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 1957-06-05 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
373727 392860912 @Company
@Persons
@UBO
@INPI
DAVID Hervé
DoB: 1957-11-15
PoB: 33176 Gabarnac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 B Lieu-dit LE BOUCHER 33410 Monprimblanc FRANCE yes
@Cadastre
@Geotag
1001940 325920064 @Company
@Persons
@UBO
@INPI
ASSEMBLEE SPECIALE DES ACTIONNAIRES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
105 Avenue de Genève 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1760950 443527700 @Company
@Persons
@UBO
@INPI
D'ABOVILLE LE BOUCHER D'HEROUVILLE Armelle
DoB: 1957-06-14
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des deux frères Le Chesnay 78000 VERSAILLES France yes
@Cadastre
@Geotag
2366421 438915027 @Company
@Persons
@UBO
@INPI
D'ABOVILLE LE BOUCHER D'HEROUVILLE Armelle
DoB: 1957-06-14
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue du Portillon 37000 Tours France
8528613 778721803 @Company
@Persons
@UBO
@INPI
D'ABOVILLE LE BOUCHER D'HEROUVILLE Armelle
DoB: 1957-06-14
PoB: Dakar (00) SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Portillon 37000 Tours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9651901 380570499 @Company
@Persons
@UBO
@INPI
KIM José Patrice
DoB: 1957-08-21
PoB: PERIGUEUX (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAS BOUCHER SAINT GENCE 87510 NIEUL FRANCE
11993157 325920064 @Company
@Persons
@UBO
@INPI
ASSEMBLEE SPECIALE D'ACTIONNAIRES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
105 Avenue de Genève 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13504288 509462685 @Company
@Persons
@UBO
@INPI
LE BOUCHER Jean-Bernard
DoB: 1957-06-05
PoB: 22162 Paimpol (22) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
136 Avenue de la Grande Vallée 17940 Rivedoux-Plage FRANCE
13504289 509462685 @Company
@Persons
@UBO
@INPI
LE BOUCHER Jean-Bernard
DoB: 1957-06-05
PoB: 22162 Paimpol (22) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
136 Avenue de la Grande Vallée 17940 Rivedoux-Plage FRANCE
14320521 519152219 @Company
@Persons
@UBO
@INPI
LE BOUCHER D'HEROUVILLE Yves Marie Francis
DoB: 1957-04-20
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue de Saint-Simon 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.