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 BOILEAU 1952-12-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
583163 398460261 @Company
@Persons
@UBO
@INPI
COUSIN François
DoB: 1952-02-06
PoB: 59656 Wervicq-Sud (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 rue Boileau 59510 Hem France
592281 437486350 @Company
@Persons
@UBO
@INPI
BOILEAU Francis Charles Aimé
DoB: 1952-12-05
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA JONCHERE 54740 BENNEY FRANCE yes
@Cadastre
@Geotag
592282 437486350 @Company
@Persons
@UBO
@INPI
BOILEAU Francis Charles Aimé
DoB: 1952-12-05
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 RUE DE LA JONCHERE 54740 BENNEY FRANCE yes
@Cadastre
@Geotag
1374825 440281335 @Company
@Persons
@UBO
@INPI
FOURNIOU Bernard Emile Léonard
DoB: 1952-03-04
PoB: 87114 PANAZOL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE Boileau 87000 Limoges FRANCE
2010702 811398163 @Company
@Persons
@UBO
@INPI
Cousin François
DoB: 1952-02-06
PoB: 59656 Wervicq-Sud (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Boileau 59510 Hem France yes
@Cadastre
@Geotag
4623324 353942659 @Company
@Persons
@UBO
@INPI
FOURNIOU Bernard Emile Léonard
DoB: 1952-03-04
PoB: 87114 PANAZOL FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 rue BOILEAU 87000 Limoges FRANCE
4623325 353942659 @Company
@Persons
@UBO
@INPI
FOURNIOU Bernard Emile Léonard
DoB: 1952-03-04
PoB: 87114 PANAZOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue BOILEAU 87000 Limoges FRANCE
5054796 353671274 @Company
@Persons
@UBO
@INPI
BONNARD François Jean Marius
DoB: 1952-12-08
PoB: 69248 Thizy (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Boileau 69006 Lyon France
8279454 344240882 @Company
@Persons
@UBO
@INPI
CHOUFFOT Jean Claude
DoB: 1952-03-16
PoB: Saigon Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Boileau 31000 Toulouse France
8279455 344240882 @Company
@Persons
@UBO
@INPI
CHOUFFOT Jean Claude
DoB: 1952-03-16
PoB: Saigon Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Boileau 31000 Toulouse France
9056183 398460261 @Company
@Persons
@UBO
@INPI
COUSIN François
DoB: 1952-02-06
PoB: 59656 Wervicq-Sud (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 rue Boileau 59510 Hem France
9063222 458505716 @Company
@Persons
@UBO
@INPI
COUSIN François
DoB: 1952-02-06
PoB: 59656 Wervicq-Sud (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Boileau 59510 Hem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9122764 886380526 @Company
@Persons
@UBO
@INPI
COUSIN François
DoB: 1952-02-06
PoB: 59656 Wervicq-Sud (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Boileau 59510 Hem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9138015 885980516 @Company
@Persons
@UBO
@INPI
COUSIN François
DoB: 1952-02-06
PoB: 59656 Wervicq-Sud (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Boileau 59510 Hem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9165387 329150775 @Company
@Persons
@UBO
@INPI
LEYS NEE BOILEAU Claudie
DoB: 1952-04-13
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12-51 place des 3 Ponts 59100 Roubaix France
9630596 392238192 @Company
@Persons
@UBO
@INPI
FOURNIOU Bernard
DoB: 1952-03-04
PoB: PANAZOL (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE BOILEAU 87000 LIMOGES FRANCE
9630597 392238192 @Company
@Persons
@UBO
@INPI
PINAUD FOURNIOU Helene Jeanne
DoB: 1952-06-21
PoB: BARBEZIEUX (16)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE BOILEAU 87000 LIMOGES FRANCE
9641985 332615889 @Company
@Persons
@UBO
@INPI
FOURNIOU Bernard
DoB: 1952-03-04
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 RUE BOILEAU 87000 LIMOGES FRANCE
9647283 401106919 @Company
@Persons
@UBO
@INPI
FOURNIOU Bernard Emile Leonard
DoB: 1952-03-04
PoB: 87114 PANAZOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE BOILEAU 87000 LIMOGES FRANCE
9651100 445246986 @Company
@Persons
@UBO
@INPI
FOURNIOU Bernard
DoB: 1952-03-04
PoB: 87114 PANAZOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE BOILEAU 87000 LIMOGES FRANCE
9651106 438197014 @Company
@Persons
@UBO
@INPI
FOURNIOU Bernard Emile Leonard
DoB: 1952-03-04
PoB: 87114 PANAZOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE BOILEAU 87000 LIMOGES FRANCE
10128513 437486350 @Company
@Persons
@UBO
@INPI
BOILEAU Francis Charles Aime
DoB: 1952-12-05
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA JONCHERE 54740 BENNEY FRANCE yes
@Cadastre
@Geotag
10128514 437486350 @Company
@Persons
@UBO
@INPI
BOILEAU Francis Charles Aime
DoB: 1952-12-05
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE LA JONCHERE 54740 BENNEY FRANCE yes
@Cadastre
@Geotag
12313674 433931235 @Company
@Persons
@UBO
@INPI
TUDELA Salvador
DoB: 1952-11-08
PoB: TARASCON SUR ARIEGE (09400) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Boileau 92120 Montrouge FRANCE
13541924 437486350 @Company
@Persons
@UBO
@INPI
BOILEAU Francis Charles Aimé
DoB: 1952-12-05
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA JONCHERE 54740 BENNEY FRANCE yes
@Cadastre
@Geotag
13541925 437486350 @Company
@Persons
@UBO
@INPI
BOILEAU Francis Charles Aimé
DoB: 1952-12-05
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 RUE DE LA JONCHERE 54740 BENNEY 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.