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 1975-01-05 found 538 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2500173 539878389 @Company
@Persons
@UBO
@INPI
Fevre Rochereau de la Sablière Julie
DoB: 1975-09-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 villa Hersent 75015 Paris France
4061753 180036147 @Company
@Persons
@UBO
@INPI
WACRENIER Jérôme Bernard Léonce Marcel
DoB: 1975-07-01
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
1 Ter Rue Volta 59130 Lambersart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4129766 509364634 @Company
@Persons
@UBO
@INPI
POTDEVIN Christine
DoB: 1975-07-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée du Grand Foc 91250 Saintry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4129767 509364634 @Company
@Persons
@UBO
@INPI
POTDEVIN Christine
DoB: 1975-07-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée du Grand Foc 91250 Saintry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4134250 514076199 @Company
@Persons
@UBO
@INPI
POTDEVIN Christine
DoB: 1975-07-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Allée Du Grand Foc 91250 Saintry-sur-Seine FRANCE
4135153 449042670 @Company
@Persons
@UBO
@INPI
FROMENT Katia Carmen Sandrine
DoB: 1975-08-01
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
274 B Rue Pierre Brossolette 91210 Draveil FRANCE yes
@Cadastre
@Geotag
7432538 518929559 @Company
@Persons
@UBO
@INPI
LA CAVA LEVASSEUR Nathalie, Madeleine, Lucille
DoB: 1975-09-01
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
839 avenue Saint Gely 34980 Saint-Clément-de-Rivière FRANCE
7643313 515250413 @Company
@Persons
@UBO
@INPI
LE FERON DE LONGCAMP DAVEY Agnès
DoB: 1975-12-01
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Taintona court street TQ138LG MORETONHAMSTEAD 0 ROYAUME-UNI yes
@Cadastre
@Geotag
7643314 515250413 @Company
@Persons
@UBO
@INPI
LE FERON DE LONGCAMP DAVEY Agnès
DoB: 1975-12-01
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Taintona court street TQ138LG MORETONHAMSTEAD 0 ROYAUME-UNI yes
@Cadastre
@Geotag
7655331 529238990 @Company
@Persons
@UBO
@INPI
LE FERON DE LONGCAMP DAVEY Agnès
DoB: 1975-12-01
PoB: 92012 Boulogne Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grande Noe Moulicent 61290 Longny les Villages FRANCE
7888345 483202636 @Company
@Persons
@UBO
@INPI
MAURICE Benedicte
DoB: 1975-05-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DE LABORDE 75008 Paris FRANCE
9139973 801247834 @Company
@Persons
@UBO
@INPI
CAILLAVET Romain
DoB: 1975-10-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue du 19 Janvier 92380 Garches France yes
@Cadastre
@Geotag
9139974 801247834 @Company
@Persons
@UBO
@INPI
CAILLAVET Romain
DoB: 1975-10-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue du 19 Janvier 92380 Garches France yes
@Cadastre
@Geotag
9146457 480179951 @Company
@Persons
@UBO
@INPI
CAILLAVET Romain
DoB: 1975-10-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue du 19 Janvier Entrée 2 Orée du Golf 92380 Garches France
9225042 353150030 @Company
@Persons
@UBO
@INPI
CAILLAVET ROMAIN
DoB: 1975-10-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue du 19 Janvier - 92380 Garches France
10428720 384271243 @Company
@Persons
@UBO
@INPI
TROLLE MATHIAS Marcelline Irène Suzette
DoB: 1975-12-01
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 rue de Beutin 62170 La Calotterie FRANCE
10440755 478644164 @Company
@Persons
@UBO
@INPI
TROLLE MATHIAS Marcelline Irène Suzette
DoB: 1975-12-01
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 RUE de Beutin 62170 La Calotterie FRANCE yes
@Cadastre
@Geotag
10440756 478644164 @Company
@Persons
@UBO
@INPI
TROLLE MATHIAS Marcelline Irène Suzette
DoB: 1975-12-01
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
332 RUE de Beutin 62170 La Calotterie FRANCE yes
@Cadastre
@Geotag
10446734 791198336 @Company
@Persons
@UBO
@INPI
DESCAMPS LEDOUX Delphine, Louise, Marguerite
DoB: 1975-05-01
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 rue Haffreingue 62360 Saint-Etienne-au-mont FRANCE yes
@Cadastre
@Geotag
10446735 791198336 @Company
@Persons
@UBO
@INPI
DESCAMPS LEDOUX Delphine, Louise, Marguerite
DoB: 1975-05-01
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
270 rue Haffreingue 62360 Saint-Etienne-au-mont FRANCE yes
@Cadastre
@Geotag
10447394 382254019 @Company
@Persons
@UBO
@INPI
KAUFMANN PAKTOR Samantha Maud Paule
DoB: 1975-08-01
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 RUE de Greffulhe 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10454287 799120597 @Company
@Persons
@UBO
@INPI
KAUFMANN PAKTOR Samantha, Maud, Paule
DoB: 1975-08-01
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 - 20 rue Daru 75008 Paris 08 FRANCE
10454288 799120597 @Company
@Persons
@UBO
@INPI
KAUFMANN PAKTOR Samantha, Maud, Paule
DoB: 1975-08-01
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 - 20 rue Daru 75008 Paris 08 FRANCE
10456246 339204711 @Company
@Persons
@UBO
@INPI
KAUFMANN PAKTOR Samantha
DoB: 1975-08-01
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 - 20 rue Daru 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
10458402 429691074 @Company
@Persons
@UBO
@INPI
KAUFMANN PAKTOR Samantha Maud Paule
DoB: 1975-08-01
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 RUE de Greffulhe 75008 Paris FRANCE yes
@Cadastre
@Geotag
10466003 449151729 @Company
@Persons
@UBO
@INPI
DESCAMPS LEDOUX Delphine Louise
DoB: 1975-05-01
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 rue Haffreingue 62360 Pont De Briques Saint Etienne FRANCE
10479885 500798277 @Company
@Persons
@UBO
@INPI
HADOUX Francis Jean-Pierre
DoB: 1975-11-01
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CT des Castors 62230 Outreau FRANCE
10479886 500798277 @Company
@Persons
@UBO
@INPI
HADOUX Francis Jean-Pierre
DoB: 1975-11-01
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 CT des Castors 62230 Outreau FRANCE
12162965 807552922 @Company
@Persons
@UBO
@INPI
CAILLAVET Romain Julien
DoB: 1975-10-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue DU DIX NEUF JANVIER 92380 Garches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12162966 807552922 @Company
@Persons
@UBO
@INPI
CAILLAVET Romain Julien
DoB: 1975-10-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue DU DIX NEUF JANVIER 92380 Garches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12260026 788718203 @Company
@Persons
@UBO
@INPI
CAILLAVET Romain Julien
DoB: 1975-10-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue du 19 Janvier 92380 Garches FRANCE yes
@Cadastre
@Geotag
12260027 788718203 @Company
@Persons
@UBO
@INPI
CAILLAVET Romain Julien
DoB: 1975-10-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue du 19 Janvier 92380 Garches FRANCE yes
@Cadastre
@Geotag
12392870 828184093 @Company
@Persons
@UBO
@INPI
KAUFMANN PAKTOR Samantha
DoB: 1975-08-01
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Daru 75008 Paris FRANCE
13189969 798386611 @Company
@Persons
@UBO
@INPI
FABRIS GOUDIER Marie-Laëtitia Claudette
DoB: 1975-07-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis avenue Jeanne d'Arc 94170 Le Perreux-sur-Marne France
13189970 798386611 @Company
@Persons
@UBO
@INPI
FABRIS GOUDIER Marie-Laëtitia Claudette
DoB: 1975-07-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 bis avenue Jeanne d'Arc 94170 Le Perreux-sur-Marne France
15714741 890062425 @Company
@Persons
@UBO
@INPI
BASTARD Jean-Philippe, Patrice, Edmond
DoB: 1975-05-01
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 Avenue Pierre Lefaucheux 92100 Boulogne-Billancourt FRANCE
15856474 319073615 @Company
@Persons
@UBO
@INPI
Koch Pierre Roland Jean
DoB: 26/01/1975
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
45 rue de Chezy 92200 Neuilly-sur-Seine France
16096488 847917531 @Company
@Persons
@UBO
@INPI
BECQUART VENIEL Yamina, Jeannine, Christiane
DoB: 1975-05-03
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Mont Neuf 62230 Outreau 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.