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 1984-10-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1807413 821602331 @Company
@Persons
@UBO
@INPI
Abderrahim Naima
DoB: 1984-11-10
PoB: Bejaia ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Boileau 93390 Clichy-sous-Bois France
2017970 533415683 @Company
@Persons
@UBO
@INPI
BREGUET Louise
DoB: 1984-10-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 rue Boileau 75016 Paris France
3866566 823028311 @Company
@Persons
@UBO
@INPI
PLANEILLES Céline Marie
DoB: 1984-08-15
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 bis Rue Boileau 66250 Saint-Laurent-de-la-Salanque France
4736692 807471081 @Company
@Persons
@UBO
@INPI
HEUREND Sébastien
DoB: 1984-05-25
PoB: 77285 Le Mée-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Boileau 94500 Champigny-sur-Marne FRANCE
5623112 812781789 @Company
@Persons
@UBO
@INPI
GUERY Laetitia
DoB: 1984-04-30
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Nicolas Boileau 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
5623113 812781789 @Company
@Persons
@UBO
@INPI
GUERY Laetitia
DoB: 1984-04-30
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Nicolas Boileau 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
5980044 528114440 @Company
@Persons
@UBO
@INPI
BOILEAU Martin Nicolas
DoB: 1984-10-14
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 les Grolles 44310 Saint-Philbert-de-Grand-Lieu France yes
@Cadastre
@Geotag
5980045 528114440 @Company
@Persons
@UBO
@INPI
BOILEAU Martin Nicolas
DoB: 1984-10-14
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
111 les Grolles 44310 Saint-Philbert-de-Grand-Lieu France yes
@Cadastre
@Geotag
6020069 400708640 @Company
@Persons
@UBO
@INPI
BOILEAU Martin Nicolas
DoB: 1984-10-14
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 les Grolles 44310 Saint-Philbert-de-Grand-Lieu France
6066622 753209832 @Company
@Persons
@UBO
@INPI
LHOMEAU Edouard Paul Robert
DoB: 1984-06-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Boileau 44000 Nantes France
6532931 489954065 @Company
@Persons
@UBO
@INPI
VIDEAU Barbara
DoB: 1984-10-16
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue NICOLAS BOILEAU 33290 Blanquefort FRANCE yes
@Cadastre
@Geotag
7866603 803534320 @Company
@Persons
@UBO
@INPI
NIVIERE Laurent
DoB: 1984-01-21
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Boileau 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
7933670 495350332 @Company
@Persons
@UBO
@INPI
SAHIN Ali
DoB: 1984-11-26
PoB: KAMAN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue BOILEAU 78200 Mantes-la-Jolie FRANCE
8037294 493612402 @Company
@Persons
@UBO
@INPI
GOVIC Florian
DoB: 1984-04-30
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Boileau Despréaux 37000 Tours France
8037295 493612402 @Company
@Persons
@UBO
@INPI
GOVIC Florian
DoB: 1984-04-30
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Boileau Despréaux 37000 Tours France
10515117 794334896 @Company
@Persons
@UBO
@INPI
BOILEAU Thomas, Louis
DoB: 1984-10-10
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150T Grande rue Résidence le Bartal - Loft 220 59100 Roubaix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12131812 793835042 @Company
@Persons
@UBO
@INPI
HOUIS Thomas
DoB: 1984-05-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Boileau 92120 Montrouge FRANCE
15671577 890006398 @Company
@Persons
@UBO
@INPI
PORTELA AZNAR Alexandra Janine Agnès
DoB: 1984-01-24
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Nicolas Boileau 11000 Carcassonne FRANCE
15671578 890006398 @Company
@Persons
@UBO
@INPI
PORTELA AZNAR Alexandra Janine Agnès
DoB: 1984-01-24
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Nicolas Boileau 11000 Carcassonne FRANCE
16120368 313053696 @Company
@Persons
@UBO
@INPI
KAPPLER Jean-François Félix Gérard
DoB: 1984-04-20
PoB: 27229 Évreux (27) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
96 Rue Boileau 69006 Lyon France
16187429 533415683 @Company
@Persons
@UBO
@INPI
BREGUET Louise
DoB: 26/10/1984
PoB: Nice FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
59 rue Boileau 75016 Paris 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.