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 1972-05-08 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1818800 498994821 @Company
@Persons
@UBO
@INPI
BOILEAU Julien
DoB: 1972-07-31
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
87 boulevard Richard Lenoir 75011 Paris France
1943570 498866862 @Company
@Persons
@UBO
@INPI
SOKOL PALISSON Anna
DoB: 1972-09-09
PoB: Poznan POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue Boileau 78170 La Celle-Saint-Cloud France
1980531 789209913 @Company
@Persons
@UBO
@INPI
Naghavi Fleury Negar
DoB: 1972-08-02
PoB: Téhéran IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis rue Boileau 75016 Paris France
1980532 789209913 @Company
@Persons
@UBO
@INPI
Naghavi Fleury Negar
DoB: 1972-08-02
PoB: Téhéran IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis rue Boileau 75016 Paris France
2946919 821922655 @Company
@Persons
@UBO
@INPI
EL MOKHTARI Majida
DoB: 1972-11-27
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Nicolas Boileau 28500 Vernouillet FRANCE
3654030 499644383 @Company
@Persons
@UBO
@INPI
PERRIER Caroline Francoise
DoB: 1972-04-23
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE BOILEAU 38700 LA TRONCHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5055512 794246496 @Company
@Persons
@UBO
@INPI
COHEN Simon
DoB: 1972-08-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
125 Rue Boileau 69006 Lyon France yes
@Cadastre
@Geotag
5544374 403467871 @Company
@Persons
@UBO
@INPI
BOILEAU Jennifer
DoB: 1972-05-08
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Moratiere 85540 Le Givre France
10382980 811937762 @Company
@Persons
@UBO
@INPI
DEPTULA Stéphane David
DoB: 1972-08-31
PoB: 57463 Metz (57) France
P.Physique
Quality: conjoint collaborateur
@OCCRP Alef
@WC
18 Rue Boileau 54400 Longwy France
10442019 343598058 @Company
@Persons
@UBO
@INPI
ANTOINE FROIGNEUX Hélène, Emmanuelle, Raymonde
DoB: 1972-01-08
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Boileau 59930 La chapelle-d'Armentières FRANCE yes
@Cadastre
@Geotag
10442020 343598058 @Company
@Persons
@UBO
@INPI
ANTOINE FROIGNEUX Hélène, Emmanuelle, Raymonde
DoB: 1972-01-08
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Boileau 59930 La chapelle-d'Armentières FRANCE yes
@Cadastre
@Geotag
11933746 318163094 @Company
@Persons
@UBO
@INPI
COMMUNE DE PRINGY
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place Georges Boileau Pringy 74370 Annecy France
12214925 383108008 @Company
@Persons
@UBO
@INPI
BOILEAU Julien Louis
DoB: 1972-07-31
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Boulevard DES BATIGNOLLES 75017 Paris FRANCE
12256114 431301746 @Company
@Persons
@UBO
@INPI
D'OUSTRAL HOMMELL Axelle
DoB: 1972-05-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Rue BOILEAU 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12258479 821660495 @Company
@Persons
@UBO
@INPI
SACRE Dorothée
DoB: 1972-06-28
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 Avenue Boileau 78170 La Celle Saint-Cloud 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.