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 BOULOGNE 1961-02-08 found 127 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1608782 533861258 @Company
@Persons
@UBO
@INPI
WEILL Catherine Joëlle Germaine
DoB: 1961-04-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Jean Baptiste Lechauguette 95840 Villiers-Adam FRANCE
1854441 417932761 @Company
@Persons
@UBO
@INPI
Moreau Thierry-Hugues
DoB: 1961-08-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue de la Porte Dauphine 92370 Chaville France
2426536 442152898 @Company
@Persons
@UBO
@INPI
CAUX OLIVIER
DoB: 1961-08-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Fontenay 92220 Bagneux France
3423345 444216212 @Company
@Persons
@UBO
@INPI
HAMOUI Elie Elliott
DoB: 1961-07-02
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Pisani Vittor N°2 0 MILAN ITALIE
4627525 800608093 @Company
@Persons
@UBO
@INPI
BARNERIAS Pierre
DoB: 1961-08-25
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin du Chet 23200 Saint-Avit-de-Tardes FRANCE yes
@Cadastre
@Geotag
4627526 800608093 @Company
@Persons
@UBO
@INPI
BARNERIAS Pierre
DoB: 1961-08-25
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Moulin du Chet 23200 Saint-Avit-de-Tardes FRANCE yes
@Cadastre
@Geotag
4782328 662012491 @Company
@Persons
@UBO
@INPI
ALTA BOULOGNE
DoB: 538765975
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 Avenue Delcasse 75008 Paris FRANCE yes
@Cadastre
@Geotag
5532852 753407881 @Company
@Persons
@UBO
@INPI
BARRETEAU MARTIN Marie-Michelle
DoB: 1961-07-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bel Air 85170 Les Lucs-sur-Boulogne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7474328 492698592 @Company
@Persons
@UBO
@INPI
ARNAUD Emmanuel Nicolas Henri
DoB: 1961-08-19
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS LIRON 30440 ST MARTIAL FRANCE yes
@Cadastre
@Geotag
7474329 492698592 @Company
@Persons
@UBO
@INPI
ARNAUD Emmanuel Nicolas Henri
DoB: 1961-08-19
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS LIRON 30440 ST MARTIAL FRANCE yes
@Cadastre
@Geotag
7860639 791341746 @Company
@Persons
@UBO
@INPI
HERVET RIBAULT Catherine
DoB: 1961-08-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Route De Maison Blanche 78320 Levis Saint-Nom FRANCE yes
@Cadastre
@Geotag
8040333 538265265 @Company
@Persons
@UBO
@INPI
BLAQUART Xavier Charles Pierre
DoB: 1961-08-08
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 boulevard Léo Lagrange 37510 Ballan Mire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8040334 538265265 @Company
@Persons
@UBO
@INPI
BLAQUART Xavier Charles Pierre
DoB: 1961-08-08
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 boulevard Léo Lagrange 37510 Ballan Mire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8192230 519292692 @Company
@Persons
@UBO
@INPI
NIER Frédéric
DoB: 1961-03-17
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
345 Chemin des Chaumes 31380 Bazus France
9102651 383678067 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LESQUIN
DoB: 494579527
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
31 rue de Châteaudun 75009 Paris France
9931970 520977505 @Company
@Persons
@UBO
@INPI
ROUSSY Guillaume
DoB: 1961-08-01
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château Midouin 49400 Saumur FRANCE
9936832 72200843 @Company
@Persons
@UBO
@INPI
LEVANDOWSKI Stanislas
DoB: 1961-08-20
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 RUE DUPETIT THOUARS PARIS 75003 PARIS FRANCE
10445264 481962827 @Company
@Persons
@UBO
@INPI
COPPIN Patrick
DoB: 1961-08-15
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route d'Hesdres 62126 Pittefaux FRANCE
10453368 489559757 @Company
@Persons
@UBO
@INPI
SAGNIER POLY Marie Elisabeth Bernadette
DoB: 1961-09-13
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2297 route de Belle 62720 Wierre-Effroy FRANCE yes
@Cadastre
@Geotag
10460412 321562001 @Company
@Persons
@UBO
@INPI
DE PRAT DHERBECOURT Hélène Valérie Marie
DoB: 1961-08-17
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 allée des Colombes 62152 Neufchâtel-Hardelot FRANCE yes
@Cadastre
@Geotag
10460413 321562001 @Company
@Persons
@UBO
@INPI
DE PRAT DHERBECOURT Hélène Valérie Marie
DoB: 1961-08-17
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 allée des Colombes 62152 Neufchâtel-Hardelot FRANCE yes
@Cadastre
@Geotag
14145408 309904340 @Company
@Persons
@UBO
@INPI
Moysan Messager Claude
DoB: 19/08/1961
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
1 chemin de la Chapelle 78380 Bougival France
14147187 412736639 @Company
@Persons
@UBO
@INPI
Beyer Dominique
DoB: 30/08/1961
PoB: BLIDA ALGERIE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 rue de l'Est 92100 Boulogne-Billancourt France
14151242 510222227 @Company
@Persons
@UBO
@INPI
GRIELEN TEXIER Odile
DoB: 27/08/1961
PoB: BOULOGNE BILLANCOURT FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
91 rue de l'Université 75007 Paris France
14169984 812685121 @Company
@Persons
@UBO
@INPI
AUBERGER LUC-EMMANUEL
DoB: 26/08/1961
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
14 rue Descombes 75017 Paris France
16085313 533970950 @Company
@Persons
@UBO
@INPI
DE ROMANET DE BEAUNE Augustin
DoB: 1961-04-02
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
99 Rue du Bac 75007 Paris 7e Arrondissement FRANCE
16088158 852483585 @Company
@Persons
@UBO
@INPI
CHERKI Alain
DoB: 1961-08-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue 27/29 Rue Gallieni 92100 Boulogne-Billancourt 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.