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 347922809 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1755563 423652510 @Company
@Persons
@UBO
@INPI
BOISSEE FINANCES
DoB: 347922809
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
15 rue Cardinet 75017 Paris France
1929193 489228122 @Company
@Persons
@UBO
@INPI
BOISSEE FINANCES
DoB: 347922809
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 rue Cardinet 75017 Paris France yes
@Cadastre
@Geotag
1990881 798830063 @Company
@Persons
@UBO
@INPI
BOISSEE FINANCES
DoB: 347922809
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
15 rue Cardinet 75017 Paris France
2116650 398963074 @Company
@Persons
@UBO
@INPI
BOISSEE FINANCES SA
DoB: 347922809
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
15 R Cardinet 75 Paris 0 Inconnu
2124719 398939744 @Company
@Persons
@UBO
@INPI
BOISSEE FINANCES SA
DoB: 347922809
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
15 rue Cardinet 75017 Paris France
2157367 323707885 @Company
@Persons
@UBO
@INPI
BOISSEE FINANCES SA
DoB: 347922809
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Cardinet 75017 Paris France
2214702 448689026 @Company
@Persons
@UBO
@INPI
BOISSEE FINANCES
DoB: 347922809
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
15 rue Cardinet 75017 Paris France
2249677 452234396 @Company
@Persons
@UBO
@INPI
BOISSEE FINANCES
DoB: 347922809
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 rue Cardinet 75017 Paris France
2422394 423652858 @Company
@Persons
@UBO
@INPI
BOISSEE FINANCES
DoB: 347922809
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
15 rue Cardinet 75017 Paris France
2476408 347922809 @Company
@Persons
@UBO
@INPI
ROLLIN STANISLAS
DoB: 1943-04-29
PoB: 06054 DRAP (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Edmond Valentin 75007 Paris France
2476409 347922809 @Company
@Persons
@UBO
@INPI
Bertheau Emmanuel
DoB: 1967-11-29
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
15 rue Greuze 75116 Paris France
2476410 347922809 @Company
@Persons
@UBO
@INPI
DADMASTER
DoB: 453758831
PoB:
P. Morale UBO
Quality: Directeur général délégué
@OCCRP Alef
@WC
15 rue Cardinet 75017 Paris France
2476411 347922809 @Company
@Persons
@UBO
@INPI
NAU ROLLIN LAURENCE RAYMONDE
DoB: 1948-06-02
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
5 rue Edmond Valentin 75007 Paris France
2476412 347922809 @Company
@Persons
@UBO
@INPI
ROLLIN STEPHANIE
DoB: 1972-03-03
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
34 rue de Bellefond 75009 Paris France
2476413 347922809 @Company
@Persons
@UBO
@INPI
H E
DoB: 402016737
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
1 rue Courtonne 14000 Caen France
2476414 347922809 @Company
@Persons
@UBO
@INPI
AXO II (SA)
DoB: 432046472
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
13 rue Treilhard 75008 Paris France
2476415 347922809 @Company
@Persons
@UBO
@INPI
CABINET DAUGE ET ASSOCIES
DoB: 302316674
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 avenue de la Grande Armée 75017 Paris France
2476416 347922809 @Company
@Persons
@UBO
@INPI
VALLA FIDUCINTER ET ASSOCIES
DoB: 323377614
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue de l'Échelle 75001 Paris France
2476417 347922809 @Company
@Persons
@UBO
@INPI
GILLETTE PASCAL
DoB: 1959-04-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 avenue de la Grande Armée 75017 Paris France
2476418 347922809 @Company
@Persons
@UBO
@INPI
SALVA Francis
DoB: 1965-02-15
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue du Moutier 94370 Sucy en Brie France
3700150 422736520 @Company
@Persons
@UBO
@INPI
BOISSEE FINANCES SAS
DoB: 347922809
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
15 rue Cardinet 75017 Paris FRANCE
3700151 422736520 @Company
@Persons
@UBO
@INPI
BOISSEE FINANCES SAS
DoB: 347922809
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 rue Cardinet 75017 Paris FRANCE
4006665 383499571 @Company
@Persons
@UBO
@INPI
BOISSEE FINANCES
DoB: 347922809
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Cardinet 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
4793769 411427685 @Company
@Persons
@UBO
@INPI
BOISSEE FINANCES SA
DoB: 347922809
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE LA CROIX BOISSEE 78660 Boinville-le-Gaillard FRANCE
4793770 411427685 @Company
@Persons
@UBO
@INPI
BOISSEE FINANCES SA
DoB: 347922809
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
DOMAINE DE LA CROIX BOISSEE 78660 Boinville-le-Gaillard FRANCE
5298544 789064201 @Company
@Persons
@UBO
@INPI
BOISSEE FINANCES
DoB: 347922809
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 rue Cardinet 75017 Paris 17 FRANCE
7062149 439868050 @Company
@Persons
@UBO
@INPI
BOISSEE FINANCES S.A.
DoB: 347922809
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 rue Cardinet 75017 Paris 17 FRANCE
7072136 423761170 @Company
@Persons
@UBO
@INPI
BOISSEE FINANCES
DoB: 347922809
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 rue Cardinet 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
7072212 378124846 @Company
@Persons
@UBO
@INPI
BOISSEE FINANCES
DoB: 347922809
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
15 rue Cardinet 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
7072213 378124846 @Company
@Persons
@UBO
@INPI
BOISSEE FINANCES
DoB: 347922809
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Cardinet 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
8015733 414269480 @Company
@Persons
@UBO
@INPI
BOISSEE FINANCES
DoB: 347922809
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 rue Cardinet 75017 Paris France yes
@Cadastre
@Geotag
8038912 343295481 @Company
@Persons
@UBO
@INPI
BOISSEE FINANCES
DoB: 347922809
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
15 rue Cardinet 75017 Paris France
12322957 481836765 @Company
@Persons
@UBO
@INPI
BOISSEE FINANCES
DoB: 347922809
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
15 Rue CARDINET 75017 Paris FRANCE
15790419 489228122 @Company
@Persons
@UBO
@INPI
BOISSEE FINANCES
DoB: 347922809
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 Rue Cardinet 75017 Paris 17e Arrondissement FRANCE yes
@Cadastre
@Geotag

 

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.