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 BOISSIERE 1955-02-05 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1189404 520368317 @Company
@Persons
@UBO
@INPI
BELLANGER Annie, Denise
DoB: 1955-07-15
PoB: 59574 Somain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 Boulevard DE LA BOISSIERE 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1229522 450198296 @Company
@Persons
@UBO
@INPI
CENTRE HOSPITALIER ANDRE GREGOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56 Boulevard DE LA BOISSIERE 93105 Montreuil CEDEX FRANCE
5053507 480277409 @Company
@Persons
@UBO
@INPI
BOISSIERE Roger Simon
DoB: 1955-02-05
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Francis de Pressensé 69190 Saint-Fons France
5423076 479433641 @Company
@Persons
@UBO
@INPI
BOISSIERE Christiane
DoB: 1955-03-02
PoB: 82130 MONTJOI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU 10 MARS 1962 82400 VALENCE FRANCE yes
@Cadastre
@Geotag
8716759 529429904 @Company
@Persons
@UBO
@INPI
BOISSIERE Daniel
DoB: 1955-02-28
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Poterne 63114 Montpeyroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8731462 408630762 @Company
@Persons
@UBO
@INPI
BOISSIERE Daniel
DoB: 1955-02-28
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Poterne 63114 Montpeyroux FRANCE
8751570 420968414 @Company
@Persons
@UBO
@INPI
BOISSIERE Daniel
DoB: 1955-02-28
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Poterne 63114 Montpeyroux FRANCE yes
@Cadastre
@Geotag
8751571 420968414 @Company
@Persons
@UBO
@INPI
BOISSIERE Daniel
DoB: 1955-02-28
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Poterne 63114 Montpeyroux FRANCE yes
@Cadastre
@Geotag
9914242 523097822 @Company
@Persons
@UBO
@INPI
BOURGE PASQUIER Béatrice
DoB: 1955-09-05
PoB: 44016 LA BOISSIERE DU DORE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de la Judonnière Le Puiset Doré 49600 Montrevault sur Evre FRANCE yes
@Cadastre
@Geotag
12226538 438052094 @Company
@Persons
@UBO
@INPI
MAGNE Claude Antoine Patrice
DoB: 1955-11-25
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Boissiere Sanilhac Sagries 30700 Uzès 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.