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 1964-05-19 found 336 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2401077 652042888 @Company
@Persons
@UBO
@INPI
CONSEILS JURIDIQUES D'ENTREPRISES C J E
DoB: 672021086
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 rue des Filles Du Calvaire 75003 Paris France
10450713 397610403 @Company
@Persons
@UBO
@INPI
MASSENTI D'HOOGHE Anne-Marie
DoB: 1964-12-19
PoB: 62758 Saint-Martin-Boulogne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue d'Aubengue 62164 Ambleteuse FRANCE
10450714 397610403 @Company
@Persons
@UBO
@INPI
MASSENTI D'HOOGHE Anne-Marie
DoB: 1964-12-19
PoB: 62758 Saint-Martin-Boulogne
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 rue d'Aubengue 62164 Ambleteuse FRANCE
10455873 493073407 @Company
@Persons
@UBO
@INPI
MARTEL Eric
DoB: 1964-09-19
PoB: 59350 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALL. des Iris 62126 Pernes-lès-Boulogne FRANCE
10456258 342858701 @Company
@Persons
@UBO
@INPI
LECLERCQ Hervé, Pierre, Emile
DoB: 1964-01-18
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue du Vauxhall 62100 Calais FRANCE
10456259 342858701 @Company
@Persons
@UBO
@INPI
LECLERCQ Hervé, Pierre, Emile
DoB: 1964-01-18
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
91 rue du Vauxhall 62100 Calais FRANCE
10472316 344282728 @Company
@Persons
@UBO
@INPI
LEPRETRE Daniel Julien Romain
DoB: 1964-11-17
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue de la Garennière 62630 Etaples FRANCE
10472873 425116589 @Company
@Persons
@UBO
@INPI
MOUILLARD TURBANT Caroline Nicole Danielle
DoB: 1964-03-26
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Membre
@OCCRP Alef
@WC
24B avenue du Docteur Croquelois 62360 Saint-Léonard FRANCE
10561731 531742831 @Company
@Persons
@UBO
@INPI
PAGANELLI Jean
DoB: 1964-09-29
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Garrigue Moulin de la Garrigue 24590 Salignac Eyvigues FRANCE
10717940 807744180 @Company
@Persons
@UBO
@INPI
ROUGEAUX Marc Maurice Louis
DoB: 1964-06-03
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Ricord Laty 6400 Cannes FRANCE
11009346 497606681 @Company
@Persons
@UBO
@INPI
COURBOIS Frederic
DoB: 1964-06-26
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 RUE LEON DEGREAUX 62580 GIVENCHY EN GOHELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11009347 497606681 @Company
@Persons
@UBO
@INPI
COURBOIS Frederic
DoB: 1964-06-26
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 RUE LEON DEGREAUX 62580 GIVENCHY EN GOHELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11278747 484926381 @Company
@Persons
@UBO
@INPI
CARON PIMONT Dominique
DoB: 1964-01-19
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 RUE DE LA PAIX EQUEURDREVILLE HAINNEVILLE 50120 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11606058 824525265 @Company
@Persons
@UBO
@INPI
COUVREUR Christian Jacques Henri Camille
DoB: 1964-10-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de la Justice 95300 Pontoise FRANCE
11606060 824525398 @Company
@Persons
@UBO
@INPI
COUVREUR Christian Jacques Henri Camille
DoB: 1964-10-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de la Justice 95300 Pontoise FRANCE
12128693 478171770 @Company
@Persons
@UBO
@INPI
ROQUES Lionel
DoB: 1964-11-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Square DES ECRIVAINS COMBATTANTS MORTS POUR LA FRANCE 75016 Paris FRANCE
12146348 482222528 @Company
@Persons
@UBO
@INPI
TEILHET Olivier
DoB: 1964-06-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Pharmacien responsable
@OCCRP Alef
@WC
17 Avenue MARCEL 94150 Rungis FRANCE
12146349 482222528 @Company
@Persons
@UBO
@INPI
TEILHET Olivier
DoB: 1964-06-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
17 Avenue MARCEL 94150 Rungis FRANCE
12207637 479796997 @Company
@Persons
@UBO
@INPI
VALIER Thomas
DoB: 1964-01-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée DES HORTENSIAS 75014 Paris FRANCE
12232408 542045752 @Company
@Persons
@UBO
@INPI
BIGNON Francois
DoB: 1964-09-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse DU MANEGE 92120 Montrouge FRANCE
12232409 542045752 @Company
@Persons
@UBO
@INPI
BIGNON Francois
DoB: 1964-09-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse DU MANEGE 92120 Montrouge FRANCE
12232410 542045752 @Company
@Persons
@UBO
@INPI
BIGNON Francois
DoB: 1964-09-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DU MANEGE 92120 Montrouge FRANCE
12247006 521351387 @Company
@Persons
@UBO
@INPI
HARRUS Muriel
DoB: 1964-01-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1804 Irving Street N.W. 0 20010 26 WASHINGTON D.C. ETATS-UNIS D'AMERIQUE
12269165 510458755 @Company
@Persons
@UBO
@INPI
KTORZA Thierry
DoB: 1964-08-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de la Terrasse 92150 Suresnes FRANCE
12269166 510458755 @Company
@Persons
@UBO
@INPI
KTORZA Thierry
DoB: 1964-08-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Terrasse 92150 Suresnes FRANCE
12277617 304786502 @Company
@Persons
@UBO
@INPI
PERDRIX Alain
DoB: 1964-03-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BIS Rue ANGELIQUE VERIEN 92200 Neuilly-sur-Seine FRANCE
12298666 443838701 @Company
@Persons
@UBO
@INPI
VALLETTE Pierre
DoB: 1964-09-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Boulevard Maréchal de Lattre de Tassigny 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12352337 500223755 @Company
@Persons
@UBO
@INPI
SEGARD MAUREL Patricia
DoB: 1964-12-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Avenue Des trois Lacs 13012 Marseille FRANCE
12374845 354006421 @Company
@Persons
@UBO
@INPI
LAMY Christine
DoB: 1964-10-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Pasteur 92210 Saint-Cloud FRANCE
13078780 408612620 @Company
@Persons
@UBO
@INPI
IVANOV TERRASSOUX Katia
DoB: 1964-07-31
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
07 Rue Lebouteux 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13081364 523109932 @Company
@Persons
@UBO
@INPI
MEYRIGNAC Annie
DoB: 1964-03-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Route DE TREIGNAC 19470 Madranges FRANCE
13509925 692012180 @Company
@Persons
@UBO
@INPI
BRISAC Juliette
DoB: 1964-05-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
167 Quai de la Bataille de Stalingrad 92867 ISSY LES MOULINEAUX CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14604241 841720410 @Company
@Persons
@UBO
@INPI
LELU Dominique, Jean-Louis
DoB: 1964-01-10
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 lotissement l'Alivi route de San Pellegrino - Folelli 20213 Penta di Casinca FRANCE
15425684 449641281 @Company
@Persons
@UBO
@INPI
SEGAL ZAJFEN Nathalie
DoB: 1964-07-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue du Colonel Bonnet 75016 Paris 16e Arrondissement FRANCE
15856368 722003464 @Company
@Persons
@UBO
@INPI
D'Ornano Philippe
DoB: 29/12/1964
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
10 rue Erlanger 75016 Paris France
15862744 829129501 @Company
@Persons
@UBO
@INPI
Droze Frank
DoB: 14/05/1964
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
87 bis avenue de Wagram 75017 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.