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 BOUCHERIE 1961-11-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1535950 799066212 @Company
@Persons
@UBO
@INPI
AUDIT B.M ET ASSOCIES
DoB: 814738571
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
53 Boulevard Robespierre 78300 Poissy FRANCE
1539150 451390751 @Company
@Persons
@UBO
@INPI
AUDIT B.M ET ASSOCIES
DoB: 814738571
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
53 Boulevard Robespierre 78300 Poissy FRANCE
1540228 799496898 @Company
@Persons
@UBO
@INPI
AUDIT B.M ET ASSOCIES
DoB: 814738571
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
53 Boulevard Robespierre 78300 Poissy FRANCE
1540472 800403164 @Company
@Persons
@UBO
@INPI
AUDIT B.M ET ASSOCIES
DoB: 814738571
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
53 Boulevard Robespierre 78300 Poissy FRANCE
1558401 399721430 @Company
@Persons
@UBO
@INPI
AUDIT B.M ET ASSOCIES
DoB: 814738571
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
53 Boulevard Robespierre 78300 Poissy FRANCE
1966386 509211033 @Company
@Persons
@UBO
@INPI
Boucherie Olivier
DoB: 1961-11-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
53 boulevard Robespierre 78300 Poissy France
2106029 407484534 @Company
@Persons
@UBO
@INPI
BOUCHERIE OLIVIER
DoB: 1961-11-03
PoB: LILLE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 allée des Cottages 78240 Aigremont France
4701659 790856876 @Company
@Persons
@UBO
@INPI
AUDIT B.M ET ASSOCIES
DoB: 814738571
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
53 Boulevard Robespierre 78300 Poissy FRANCE
5564589 482622123 @Company
@Persons
@UBO
@INPI
PAILLAT Jean-Noël
DoB: 1961-12-08
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grande Boucherie la Flocellière 85700 Sèvremont France yes
@Cadastre
@Geotag
7830567 511162208 @Company
@Persons
@UBO
@INPI
BOUCHERIE Olivier
DoB: 1961-11-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
53 Boulevard Robespierre 78300 Poissy FRANCE
7831289 434161667 @Company
@Persons
@UBO
@INPI
BOUCHERIE Olivier Daniel Bernard
DoB: 1961-11-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée DES COTTAGES 78240 Aigremont FRANCE
7859389 814738571 @Company
@Persons
@UBO
@INPI
BOUCHERIE Olivier
DoB: 1961-11-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Chemin du Fond Barbier 78240 Aigremont FRANCE
7893381 480364363 @Company
@Persons
@UBO
@INPI
BOUCHERIE olivier daniel bernard
DoB: 1961-11-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée DES COTTAGES 78240 Aigremont FRANCE yes
@Cadastre
@Geotag
7893382 480364363 @Company
@Persons
@UBO
@INPI
BOUCHERIE olivier daniel bernard
DoB: 1961-11-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée DES COTTAGES 78240 Aigremont FRANCE yes
@Cadastre
@Geotag
7936631 399506062 @Company
@Persons
@UBO
@INPI
BOUCHERIE Olivier
DoB: 1961-11-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
53 Boulevard Robespierre 78300 Poissy FRANCE
7952092 513362392 @Company
@Persons
@UBO
@INPI
BOUCHERIE Olivier
DoB: 1961-11-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin du Fond Barbier 78240 Aigremont FRANCE
7952093 513362392 @Company
@Persons
@UBO
@INPI
BOUCHERIE Olivier
DoB: 1961-11-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin du Fond Barbier 78240 Aigremont FRANCE
7958584 538146069 @Company
@Persons
@UBO
@INPI
BOUCHERIE Olivier Daniel Bernard
DoB: 1961-11-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin du Fond Barbier 78240 Aigremont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7958585 538146069 @Company
@Persons
@UBO
@INPI
BOUCHERIE Olivier Daniel Bernard
DoB: 1961-11-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin du Fond Barbier 78240 Aigremont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8911018 323902064 @Company
@Persons
@UBO
@INPI
BOUCHERIE Pascal Jean-Pierre
DoB: 1961-03-27
PoB: 35101 Dourdain
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Jean Marie Regnault 35450 Dourdain FRANCE
10291453 414503862 @Company
@Persons
@UBO
@INPI
BOUCHERIE LANGOUET Marie-Michelle
DoB: 1961-04-27
PoB: CHATEAUBRIANT (LOIRE ATLANTIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHALET "LE BOUQUETIN" Val-Thorens 73440 Les Belleville 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.