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 1972-06-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1086201 823620042 @Company
@Persons
@UBO
@INPI
PONNAMPALAM Tharmaseelan
DoB: 1972-03-06
PoB: Kilinochchi SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée HELENE BOUCHER 93270 Sevran FRANCE
1185195 791701675 @Company
@Persons
@UBO
@INPI
BENGRINE ABID Yamna
DoB: 1972-01-06
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée HELENE BOUCHER 93270 Sevran FRANCE yes
@Cadastre
@Geotag
1185196 791701675 @Company
@Persons
@UBO
@INPI
BENGRINE ABID Yamna
DoB: 1972-01-06
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée HELENE BOUCHER 93270 Sevran FRANCE yes
@Cadastre
@Geotag
1586704 488158585 @Company
@Persons
@UBO
@INPI
JARRY Cécile
DoB: 1972-03-06
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Hélène Boucher 95250 Beauchamp FRANCE
1586705 488158585 @Company
@Persons
@UBO
@INPI
JARRY Cécile
DoB: 1972-03-06
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Hélène Boucher 95250 Beauchamp FRANCE
2253967 802949636 @Company
@Persons
@UBO
@INPI
du Boucher Guillaume
DoB: 1972-03-24
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Ernest Psichari 75007 Paris France
2316659 572044857 @Company
@Persons
@UBO
@INPI
Boucher Bothorel Nathalie
DoB: 1972-06-03
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 square de l'Hippodrome 92210 Saint-Cloud France
2437708 452357098 @Company
@Persons
@UBO
@INPI
JARRY CECILE
DoB: 1972-03-06
PoB: 72154 LA FLECHE (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Helene Boucher 95250 Beauchamp France
4067495 528784671 @Company
@Persons
@UBO
@INPI
BOUCHER FRONTEAU Valérie Marie-Juliette
DoB: 1972-03-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue du Moulin Neuf 91800 Boussy Saint-Antoine FRANCE
4067496 528784671 @Company
@Persons
@UBO
@INPI
BOUCHER FRONTEAU Valérie Marie-Juliette
DoB: 1972-03-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
57 Rue du Moulin Neuf 91800 Boussy Saint-Antoine FRANCE
4133559 479685919 @Company
@Persons
@UBO
@INPI
BOUCHER FRONTEAU Valérie Marie-Juliette
DoB: 1972-03-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Charles de Gaulle 91800 Boussy Saint-Antoine FRANCE
12265963 434296463 @Company
@Persons
@UBO
@INPI
BOUCHER BOTHOREL Nathalie
DoB: 1972-06-03
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Square DE L'HIPPODROME 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12609109 512688649 @Company
@Persons
@UBO
@INPI
FIRMINO Michel Pierre
DoB: 1972-08-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Hélène Boucher 76530 Grand Couronne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13454820 821293198 @Company
@Persons
@UBO
@INPI
Du Boucher Guillaume
DoB: 24/03/1972
PoB: Clichy FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
11 rue Ernest Psichari 75007 Paris 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.