRANCE
11772468 498816362 @Company
@Persons
@UBO
@INPI
CASERTA LE BOUCHER Michèle
DoB: 1963-03-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Boulevard Bezombes 13011 Marseille FRANCE
11772469 498816362 @Company
@Persons
@UBO
@INPI
CASERTA LE BOUCHER Michèle
DoB: 1963-03-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard Bezombes 13011 Marseille FRANCE
12197650 402350169 @Company
@Persons
@UBO
@INPI
BOUCHER PASCAL
DoB: 1960-10-07
PoB: 37 LOCHES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue CORENTIN CARIOU 75019 Paris FRANCE
12203391 499557981 @Company
@Persons
@UBO
@INPI
PHAM BOUCHER Thi Tuyet Nga
DoB: 1968-10-10
PoB: TRA VINH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUELLE DU PIVERT 91150 Mespuits FRANCE yes
@Cadastre
@Geotag
12203392 499557981 @Company
@Persons
@UBO
@INPI
PHAM BOUCHER Thi Tuyet Nga
DoB: 1968-10-10
PoB: TRA VINH VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUELLE DU PIVERT 91150 Mespuits FRANCE yes
@Cadastre
@Geotag
12203393 499557981 @Company
@Persons
@UBO
@INPI
PHAM BOUCHER Chau Tri
DoB: 1987-11-18
PoB: TAN BINH VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUELLE DU PIVERT 91150 Mespuits FRANCE yes
@Cadastre
@Geotag
12229935 501522478 @Company
@Persons
@UBO
@INPI
BOUCHER Guillaume
DoB: 1974-10-02
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Rue De Rennes 75006 Paris FRANCE
12506863 345750111 @Company
@Persons
@UBO
@INPI
BOUCHER LEDUN Josiane
DoB: 1946-08-14
PoB: 33 BORDEAUX
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BUTOT VENESVILLE 76450 CANY BARVILLE FRANCE
12513640 606680023 @Company
@Persons
@UBO
@INPI
BOUCHER Remi
DoB: 1950-08-25
PoB: 08435 TAGNON FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 AVENUE GAMBETTA 76400 FECAMP FRANCE
12513641 606680023 @Company
@Persons
@UBO
@INPI
FBA - FERTE BOUCHER ET ASSOCIES
DoB: 353976202
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 RUE DU FAUBOURG SAINT HONORE 75008 PARIS 08 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.