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 BOERI 1956-11-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
422843 352245112 @Company
@Persons
@UBO
@INPI
BOERI Jean-Claude
DoB: 1956-11-01
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Boulevard Aristide Briand 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
430898 422445569 @Company
@Persons
@UBO
@INPI
BOERI Jean-Claude
DoB: 1956-11-01
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Boulevard ARISTIDE BRIAND 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
446107 529170680 @Company
@Persons
@UBO
@INPI
BOERI Jean-Claude
DoB: 1956-11-01
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
35 Boulevard Aristide Briand 94500 Champigny-sur-Marne FRANCE
446840 532353794 @Company
@Persons
@UBO
@INPI
BOERI Jean-Claude
DoB: 1956-11-01
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Boulevard Aristide Briand 94500 Champigny-sur-Marne FRANCE
447728 537557498 @Company
@Persons
@UBO
@INPI
BOERI Jean-Claude
DoB: 1956-11-01
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Boulevard Aristide Briand 94500 Champigny-sur-Marne FRANCE
447729 537557498 @Company
@Persons
@UBO
@INPI
BOERI Jean-Claude
DoB: 1956-11-01
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Boulevard Aristide Briand 94500 Champigny-sur-Marne FRANCE
456037 807570478 @Company
@Persons
@UBO
@INPI
BOERI Jean Claude
DoB: 1956-11-01
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Boulevard Aristide Briand 94500 Champigny-sur-Marne FRANCE
4719988 334982451 @Company
@Persons
@UBO
@INPI
BOERI Jean-Claude
DoB: 1956-11-01
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
35 Boulevard Aristide Briand 94500 Champigny-sur-Marne FRANCE
4740975 795144724 @Company
@Persons
@UBO
@INPI
BOERI Jean-Claude
DoB: 1956-11-01
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Boulevard Aristide Briand 94500 Champigny-sur-Marne FRANCE
4740976 795144724 @Company
@Persons
@UBO
@INPI
BOERI Jean-Claude
DoB: 1956-11-01
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Boulevard Aristide Briand 94500 Champigny-sur-Marne FRANCE
4768997 348103953 @Company
@Persons
@UBO
@INPI
BOERI JEAN CLAUDE
DoB: 1956-11-01
PoB: NOGENT SUR MARNE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Boulevard ARISTIDE BRIAND 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4768998 348103953 @Company
@Persons
@UBO
@INPI
BOERI JEAN CLAUDE
DoB: 1956-11-01
PoB: NOGENT SUR MARNE (94)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Boulevard ARISTIDE BRIAND 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4792373 822270237 @Company
@Persons
@UBO
@INPI
BOERI Jean Claude
DoB: 1956-11-01
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Boulevard Aristide Briand 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4803645 802710202 @Company
@Persons
@UBO
@INPI
BOERI Jean-Claude
DoB: 1956-11-01
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Boulevard Aristide Briand 94500 Champigny-sur-Marne FRANCE
4803646 802710202 @Company
@Persons
@UBO
@INPI
BOERI Jean-Claude
DoB: 1956-11-01
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Boulevard Aristide Briand 94500 Champigny-sur-Marne FRANCE
9819702 501087142 @Company
@Persons
@UBO
@INPI
SOLER BOERI Pierrette
DoB: 1956-01-12
PoB: Saida ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier les adrechs 83170 Camps-la-Source FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9819757 809191257 @Company
@Persons
@UBO
@INPI
SOLER BOERI Pierrette, Paule
DoB: 1956-01-12
PoB: Saida ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier les Adrechs 83170 Camps-la-source FRANCE yes
@Cadastre
@Geotag
15726948 889520441 @Company
@Persons
@UBO
@INPI
BOERI Jean-Claude
DoB: 1956-11-01
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Boulevard Aristide Briand 94500 Champigny-sur-Marne 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.