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 BOISSY 1968-04-17 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1858578 483576641 @Company
@Persons
@UBO
@INPI
MUKENDI KUMUAMBA -
DoB: 1968-04-04
PoB: KINSHASA CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Pierre Mendes France 91790 Boissy Sous Saint Yon France
3216206 302906854 @Company
@Persons
@UBO
@INPI
OLIVEIRA SIMAR Marie Josée
DoB: 1968-04-01
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue René Sené 60440 Boissy-Fresnoy FRANCE
3216207 302906854 @Company
@Persons
@UBO
@INPI
OLIVEIRA SIMAR Marie Josée
DoB: 1968-04-01
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue René Sené 60440 Boissy-Fresnoy FRANCE
4076102 453738353 @Company
@Persons
@UBO
@INPI
TRICHET Alexis Michel
DoB: 1968-10-23
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée Boissy d'Anglas 91000 Évry FRANCE
4166916 453802498 @Company
@Persons
@UBO
@INPI
TRICHET Alexis Michel
DoB: 1968-10-23
PoB: Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Boissy d' Anglas 91000 Évry FRANCE
4178095 477921399 @Company
@Persons
@UBO
@INPI
TRICHET Alexis Michel
DoB: 1968-10-23
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée Boissy d'Anglas 91000 Évry FRANCE
4751870 818498446 @Company
@Persons
@UBO
@INPI
DUBUIS Christophe
DoB: 1968-02-17
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Allée de la Pompadour Domaine du Piple 94470 Boissy Saint-Léger FRANCE
5902446 789064276 @Company
@Persons
@UBO
@INPI
BOISSY Catherine Monique Henriette
DoB: 1968-04-17
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de l'Achard 38450 Miribel-Lanchâtre France yes
@Cadastre
@Geotag
5902448 789064276 @Company
@Persons
@UBO
@INPI
BOISSY Catherine Monique Henriette
DoB: 1968-04-17
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de l'Achard 38450 Miribel-Lanchâtre France yes
@Cadastre
@Geotag
7803913 827585720 @Company
@Persons
@UBO
@INPI
DEBAST Christophe Francois
DoB: 1968-10-06
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DE L A GRANDE MARE 78200 Boissy-Mauvoisin FRANCE
7803914 827585720 @Company
@Persons
@UBO
@INPI
DEBAST Christophe Francois
DoB: 1968-10-06
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DE L A GRANDE MARE 78200 Boissy-Mauvoisin FRANCE
7928375 441012960 @Company
@Persons
@UBO
@INPI
TRICHET Alexis
DoB: 1968-10-23
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée BOISSY D ANGLAS 91000 Évry FRANCE
10800218 821811882 @Company
@Persons
@UBO
@INPI
DIEUDONNE Hubert Dominique Gilles Marie
DoB: 1968-06-20
PoB: 80824 Wiencourt-l'Équipée (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Mairie 60240 Boissy-le-Bois France
10800219 821811882 @Company
@Persons
@UBO
@INPI
DIEUDONNE Hubert Dominique Gilles Marie
DoB: 1968-06-20
PoB: 80824 Wiencourt-l'Équipée (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Mairie 60240 Boissy-le-Bois 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.