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 BO 1957-03-03 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
927988 388955601 @Company
@Persons
@UBO
@INPI
BO RABATEL Agnès Christiane
DoB: 1957-08-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Jules Ferry 69006 Lyon France
1669193 395030844 @Company
@Persons
@UBO
@INPI
Andre HAIGNERE Claudie
DoB: 1957-05-13
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 rue La Boétie 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1737110 517843140 @Company
@Persons
@UBO
@INPI
AGEORGES GOLDSZTEJN Dominique
DoB: 1957-11-11
PoB: 27229 EVREUX (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 bis rue La Boétie 75008 Paris France yes
@Cadastre
@Geotag
2284056 451533806 @Company
@Persons
@UBO
@INPI
ATTIA PIERRE
DoB: 1957-09-21
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue La Boétie 75008 Paris France
2324809 538606377 @Company
@Persons
@UBO
@INPI
BLUM FRANCOIS
DoB: 1957-01-18
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 rue La Boétie 75008 Paris France
5101199 488080870 @Company
@Persons
@UBO
@INPI
SOULIE Didier
DoB: 1957-03-22
PoB: 46127 Gourdon (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bailles 47550 Boé France yes
@Cadastre
@Geotag
5287577 527474985 @Company
@Persons
@UBO
@INPI
BLAIS Michel Patrick
DoB: 1957-03-04
PoB: 14585 Saint-Germain-du-Crioult FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Boëlle Roullours 14500 Vire Normandie FRANCE
5732017 521248690 @Company
@Persons
@UBO
@INPI
HUET Brigitte
DoB: 1957-11-01
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Bellevue 72400 Boësse-le-sec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5732018 521248690 @Company
@Persons
@UBO
@INPI
HUET Brigitte
DoB: 1957-11-01
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Bellevue 72400 Boësse-le-sec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5747542 438419079 @Company
@Persons
@UBO
@INPI
LAFUENTE Jean-Michel
DoB: 1957-03-19
PoB: 47001 Agen 47 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Canonge 47550 Boé FRANCE
5749829 393543434 @Company
@Persons
@UBO
@INPI
SOULIE Didier
DoB: 1957-03-22
PoB: 46127 Gourdon 46 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bailles 47550 Boé FRANCE
5783716 750275646 @Company
@Persons
@UBO
@INPI
LAFUENTE Jean-Michel
DoB: 1957-03-19
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Canonge 47550 Boé FRANCE
8027770 431830686 @Company
@Persons
@UBO
@INPI
LAW BO KANG Patrick Joseph David
DoB: 1957-03-26
PoB: ST BENOIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 allée de Valencay 37170 Chambray-lès-Tours France
8607058 533200689 @Company
@Persons
@UBO
@INPI
BOËLENS Joël
DoB: 1957-08-03
PoB: 77409 Saint-Germain-Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
274 chemin des Vignes 58450 Neuvy-sur-Loire FRANCE yes
@Cadastre
@Geotag
8607059 533200689 @Company
@Persons
@UBO
@INPI
BOËLENS Joël
DoB: 1957-08-03
PoB: 77409 Saint-Germain-Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
274 chemin des Vignes 58450 Neuvy-sur-Loire FRANCE yes
@Cadastre
@Geotag
8649435 382756377 @Company
@Persons
@UBO
@INPI
MERYET GRAVELEAU Marie Pierre
DoB: 1957-03-05
PoB: THOUARS 79
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Cour Boësse 79150 Argentonnay FRANCE
8651556 337649792 @Company
@Persons
@UBO
@INPI
HAY Christian Guy René
DoB: 1957-08-02
PoB: BOESSE (79)
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Place DE L'EGLISE Boësse 79150 Argentonnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8651557 337649792 @Company
@Persons
@UBO
@INPI
HAY Christian Guy René
DoB: 1957-08-02
PoB: BOESSE (79)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Place DE L'EGLISE Boësse 79150 Argentonnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8657010 490610425 @Company
@Persons
@UBO
@INPI
BO PIERRE Anne-Marie Simone Michelle
DoB: 1957-03-03
PoB: THOUARS (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60BIS AVENUE VICTOR LECLERC APT 223 69007 LYON 07 FRANCE
8663073 326020468 @Company
@Persons
@UBO
@INPI
MER GRAVELEAU Marie-Pierre Paulette
DoB: 1957-03-05
PoB: THOUARS (79) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LA COUR Boësse 79150 Argentonnay FRANCE yes
@Cadastre
@Geotag
8670990 442752051 @Company
@Persons
@UBO
@INPI
HAY Christian Guy René
DoB: 1957-08-02
PoB: BOESSE (79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place DE L'EGLISE Boësse 79150 Argentonnay FRANCE
8680297 334193364 @Company
@Persons
@UBO
@INPI
BROSSARD Michel Roger Joël
DoB: 1957-02-14
PoB: BOESSE 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boësse 79150 Argentonnay FRANCE yes
@Cadastre
@Geotag
10431573 497570762 @Company
@Persons
@UBO
@INPI
CLERBOUT Bruno
DoB: 1957-08-28
PoB: 59087 Boëseghem FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de Cohem 62120 Wittes FRANCE
11606634 823658257 @Company
@Persons
@UBO
@INPI
VALLANSANT Dominique Alain
DoB: 1957-05-02
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue Louis Gauchon 42130 Boën FRANCE
14733967 419513478 @Company
@Persons
@UBO
@INPI
LAW DE LAURISTON DE BOUBERTS GERARD DU BARRY ET DE ST QUENTIN Ariane Marie Béatrice
DoB: 1957-06-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de la Boétie Route de Vitrac 24200 Sarlat-la-Canéda 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.