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 BOISSE 1951-04-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4392696 380630137 @Company
@Persons
@UBO
@INPI
BOISSE Jean-Claude Benjamin Simon
DoB: 1951-04-01
PoB: 12003 LES ALBRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ALLEES DE L'ESQUIRO 64600 ANGLET FRANCE yes
@Cadastre
@Geotag
4997008 393975164 @Company
@Persons
@UBO
@INPI
CHAUVANCY CONA Christiane Laurence
DoB: 1951-01-17
PoB: 75108 Paris 8(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
310 Chemin Du Calice 1120 La Boisse France
5012146 402574719 @Company
@Persons
@UBO
@INPI
CHAUVANCY Christiane
DoB: 1951-01-17
PoB: 75108 Paris 8(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
310 Chemin Du Calice 1120 La Boisse France
10857656 350154860 @Company
@Persons
@UBO
@INPI
MARTY Gerard Alain Jean
DoB: 1951-06-24
PoB: CAHORS (LOT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
503 RUE DES MARAIS LA BOISSE 1120 MONTLUEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10858726 503576977 @Company
@Persons
@UBO
@INPI
THOLLIN Patrick Jean-François
DoB: 1951-02-26
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
310 chemin du Calice 1120 La Boisse FRANCE yes
@Cadastre
@Geotag
10858727 503576977 @Company
@Persons
@UBO
@INPI
THOLLIN Patrick Jean-François
DoB: 1951-02-26
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
310 chemin du Calice 1120 La Boisse FRANCE yes
@Cadastre
@Geotag
10871298 388678070 @Company
@Persons
@UBO
@INPI
SICARD Jacques, Pierre
DoB: 1951-07-10
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
339 Quai Michel Chalard 1120 La Boisse FRANCE yes
@Cadastre
@Geotag
10891731 411498850 @Company
@Persons
@UBO
@INPI
VAN HAVERBEKE KLAUSER Rollande Marie Jeanne
DoB: 1951-11-27
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
482 quai Michel Chalard la Boisse 1120 Montluel FRANCE
10904471 351370432 @Company
@Persons
@UBO
@INPI
BILLAN Yves
DoB: 1951-11-17
PoB: LYON (2E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. 17 LA CHARMILLE LA BOISSE 1120 MONTLUEL FRANCE
10919339 511126526 @Company
@Persons
@UBO
@INPI
MARTY Gérard Alain Jean
DoB: 1951-06-24
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
503 rue des Marais 1120 La Boisse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10919340 511126526 @Company
@Persons
@UBO
@INPI
MARTY Gérard Alain Jean
DoB: 1951-06-24
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
503 rue des Marais 1120 La Boisse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10920016 433283520 @Company
@Persons
@UBO
@INPI
VAN HAVERBEKE KLAUSER Rollande
DoB: 1951-11-27
PoB: 66136 Perpignan - 66 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
532 quai Michel Chalard 1120 La Boisse FRANCE yes
@Cadastre
@Geotag
10928845 752160077 @Company
@Persons
@UBO
@INPI
THOLLIN Patrick, Jean, François
DoB: 1951-02-26
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
310 chemin du Calice 1120 La Boisse FRANCE
10928846 752160077 @Company
@Persons
@UBO
@INPI
THOLLIN Patrick, Jean, François
DoB: 1951-02-26
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
310 chemin du Calice 1120 La Boisse 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.