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 LE BOUCHER 1956-03-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
679460 342528817 @Company
@Persons
@UBO
@INPI
DE SPARRE LE BOUCHER D HEROUVILLE Blandine
DoB: 1956-01-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Cours Charlemagne 69002 Lyon France yes
@Cadastre
@Geotag
679461 342528817 @Company
@Persons
@UBO
@INPI
DE SPARRE LE BOUCHER D HEROUVILLE Blandine
DoB: 1956-01-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Cours Charlemagne 69002 Lyon France yes
@Cadastre
@Geotag
2514259 451859029 @Company
@Persons
@UBO
@INPI
Le Boucher Rembry Catherine Marie Madeleine
DoB: 1956-03-14
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Fernet 94700 Maisons-Alfort France yes
@Cadastre
@Geotag
2514260 451859029 @Company
@Persons
@UBO
@INPI
Le Boucher Rembry Catherine Marie Madeleine
DoB: 1956-03-14
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Fernet 94700 Maisons-Alfort France yes
@Cadastre
@Geotag
3246707 342528817 @Company
@Persons
@UBO
@INPI
DE SPARRE LE BOUCHER D HEROUVILLE Blandine
DoB: 1956-01-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Rue LUYNES 62350 Saint-Venant France yes
@Cadastre
@Geotag
5334950 327640793 @Company
@Persons
@UBO
@INPI
LE BOUCHER Chantal
DoB: 1956-03-04
PoB: CAEN 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 RUE ST JEAN CAEN 14000 CAEN FRANCE
5353292 819307083 @Company
@Persons
@UBO
@INPI
LE BOUCHER Thierry, Pierre, Marcel
DoB: 1956-01-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42B rue du Centre 14730 Giberville FRANCE
5693684 808107452 @Company
@Persons
@UBO
@INPI
BOUCHER Christian
DoB: 1956-02-12
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 rue de la Bertinière 72100 Le Mans FRANCE yes
@Cadastre
@Geotag
5693685 808107452 @Company
@Persons
@UBO
@INPI
BOUCHER Christian
DoB: 1956-02-12
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
146 rue de la Bertinière 72100 Le Mans FRANCE yes
@Cadastre
@Geotag
7342172 517545810 @Company
@Persons
@UBO
@INPI
BOUCHER Anne, Nicole, Renée
DoB: 1956-03-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Le Tucco" 32340 Gimbrède FRANCE
9311162 417900255 @Company
@Persons
@UBO
@INPI
MICHEL LE BOUCHER Marie-Paule Jacqueline Charlotte
DoB: 1956-03-05
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Coupesarte 14140 MEZIDON VALLEE D'AUGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9316175 802894667 @Company
@Persons
@UBO
@INPI
MICHEL LE BOUCHER Marie-Paule, Jacqueline, Charlotte
DoB: 1956-03-05
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Carrefour de la Croix Coupesarte 14140 MEZIDON VALLEE D'AUGE FRANCE
9316176 802894667 @Company
@Persons
@UBO
@INPI
MICHEL LE BOUCHER Marie-Paule, Jacqueline, Charlotte
DoB: 1956-03-05
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Carrefour de la Croix Coupesarte 14140 MEZIDON VALLEE D'AUGE 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.