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 389176843 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10833992 389176843 @Company
@Persons
@UBO
@INPI
BOUCLY Dominique Jacques Louis
DoB: 1953-07-30
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue de Lorraine 80100 Abbeville France
10833993 389176843 @Company
@Persons
@UBO
@INPI
BOUCLY Dominique Jacques Louis
DoB: 1953-07-30
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue de Lorraine 80100 Abbeville France
10833994 389176843 @Company
@Persons
@UBO
@INPI
SALZE Pierre Georges Marie
DoB: 1953-03-22
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Prés 68540 Feldkirch France
10833995 389176843 @Company
@Persons
@UBO
@INPI
BOUCLY Stéphane Alexandre Guy
DoB: 1961-10-30
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Coteaux de Lourme 38760 Saint-Paul-de-Varces France
10833996 389176843 @Company
@Persons
@UBO
@INPI
BOUCLY Florence Pascale Jeannine
DoB: 1956-06-27
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pigeonnier 26400 Grane France
10833997 389176843 @Company
@Persons
@UBO
@INPI
SALZE Etienne Louis Jacques
DoB: 1985-09-30
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Conte 61500 Sées France
10833998 389176843 @Company
@Persons
@UBO
@INPI
URISON DIT OURIZON Veuve BOUCLY Micheline
DoB: 1927-06-13
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin du Buis 38760 Varces-Allières-et-Risset France
10833999 389176843 @Company
@Persons
@UBO
@INPI
SALZE Julien
DoB: 1978-05-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Bellevue 42120 Perreux France
10834000 389176843 @Company
@Persons
@UBO
@INPI
SALZE Paul
DoB: 1982-06-13
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue De Bouxwiller 67000 Strasbourg France
15419126 389176843 @Company
@Persons
@UBO
@INPI
BOUCLY Jeanne Marie
DoB: 1987-06-16
PoB: 95598 Soisy-sous-Montmorency (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 B Avenue Charles de Gaulle 95160 Montmorency France
15419127 389176843 @Company
@Persons
@UBO
@INPI
BOUCLY Jeanne Marie
DoB: 1987-06-16
PoB: 95598 Soisy-sous-Montmorency (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 B Avenue Charles de Gaulle 95160 Montmorency France
15419128 389176843 @Company
@Persons
@UBO
@INPI
SALZE Pierre Georges Marie
DoB: 1953-03-22
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Prés 68540 Feldkirch France
15419129 389176843 @Company
@Persons
@UBO
@INPI
SALZE Pierre Georges Marie
DoB: 1953-03-22
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Prés 68540 Feldkirch France
15419130 389176843 @Company
@Persons
@UBO
@INPI
BOUCLY Dominique Jacques Louis
DoB: 1953-07-30
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Gare 80132 Grand-Laviers France
15419131 389176843 @Company
@Persons
@UBO
@INPI
BOUCLY Stéphane Alexandre Guy
DoB: 1961-10-30
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Coteaux de Lourme 38760 Saint-Paul-de-Varces France
15419132 389176843 @Company
@Persons
@UBO
@INPI
BOUCLY Florence Pascale Jeannine
DoB: 1956-06-27
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pigeonnier 26400 Grane France
15419133 389176843 @Company
@Persons
@UBO
@INPI
SALZE Etienne Louis Jacques
DoB: 1985-09-30
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Moinerie 61360 Montgaudry France
15419134 389176843 @Company
@Persons
@UBO
@INPI
SALZE Julien
DoB: 1978-05-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
424 Rue Georges Clémenceau 42720 Vougy France
15419135 389176843 @Company
@Persons
@UBO
@INPI
SALZE Paul
DoB: 1982-06-13
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue De Fessenheim 68740 Hirtzfelden France
15419136 389176843 @Company
@Persons
@UBO
@INPI
BOUCLY Eric Paul Marie
DoB: 1981-02-15
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue De Boare 35132 Vezin-le-Coquet France
15419137 389176843 @Company
@Persons
@UBO
@INPI
BOUCLY Claire Jeanne Marie
DoB: 1982-06-04
PoB: 92036 Gennevilliers (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de l'Ancienne Gare 95690 Labbeville France
15419138 389176843 @Company
@Persons
@UBO
@INPI
BOUCLY Guillaume Jacques Marie
DoB: 1989-02-13
PoB: 95598 Soisy-sous-Montmorency (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Du Chevalier Maillard 44470 Carquefou France
15419139 389176843 @Company
@Persons
@UBO
@INPI
BOUCLY Ellyn Béatrice Colette
DoB: 1992-09-25
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Léon Geist 38400 Saint-Martin-d'Hères France
15419140 389176843 @Company
@Persons
@UBO
@INPI
BOUCLY Judith Odile Anne
DoB: 1994-07-12
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Millet 38000 Grenoble France
15419141 389176843 @Company
@Persons
@UBO
@INPI
BOUCLY Antonin Jacques Serge
DoB: 1999-07-31
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Impasse de Lourme 38760 Saint-Paul-de-Varces France
15419142 389176843 @Company
@Persons
@UBO
@INPI
BOUCLY Zoé Danièle Micheline
DoB: 2002-06-20
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Impasse de Lourme 38760 Saint-Paul-de-Varces France
15419143 389176843 @Company
@Persons
@UBO
@INPI
DUFAU Itia Emmanuelle Marie
DoB: 1982-03-02
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
555 Chemin de Fontfreyde 7570 Désaignes France
15419144 389176843 @Company
@Persons
@UBO
@INPI
DUFAU Eléa Susie Nicole
DoB: 1985-08-07
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Rhône 38370 Saint-Alban-du-Rhône France
15419145 389176843 @Company
@Persons
@UBO
@INPI
CASTELLA Chloé Thaïs Mérim
DoB: 1984-03-30
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 B Chemin du Rossignol 26400 Grane 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.